24, Albion Road, London Limited

Company Registration Number: 02658416

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24, Albion Road, London Limited is a Private Company Limited by Guarantee first registered on 29 October 1991. Its current registered address is in London.

Registered Address

24 ALBION ROAD
STOKE NEWINGTON
LONDON
N16 9PH

There are 12 companies currently registered at this postcode, including this one.

All companies at N16 9PH

Registration Data

Company Number

02658416

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,353£2,353£2,353£2,353£2,353£2,353
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,353£2,353£2,353£2,353£2,353£2,353
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2,353£2,353£2,353£2,353£2,353£2,353

Previous Names

No previous names

Company Officers

  • TOMICH, Matthew James

    Secretary

    Appointed on 13 January 2014

     

    24
    Albion Road
    London
    N16 9PH
    England

  • BURKE, Imelda

    Director

    Appointed on 21 May 2004

     

    Nationality: New Zealander

    Occupation: Pattern Cutter

    Month of birth: January 1972

    2nd Floor Flat
    24 Albion Road
    London
    N16 9PH

  • COTTIS, Matthew Lawrence

    Director

    Appointed on 7 August 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1972

    1st Floor Flat
    24 Albion Road
    London
    N16 9PH

  • FITZGERALD, Paul Francis

    Director

    Appointed on 10 May 2013

     

    Nationality: Irish

    Occupation: Software Engineer

    Month of birth: March 1977

    24
    Albion Road
    Ground Floor Flat
    London
    London
    N16 9PH
    England

  • WEBSTER, Li

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Copywriter

    Month of birth: August 1974

    24a
    Albion Road
    London
    N16 9PH
    England

  • WILFORD, Mark William

    Secretary

    Appointed on 29 October 1991

    Resigned on 22 January 2001

    21 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • WYNNE, Douglas Austin

    Secretary

    Appointed on 19 December 2001

    Resigned on 30 May 2008

    Ground Floor Flat
    24 Albion Road
    Stoke Newington
    London
    N16 9PH

  • DONALDSON, Lucy

    Director

    Appointed on 21 April 2001

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Internet Manager

    Month of birth: April 1971

    22 Cale Street
    Stockport
    SK2 6SW

  • LEIGH, Alex Forbes

    Director

    Appointed on 18 April 2010

    Resigned on 11 May 2013

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1983

    24 Albion Road
    Stoke Newington
    London
    N16 9PH

  • MCARTHUR, Neil

    Director

    Appointed on 29 October 1991

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Musician

    Month of birth: August 1952

    First Floor Flat 24 Albion Road
    Stoke Newington
    London
    N16 9PH

  • MOOREHEAD, Tyler Tracee

    Director

    Appointed on 1 May 2002

    Resigned on 6 August 2004

    Nationality: American

    Occupation: Marketing Consultant

    Month of birth: September 1960

    Publisher The Ecologist
    Unit 18 Chelsea Wharf Islots Road
    London
    SW10 0QJ

  • WILFORD, Mark William

    Director

    Appointed on 29 October 1991

    Resigned on 22 January 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1962

    21 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • WRATT, Karen Marie

    Director

    Appointed on 19 December 2001

    Resigned on 10 June 2015

    Nationality: New Zealander

    Occupation: Co-Ordinator

    Month of birth: August 1961

    Basement Flat
    24 Albion Road
    London
    N16 9PH

  • WYNNE, Douglas Austin

    Director

    Appointed on 19 December 2001

    Resigned on 18 April 2010

    Nationality: British

    Occupation: Regulator Of Housing Associate

    Month of birth: September 1971

    Ground Floor Flat
    24 Albion Road
    Stoke Newington
    London
    N16 9PH

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXR2WX. Transaction: MzE2MTA1MTcyN2FkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFNJO3. Transaction: MzE0MDU1MDY2M2FkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 20 October 2015 no member list [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5JG9C. Transaction: MzEzNTE4MjkyMmFkaXF6a2N4.

