34 Albion Road Management Company Limited

Company Registration Number: 04370831

Company registered in England and Wales

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34 Albion Road Management Company Limited is a Private Company Limited by Shares first registered on 11 February 2002.

Registered Address

34 ALBION ROAD
LONDON
N16 9PH

There are 12 companies currently registered at this postcode, including this one.

All companies at N16 9PH

Registration Data

Company Number

04370831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£3£3
of which Cash £0£0£0£0£0
Total Assets £3£3£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£3£3
Total Net Worth £3£3£0£3£3

Previous Names

No previous names

Company Officers

  • HAWLEY, Jeremy Charles

    Secretary

    Appointed on 11 February 2002

     

    34a Albion Road
    London
    N16 9PH

  • COX, Daniel Joseph

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Sound Engineer And Producer

    Month of birth: October 1984

    34b
    Albion Road
    London
    N16 9PH
    England

  • FRANKLIN, Daniel Patrick Boyd

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1972

    34
    34c Albion Road
    London
    Greater London
    N16 9PH
    United Kingdom

  • HAWLEY, Jeremy Charles

    Director

    Appointed on 11 February 2002

     

    Nationality: British

    Occupation: Set Builder

    Month of birth: November 1965

    34a Albion Road
    London
    N16 9PH

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • CORDALL, Gillian Whitworth

    Director

    Appointed on 11 February 2002

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1967

    Top Flat
    34 Albion Road
    London
    N16 9PH

  • FRANKLIN, Rachel

    Director

    Appointed on 22 March 2002

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1970

    Top Flat 34 Albion Road
    London
    N16 9PH

  • RECACHA GARCIA, Eva

    Director

    Appointed on 30 April 2010

    Resigned on 29 September 2014

    Nationality: Spanish

    Occupation: Dance Practitioner

    Month of birth: April 1973

    34
    34 Albion Road
    Ground Floor
    London
    Greater London
    N16 9PH
    United Kingdom

  • THOMSON, Lindsey Anne

    Director

    Appointed on 5 June 2002

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1972

    Ground Floor Flat
    34 Albion Road
    London
    N16 9PH

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HC119T. Transaction: MzE1OTM2MTE2NmFkaXF6a2N4.

  2. 13 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6SG3. Transaction: MzE0MTg2NTMxOWFkaXF6a2N4.

  3. 5 March 2015 Appointment of Mr Daniel Joseph Cox as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X42HHTVU. Transaction: MzExODU1NzI4NmFkaXF6a2N4.

  4. 5 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42K1MPC. Transaction: MzExODYxMTc1NmFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1FXV. Transaction: MzExODYwOTQwMGFkaXF6a2N4.

  6. 19 February 2015 Termination of appointment of Eva Recacha Garcia as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X41JKJG0. Transaction: MzExNzY3ODUyN2FkaXF6a2N4.

  7. 26 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHKVE8. Transaction: MzExMjE2MDA2MGFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X3204BBM. Transaction: MzA5NDcxMTgxNmFkaXF6a2N4.

  9. 22 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JIYU89. Transaction: MzA4NzQwNzYyOGFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X227CWY2. Transaction: MzA3Mjg1MzUwNGFkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X147W8AB. Transaction: MzA1Mzc1MjU2N2FkaXF6a2N4.

  12. 7 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X147WD55. Transaction: MzA1Mzc1MzI4MWFkaXF6a2N4.

  13. 26 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5EDUSR6. Transaction: MzAzNDUyNjQ3OWFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XT7RFRRL. Transaction: MzAzMjU4ODg4NGFkaXF6a2N4.

  15. 21 February 2011 Appointment of Miss Eva Recacha Garcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT7RERRK. Transaction: MzAzMjUwODQyOWFkaXF6a2N4.

  16. 18 February 2011 Termination of appointment of Lindsey Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT7RDRRJ. Transaction: MzAzMjUwODQyNmFkaXF6a2N4.

  17. 6 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XT666I2S. Transaction: MzAxMDg4NDU1N2FkaXF6a2N4.

  18. 6 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XT69II27. Transaction: MzAxMDg4NDUyMWFkaXF6a2N4.

  19. 6 March 2010 Director's details changed for Mr Daniel Patrick Boyd Franklin on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XT663I2P. Transaction: MzAxMDg4NDQ0OWFkaXF6a2N4.

  20. 6 March 2010 Director's details changed for Lindsey Anne Thomson on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XT665I2R. Transaction: MzAxMDg4NDQ1MWFkaXF6a2N4.

  21. 6 March 2010 Director's details changed for Jeremy Charles Hawley on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XT664I2Q. Transaction: MzAxMDg4NDQ1MGFkaXF6a2N4.

  22. 30 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22Q38KM. Transaction: MjAyOTM0ODQ0OWFkaXF6a2N4.

  23. 30 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X23WM8KC. Transaction: MjAyOTM1MTM1NmFkaXF6a2N4.

  24. 21 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X70GI507. Transaction: MjAxODUwNjkzNGFkaXF6a2N4.

  25. 11 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIPHXW0. Transaction: MjAwMTIwMjg1OGFkaXF6a2N4.

  26. 11 March 2008 Director appointed mr daniel patrick boyd franklin [View PDF]

    Category: Officers. Type: 288a. Barcode: XMIPGXWZ. Transaction: MjAwMTE5MTIzMWFkaXF6a2N4.

  27. 11 March 2008 Appointment terminated director rachel franklin [View PDF]

    Category: Officers. Type: 288b. Barcode: XMIPFXWY. Transaction: MjAwMTE5MTIzMGFkaXF6a2N4.

  28. 19 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYxMzgxMGFkaXF6a2N4.

  29. 7 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE5ODU2MGFkaXF6a2N4.

  30. 7 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwMjc5OWFkaXF6a2N4.

  31. 23 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNzc2NWFkaXF6a2N4.

  32. 28 February 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3ODExNWFkaXF6a2N4.

  33. 16 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5MTkyMWFkaXF6a2N4.

  34. 10 June 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQyMTgwOGFkaXF6a2N4.

  35. 10 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzMTM0OGFkaXF6a2N4.

  36. 24 November 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MjU3MjQ4MWFkaXF6a2N4.

  37. 2 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYwMDU5OWFkaXF6a2N4.

  38. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyMzQ0N2FkaXF6a2N4.

  39. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3MTU1OGFkaXF6a2N4.

  40. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU5MDQ2NmFkaXF6a2N4.

  41. 22 March 2002 Ad 27/02/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQ0OTMzM2FkaXF6a2N4.

  42. 27 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDY0ODQ3NWFkaXF6a2N4.

  43. 22 February 2002 Registered office changed on 22/02/02 from: fifth floor signet house 49-51 farringdon road, london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUzNTk3M2FkaXF6a2N4.

  44. 22 February 2002 Registered office changed on 22/02/02 from: 34 albion road london N16 9PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM3NzIzOGFkaXF6a2N4.

  45. 22 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAyNzU1N2FkaXF6a2N4.

  46. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEwNzIxMGFkaXF6a2N4.

  47. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgwMzU4MmFkaXF6a2N4.

  48. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIxMzAwOWFkaXF6a2N4.

  49. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU1OTEyN2FkaXF6a2N4.

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