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ALBERT SQUARE APARTMENTS LIMITED (03817632)

ALBERT SQUARE APARTMENTS LIMITED (03817632) is an active UK company. incorporated on 2 August 1999. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. ALBERT SQUARE APARTMENTS LIMITED has been registered for 26 years. Current directors include CLARKE, Alison Clarissa, Professor, GRATTAN, Diana Mary, HALL, Edmund Hugh Lydiard and 2 others.

Company Number
03817632
Status
active
Type
ltd
Incorporated
2 August 1999
Age
26 years
Address
210 Leigham Court Road, London, SW16 2RB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CLARKE, Alison Clarissa, Professor, GRATTAN, Diana Mary, HALL, Edmund Hugh Lydiard, KNIGHT, Mark John Stewart, MUTTI, Angela
SIC Codes
98000

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ALBERT SQUARE APARTMENTS LIMITED

ALBERT SQUARE APARTMENTS LIMITED is an active company incorporated on 2 August 1999 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ALBERT SQUARE APARTMENTS LIMITED was registered 26 years ago.(SIC: 98000)

Status

active

Active since 26 years ago

Company No

03817632

LTD Company

Age

26 Years

Incorporated 2 August 1999

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 23 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

210 Leigham Court Road London, SW16 2RB,

Timeline

7 key events • 1999 - 2016

Funding Officers Ownership
Company Founded
Aug 99
Director Left
Dec 13
Director Joined
Jan 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jun 16
Director Left
Jun 16
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

MUTTI, Angela

Active
Leigham Court Road, LondonSW16 2RB
Secretary
Appointed 02 Jul 2007

CLARKE, Alison Clarissa, Professor

Active
37 Albert Square, LondonSW9 1BY
Born May 1950
Director
Appointed 02 Aug 1999

GRATTAN, Diana Mary

Active
37 Albert Square, LondonSW8 1BY
Born March 1956
Director
Appointed 22 Mar 2016

HALL, Edmund Hugh Lydiard

Active
37 Albert Square, LondonSW8 1BY
Born November 1967
Director
Appointed 02 Aug 1999

KNIGHT, Mark John Stewart

Active
37 Albert Square, LondonSW8 1BY
Born May 1966
Director
Appointed 04 Sept 2013

MUTTI, Angela

Active
37 Albert Square, LondonSW8 1BY
Born January 1968
Director
Appointed 02 Aug 1999

MUTTI, Lawrence

Resigned
141 Brockley Rise, LondonSE23 1NL
Secretary
Appointed 02 Aug 1999
Resigned 30 Jun 2007

DAVID, Hugh Hudson

Resigned
37 Albert Square, LondonSW8 1BY
Born May 1954
Director
Appointed 02 Aug 1999
Resigned 18 Feb 2002

DAWES, George Edward Benedict

Resigned
Flat D Regency Court, LondonSW8 1BY
Born December 1974
Director
Appointed 10 Jun 2014
Resigned 22 Mar 2016

MCGHEE, Nicholas Robin

Resigned
Albert Square, LondonSW8 1BY
Born December 1971
Director
Appointed 02 Jul 2007
Resigned 04 Sept 2013

MUTTI, Maria

Resigned
37 Albert Square, LondonSW8 1BY
Born December 1929
Director
Appointed 02 Aug 1999
Resigned 02 Jul 2007

TARRANT, Hilary

Resigned
Woodland Way, West WickhamBR4 9LR
Born October 1955
Director
Appointed 31 Jul 2005
Resigned 10 Jun 2014
Fundings
Financials
Latest Activities

Filing History

72

Accounts With Accounts Type Micro Entity
17 June 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
11 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
29 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
30 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
14 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Appoint Person Director Company With Name Date
20 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Change Person Director Company With Change Date
27 January 2015
CH01Change of Director Details
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Appoint Person Director Company With Name
27 January 2014
AP01Appointment of Director
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 June 2009
AAAnnual Accounts
Legacy
15 January 2009
363sAnnual Return (shuttle)
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 June 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 June 2007
AAAnnual Accounts
Legacy
4 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 June 2006
AAAnnual Accounts
Legacy
30 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 2005
AAAnnual Accounts
Legacy
2 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 July 2004
AAAnnual Accounts
Legacy
23 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 May 2003
AAAnnual Accounts
Legacy
8 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 November 2002
AAAnnual Accounts
Legacy
27 August 2002
363sAnnual Return (shuttle)
Legacy
21 September 2001
363sAnnual Return (shuttle)
Legacy
2 August 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
2 August 2001
AAAnnual Accounts
Legacy
1 September 2000
363sAnnual Return (shuttle)
Legacy
8 December 1999
88(2)R88(2)R
Incorporation Company
2 August 1999
NEWINCIncorporation