  4. 14 November 2015 Register inspection address has been changed from C/O K M Wratt 24 Albion Road London N16 9PH England to 24 Albion Road London N16 9PH [View PDF]

    Category: Address. Type: AD02. Barcode: X4K5JGDC. Transaction: MzEzNTE4MjkwNWFkaXF6a2N4.

  5. 10 June 2015 Appointment of Ms Li Webster as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X49AKBWF. Transaction: MzEyNDkyMjc0NWFkaXF6a2N4.

  6. 10 June 2015 Termination of appointment of Karen Marie Wratt as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49AK7SQ. Transaction: MzEyNDkyMjAyMmFkaXF6a2N4.

  7. 26 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NITBS5. Transaction: MzExNDI3NDAyOWFkaXF6a2N4.

  8. 26 October 2014 Annual return made up to 20 October 2014 no member list [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBI9VK. Transaction: MzExMDE0MDA0MWFkaXF6a2N4.

  9. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309Z26P. Transaction: MzA5MzMwODk1OWFkaXF6a2N4.

  10. 13 January 2014 Appointment of Mr Matthew James Tomich as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZHEKD5. Transaction: MzA5MjUzMzU0OWFkaXF6a2N4.

  11. 27 October 2013 Annual return made up to 20 October 2013 no member list [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVULEG. Transaction: MzA4NzY5NTg0M2FkaXF6a2N4.

  12. 11 May 2013 Appointment of Mr Paul Francis Fitzgerald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2867322. Transaction: MzA3NzgwOTMxOGFkaXF6a2N4.

  13. 11 May 2013 Termination of appointment of Alex Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28672YZ. Transaction: MzA3NzgwOTMwNGFkaXF6a2N4.

  14. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201Q72B. Transaction: MzA3MTAzNjMzMWFkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 20 October 2012 no member list [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ5CPR. Transaction: MzA2NjkyNTU5MWFkaXF6a2N4.

  16. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MSHBF. Transaction: MzA1MDc2MTI2MWFkaXF6a2N4.

  17. 26 October 2011 Annual return made up to 20 October 2011 no member list [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X5BV4YPZ. Transaction: MzA0NjEyNjI5NWFkaXF6a2N4.

  18. 4 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDQWKQIO. Transaction: MzAyOTczNDU2N2FkaXF6a2N4.

  19. 4 December 2010 Annual return made up to 20 October 2010 no member list [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X4UGFPN2. Transaction: MzAyODIzODYzN2FkaXF6a2N4.

  20. 4 December 2010 Termination of appointment of Douglas Wynne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4UGEPN1. Transaction: MzAyODIzODYyOGFkaXF6a2N4.

  21. 18 April 2010 Director's details changed for Ms Karen Marie Wratt on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XIUXAJ98. Transaction: MzAxMzcxNDkyOWFkaXF6a2N4.

  22. 18 April 2010 Appointment of Mr Alex Forbes Leigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUWCJ99. Transaction: MzAxMzcxNDg4NWFkaXF6a2N4.

  23. 5 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZHO3HZX. Transaction: MzAxMDgxOTYxOWFkaXF6a2N4.

  24. 17 November 2009 Annual return made up to 20 October 2009 no member list [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X2GEUF13. Transaction: MzAwMzAzMDA5OGFkaXF6a2N4.

  25. 17 November 2009 Director's details changed for Douglas Austin Wynne on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2GESF11. Transaction: MzAwMzAyNzIwMWFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Karen Marie Wratt on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2GERF10. Transaction: MzAwMzAyNzIwMGFkaXF6a2N4.

  27. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GETF12. Transaction: MzAwMzAyNzIwMmFkaXF6a2N4.

  28. 17 November 2009 Director's details changed for Matthew Lawrence Cottis on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2GEQF1Z. Transaction: MzAwMzAyNzE5OGFkaXF6a2N4.

  29. 17 November 2009 Director's details changed for Ms Imelda Burke on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2GEPF1Y. Transaction: MzAwMzAyNzE5MGFkaXF6a2N4.

