2 Albion Road Sutton Limited

Company Registration Number: 04163414

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.
2 Albion Road Sutton Limited is a Private Company Limited by Shares first registered on 20 February 2001. Its current registered address is in Epsom, Surrey.

Registered Address

1 CLAREMOUNT GARDENS
EPSOM
SURREY
KT18 5XF

There are 10 companies currently registered at this postcode, including this one.

All companies at KT18 5XF

Registration Data

Company Number

04163414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,609£6,897£5,044£4,322£3,985£3,880£3,236
of which Cash £5,609£6,897£5,044£4,322£3,985£3,880£3,236
Total Assets £5,609£6,897£5,044£4,322£3,985£3,880£3,236
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5,609£6,897£5,044£4,322£3,985£3,880£3,236
Total Net Worth £0£6,897£5,044£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHRISTIANI, Linda Elizabeth

    Secretary

    Appointed on 1 June 2009

     

    1
    Claremount Gardens
    Epsom
    Surrey
    KT18 5XF
    England

  • CHRISTIANI, Linda Elizabeth

    Director

    Appointed on 21 June 2007

     

    Nationality: Canadian

    Occupation: Retired

    Month of birth: September 1946

    1
    Claremount Gardens
    Epsom
    Surrey
    KT18 5XF
    England

  • POOLEY, Jacqueline Patricia

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1964

    1
    Claremount Gardens
    Epsom
    Surrey
    KT18 5XF
    England

  • POWELL, Richard Anthony

    Director

    Appointed on 5 December 2015

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: January 1987

    1
    Claremount Gardens
    Epsom
    Surrey
    KT18 5XF

  • ALLARDYCE, Patricia Anne

    Secretary

    Appointed on 26 April 2001

    Resigned on 21 December 2003

    Flat 4
    2 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • COONEY, Robert Martin

    Secretary

    Appointed on 21 December 2003

    Resigned on 20 June 2007

    Flat 6 2 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • KINGHAM, Robert Joseph, Dr.

    Secretary

    Appointed on 22 June 2007

    Resigned on 31 May 2009

    Flat 1
    2 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • MCLEAN, James Ian

    Secretary

    Appointed on 20 February 2001

    Resigned on 12 February 2002

    Pathtrace House
    90-93 High Street
    Banstead
    Surrey
    SM7 2NN

  • ALLARDYCE, Patricia Anne

    Director

    Appointed on 21 June 2007

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Music Teacher

    Month of birth: May 1970

    Flat 4
    2 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • ALLARDYCE, Patricia Anne

    Director

    Appointed on 26 April 2001

    Resigned on 21 December 2003

    Nationality: British

    Occupation: Musician

    Month of birth: May 1970

    Flat 4
    2 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • BRIGHAM, Robert Andrew

    Director

    Appointed on 20 February 2001

    Resigned on 12 February 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    36 Grove Road
    Sutton
    Surrey
    SM1 1BS

  • CHRISTIANI, Lynn Elizabeth

    Director

    Appointed on 26 April 2001

    Resigned on 21 December 2003

    Nationality: Canadian

    Occupation: Designer

    Month of birth: September 1946

    Flat 2
    2 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • COONEY, Robert Martin

    Director

    Appointed on 21 December 2003

    Resigned on 17 August 2007

    Nationality: Irish

    Occupation: Police Officer

    Month of birth: June 1976

    Flat 6 2 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • GARDNER, Paul Raymond Randsley

    Director

    Appointed on 21 December 2003

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1972

    Flat 3
    2 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • HANKS, Nicholas George

    Director

    Appointed on 6 August 2015

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Visual Effect Artist

    Month of birth: November 1977

    2
    Albion Road
    Flat 4
    Sutton
    Surrey
    SM2 5TF
    England

  • KINGHAM, Robert Joseph, Dr.

    Director

    Appointed on 13 November 2009

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1973

    Flat 1
    2 Albion Road
    Sutton
    Surrey
    SM2 5TF
    United Kingdom

  • KINGHAM, Robert Joseph, Dr.

