24 Albany Road Limited

Company Registration Number: 03982594

Company registered in England and Wales

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24 Albany Road Limited is a Private Company Limited by Shares first registered on 28 April 2000.

Registered Address

24 ALBANY ROAD
LONDON
N4 4RJ

There are 4 companies currently registered at this postcode, including this one.

All companies at N4 4RJ

Registration Data

Company Number

03982594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £5,334£5,334£100£100£100£100£100£100
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £5,334£5,334£100£100£100£100£100£100
Current Liabilities £5,234£5,234£0£0£0£0£0£0
Net Current Assets £-5,234£-5,234£0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • SMITH, Alan

    Secretary

    Appointed on 20 May 2000

     

    24 Albany Road
    London
    N4 4RJ

  • SMITH, Alan

    Director

    Appointed on 20 May 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1954

    24 Albany Road
    London
    N4 4RJ

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2000

    Resigned on 20 May 2000

    188/196 Old Street
    London
    EC1V 9FR

  • BOWMAN, Claire

    Director

    Appointed on 3 November 2007

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1972

    24 Albany Road
    London
    N4 4RJ

  • MCKENNA, Susan Carole

    Director

    Appointed on 20 May 2000

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1958

    24 Albany Road
    London
    N4 4RJ

  • ROXAN, Nick

    Director

    Appointed on 20 May 2000

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Community Worker

    Month of birth: February 1953

    24 Albany Road
    London
    N4 4RJ

  • SAWDY, Colin James

    Director

    Appointed on 4 April 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1969

    24 Albany Road
    London
    N4 4RJ

  • SEAR, Jo

    Director

    Appointed on 20 October 2003

    Resigned on 21 April 2004

    Nationality: British

    Occupation: Tv Manager

    Month of birth: February 1964

    24a Albany Road
    London
    N4 4RJ

  • STEWART, Murray John

    Director

    Appointed on 21 April 2004

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Tv Cameraman

    Month of birth: February 1972

    24a Albany Road
    Stroud Green
    London
    N4 4RJ

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2000

    Resigned on 20 May 2000

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 17 May 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X66NCJYI. Transaction: MzE3NTk3MDY2MmFkaXF6a2N4.

  2. 17 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NAXVE. Transaction: MzE3NTk2OTEyNmFkaXF6a2N4.

  3. 4 May 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56A60PT. Transaction: MzE0Nzc5NjUwNWFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56A5VBL. Transaction: MzE0Nzc5NTM1OGFkaXF6a2N4.

  5. 4 May 2016 Director's details changed for Alan Smith on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X56A5VFU. Transaction: MzE0Nzc5NTIwMmFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0EY1. Transaction: MzEyMjY2NDkwNGFkaXF6a2N4.

  7. 6 May 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46U0LKJ. Transaction: MzEyMjY2NjI2MGFkaXF6a2N4.

  8. 8 May 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37HROA2. Transaction: MzA5OTY5MDU1N2FkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRJSX. Transaction: MzA5OTY4OTQ1NmFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHSKI. Transaction: MzA3NzI5NTA2N2FkaXF6a2N4.

  11. 1 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27GHSXK. Transaction: MzA3NzI5NTEyOGFkaXF6a2N4.

  12. 14 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X18Y4DLK. Transaction: MzA1NzQ0MDczMmFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y44S8. Transaction: MzA1NzQzNzM5OGFkaXF6a2N4.

  14. 1 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XMZ86X6Z. Transaction: MzA0MzEyMjQ5MGFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XK65YTZI. Transaction: MzAzNjg1NzA1MGFkaXF6a2N4.

  16. 16 November 2010 Termination of appointment of Claire Bowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ02HP59. Transaction: MzAyNzA5NDEzNGFkaXF6a2N4.

  17. 16 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XBD27NGX. Transaction: MzAyMzQ1NTEzN2FkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XS75GJRR. Transaction: MzAxNDk5NjMzNWFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Claire Bowman on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XS75EJRP. Transaction: MzAxNDk5NTgzOWFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Alan Smith on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XS75FJRQ. Transaction: MzAxNDk5NTg0MGFkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XB3L49LU. Transaction: MjAzMjE2MTgyMmFkaXF6a2N4.

  22. 5 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2A99LN. Transaction: MjAzMjE1ODY1N2FkaXF6a2N4.

  23. 15 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Q5KZP0. Transaction: MjAwNTQwMTQ0MmFkaXF6a2N4.

  24. 14 May 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X0RHFZP8. Transaction: MjAwNTQwNTYzNmFkaXF6a2N4.

  25. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyMTU5MGFkaXF6a2N4.

  26. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2NzA4N2FkaXF6a2N4.

  27. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM4Mzk1MWFkaXF6a2N4.

  28. 18 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3NjY5MmFkaXF6a2N4.

  29. 14 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NjQwM2FkaXF6a2N4.

  30. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgwNTEzMWFkaXF6a2N4.

  31. 17 May 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc3NDEyN2FkaXF6a2N4.

  32. 9 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI3NDYxMWFkaXF6a2N4.

  33. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgzNjEzOWFkaXF6a2N4.

  34. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkyNjI0NGFkaXF6a2N4.

  35. 9 June 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNzE0MTc1MWFkaXF6a2N4.

  36. 10 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTI3NTAyMWFkaXF6a2N4.

  37. 10 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDA3MTE1MWFkaXF6a2N4.

  38. 9 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYyNzExMmFkaXF6a2N4.

  39. 10 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0MzIxOGFkaXF6a2N4.

  40. 10 May 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NTg4OTIyM2FkaXF6a2N4.

  41. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxMjM4N2FkaXF6a2N4.

  42. 22 April 2004 Ad 20/04/04--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU5NDQ4NmFkaXF6a2N4.

  43. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY0MDQ4MGFkaXF6a2N4.

  44. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEwNDkyOWFkaXF6a2N4.

  45. 22 May 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MzA0NTY1MGFkaXF6a2N4.

  46. 22 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAzNjg1MWFkaXF6a2N4.

  47. 27 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE4OTY2MmFkaXF6a2N4.

  48. 27 May 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzODk1ODAzMmFkaXF6a2N4.

  49. 20 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMjAyMDMwM2FkaXF6a2N4.

  50. 17 May 2001 Ad 27/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTAzOTE2NmFkaXF6a2N4.

  51. 17 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MTUzNWFkaXF6a2N4.

  52. 1 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAxODQxN2FkaXF6a2N4.

  53. 1 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAxMjI5MmFkaXF6a2N4.

  54. 1 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ0Njg2NWFkaXF6a2N4.

  55. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI3NjYxMGFkaXF6a2N4.

  56. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQzMzA0MWFkaXF6a2N4.

  57. 1 June 2000 Registered office changed on 01/06/00 from: suite C1 city cloisters 196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzExOTQ4OWFkaXF6a2N4.

  58. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU0NTY5NmFkaXF6a2N4.

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