  30. 19 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AI4BA88X. Transaction: MjAyODU1ODUxNGFkaXF6a2N4.

  31. 4 January 2009 Appointment terminated secretary douglas wynne [View PDF]

    Category: Officers. Type: 288b. Barcode: XFNWA68J. Transaction: MjAyMjM4NDMxOGFkaXF6a2N4.

  32. 2 January 2009 Annual return made up to 20/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKEK666. Transaction: MjAyMjE3MzU0MmFkaXF6a2N4.

  33. 18 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzMjM5M2FkaXF6a2N4.

  34. 25 January 2008 Annual return made up to 20/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMwODkyNWFkaXF6a2N4.

  35. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzNDcwM2FkaXF6a2N4.

  36. 5 March 2007 Annual return made up to 20/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc3MDAwNWFkaXF6a2N4.

  37. 20 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyMzg0NGFkaXF6a2N4.

  38. 22 December 2005 Annual return made up to 20/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk1MzYwNWFkaXF6a2N4.

  39. 18 January 2005 Annual return made up to 20/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5NTU0NGFkaXF6a2N4.

  40. 18 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc5Nzk3MWFkaXF6a2N4.

  41. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE0OTcwOGFkaXF6a2N4.

  42. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2MTMzNWFkaXF6a2N4.

  43. 17 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNDMzODg1MmFkaXF6a2N4.

  44. 17 December 2003 Annual return made up to 20/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0Nzk1MmFkaXF6a2N4.

  45. 3 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMzgxMTc1NGFkaXF6a2N4.

  46. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcxMTE0MmFkaXF6a2N4.

  47. 22 November 2002 Annual return made up to 20/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkxNTM3OGFkaXF6a2N4.

  48. 26 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQ3MDk2NGFkaXF6a2N4.

  49. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA0MzQ1N2FkaXF6a2N4.

  50. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1NDQ1N2FkaXF6a2N4.

  51. 6 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQzMTI2MGFkaXF6a2N4.

  52. 6 February 2002 Annual return made up to 20/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5MTAxNmFkaXF6a2N4.

  53. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0MDE4N2FkaXF6a2N4.

  54. 9 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI2ODUyMGFkaXF6a2N4.

  55. 2 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExODI4NDI0NmFkaXF6a2N4.

  56. 26 October 2000 Annual return made up to 20/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2MDk3NGFkaXF6a2N4.

  57. 8 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMzA4OTQ0NmFkaXF6a2N4.

  58. 19 November 1999 Annual return made up to 29/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyMzAxMmFkaXF6a2N4.

  59. 19 November 1998 Annual return made up to 29/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2NTQ2MmFkaXF6a2N4.

  60. 17 July 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMTgxMjQxMmFkaXF6a2N4.

  61. 5 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2ODgyMTgwM2FkaXF6a2N4.

  62. 24 February 1998 Annual return made up to 29/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQyMTkxMmFkaXF6a2N4.

  63. 11 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1NTM4NTkwOGFkaXF6a2N4.

  64. 31 December 1996 Annual return made up to 29/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1Mzc2MGFkaXF6a2N4.

  65. 13 March 1996 Full accounts made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NDM1MTc4MGFkaXF6a2N4.

  66. 7 December 1995 Annual return made up to 29/10/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMjA1NWFkaXF6a2N4.

  67. 2 March 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0Mjc2Mzk0NWFkaXF6a2N4.

  68. 7 January 1995 Annual return made up to 29/10/94

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwMzY2OGFkaXF6a2N4.

  69. 4 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxODI4Mzk1NmFkaXF6a2N4.

  70. 16 November 1993 Annual return made up to 29/10/93

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5MTgzNmFkaXF6a2N4.

  71. 2 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0NjI0NTM3MmFkaXF6a2N4.

  72. 24 December 1992 Annual return made up to 29/10/92

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0MjQ4NWFkaXF6a2N4.

  73. 20 July 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDE1NTI1ODM1MGFkaXF6a2N4.

  74. 29 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg2MTIwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.