18 Albert Road Limited

Company Registration Number: 03592893

Company registered in England and Wales

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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.
18 Albert Road Limited is a Private Company Limited by Shares first registered on 6 July 1998. Its current registered address is in Lymington, Hampshire.

Registered Address

HONEYSUCKLE COTTAGE
UPPER COMMON ROAD, PENNINGTON
LYMINGTON
HAMPSHIRE
SO41 8LD

There are 2 companies currently registered at this postcode, including this one.

All companies at SO41 8LD

Registration Data

Company Number

03592893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,057£3,188£3,178£1,683£266£675£420
of which Cash £198£848£1,498£1,683£266£675£420
Total Assets £3,057£3,188£3,178£1,683£266£675£420
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,057£3,188£3,178£1,683£266£675£420
Total Net Worth £3,057£3,188£3,178£1,683£266£675£420

Previous Names

No previous names

Company Officers

  • SAMPSON, Julia Karen

    Secretary

    Appointed on 19 October 1999

     

    Nationality: British

    18 Albert Road
    Finsbury Park
    London
    N4 3RW

  • EDELMANN, Francesca Johanna

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1988

    18
    Albert Road
    London
    N4 3RW
    England

  • SAMPSON, Julia Karen

    Director

    Appointed on 6 July 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1968

    18 Albert Road
    Finsbury Park
    London
    N4 3RW

  • STEVENS, Liadan Grace

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1977

    18
    Albert Road
    London
    N4 3RW
    England

  • DAVIES, Martin

    Secretary

    Appointed on 6 July 1998

    Resigned on 19 August 1998

    149 East End Road
    London
    N2 0LY

  • PETERS, Steve

    Secretary

    Appointed on 19 August 1998

    Resigned on 19 October 1999

    18 Albert Road Flat 2
    Finsbury Park
    London
    N4 3RW

  • FULLER, Adam James Kieron

    Director

    Appointed on 30 March 2007

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Manager

    Month of birth: July 1972

    18 Albert Road
    London
    N4 3RW

  • LAHLOU, Assad

    Director

    Appointed on 6 July 1998

    Resigned on 30 March 2007

    Nationality: French

    Occupation: Supervisor In A Bookshop

    Month of birth: January 1971

    18 Albert Road Flat 2
    Finsbury Park
    London
    N4 3RW

  • MARTORELLI, Simonetta

    Director

    Appointed on 2 October 1999

    Resigned on 11 December 2012

    Nationality: Italian

    Occupation: Physician

    Month of birth: April 1950

    18 Albert Road
    London
    N4 3RW

  • PETERS, Steve

    Director

    Appointed on 6 July 1998

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Retail Manager

    Month of birth: December 1966

    18 Albert Road Flat 2
    Finsbury Park
    London
    N4 3RW

  • TURNER, Susannah Rachel York

    Director

    Appointed on 27 September 2011

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1984

    18
    Albert Road
    London
    N4 3RW
    United Kingdom

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

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5MHR9KP. Transaction: MzE2NjEzMDIwN2FkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAUUU8. Transaction: MzE1MzAzMTA2M2FkaXF6a2N4.

  3. 15 July 2016 Termination of appointment of Susannah Rachel York Turner as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X5BAUADF. Transaction: MzE1MzAyNjEzOGFkaXF6a2N4.

  4. 15 July 2016 Appointment of Ms Francesca Johanna Edelmann as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X5BAU9PV. Transaction: MzE1MzAyNTk2MGFkaXF6a2N4.

  5. 13 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4XXLLWG. Transaction: MzEzOTM4NTcyMGFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9W7F. Transaction: MzEyNjk2MjI5NWFkaXF6a2N4.

  7. 14 January 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3NTNJ0Y. Transaction: MzExNTA3ODU0OWFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAD1D. Transaction: MzEwMzk4NDExNWFkaXF6a2N4.

  9. 5 February 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30RGUAR. Transaction: MzA5MzkzMjQwMmFkaXF6a2N4.

  10. 4 December 2013 Director's details changed for Miss Susannah Rachel York Payne on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MHA9WR. Transaction: MzA5MDA0OTIwNWFkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPB28X. Transaction: MzA4MjQwMTM5MWFkaXF6a2N4.

  12. 27 January 2013 Appointment of Ms Liadan Grace Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20WS5Y8. Transaction: MzA3MTc5MjExMWFkaXF6a2N4.

  13. 21 January 2013 Termination of appointment of Simonetta Martorelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JSZCW. Transaction: MzA3MTQ1MzY4OWFkaXF6a2N4.

