ALGEBRA PROPERTY LIMITED (02534415)

Company number 02534415

68209 - Other letting and operating of own or leased real estate

Registered office address
50 Seymour Street, London, W1H 7JG
Company status:
Active
Company type
Private limited Company
Incorporated on
24 August 1990

Accounts

Next accounts made up to 30 June 2018 due by 31 March 2019 Last accounts made up to 30 June 2017

Confirmation statement

Next statement date 24 August 2018 due by 7 September 2018 Last statement dated 24 August 2017

ticko

Previous names of ALGEBRA PROPERTY LIMITED

NamePeriod
GILTCROWN LIMITED 24 Aug 1990 - 15 Sep 1994

Files related to ALGEBRA PROPERTY LIMITED

Date
Type
Description 
24 Aug 1990
NEWINC
Incorporationalgebra-property-limited file #1
19 Oct 1990
RESOLUTIONS
Resolutions
  • Special resolution of alteration of Memorandum of Association
algebra-property-limited file #2
16 Feb 1992
363a
Return made up to 24/08/91; full list of membersalgebra-property-limited file #3
13 Jul 1992
AA
Accounts for a small company made up to 30 June 1991algebra-property-limited file #4
29 Sep 1992
363a
Return made up to 24/08/92; full list of membersalgebra-property-limited file #5
02 Apr 1993
AA
Accounts for a small company made up to 30 June 1992algebra-property-limited file #6
02 Sep 1993
363s
Return made up to 24/08/93; no change of membersalgebra-property-limited file #7
05 May 1994
AA
Accounts for a small company made up to 30 June 1993algebra-property-limited file #8
16 Aug 1994
363s
Return made up to 24/08/94; no change of members
  • Secretary's particulars changed;director's particulars changed
algebra-property-limited file #9
14 Sep 1994
CERTNM
Company name changed giltcrown LIMITED\certificate issued on 15/09/94algebra-property-limited file #10
09 Feb 1995
AA
Accounts for a small company made up to 30 June 1994algebra-property-limited file #11
14 Mar 1995
395
Particulars of mortgage/chargealgebra-property-limited file #12
21 Apr 1995
395
Particulars of mortgage/chargealgebra-property-limited file #13
25 Aug 1995
363s
Return made up to 24/08/95; full list of membersalgebra-property-limited file #14
30 Aug 1995
395
Particulars of mortgage/chargealgebra-property-limited file #15
01 May 1996
AA
Accounts for a small company made up to 30 June 1995algebra-property-limited file #16
03 Jul 1996
395
Particulars of mortgage/chargealgebra-property-limited file #17
22 Aug 1996
363s
Return made up to 24/08/96; no change of members
  • Secretary's particulars changed;director's particulars changed
algebra-property-limited file #18
15 Jan 1997
395
Particulars of mortgage/chargealgebra-property-limited file #19
16 Jan 1997
395
Particulars of mortgage/chargealgebra-property-limited file #20
24 Apr 1997
AA
Accounts for a small company made up to 30 June 1996algebra-property-limited file #21
05 Sep 1997
363s
Return made up to 24/08/97; no change of membersalgebra-property-limited file #22
29 Jun 1998
AA
Accounts for a small company made up to 30 June 1997algebra-property-limited file #23
21 Aug 1998
363s
Return made up to 24/08/98; full list of membersalgebra-property-limited file #24
28 Sep 1998
AA
Accounts for a small company made up to 30 June 1998algebra-property-limited file #25
22 Oct 1998
288a
New director appointedalgebra-property-limited file #26
11 Dec 1998
395
Particulars of mortgage/chargealgebra-property-limited file #27
21 Dec 1998
395
Particulars of mortgage/chargealgebra-property-limited file #28
30 Dec 1998
395
Particulars of mortgage/chargealgebra-property-limited file #29
19 Mar 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #30
19 Mar 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #31
19 Mar 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #32
19 Mar 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #33
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #34
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #35
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #36
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #37
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #38
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #39
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #40
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #41
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #42
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #43
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #44
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #45
21 May 1999
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #46
19 Jul 1999
395
Particulars of mortgage/chargealgebra-property-limited file #47
02 Sep 1999
363s
Return made up to 24/08/99; no change of membersalgebra-property-limited file #48
25 Sep 1999
395
Particulars of mortgage/chargealgebra-property-limited file #49
08 Dec 1999
395
