81 Albemarle Road Limited

Company Registration Number: 05005756

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.
81 Albemarle Road Limited is a Private Company Limited by Shares first registered on 5 January 2004. Its current registered address is in Sidcup.

Registered Address

BROUGHTON & CO, ROXBY HOUSE, 20 - 22 STATION ROAD,
STATION ROAD
SIDCUP
ENGLAND
DA15 7EJ

There are 77 companies currently registered at this postcode, including this one.

All companies at DA15 7EJ

Registration Data

Company Number

05005756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUNNEX, John

    Director

    Appointed on 18 June 2015

     

    Nationality: English

    Occupation: Museum Assistant

    Month of birth: May 1958

    Broughton & Co, Roxby House, 20 - 22 Station Road,
    Station Road
    Sidcup
    DA15 7EJ
    England

  • SCHALBURG, Jacqueline Mary

    Director

    Appointed on 8 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    Summerhill
    Cranbrook Road
    Hawkhurst
    Cranbrook
    Kent
    TN18 4AT
    England

  • WARD, Mary Jane

    Director

    Appointed on 8 October 2014

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: September 1968

    70 Guiness Court
    Cadogan Street
    London
    SW3 2PQ
    England

  • CONSIDINE, Caroline

    Secretary

    Appointed on 5 January 2004

    Resigned on 1 December 2004

    10 Westminster Court
    81 Albemarle Road
    Beckenham
    Kent
    BR3 5HP

  • FLIN, Rex Alan

    Secretary

    Appointed on 16 February 2007

    Resigned on 27 July 2010

    Flat 7 Westminster Court
    81 Albemarle Road
    Beckenham
    Kent
    BR3 5HP

  • JARVIS, Rachel Louise

    Secretary

    Appointed on 4 February 2005

    Resigned on 16 February 2007

    45 Lloyds Way
    Beckenham
    Kent
    BR3 3QT

  • POLLOCK, Adrienne

    Secretary

    Appointed on 27 July 2010

    Resigned on 30 September 2014

    Flat 4 Westminster Court
    81 Albemarle Road
    Beckenham
    Kent
    BR3 5HP

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 January 2004

    Resigned on 5 January 2004

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • FLIN, Rex Alan

    Director

    Appointed on 31 December 2007

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: February 1949

    Flat 7 Westminster Court
    81 Albemarle Road
    Beckenham
    Kent
    BR3 5HP

  • GURNHAM, Nicola Jane

    Director

    Appointed on 27 July 2010

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Practice Manager

    Month of birth: May 1965

    10 Westminster Court
    81 Albemarle Road
    Beckenham
    Kent
    BR3 5HP
    England

  • HIRONS, Eric William

    Director

    Appointed on 16 May 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    Flat 4 Westminster Court
    81 Albemarle Road
    Beckenham
    Kent
    BR3 5HP

  • HIRONS, Eric William

    Director

    Appointed on 5 January 2004

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Site Manager

    Month of birth: December 1947

    8 Westminster Court
    81 Albemarle Road
    Beckenham
    Kent
    BR3 5HP

  • HUNNEX, John

    Director

    Appointed on 27 July 2010

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Museum Assistant

    Month of birth: May 1958

    Flat 4 Westminster Court
    81 Albemarle Road
    Beckenham
    Kent
    BR3 5HP

  • JARVIS, Caroline Melissa

    Director

    Appointed on 5 January 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1977

    45 Lloyds Way
    Beckenham
    Kent
    BR3 3QT

  • MILNE, Alan Robert

    Director

    Appointed on 5 January 2004

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • WOOKEY, Gary

    Director

    Appointed on 27 July 2010

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Printer

    Month of birth: October 1961

    Flat 4 Westminster Court
    81 Albemarle Road
    Beckenham
    Kent
    BR3 5HP

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 5 January 2004

    Resigned on 5 January 2004

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated 24/09/2017.

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. 23 June 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A68VYF5V. Transaction: MzE3ODc0OTc1NmFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFP64W. Transaction: MzE2NTgxMzcwMGFkaXF6a2N4.

