7 Albert Road Limited

Company Registration Number: 03974227

Company registered in England and Wales

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7 Albert Road Limited is a Private Company Limited by Shares first registered on 17 April 2000. Its current registered address is in Brighton.

Registered Address

7 ALBERT ROAD
BRIGHTON
ENGLAND
BN1 3RL

There are 8 companies currently registered at this postcode, including this one.

All companies at BN1 3RL

Registration Data

Company Number

03974227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2000

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 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,271£2,797£3,982£9,053£5,649£2,439£3,237
of which Cash £5,071£2,597£3,782£8,953£5,349£2,039£3,037
Total Assets £5,271£2,797£3,982£9,053£5,649£2,439£3,237
Current Liabilities £210£235£235£270£210£220£210
Net Current Assets £5,061£2,562£3,747£8,783£5,439£2,219£3,027
Total Net Worth £5,061£2,562£3,747£8,783£5,439£2,219£3,027

Previous Names

No previous names

Company Officers

  • TALWAR, Rakhi

    Secretary

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Solicitor

    7
    Albert Road
    Brighton
    BN1 3RL
    England

  • DRAPER, Robert

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1974

    Flat 3 7 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • ELLIS, Matt

    Director

    Appointed on 26 April 2015

     

    Nationality: British

    Occupation: Musician/Music Teacher

    Month of birth: February 1987

    Flat 1, 7
    Albert Road
    Brighton
    BN1 3RL
    England

  • TALWAR, Rakhi

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    7
    Albert Road
    Brighton
    BN1 3RL
    England

  • TODD, Lisa

    Director

    Appointed on 6 June 2003

     

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: April 1969

    Flat 2
    7 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • CHAN, Shau Lan Mary

    Secretary

    Appointed on 26 April 2000

    Resigned on 2 June 2003

    Flat 2 7 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DEGENER PEREIRA, Carola

    Director

    Appointed on 26 April 2000

    Resigned on 31 March 2003

    Nationality: German

    Occupation: Dance Teacher

    Month of birth: December 1965

    Flat 3
    130 Dyke Road
    Brighton
    East Sussex
    BN1 3TE

  • LEWIS, Gwyneth Anne

    Director

    Appointed on 26 April 2000

    Resigned on 2 June 2003

    Nationality: British

    Occupation: Programme Manager

    Month of birth: June 1963

    Flat 2
    7 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • MCGINTY, Sally Frances

    Director

    Appointed on 2 October 2002

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1964

    Basement Flat 7 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • MCGINTY, Sally Frances

    Director

    Appointed on 26 April 2000

    Resigned on 18 August 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1964

    Basement Flat 7 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • STIRLING, Frazer Malcolm

    Director

    Appointed on 20 November 2007

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1978

    Flat 1
    7 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • TAYLOR, Kevin

    Director

    Appointed on 1 May 2006

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: August 1968

    Basement Flat
    7 Albert Road
    Brighton
    East Sussex
    BN1 3RL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MQCK77. Transaction: MzE2NTM0MjQ0NmFkaXF6a2N4.

  2. 15 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X572RXJK. Transaction: MzE0ODU1Nzc3N2FkaXF6a2N4.

  3. 20 April 2016 Secretary's details changed for Ms Rakhi Talwar on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH03. Barcode: X55C1AWG. Transaction: MzE0Njc4OTYxM2FkaXF6a2N4.

  4. 20 April 2016 Director's details changed for Ms Rakhi Talwar on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55C1AU8. Transaction: MzE0Njc4OTYwNGFkaXF6a2N4.

  5. 20 April 2016 Registered office address changed from C/O Ms R Talwar 59 Stanford Road Brighton BN1 5PR to 7 Albert Road Brighton BN1 3RL on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55C1AFU. Transaction: MzE0Njc4OTU2M2FkaXF6a2N4.

  6. 25 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: X4ZD0PUP. Transaction: MzE0MDQ0ODM2NWFkaXF6a2N4.

  7. 1 June 2015 Appointment of Mr Matt Ellis as a director on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: AP01. Barcode: X48N17C1. Transaction: MzEyNDI4MDgzNGFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X476YX35. Transaction: MzEyMjkyODkwM2FkaXF6a2N4.

  9. 11 May 2015 Registered office address changed from C/O Ms R Talwar 59 Stanford Road Brighton BN1 5PR England to C/O Ms R Talwar 59 Stanford Road Brighton BN1 5PR on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476YWWQ. Transaction: MzEyMjkyODY4OWFkaXF6a2N4.

  10. 11 May 2015 Termination of appointment of Frazer Malcolm Stirling as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X476YX2Y. Transaction: MzEyMjkyODY5MWFkaXF6a2N4.

  11. 11 May 2015 Termination of appointment of Frazer Malcolm Stirling as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X476YRVS. Transaction: MzEyMjkyNzcwNmFkaXF6a2N4.

  12. 11 May 2015 Registered office address changed from Flat 4 7 Albert Road Brighton East Sussex BN1 3RL to C/O Ms R Talwar 59 Stanford Road Brighton BN1 5PR on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476YQ15. Transaction: MzEyMjkyNzM2NmFkaXF6a2N4.

