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- 12 ALBERT ROAD LONDON LIMITED
12 ALBERT ROAD LONDON LIMITED
Non-Trading
General Information
NAME
12 ALBERT ROAD LONDON LIMITED
COMPANY NUMBER
05733077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N4 3RW
12 ALBERT ROAD LONDON LIMITED
12 Albert Road
London
N4 3RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 12 ALBERT ROAD LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 12 ALBERT ROAD LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12 ALBERT ROAD LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/05/2006 - Present (18 years and 6 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2010 - Present (14years) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/03/2017 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/07/2023 - Present (1 years and 4 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
COMP COMPANY SECRETARIES LIMITED 07/03/2006 - Present (18 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 65 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: Nicholas McDonald (923471427) has left the board |
Date: 12/07/2023 | Event: Charlotte Wood (923471428) has left the board |
Date: 12/07/2023 | Event: New Board Member Jessica Louise Barlow (931106588) Appointed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: Karen Story Lyon (911772686) has left the board |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 01/01/2018 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 05/07/2017 | Event: New Board Member Charlotte Wood (923471428) Appointed |
Date: 05/07/2017 | Event: New Board Member Nicholas McDonald (923471427) Appointed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: New Company Secretary James Malcolm Taverner (922742632) Appointed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 06/04/2016 | Event: New Accounts filed |
Date: 05/01/2016 | Event: New Annual Return filed |
Date: 07/04/2015 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 05/04/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: New Accounts filed |
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