Particulars of mortgage/chargealgebra-property-limited file #50
27 Mar 2000
AA
Accounts for a small company made up to 30 June 1999algebra-property-limited file #51
07 Sep 2000
363s
Return made up to 24/08/00; full list of membersalgebra-property-limited file #52
30 Oct 2000
AA
Accounts for a small company made up to 30 June 2000algebra-property-limited file #53
22 Dec 2000
395
Particulars of mortgage/chargealgebra-property-limited file #54
23 Feb 2001
395
Particulars of mortgage/chargealgebra-property-limited file #55
03 Apr 2001
403a
Declaration of satisfaction of mortgage/chargealgebra-property-limited file #56
03 Sep 2001
363s
Return made up to 24/08/01; full list of membersalgebra-property-limited file #57
29 Jan 2002
395
Particulars of mortgage/chargealgebra-property-limited file #58
30 Apr 2002
395
Particulars of mortgage/chargealgebra-property-limited file #59
01 May 2002
AA
Accounts for a small company made up to 30 June 2001algebra-property-limited file #60
22 Aug 2002
363s
Return made up to 24/08/02; full list of membersalgebra-property-limited file #61
28 Nov 2002
AA
Accounts for a small company made up to 30 June 2002algebra-property-limited file #62
17 Sep 2003
363s
Return made up to 24/08/03; full list of membersalgebra-property-limited file #63
19 Jan 2004
AA
Accounts for a small company made up to 30 June 2003algebra-property-limited file #64
24 Aug 2004
363s
Return made up to 24/08/04; full list of membersalgebra-property-limited file #65
12 Nov 2004
395
Particulars of mortgage/chargealgebra-property-limited file #66
12 Nov 2004
395
Particulars of mortgage/chargealgebra-property-limited file #67
30 Dec 2004
AA
Accounts for a small company made up to 30 June 2004algebra-property-limited file #68
19 Sep 2005
363s
Return made up to 24/08/05; full list of membersalgebra-property-limited file #69
06 Feb 2006
AA
Accounts for a small company made up to 30 June 2005algebra-property-limited file #70
26 Sep 2006
363s
Return made up to 24/08/06; full list of members
  • Director's particulars changed
algebra-property-limited file #71
04 Oct 2006
395
Particulars of mortgage/chargealgebra-property-limited file #72
04 Oct 2006
395
Particulars of mortgage/chargealgebra-property-limited file #73
20 Dec 2006
AA
Accounts for a small company made up to 30 June 2006algebra-property-limited file #74
19 Sep 2007
363s
Return made up to 24/08/07; no change of membersalgebra-property-limited file #75
30 Oct 2007
AA
Accounts for a small company made up to 30 June 2007algebra-property-limited file #76
04 Nov 2008
363a
Return made up to 24/08/08; full list of membersalgebra-property-limited file #77
09 Dec 2008
363a
Return made up to 24/08/08; full list of members; amendalgebra-property-limited file #78
04 Apr 2009
AA
Accounts for a small company made up to 30 June 2008algebra-property-limited file #79
09 Sep 2009
363a
Return made up to 24/08/09; full list of membersalgebra-property-limited file #80
08 Dec 2009
MG01
Particulars of a mortgage or charge / charge no: 38algebra-property-limited file #81
18 Jan 2010
AA
Accounts for a small company made up to 30 June 2009algebra-property-limited file #82
06 Mar 2010
MG01
Particulars of a mortgage or charge / charge no: 39algebra-property-limited file #83
01 Sep 2010
MG02
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4algebra-property-limited file #84
01 Sep 2010
MG02
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26algebra-property-limited file #85
01 Sep 2010
MG02
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5algebra-property-limited file #86
01 Sep 2010
MG02
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13algebra-property-limited file #87
01 Sep 2010
MG02
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12algebra-property-limited file #88
01 Sep 2010
MG02
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1algebra-property-limited file #89
01 Sep 2010
MG02
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28algebra-property-limited file #90
01 Sep 2010
MG02
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27algebra-property-limited file #91
15 Sep 2010
AR01
Annual return made up to 24 August 2010 with full list of shareholdersalgebra-property-limited file #92
05 Oct 2010
MG01
Particulars of a mortgage or charge / charge no: 40algebra-property-limited file #93
12 Oct 2010
TM01
Termination of appointment of Mark Golinsky as a directoralgebra-property-limited file #94
12 Oct 2010
AP01
Appointment of Mr Clifford Moss as a directoralgebra-property-limited file #95
04 Dec 2010
MG01
Particulars of a mortgage or charge / charge no: 41algebra-property-limited file #96
06 Jan 2011
AA
Accounts for a small company made up to 30 June 2010algebra-property-limited file #97
09 May 2011
AD01
Registered office address changed from 5Th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF on 9 May 2011algebra-property-limited file #98
