ALBERT HALL DANCE FLOORS LTD
LONDON

Hellopages » Greater London » Westminster » SW7 2AQ

Company number 03581953
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address 84 ALBERT HALL MANSIONS, PRINCE CONSORT ROAD, LONDON, SW7 2AQ
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of ALBERT HALL DANCE FLOORS LTD are www.alberthalldancefloors.co.uk, and www.albert-hall-dance-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Albert Hall Dance Floors Ltd is a Private Limited Company. The company registration number is 03581953. Albert Hall Dance Floors Ltd has been working since 16 June 1998. The present status of the company is Active. The registered address of Albert Hall Dance Floors Ltd is 84 Albert Hall Mansions Prince Consort Road London Sw7 2aq. The company`s financial liabilities are £120.66k. It is £35.15k against last year. The cash in hand is £57.56k. It is £7.21k against last year. And the total assets are £207.51k, which is £-29.7k against last year. ETHERIDGE, Adam Alexander is a Secretary of the company. ETHERIDGE, Adam Alexander is a Director of the company. ETHERIDGE, James Byron is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COLLIS, Hugo John Nielo has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of conference organisers".


albert hall dance floors Key Finiance

LIABILITIES £120.66k
+41%
CASH £57.56k
+14%
TOTAL ASSETS £207.51k
-13%
All Financial Figures

Current Directors

Secretary
ETHERIDGE, Adam Alexander
Appointed Date: 16 June 1998

Director
ETHERIDGE, Adam Alexander
Appointed Date: 16 June 1998
51 years old

Director
ETHERIDGE, James Byron
Appointed Date: 13 October 2000
54 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998

Director
COLLIS, Hugo John Nielo
Resigned: 13 October 2000
Appointed Date: 16 June 1998
50 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998

Persons With Significant Control

Mr Adam Alexander Etheridge
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ALBERT HALL DANCE FLOORS LTD Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Aug 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100

...
... and 46 more events
19 Jun 1998
Secretary resigned
19 Jun 1998
Director resigned
19 Jun 1998
New secretary appointed;new director appointed
19 Jun 1998
New director appointed
16 Jun 1998
Incorporation

ALBERT HALL DANCE FLOORS LTD Charges

30 September 2008
All assets debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2005
Rent deposit deed
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Logicbuild Developments Limited
Description: A specifically designated interest earning deposit account…
25 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…