    Director

    Appointed on 1 May 2007

    Resigned on 20 June 2007

    Nationality: British

    Occupation: University Lecturer

    Month of birth: April 1973

    Flat 1
    2 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • MARTIN, Joanne Imogen

    Director

    Appointed on 1 September 2011

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Regional Rugby Manager

    Month of birth: February 1976

    2 ALBION ROAD SUTTON LIMITED
    Flat 2
    2 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • PLEECE, Lauren Angela

    Director

    Appointed on 19 March 2014

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1988

    2
    Albion Road
    Flat 6
    Sutton
    Surrey
    SM2 5TF
    England

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

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. 5 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LC4CI. Transaction: MzE3MDM4NTAyNGFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J4VJCQ. Transaction: MzE2MTc1NzQxNmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X548Q8X4. Transaction: MzE0NTY3NDI1N2FkaXF6a2N4.

  4. 7 December 2015 Appointment of Mr Richard Anthony Powell as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: AP01. Barcode: X4LR13HL. Transaction: MzEzNjk0NDgzNmFkaXF6a2N4.

  5. 14 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JDNYUB. Transaction: MzEzNDc2NDE4NGFkaXF6a2N4.

  6. 13 November 2015 Termination of appointment of Nicholas George Hanks as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4K30UYO. Transaction: MzEzNTE1MTE1M2FkaXF6a2N4.

  7. 27 October 2015 Termination of appointment of Lauren Angela Pleece as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IX1V1V. Transaction: MzEzMzk1MjE2NmFkaXF6a2N4.

  8. 6 August 2015 Appointment of Mr. Nicholas George Hanks as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4D7CNNV. Transaction: MzEyODU1MzE3OGFkaXF6a2N4.

  9. 13 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X432DVAG. Transaction: MzExOTEyNjY1N2FkaXF6a2N4.

  10. 27 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3IYL16W. Transaction: MzExMDA3ODY5OGFkaXF6a2N4.

  11. 19 March 2014 Appointment of Miss Lauren Angela Pleece as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340VVKH. Transaction: MzA5NjUzNDIwMWFkaXF6a2N4.

  12. 27 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32L12ZS. Transaction: MzA5NTM2OTc0M2FkaXF6a2N4.

  13. 27 February 2014 Director's details changed for Linda Elizabeth Christiani on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X32L12ZK. Transaction: MzA5NTM2OTUzNGFkaXF6a2N4.

  14. 27 February 2014 Secretary's details changed for Linda Elizabeth Christiani on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH03. Barcode: X32L12ZC. Transaction: MzA5NTM2OTUzMmFkaXF6a2N4.

  15. 17 February 2014 Registered office address changed from C/O 2 Albion Road Sutton Limited Flat 2 2 Albion Road Sutton Surrey SM2 5TF on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XJGV7. Transaction: MzA5NDY0NDgxNmFkaXF6a2N4.

  16. 10 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: R2LQ3QYR. Transaction: MzA5MDQxNTY5M2FkaXF6a2N4.

  17. 12 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X240248J. Transaction: MzA3NDM1ODAyM2FkaXF6a2N4.

  18. 12 March 2013 Termination of appointment of Joanne Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2401HAG. Transaction: MzA3NDM1MTg1M2FkaXF6a2N4.

  19. 21 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LUMZ3M. Transaction: MzA2Nzg3NzA2OGFkaXF6a2N4.

  20. 22 May 2012 Appointment of Miss Jacqueline Patricia Pooley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G8QH4. Transaction: MzA1Nzg3ODg0MmFkaXF6a2N4.

  21. 6 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1458ONK. Transaction: MzA1MzY0NTgzNmFkaXF6a2N4.

  22. 8 December 2011 Termination of appointment of Robert Kingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKJDGZWO. Transaction: MzA0ODcxMjM4MGFkaXF6a2N4.

  23. 6 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHMPDZO2. Transaction: MzA0ODQ2ODEwMGFkaXF6a2N4.

  24. 1 September 2011 Appointment of Miss Joanne Imogen Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMQ9JX64. Transaction: MzA0MzA5Nzk5MmFkaXF6a2N4.

  25. 14 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X0WNLSF8. Transaction: MzAzMzc4MTMzMWFkaXF6a2N4.

  26. 4 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKHBCOTF. Transaction: MzAyNjQxNjU0MmFkaXF6a2N4.

  27. 8 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XY50II33. Transaction: MzAxMDkyNDA0MWFkaXF6a2N4.

  28. 8 March 2010 Director's details changed for Linda Elizabeth Christiani on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY50GI31. Transaction: MzAxMDkwNzA0NWFkaXF6a2N4.