  14. 14 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LA4REX. Transaction: MzA2NzUwMzI0OWFkaXF6a2N4.

  15. 2 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4WNN. Transaction: MzA2MTc4OTA1NmFkaXF6a2N4.

  16. 1 August 2012 Appointment of Miss Susannah Rachel York Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE4WNF. Transaction: MzA2MTc4OTA0NWFkaXF6a2N4.

  17. 16 July 2012 Termination of appointment of Adam Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBCOSY. Transaction: MzA2MDg3MDUwNGFkaXF6a2N4.

  18. 14 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AO6TZZ50. Transaction: MzA0NzA5ODMxN2FkaXF6a2N4.

  19. 21 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X9JTVW09. Transaction: MzA0MDg1MzU0MGFkaXF6a2N4.

  20. 15 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFSHLP2A. Transaction: MzAyNzAwNTQ0OWFkaXF6a2N4.

  21. 10 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XUQ8CLK6. Transaction: MzAxOTI2NzA1MWFkaXF6a2N4.

  22. 10 July 2010 Director's details changed for Julia Karen Sampson on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XUQ8BLK5. Transaction: MzAxOTI2NzAxOGFkaXF6a2N4.

  23. 10 July 2010 Director's details changed for Simonetta Martorelli on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XUQ8ALK4. Transaction: MzAxOTI2NzAxN2FkaXF6a2N4.

  24. 10 July 2010 Director's details changed for Adam James Kieron Fuller on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XUQ89LK3. Transaction: MzAxOTI2NzAxNmFkaXF6a2N4.

  25. 14 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAUBNEUK. Transaction: MzAwMjg4OTY5MGFkaXF6a2N4.

  26. 24 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5AKBTX. Transaction: MjAzNzgzMzEwMGFkaXF6a2N4.

  27. 15 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A08VO3Z3. Transaction: MjAxNTU3ODQ4MGFkaXF6a2N4.

  28. 7 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ6Z17K. Transaction: MjAwODU2MDU4MGFkaXF6a2N4.

  29. 11 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYzMzY3N2FkaXF6a2N4.

  30. 15 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExMTk2NGFkaXF6a2N4.

  31. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5MjgzMmFkaXF6a2N4.

  32. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5Nzk4MGFkaXF6a2N4.

  33. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5MzQyMmFkaXF6a2N4.

  34. 2 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0NTMxOWFkaXF6a2N4.

  35. 20 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1OTkwNWFkaXF6a2N4.

  36. 23 September 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3NTIyMzE2M2FkaXF6a2N4.

  37. 3 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjI4MjEwN2FkaXF6a2N4.

  38. 8 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NDc1ODI3NmFkaXF6a2N4.

  39. 9 August 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5NDUxNWFkaXF6a2N4.

  40. 30 September 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzkwODU4NGFkaXF6a2N4.

  41. 12 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzMTgyN2FkaXF6a2N4.

  42. 22 August 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNTM4MjUyOWFkaXF6a2N4.

  43. 9 August 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMwNDc5OWFkaXF6a2N4.

  44. 27 June 2002 Registered office changed on 27/06/02 from: 1 pearman drive dane end ware hertfordshire SG12 0LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDExOTU2NWFkaXF6a2N4.

  45. 16 November 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MzYwNjE0OGFkaXF6a2N4.

  46. 25 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcyMzcwNWFkaXF6a2N4.

  47. 5 December 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2ODM1NDI1MWFkaXF6a2N4.

  48. 4 August 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5MDg1MmFkaXF6a2N4.

  49. 17 March 2000 Registered office changed on 17/03/00 from: 18 albert road london N4 3RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcxMTY5NWFkaXF6a2N4.

  50. 2 February 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NTM3MjEzNWFkaXF6a2N4.

  51. 30 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjU2NTY0OGFkaXF6a2N4.

  52. 30 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzczOTg2NmFkaXF6a2N4.

  53. 30 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM0MDQ1OGFkaXF6a2N4.

  54. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg0NzAzN2FkaXF6a2N4.

  55. 22 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc0NTcyN2FkaXF6a2N4.

  56. 22 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc1NzAwMGFkaXF6a2N4.

  57. 22 October 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU4MzM2M2FkaXF6a2N4.

  58. 19 January 1999 Ad 19/08/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI1OTg4M2FkaXF6a2N4.

  59. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM0OTA5NWFkaXF6a2N4.

  60. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0NjUyMWFkaXF6a2N4.

  61. 17 September 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODM3MjExMGFkaXF6a2N4.

  62. 6 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzI4MjY4N2FkaXF6a2N4.

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