MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED
Active - Accounts Filed
General Information
NAME
MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED
COMPANY NUMBER
09743746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WALTHAM CROSS
EN8 7AN
103 High Street
WALTHAM CROSS
EN8 7AN
Solar House
915 High Road
London
N12 8QJ
Credit Risk Overview
Want to learn more about MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 13/07/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MY NOMINEES (ALBERT BRIDGE ROAD) 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 MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED?
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 |
|---|---|---|---|---|
|
23/11/2021 - Present (3 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2015 - Present (9 years and 4 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
21/08/2015 - Present (9 years and 4 months) Born in Sep 1957 |
Resigned | Director |
Current: 4 Past: 97 |
View Report |
|
25/08/2020 - Present (4 years and 4 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/08/2020 - Present (4 years and 4 months) Born in Jun 1945 |
Resigned | Director |
Current: 4 Past: 57 |
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 |
|---|---|
| 13/07/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 17/05/2023 | Ohad Yaron (927349098) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | Gordon Brian Stephen Hausmann (909897401) has left the board |
| 14/01/2022 | New Board Member Yael Green (929133783) Appointed |
| 07/06/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 01/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Gordon Brian Stephen Hausmann (909897401) Appointed |
| 27/08/2020 | New Board Member Ohad Yaron (927349098) Appointed |
| 27/08/2020 | Trevor Henry Green (900849982) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 26/10/2016 | Paul Justin Windsor (907266087) has left the board |
| 01/12/2015 | Change in Reg. Office |
| 02/09/2015 | Trevor Henry Green (920037334) has left the board |
| 02/09/2015 | New Board Member Trevor Henry Green (900849982) Appointed |
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