  29. 8 March 2010 Secretary's details changed for Linda Elizabeth Lynn Christiani on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH03. Barcode: XY50FI30. Transaction: MzAxMDkwNzA0NGFkaXF6a2N4.

  30. 8 March 2010 Director's details changed for Dr. Robert Joseph Kingham on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY50HI32. Transaction: MzAxMDkwNzA0NmFkaXF6a2N4.

  31. 1 December 2009 Appointment of Dr. Robert Joseph Kingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X96K1FEQ. Transaction: MzAwMzk2OTE4NGFkaXF6a2N4.

  32. 1 December 2009 Registered office address changed from Flat 4 2 Albion Road Sutton Surrey SM2 5TF on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X94ZYFE0. Transaction: MzAwMzk2NjYwOWFkaXF6a2N4.

  33. 30 November 2009 Termination of appointment of Patricia Allardyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X959OFE1. Transaction: MzAwMzk2Njk2OWFkaXF6a2N4.

  34. 24 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3GCPAZ3. Transaction: MjAzNTc2NDk4NWFkaXF6a2N4.

  35. 24 June 2009 Appointment terminate, director and secretary robert kingham logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: PD99QAZJ. Transaction: MjAzNTc1ODE5NWFkaXF6a2N4.

  36. 24 June 2009 Secretary appointed linda elizabeth lynn christiani [View PDF]

    Category: Officers. Type: 288a. Barcode: PD99RAZK. Transaction: MjAzNTc1Nzk5OWFkaXF6a2N4.

  37. 25 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTB9F7NJ. Transaction: MjAyNjcxNTEwMGFkaXF6a2N4.

  38. 25 February 2009 Registered office changed on 25/02/2009 from flat 1 2 albion road sutton surrey SM2 5TF [View PDF]

    Category: Address. Type: 287. Barcode: XTB9E7NI. Transaction: MjAyNjU5ODI3NmFkaXF6a2N4.

  39. 2 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A8UCL58M. Transaction: MjAxOTE3MTUzN2FkaXF6a2N4.

  40. 19 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRUCY0F. Transaction: MjAwMTcyNjI4NmFkaXF6a2N4.

  41. 19 March 2008 Registered office changed on 19/03/2008 from flat 6 2 albion road sutton surrey SM2 5TF [View PDF]

    Category: Address. Type: 287. Barcode: XNRUBY0E. Transaction: MjAwMTY4NzMwMGFkaXF6a2N4.

  42. 16 March 2008 Secretary's change of particulars / robert kingham / 14/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNRUDY0G. Transaction: MjAwMTUzNjgxNWFkaXF6a2N4.

  43. 18 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5NjIyOWFkaXF6a2N4.

  44. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA2ODc5MmFkaXF6a2N4.

  45. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyNTE5M2FkaXF6a2N4.

  46. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM2MjU1MmFkaXF6a2N4.

  47. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIwMjI1OGFkaXF6a2N4.

  48. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2MjcyMmFkaXF6a2N4.

  49. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAyMTQ1OWFkaXF6a2N4.

  50. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMwMjk0NmFkaXF6a2N4.

  51. 19 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1MzkyOGFkaXF6a2N4.

  52. 22 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MzgwNWFkaXF6a2N4.

  53. 15 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNzk1MWFkaXF6a2N4.

  54. 10 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4OTkwNjE4NGFkaXF6a2N4.

  55. 22 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2MjQ3OGFkaXF6a2N4.

  56. 3 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc1MTg1MGFkaXF6a2N4.

  57. 11 March 2004 Return made up to 20/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMwMDk5NmFkaXF6a2N4.

  58. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2MjU2NGFkaXF6a2N4.

  59. 7 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY2MTExN2FkaXF6a2N4.

  60. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM3MDU2MGFkaXF6a2N4.

  61. 7 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzNzk4MmFkaXF6a2N4.

  62. 24 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NzE2MDk1NGFkaXF6a2N4.

  63. 1 March 2003 Return made up to 20/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1MDkzOGFkaXF6a2N4.

  64. 22 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzg5NDExNGFkaXF6a2N4.

  65. 18 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ1Njc4NmFkaXF6a2N4.

  66. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI1NjY5OWFkaXF6a2N4.

  67. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1OTI3M2FkaXF6a2N4.

  68. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUzNzk2MGFkaXF6a2N4.

  69. 17 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0OTg2MWFkaXF6a2N4.

  70. 20 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA3OTY3NGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 16:03:25 +0100