SIXTY FOUR ALBERT DRIVE LTD
Active - Accounts Filed
General Information
NAME
SIXTY FOUR ALBERT DRIVE LTD
COMPANY NUMBER
08731325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/10/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Third Floor
146 Fleet Street
London
EC4A 2BU
124-128 City Road
LONDON
EC1V 2NX
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 |
|---|---|
| 21/08/2024 | PINEFLAT MANAGEMENT LIMITED (922709895) has left the board |
| 21/08/2024 | Unal Kunter (925604392) has left the board |
| 29/05/2024 | New Board Member Shameela Sardar (927731475) Appointed |
Credit Risk Overview
Want to learn more about SIXTY FOUR ALBERT DRIVE LTD?
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 SIXTY FOUR ALBERT DRIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIXTY FOUR ALBERT DRIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2013 - Present (11years) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/05/2024 - Present (5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/10/2013 - 03/05/2016 (2 years and 6 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/10/2013 - 03/05/2016 (2 years and 6 months) Born in Jan 1982 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
30/07/2014 - 22/11/2018 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 21/08/2024 | PINEFLAT MANAGEMENT LIMITED (922709895) has left the board |
| 21/08/2024 | Unal Kunter (925604392) has left the board |
| 29/05/2024 | New Board Member Shameela Sardar (927731475) Appointed |
| 22/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Jake Christoffel Booysen (920773281) has left the board |
| 21/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member Unal Kunter (925604392) Appointed |
| 20/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | William Thomas Charles Muse (920773293) has left the board |
| 31/03/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 12/12/2018 | PINEFLAT MANAGEMENT LIMITED (925275890) has left the board |
| 12/12/2018 | New Company Secretary PINEFLAT MANAGEMENT LIMITED (922709895) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 26/11/2018 | New Company Secretary PINEFLAT MANAGEMENT LIMITED (925275890) Appointed |
| 26/11/2018 | PINEFLAT LIMITED (919061304) has left the board |
| 26/11/2018 | PINEFLAT LTD (920177550) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 14/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Jake Christoffel Booysen (920773281) Appointed |
| 05/05/2016 | New Board Member William Thomas Charles Muse (920773293) Appointed |
| 05/05/2016 | Michelle Peatling (915249414) has left the board |
| 05/05/2016 | Jonathan Monks (916147404) has left the board |
| 23/11/2015 | New Annual Return filed |
| 02/11/2015 | New Company Secretary PINEFLAT LTD (920177550) Appointed |
| 02/11/2015 | PINEFLAT LTD (920177608) has left the board |
| 15/10/2015 | New Company Secretary PINEFLAT LTD (920177608) Appointed |
| 02/07/2015 | New Accounts filed |
| 25/02/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 06/09/2014 | New Company Secretary PINEFLAT LIMITED (919061304) Appointed |
| 15/08/2014 | Change in Reg. Office |
| 23/10/2013 | Danielle Carroll (918206666) has left the board |
| 23/10/2013 | New Board Member Danielle Carroll (915249415) Appointed |
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