  3. 6 November 2016 Registered office address changed from 60 Telford Road Telford Road London SE9 3rd England to Broughton & Co, Roxby House, 20 - 22 Station Road, Station Road Sidcup DA15 7EJ on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Address. Type: AD01. Barcode: X5J5M59V. Transaction: MzE2MTMzNjI3N2FkaXF6a2N4.

  4. 25 July 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5BMJVG9. Transaction: MzE1MzQ4MzMzM2FkaXF6a2N4.

  5. 14 March 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X52PL7KY. Transaction: MzE0NDAxODMzM2FkaXF6a2N4.

  6. 14 March 2016 Appointment of Mr John Hunnex as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X52PL7CH. Transaction: MzE0NDAxODIwMGFkaXF6a2N4.

  7. 5 August 2015 Statement of capital following an allotment of shares on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Capital. Type: SH01. Barcode: X4D4OEWR. Transaction: MzEyODQ1NDk2OWFkaXF6a2N4.

  8. 29 June 2015 Registered office address changed from 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP to 60 Telford Road Telford Road London SE9 3rd on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ALEVUX. Transaction: MzEyNjA4OTc1M2FkaXF6a2N4.

  9. 29 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4A8EM6O. Transaction: MzEyNjAwMzE5MGFkaXF6a2N4.

  10. 29 June 2015 Termination of appointment of Nicola Jane Gurnham as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4AL98WI. Transaction: MzEyNjA0MDg5MWFkaXF6a2N4.

  11. 13 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0G3EP. Transaction: MzExNTMyMDY3NmFkaXF6a2N4.

  12. 5 November 2014 Registered office address changed from Flat 4 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP to 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3JYZHP6. Transaction: MzExMDcxMzMzMWFkaXF6a2N4.

  13. 4 November 2014 Termination of appointment of Eric William Hirons as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3JYYUFN. Transaction: MzExMDcwNzczOGFkaXF6a2N4.

  14. 4 November 2014 Appointment of Ms Mary Jane Ward as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3JYYQER. Transaction: MzExMDcwNjYzOWFkaXF6a2N4.

  15. 4 November 2014 Termination of appointment of Gary Wookey as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3JYYJE3. Transaction: MzExMDcwNDU2NWFkaXF6a2N4.

  16. 4 November 2014 Termination of appointment of Adrienne Pollock as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3JYYJTL. Transaction: MzExMDcwNDY4N2FkaXF6a2N4.

  17. 4 November 2014 Appointment of Mrs Jacqueline Mary Schalburg as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3JYYEM3. Transaction: MzExMDcwMjAzNGFkaXF6a2N4.

  18. 12 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A37FVD1T. Transaction: MzA5OTg0MTgwNmFkaXF6a2N4.

  19. 11 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC948Y. Transaction: MzA5MjQ3MDA1OGFkaXF6a2N4.

  20. 11 January 2014 Termination of appointment of John Hunnex as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZC948I. Transaction: MzA5MjQ3MDA0OWFkaXF6a2N4.

  21. 11 January 2014 Appointment of Mr Eric William Hirons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZC948Q. Transaction: MzA5MjQ3MDA1MWFkaXF6a2N4.

  22. 11 January 2014 Termination of appointment of John Hunnex as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZC92WP. Transaction: MzA5MjQ2OTgxNGFkaXF6a2N4.

  23. 16 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A280UVFM. Transaction: MzA3ODEwMDg2MGFkaXF6a2N4.

  24. 20 March 2013 Statement of capital following an allotment of shares on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH01. Barcode: A2498KS2. Transaction: MzA3NDgyOTc5MWFkaXF6a2N4.

  25. 23 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0Z7S. Transaction: MzA3MTYyMjkzM2FkaXF6a2N4.

  26. 16 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A12QBMIH. Transaction: MzA1MjU4MjEwOGFkaXF6a2N4.

  27. 22 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X112A9WR. Transaction: MzA1MTEzNjg0MWFkaXF6a2N4.

  28. 11 May 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AGB2DU1B. Transaction: MzAzNzAyMzc3M2FkaXF6a2N4.

