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ALBION & EAST LIMITED - Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Company Information
- Company registration number
- 08372794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hyde Park House
- 5 Manfred Road
- London
- SW15 2RS Hyde Park House, 5 Manfred Road, London, SW15 2RS UK
Management
- Managing Directors
- BRAZIER, Calum Robert
- CONNELL, John Charles
- WEIR, Sarah Jane
- WHEELER, Simon Charles
- Company secretaries
- KIN COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-24
- Age Of Company 2013-01-24 11 years
- SIC/NACE
- 56101
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RUTH & ROBINSON LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-28
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
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ALBION & EAST LIMITED Company Description
- ALBION & EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 08372794. Its current trading status is "live". It was registered 2013-01-24. It was previously called RUTH & ROBINSON LIMITED. It has declared SIC or NACE codes as "56101". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-28.It can be contacted at Hyde Park House .
Get ALBION & EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion & East Limited - Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
- 2013-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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accounts-with-accounts-type-full (2023-03-28) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-01) - CH01
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change-corporate-secretary-company-with-change-date (2022-03-17) - CH04
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accounts-with-accounts-type-full (2022-04-04) - AA
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confirmation-statement-with-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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resolution (2021-04-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-25) - CS01
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resolution (2021-08-02) - RESOLUTIONS
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capital-allotment-shares (2021-07-28) - SH01
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accounts-with-accounts-type-full (2021-06-22) - AA
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change-person-director-company-with-change-date (2021-03-16) - CH01
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memorandum-articles (2021-04-29) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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accounts-with-accounts-type-small (2019-03-12) - AA
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change-person-director-company-with-change-date (2019-11-14) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-30) - CS01
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accounts-with-accounts-type-small (2018-03-21) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-25) - SH01
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capital-allotment-shares (2017-04-05) - SH01
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accounts-with-accounts-type-small (2017-04-10) - AA
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capital-allotment-shares (2017-10-03) - SH01
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confirmation-statement-with-updates (2017-11-07) - CS01
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capital-allotment-shares (2017-11-17) - SH01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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capital-allotment-shares (2016-03-23) - SH01
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capital-allotment-shares (2016-04-04) - SH01
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change-person-director-company-with-change-date (2016-04-05) - CH01
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capital-allotment-shares (2016-04-08) - SH01
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accounts-with-accounts-type-small (2016-04-11) - AA
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capital-allotment-shares (2016-06-08) - SH01
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capital-allotment-shares (2016-10-12) - SH01
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change-of-name-notice (2016-08-17) - CONNOT
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resolution (2016-08-17) - RESOLUTIONS
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capital-allotment-shares (2016-09-15) - SH01
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confirmation-statement-with-updates (2016-10-25) - CS01
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capital-allotment-shares (2016-11-25) - SH01
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capital-allotment-shares (2016-12-02) - SH01
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capital-allotment-shares (2016-08-08) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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capital-allotment-shares (2015-04-15) - SH01
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capital-allotment-shares (2015-04-08) - SH01
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capital-allotment-shares (2015-04-07) - SH01
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capital-allotment-shares (2015-01-05) - SH01
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capital-allotment-shares (2015-01-06) - SH01
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capital-allotment-shares (2015-01-07) - SH01
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capital-allotment-shares (2015-01-20) - SH01
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capital-allotment-shares (2015-01-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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capital-allotment-shares (2015-03-02) - SH01
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capital-allotment-shares (2015-03-03) - SH01
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accounts-with-accounts-type-dormant (2015-03-26) - AA
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change-person-director-company-with-change-date (2015-04-01) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-dormant (2014-02-24) - AA
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certificate-change-of-name-company (2014-07-02) - CERTNM
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capital-allotment-shares (2014-08-22) - SH01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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capital-allotment-shares (2014-10-07) - SH01
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resolution (2014-10-10) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2014-10-13) - AA01
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capital-allotment-shares (2014-11-25) - SH01
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capital-name-of-class-of-shares (2014-10-10) - SH08
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-28) - CH01
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change-corporate-secretary-company-with-change-date (2013-03-19) - CH04
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
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incorporation-company (2013-01-24) - NEWINC