  13. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY702J. Transaction: MzExNjE1MTg0NmFkaXF6a2N4.

  14. 19 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X387N5BS. Transaction: MzEwMDI4MzE1OGFkaXF6a2N4.

  15. 19 May 2014 Director's details changed for Ms Rakhi Talwar on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X387N5BK. Transaction: MzEwMDI4Mjc0OWFkaXF6a2N4.

  16. 19 May 2014 Secretary's details changed for Ms Rakhi Talwar on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X387N5BC. Transaction: MzEwMDI4Mjc0NmFkaXF6a2N4.

  17. 14 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: X2ZK12HV. Transaction: MzA5MjYyMTM1NmFkaXF6a2N4.

  18. 13 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28BBMIO. Transaction: MzA3NzkwMDA1MmFkaXF6a2N4.

  19. 21 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O7PF5L. Transaction: MzA2OTkwMDU0NmFkaXF6a2N4.

  20. 13 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY9USG. Transaction: MzA1OTAyOTUyN2FkaXF6a2N4.

  21. 12 June 2012 Director's details changed for Frazer Malcolm Stirling on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X1AY9US0. Transaction: MzA1OTAyOTQ4OWFkaXF6a2N4.

  22. 12 June 2012 Director's details changed for Lisa Todd on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X1AY9US8. Transaction: MzA1OTAyOTQ5MGFkaXF6a2N4.

  23. 12 June 2012 Director's details changed for Robert Draper on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X1AY9URS. Transaction: MzA1OTAyOTQ4OGFkaXF6a2N4.

  24. 23 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OSSY5V. Transaction: MzA0OTU5MzQ4N2FkaXF6a2N4.

  25. 17 June 2011 Annual return made up to 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: A502WV19. Transaction: MzAzODk5NDY1M2FkaXF6a2N4.

  26. 4 May 2011 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: AIYDHTQ3. Transaction: MzAzNjU0OTc2OWFkaXF6a2N4.

  27. 1 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RQCQQRYY. Transaction: MzAzMzA3Njc0NWFkaXF6a2N4.

  28. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9MH3H17. Transaction: MzAwODMyMjc5MWFkaXF6a2N4.

  29. 13 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQLXH9PX. Transaction: MjAzMjgxOTQ1OWFkaXF6a2N4.

  30. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY0ZI7GC. Transaction: MjAyNjE2NzcyMmFkaXF6a2N4.

  31. 14 May 2008 Return made up to 17/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHAEDZKB. Transaction: MjAwNTM4ODcwNWFkaXF6a2N4.

  32. 26 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYEW6XG1. Transaction: MjAwMDI0NjcwMGFkaXF6a2N4.

  33. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0ODU2OWFkaXF6a2N4.

  34. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY0ODEwNWFkaXF6a2N4.

  35. 22 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyMjg5MWFkaXF6a2N4.

  36. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2ODU4OWFkaXF6a2N4.

  37. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA2OTU5M2FkaXF6a2N4.

  38. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ0NDY4M2FkaXF6a2N4.

  39. 25 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyNDI0M2FkaXF6a2N4.

  40. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyMDM3MmFkaXF6a2N4.

  41. 12 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyNjE1MWFkaXF6a2N4.

  42. 2 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTIzNjYzOGFkaXF6a2N4.

  43. 27 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2OTI4MmFkaXF6a2N4.

  44. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MzM5MjA5NGFkaXF6a2N4.

  45. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA3Nzg1M2FkaXF6a2N4.

  46. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcxNzYzMmFkaXF6a2N4.

  47. 17 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQyNDc5OWFkaXF6a2N4.

  48. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA1OTgxMGFkaXF6a2N4.

  49. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI3ODQyN2FkaXF6a2N4.

  50. 14 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEyMTgxOWFkaXF6a2N4.

  51. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ2OTQyNWFkaXF6a2N4.

  52. 28 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNDA2MjkwOGFkaXF6a2N4.

  53. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk2OTc5N2FkaXF6a2N4.

  54. 17 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0MzEzNWFkaXF6a2N4.

  55. 14 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NDg1NzQ2NmFkaXF6a2N4.

  56. 10 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4NTc4MmFkaXF6a2N4.

  57. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY4Mjk4N2FkaXF6a2N4.

  58. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE1MzMzNmFkaXF6a2N4.

  59. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMxNzk1N2FkaXF6a2N4.

  60. 1 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg2MDIzOGFkaXF6a2N4.

  61. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIyMDc5NWFkaXF6a2N4.

  62. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYzNTE0NGFkaXF6a2N4.

  63. 1 June 2000 Ad 26/04/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDEwNjQ3M2FkaXF6a2N4.

  64. 22 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQwNzQ3N2FkaXF6a2N4.

  65. 22 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM2ODY3NWFkaXF6a2N4.

  66. 22 April 2000 Registered office changed on 22/04/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUxNzY0MmFkaXF6a2N4.

  67. 17 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzkzNDk0OGFkaXF6a2N4.

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