  29. 9 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XF9BPQNY. Transaction: MzAzMDA2NzcwOGFkaXF6a2N4.

  30. 8 August 2010 Appointment of Mr John Hunnex as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUOVWMD5. Transaction: MzAyMDk3NDE0M2FkaXF6a2N4.

  31. 8 August 2010 Appointment of Mr Gary Wookey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUOVPMDY. Transaction: MzAyMDk3NDEzM2FkaXF6a2N4.

  32. 2 August 2010 Registered office address changed from 7 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRLXMM6K. Transaction: MzAyMDU2MjA0NGFkaXF6a2N4.

  33. 1 August 2010 Appointment of Ms Nicola Jane Gurnham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRLX6M64. Transaction: MzAyMDU2MjAzM2FkaXF6a2N4.

  34. 1 August 2010 Termination of appointment of Rex Flin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLW3M60. Transaction: MzAyMDU2MTk5MmFkaXF6a2N4.

  35. 1 August 2010 Appointment of Mrs Adrienne Pollock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRLWQM6N. Transaction: MzAyMDU2MjAxNGFkaXF6a2N4.

  36. 1 August 2010 Termination of appointment of Eric Hirons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLW7M64. Transaction: MzAyMDU2MTk5OWFkaXF6a2N4.

  37. 1 August 2010 Termination of appointment of Rex Flin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRLW2M6Z. Transaction: MzAyMDU2MTk5NGFkaXF6a2N4.

  38. 19 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXEBXK0D. Transaction: MzAxNTg1MTY0OWFkaXF6a2N4.

  39. 1 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XZOQEH49. Transaction: MzAwODM0OTA5MWFkaXF6a2N4.

  40. 1 February 2010 Director's details changed for Rex Alan Flin on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZOQCH47. Transaction: MzAwODM0ODMyNWFkaXF6a2N4.

  41. 1 February 2010 Director's details changed for Eric William Hirons on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZOQDH48. Transaction: MzAwODM0ODMyNmFkaXF6a2N4.

  42. 28 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AVPVUDLH. Transaction: MjA0MjMwMTEwNGFkaXF6a2N4.

  43. 31 March 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IYW8L4. Transaction: MjAyOTQ4MjgyMmFkaXF6a2N4.

  44. 10 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A328W5J7. Transaction: MjAxOTg1MzYwMmFkaXF6a2N4.

  45. 30 January 2008 Return made up to 05/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM1NDgzOWFkaXF6a2N4.

  46. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxMzA0NmFkaXF6a2N4.

  47. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxMzE5MGFkaXF6a2N4.

  48. 7 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkzMDU2MmFkaXF6a2N4.

  49. 7 September 2007 Registered office changed on 07/09/07 from: 45 lloyds way beckenham kent BR3 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkzMzcyOWFkaXF6a2N4.

  50. 11 May 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY2MzY2NmFkaXF6a2N4.

  51. 11 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA3MjgzOGFkaXF6a2N4.

  52. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2MDQ5OGFkaXF6a2N4.

  53. 22 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4NzQ0OWFkaXF6a2N4.

  54. 27 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY4MDE3NWFkaXF6a2N4.

  55. 3 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MzExMjQyNGFkaXF6a2N4.

  56. 22 April 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI4Njc4NGFkaXF6a2N4.

  57. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI0MTI4OGFkaXF6a2N4.

  58. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE3MTUyOGFkaXF6a2N4.

  59. 26 February 2004 Ad 23/01/04--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODgzNzg5N2FkaXF6a2N4.

  60. 5 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYyMjM1MmFkaXF6a2N4.

  61. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI1MjMzOWFkaXF6a2N4.

  62. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc3MzcwMmFkaXF6a2N4.

  63. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc1MDU1NGFkaXF6a2N4.

  64. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY2OTk1MmFkaXF6a2N4.

  65. 5 February 2004 Ad 05/01/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjY4NTQ2OGFkaXF6a2N4.

  66. 5 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjA5MzYwMGFkaXF6a2N4.

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