64 Albert Court Limited, London
64 Albert Court Limited is a private limited company. Once, it was called 60A Albert Court Limited (it was changed on 2010-03-01). Situated at 1St Floor Offices, 189-193 Earls Court Road, London SW5 9AN, this 15 years old firm was incorporated on 2009-02-06 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in the firm: Gary L. (appointed on 06 February 2009). Moving to the secretaries (1 in total), we can name: Terry P. (appointed on 06 February 2009).
| About | |
|---|---|
| Name: 64 Albert Court Limited | |
| Number: 06811884 | |
| Incorporation date: 2009-02-06 | |
| End of financial year: 30 November |
| Address: |
1st Floor Offices 189-193 Earls Court Road London SW5 9AN |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Gtl Portfolio Limited
28 March 2017
| Address | 189-193 Earls Court Road, London, SW5 9AN, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09871053 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David K.
6 April 2016 - 28 March 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 54,991 | 25,890 | 32,331 | 49,180 | 60,231 | 2,166,167 | 2,073,927 | 2,019,378 | 1,980,561 |
| Fixed Assets | - | - | - | - | 2,000,000 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1,319,036 | 1,376,410 | 1,462,739 | 1,544,871 | 2,038,276 | 2,104,932 | 2,042,164 | 1,971,253 | 1,918,314 |
| Number Shares Allotted | - | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | -33,958 | -55,273 | -75,854 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,265,895 | 1,355,333 | 1,431,908 | - | - | - | - | - | - |
The date for 64 Albert Court Limited confirmation statement filing is 2024-02-20. The previous one was submitted on 2023-02-06. The deadline for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up to 30 November 2022.
2 persons of significant control are reported in the official register, namely: Gtl Portfolio Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Earls Court Road, SW5 9AN London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 6, 2024 filed on: 7th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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