08 Sep 2011
AR01
Annual return made up to 24 August 2011 with full list of shareholdersalgebra-property-limited file #99
29 Mar 2012
AA
Accounts for a small company made up to 30 June 2011algebra-property-limited file #100
09 Aug 2012
MG02
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35algebra-property-limited file #101
09 Oct 2012
AR01
Annual return made up to 24 August 2012 with full list of shareholdersalgebra-property-limited file #102
23 Nov 2012
MG01
Particulars of a mortgage or charge / charge no: 43algebra-property-limited file #103
23 Nov 2012
MG01
Particulars of a mortgage or charge / charge no: 42algebra-property-limited file #104
13 Mar 2013
AA
Accounts for a small company made up to 30 June 2012algebra-property-limited file #105
19 Sep 2013
AR01
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,000
algebra-property-limited file #106
24 Feb 2014
AA
Total exemption small company accounts made up to 30 June 2013algebra-property-limited file #107
19 Sep 2014
CH03
Secretary's details changed for Mr Alexander Moss on 1 August 2014algebra-property-limited file #108
19 Sep 2014
CH01
Director's details changed for Mr Alexander Moss on 1 August 2014algebra-property-limited file #109
19 Sep 2014
AR01
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
algebra-property-limited file #110
06 Mar 2015
AA
Total exemption small company accounts made up to 30 June 2014algebra-property-limited file #111
16 Apr 2015
MR04
Satisfaction of charge 39 in fullalgebra-property-limited file #112
16 Apr 2015
MR04
Satisfaction of charge 32 in fullalgebra-property-limited file #113
16 Apr 2015
MR04
Satisfaction of charge 31 in fullalgebra-property-limited file #114
16 Apr 2015
MR04
Satisfaction of charge 24 in fullalgebra-property-limited file #115
16 Apr 2015
MR04
Satisfaction of charge 23 in fullalgebra-property-limited file #116
27 May 2015
MR01
Registration of charge 025344150044, created on 20 May 2015algebra-property-limited file #117
18 Sep 2015
CH01
Director's details changed for Mr Samuel Gerald Moss on 1 August 2015algebra-property-limited file #118
18 Sep 2015
AR01
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
algebra-property-limited file #119
08 Dec 2015
AA
Total exemption small company accounts made up to 30 June 2015algebra-property-limited file #120
28 Sep 2016
CS01
Confirmation statement made on 24 August 2016 with updatesalgebra-property-limited file #121
02 Dec 2016
AP01
Appointment of Mr Graham Stuart Perkins as a director on 1 December 2016algebra-property-limited file #122
08 Dec 2016
TM01
Termination of appointment of Clifford Moss as a director on 1 December 2016algebra-property-limited file #123
14 Feb 2017
AA
Total exemption small company accounts made up to 30 June 2016algebra-property-limited file #124
04 May 2017
MR01
Registration of charge 025344150045, created on 3 May 2017algebra-property-limited file #125
18 Sep 2017
CS01
Confirmation statement made on 24 August 2017 with no updatesalgebra-property-limited file #126
22 Sep 2017
MR04
Satisfaction of charge 37 in fullalgebra-property-limited file #127
22 Sep 2017
MR04
Satisfaction of charge 36 in fullalgebra-property-limited file #128
22 Sep 2017
MR04
Satisfaction of charge 38 in fullalgebra-property-limited file #129
22 Sep 2017
MR04
Satisfaction of charge 43 in fullalgebra-property-limited file #130
22 Sep 2017
MR04
Satisfaction of charge 42 in fullalgebra-property-limited file #131
22 Sep 2017
MR04
Satisfaction of charge 41 in fullalgebra-property-limited file #132
22 Sep 2017
MR04
Satisfaction of charge 40 in fullalgebra-property-limited file #133
22 Sep 2017
MR04
Satisfaction of charge 34 in fullalgebra-property-limited file #134
22 Sep 2017
MR04
Satisfaction of charge 33 in fullalgebra-property-limited file #135
22 Sep 2017
MR04
Satisfaction of charge 30 in fullalgebra-property-limited file #136
22 Sep 2017
MR04
Satisfaction of charge 29 in fullalgebra-property-limited file #137
27 Feb 2018
AA
Total exemption full accounts made up to 30 June 2017algebra-property-limited file #138
Name - Birth Date
Role
AppointedResignedAddress
MOSS, Alexander - Jan 1937
Director (Chartered Surveyor)
-ACTIVEApartment 408, 50 Bolsover Street, London, England, W1W 5NG
MOSS, Samuel Gerald - Jul 1934
Director (Chartered Accountant)
-ACTIVE21 Kingsley Lodge, 23 New Cavendish Street, London, England, W1G 9UG
PERKINS, Graham Stuart - Aug 1957
Director (Chartered Surveyor)
1 Dec 2016ACTIVEKennels Farmhouse, Outwood Lane, Bletchingley, Redhill, England, RH1 4NJ
MOSS, Clifford - Feb 1971
Director (Property Management)
27 Sep 20101 Dec 201650 Seymour Street, London, England, W1H 7JG
GOLINSKY, Mark - Jan 1949
Director (Solicitor)
29 Sep 199827 Sep 201038 Eastbury Avenue, Northwood, Middlesex, HA6 3LN