26 Albion Road (Freehold) Limited

Company Registration Number: 03104271

Company registered in England and Wales

Approximate Location Map
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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.
26 Albion Road (Freehold) Limited is a Private Company Limited by Shares first registered on 20 September 1995. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

16 LADYSMITH ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 5QA

There are 3 companies currently registered at this postcode, including this one.

All companies at AL3 5QA

Registration Data

Company Number

03104271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • THOMAS, Jane Louise

    Secretary

    Appointed on 12 June 2003

     

    16
    Ladysmith Road
    St. Albans
    Hertfordshire
    AL3 5QA
    England

  • COTTON, Rebecca

    Director

    Appointed on 17 February 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1971

    3
    Northampton Park
    London
    N1 2PP
    United Kingdom

  • SULLIVAN, Anthony Rhys

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Merchandiser

    Month of birth: January 1978

    26b
    Albion Road
    London
    N16 9PH
    England

  • THOMAS, Jane Louise

    Director

    Appointed on 23 March 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1968

    16
    Ladysmith Road
    St. Albans
    Hertfordshire
    AL3 5QA
    England

  • COTTON, Rebecca

    Secretary

    Appointed on 17 February 1999

    Resigned on 12 June 2003

    26c Albion Road
    London
    N16 9PH

  • JOSEPH, Julian

    Secretary

    Appointed on 4 November 1998

    Resigned on 17 February 1999

    26c Albion Road
    London
    N16 9PH

  • PERKS, Timothy Howard

    Secretary

    Appointed on 3 April 1996

    Resigned on 3 April 1998

    Bowdown Farmhouse Burys Bank Road
    Greenham
    Newbury
    Berkshire
    RG19 8DA

  • JOHNSON FRY SECRETARIES LTD

    Corporate Secretary

    Appointed on 20 September 1995

    Resigned on 3 April 1996

    Dorland House
    20 Regent Street
    London
    SW1Y 4PZ

  • AKHURST, Sarah

    Director

    Appointed on 16 January 2003

    Resigned on 20 September 2014

    Nationality: British

    Occupation: Editor

    Month of birth: August 1973

    26b Albion Road
    London
    N16 9PH

  • JOSEPH, Julian

    Director

    Appointed on 3 April 1996

    Resigned on 17 February 1999

    Nationality: British

    Occupation: Analyst/Programmer

    Month of birth: July 1964

    26c Albion Road
    London
    N16 9PH

  • PERKS, Timothy Howard

    Director

    Appointed on 3 April 1996

    Resigned on 3 April 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1964

    Bowdown Farmhouse Burys Bank Road
    Greenham
    Newbury
    Berkshire
    RG19 8DA

  • SAUNDERS, Timothy

    Director

    Appointed on 20 September 1995

    Resigned on 3 April 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Beckets Place
    Marksbury
    Bath
    Avon
    BA2 9HP

  • STRICKLAND, John

    Director

    Appointed on 20 September 1995

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1956

    3 Bryn Cerrig
    Lixwm
    Holywell
    Flintshire
    CH8 8PF

  • SUTTON, Graham

    Director

    Appointed on 30 November 1998

    Resigned on 18 February 2001

    Nationality: British

    Occupation: Musician

    Month of birth: April 1972

    26b Albion Road
    London
    N16 9PH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7ZG2. Transaction: MzE1ODU1ODkwN2FkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXV96. Transaction: MzE1ODM1NTA0NWFkaXF6a2N4.

  3. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDHJC1. Transaction: MzEzMTMyMzQ5MWFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHDWP. Transaction: MzEzMTMyMjEyMGFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIKO0Z. Transaction: MzEwODUzMDI2MWFkaXF6a2N4.

  6. 30 September 2014 Appointment of Mr Anthony Rhys Sullivan as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HIKNZN. Transaction: MzEwODUyOTc1NWFkaXF6a2N4.

  7. 30 September 2014 Termination of appointment of Sarah Akhurst as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: TM01. Barcode: X3HIKNZF. Transaction: MzEwODUyOTczOGFkaXF6a2N4.

  8. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJS1E. Transaction: MzEwODUyMjA2N2FkaXF6a2N4.

  9. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSIHU. Transaction: MzA4NTkyNzE0N2FkaXF6a2N4.

  10. 24 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXWRO. Transaction: MzA4NTY5MTQ4M2FkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOQ5NL. Transaction: MzA2NTkzNDUxNmFkaXF6a2N4.

  12. 16 October 2012 Registered office address changed from 26a Albion Road London N16 9PH on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOQ5MX. Transaction: MzA2NTkzNDUwNmFkaXF6a2N4.

  13. 16 October 2012 Director's details changed for Rebecca Cotton on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1JOQ5N5. Transaction: MzA2NTkzNDUwN2FkaXF6a2N4.

  14. 16 October 2012 Director's details changed for Ms Jane Louise Thomas on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1JOQ5ND. Transaction: MzA2NTkzNDUwOGFkaXF6a2N4.

  15. 16 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JOQ57U. Transaction: MzA2NTkzNDQzM2FkaXF6a2N4.

