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Alban House (Hampstead) Limited
Alban House (Hampstead) Limited is an active company incorporated on 29 December 1999 with the registered office located in London, Greater London. Alban House (Hampstead) Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
03900352
Private limited company
Age
25 years
Incorporated
29 December 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 December 2024
(10 months ago)
Next confirmation dated
29 December 2025
Due by
12 January 2026
(2 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
30 Sep
⟶
29 Sep 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 September 2024
Was due on
29 September 2025
(1 month ago)
Learn more about Alban House (Hampstead) Limited
Contact
Update Details
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past
10 years
Companies in E1W 1YW
Telephone
020 70149540
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
24
Controllers (PSC)
1
Gillian Lydia Brown
Director • British • Lives in UK • Born in Mar 1944
Edwin Albert Robson JR
Director • Retired • American • Lives in UK • Born in Jan 1931
Lynne Corrinne Caplan
Director • British • Lives in England • Born in May 1952
Khashayar Azimzadeh
Director • British • Lives in England • Born in Apr 1985
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
75 Torrington Park (Maintenance Company) Limited
Khashayar Azimzadeh is a mutual person.
Active
Caythorpeuk Ltd
Lynne Corrinne Caplan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Sep 2023
For period
29 Sep
⟶
29 Sep 2023
Traded for
12 months
Cash in Bank
£27.69K
Increased by £470 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.96K
Increased by £470 (0%)
Total Liabilities
-£87.18K
Same as previous period
Net Assets
£26.78K
Increased by £470 (+2%)
Debt Ratio (%)
76%
Decreased by 0.32% (-0%)
See 10 Year Full Financials
Latest Activity
Edwin Albert Robson Jr Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Khashayar Azimzadeh Appointed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Farbod Samadianpour Resigned
2 Years 1 Month Ago on 16 Sep 2023
Edwin Albert Robson Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Wendy Gaenor Bluestone Resigned
3 Years Ago on 23 Jun 2022
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Get Credit Report
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Documents
Termination of appointment of Edwin Albert Robson Jr as a director on 25 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 8 Jan 2025
Appointment of Khashayar Azimzadeh as a director on 1 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 29 September 2022
Submitted on 18 Dec 2023
Termination of appointment of Farbod Samadianpour as a director on 16 September 2023
Submitted on 21 Sep 2023
Director's details changed for Edwin Albert Robson on 24 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 31 Jan 2023
Termination of appointment of Wendy Gaenor Bluestone as a director on 23 June 2022
Submitted on 23 Jun 2022
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Repayment History
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