34 Albert Road Limited

Company Registration Number: 04702944

Company registered in England and Wales

Approximate Location Map
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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.
34 Albert Road Limited is a Private Company Limited by Shares first registered on 19 March 2003.

Registered Address

34 ALBERT ROAD
LONDON
N4 3RW

There are 9 companies currently registered at this postcode, including this one.

All companies at N4 3RW

Registration Data

Company Number

04702944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£0£0£0£0£0
of which Cash £3£0£0£0£0£0
Total Assets £3£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£0£0£0£0£0
Total Net Worth £3£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARRIS, Jennifer Claire

    Secretary

    Appointed on 19 March 2003

     

    Ground Floor
    34 Albert Road
    London
    N4 3RW

  • HARRIS, Jonathan Huw

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1970

    Ground Floor Flat 34 Albert Road
    London
    N4 3RW

  • HENRY, Simon Robin Patrick

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Musician Teacher

    Month of birth: July 1954

    34 Albert Road
    London
    N4 3RW

  • VERMANDEL, Eva Lisebeth Gabriella

    Director

    Appointed on 25 March 2008

     

    Nationality: Belgian

    Occupation: Photographer

    Month of birth: July 1974

    First Floor Flat 34
    Albert Road
    London
    N4 3RW

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • GREENE, Elliott Francis David

    Director

    Appointed on 7 July 2003

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Administration Manager

    Month of birth: May 1972

    First Floor Flat 34 Albert Road
    London
    N4 3RW

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SORLEY, Catherine Mary Gruer

    Director

    Appointed on 19 March 2003

    Resigned on 7 July 2003

    Nationality: British

    Occupation: Tax Accountant

    Month of birth: April 1966

    1st Floor Flat 34 Albert Road
    London
    N4 3RW

  • STAPLETON, Helen

    Director

    Appointed on 19 March 2003

    Resigned on 26 June 2003

    Nationality: New Zealander

    Occupation: Social Scientist

    Month of birth: December 1953

    182 Shirebrook Road
    Sheffield
    South Yorkshire
    S8 9RG

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 16 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXHQ17. Transaction: MzE2NDYxNDc0OWFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCGA3. Transaction: MzE0NjM4MzIyNGFkaXF6a2N4.

  3. 18 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YUSAK3. Transaction: MzEzOTkyMzc4MWFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44DF3O3. Transaction: MzEyMDM0NjYyOWFkaXF6a2N4.

  5. 2 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34YYNZU. Transaction: MzA5NzUxMDI2M2FkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYL54. Transaction: MzA5NzUwOTc3MGFkaXF6a2N4.

  7. 27 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30HJOA3. Transaction: MzA5MzM2MjczNmFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X260KX7L. Transaction: MzA3NjAyMTI4M2FkaXF6a2N4.

  9. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N76SZE. Transaction: MzA2ODkyMDcyOGFkaXF6a2N4.

  10. 3 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16345EA. Transaction: MzA1NTI4MzMzNGFkaXF6a2N4.

  11. 11 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NXN51U. Transaction: MzA0ODgxMzczNWFkaXF6a2N4.

  12. 15 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XCYXUTB2. Transaction: MzAzNTY3OTk3MWFkaXF6a2N4.

  13. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6NSIPSH. Transaction: MzAyODU2Njk1M2FkaXF6a2N4.

  14. 23 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X6P18IJ2. Transaction: MzAxMjA2NzE2OGFkaXF6a2N4.

  15. 23 March 2010 Director's details changed for Eva Lisebeth Gabriella Vermandel on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6P17IJ1. Transaction: MzAxMjA2NzE1MWFkaXF6a2N4.

  16. 23 March 2010 Director's details changed for Simon Robin Patrick Henry on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X6P16IJ0. Transaction: MzAxMjA2NzE1MGFkaXF6a2N4.

  17. 2 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POCR6H25. Transaction: MzAwODQ3MTQ5MGFkaXF6a2N4.

  18. 8 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7HIZ8QD. Transaction: MjAzMDI3MTMwMGFkaXF6a2N4.

  19. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAWM56XA. Transaction: MjAyNDY3ODM5OWFkaXF6a2N4.

  20. 30 September 2008 Director appointed eva lisebeth gabriella vermandel [View PDF]

    Category: Officers. Type: 288a. Barcode: A9WKI3H1. Transaction: MjAxNDQyMTA2MWFkaXF6a2N4.

  21. 28 March 2008 Appointment terminated director elliott greene [View PDF]

    Category: Officers. Type: 288b. Barcode: ABWAMYDO. Transaction: MjAwMjE5OTExN2FkaXF6a2N4.

  22. 25 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPI2YYBD. Transaction: MjAwMjAxMDIxMGFkaXF6a2N4.

  23. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MzI1MWFkaXF6a2N4.

  24. 29 June 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4OTk2M2FkaXF6a2N4.

  25. 4 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgyMTY0OWFkaXF6a2N4.

  26. 3 June 2007 Accounts for a dormant company made up to 30 March 2006 [View PDF]

    Action Date: 30 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwMzQxOWFkaXF6a2N4.

  27. 9 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkwNjY0NWFkaXF6a2N4.

  28. 31 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE3NzMwOGFkaXF6a2N4.

  29. 8 February 2006 Accounts for a dormant company made up to 30 March 2005 [View PDF]

    Action Date: 30 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDY5OTE4MmFkaXF6a2N4.

  30. 30 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwNDQwNWFkaXF6a2N4.

  31. 17 March 2005 Accounts for a dormant company made up to 30 March 2004 [View PDF]

    Action Date: 30 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjM1NDQ5M2FkaXF6a2N4.

  32. 19 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyNjY1M2FkaXF6a2N4.

  33. 17 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg1MzA5NmFkaXF6a2N4.

  34. 17 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg1OTgxOGFkaXF6a2N4.

  35. 17 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA3Njg2OWFkaXF6a2N4.

  36. 17 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc5ODYwN2FkaXF6a2N4.

  37. 17 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE1MTE3NmFkaXF6a2N4.

  38. 2 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA1NTE3MGFkaXF6a2N4.

  39. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI2NzgxMWFkaXF6a2N4.

  40. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ5MTE3NWFkaXF6a2N4.

  41. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU0NzAwMGFkaXF6a2N4.

  42. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzOTM5OWFkaXF6a2N4.

  43. 12 May 2003 Registered office changed on 12/05/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE0MzA1MmFkaXF6a2N4.

  44. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk5NzY4NGFkaXF6a2N4.

  45. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyMDQzNmFkaXF6a2N4.

  46. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA3MTc0OWFkaXF6a2N4.

  47. 12 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkzNzk2MGFkaXF6a2N4.

  48. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg5MTMxOWFkaXF6a2N4.

  49. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDkxNTY4N2FkaXF6a2N4.

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