  16. 21 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XTDL3XQE. Transaction: MzA0NDE4NjIyMmFkaXF6a2N4.

  17. 21 September 2011 Secretary's details changed for Jane Thomas on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: XT7CVXQR. Transaction: MzA0NDE2NTMwNGFkaXF6a2N4.

  18. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT83UXQI. Transaction: MzA0NDE2NzY1MGFkaXF6a2N4.

  19. 27 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XFLEKNR9. Transaction: MzAyNDA5MzEyMGFkaXF6a2N4.

  20. 27 September 2010 Director's details changed for Rebecca Cotton on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XFLEINR7. Transaction: MzAyNDA5Mjg2NmFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Jane Thomas on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XFLEJNR8. Transaction: MzAyNDA5Mjg2N2FkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Sarah Akhurst on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XFLEHNR6. Transaction: MzAyNDA5Mjg1OWFkaXF6a2N4.

  23. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEU67NOT. Transaction: MzAyMzk2MDM3MmFkaXF6a2N4.

  24. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNZ7BE8N. Transaction: MzAwMDk5ODc5NGFkaXF6a2N4.

  25. 19 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XNYBLE80. Transaction: MzAwMDk5NjcyNGFkaXF6a2N4.

  26. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0IWK465. Transaction: MjAxNjE4MDA4OGFkaXF6a2N4.

  27. 22 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03K546Z. Transaction: MjAxNjA0NjAxNmFkaXF6a2N4.

  28. 27 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2MTgyN2FkaXF6a2N4.

  29. 27 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2OTM1NGFkaXF6a2N4.

  30. 22 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4MjM1NmFkaXF6a2N4.

  31. 25 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUwNDE1OGFkaXF6a2N4.

  32. 16 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzY4NDU2MmFkaXF6a2N4.

  33. 17 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjgyMjMwNWFkaXF6a2N4.

  34. 4 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDQ1MzgyNWFkaXF6a2N4.

  35. 4 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk1OTg3MGFkaXF6a2N4.

  36. 29 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDMyMTgyN2FkaXF6a2N4.

  37. 15 September 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyNzQzN2FkaXF6a2N4.

  38. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUyNjg2OGFkaXF6a2N4.

  39. 12 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUxOTgyM2FkaXF6a2N4.

  40. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEwNDc0OWFkaXF6a2N4.

  41. 19 June 2003 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAzMTU0NmFkaXF6a2N4.

  42. 28 January 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjY1MTI2NWFkaXF6a2N4.

  43. 11 April 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjcwODU0M2FkaXF6a2N4.

  44. 22 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5ODQyNmFkaXF6a2N4.

  45. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc2ODMzN2FkaXF6a2N4.

  46. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI0Mzg3NWFkaXF6a2N4.

  47. 12 February 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjY4MTcyOWFkaXF6a2N4.

  48. 12 February 2001 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTAyNDE3NWFkaXF6a2N4.

  49. 28 September 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgyMTk0N2FkaXF6a2N4.

  50. 26 October 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc5MjAyNWFkaXF6a2N4.

  51. 27 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEzMjAzN2FkaXF6a2N4.

  52. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU5NjY4M2FkaXF6a2N4.

  53. 19 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUwNDQxMGFkaXF6a2N4.

  54. 25 January 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzM5MjMxMWFkaXF6a2N4.

  55. 11 January 1999 Return made up to 20/09/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDg5NjkwN2FkaXF6a2N4.

  56. 9 November 1998 Return made up to 20/09/98; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MjMxOTUxOWFkaXF6a2N4.

  57. 9 November 1998 Registered office changed on 09/11/98 from: park house west woodhay nr newbury berkshire RG20 0BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU1MjY5NWFkaXF6a2N4.

  58. 9 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgxMjc2M2FkaXF6a2N4.

  59. 14 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg5NDU5MWFkaXF6a2N4.

  60. 27 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk4MzMyMGFkaXF6a2N4.

  61. 23 October 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM0NDg5MGFkaXF6a2N4.

  62. 22 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDI3MDU4N2FkaXF6a2N4.

  63. 29 April 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMjUyMTAyOWFkaXF6a2N4.

  64. 23 April 1997 Return made up to 20/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg4NTU5M2FkaXF6a2N4.

  65. 18 March 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMTE0ODEwMGFkaXF6a2N4.

  66. 15 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDM0NzE4NGFkaXF6a2N4.

  67. 22 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODEzMzIzM2FkaXF6a2N4.

  68. 22 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDg0NzQwMWFkaXF6a2N4.

  69. 22 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODEzODcxMmFkaXF6a2N4.

  70. 22 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjEzMzAzM2FkaXF6a2N4.

  71. 22 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODQ3ODk4MWFkaXF6a2N4.

  72. 22 April 1996 Registered office changed on 22/04/96 from: 17 gay street bath BA1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU5NTY1OGFkaXF6a2N4.

  73. 9 January 1996 Ad 15/11/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ5MzA4NmFkaXF6a2N4.

  74. 11 October 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MjI4ODMwNWFkaXF6a2N4.

  75. 20 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzcxMDkyNGFkaXF6a2N4.

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