3 and 3a Albion Road Management Limited

Company Registration Number: 05236993

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3 and 3a Albion Road Management Limited is a Private Company Limited by Guarantee first registered on 21 September 2004. Its current registered address is in South Croydon, Surrey.

Registered Address

7 COURT HILL
SOUTH CROYDON
SURREY
ENGLAND
CR2 9NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05236993

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MARTIN, Julia Ann

    Secretary

    Appointed on 20 September 2016

     

    7
    Court Hill
    South Croydon
    CR2 9NB
    England

  • ALEXANDER, Gary John

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: October 1957

    7 Central Way
    Carshalton
    Surrey
    SM5 3NF

  • MARTIN, Julia Ann

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: March 1973

    7
    Court Hill
    South Croydon
    Surrey
    CR2 9NB
    England

  • EAGLE, Brian Arthur

    Secretary

    Appointed on 21 September 2004

    Resigned on 22 November 2016

    Nationality: British

    Tanglewood
    Butlers Dene Road
    Woldingham
    Surrey
    CR3 7HX

  • EAGLE, Ann Mary

    Director

    Appointed on 1 October 2008

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1936

    Tanglewood
    Butlers Dene Road
    Woldingham
    Surrey
    CR3 7HX
    England

  • EAGLE, Brian Arhur Bertie

    Director

    Appointed on 13 October 2011

    Resigned on 10 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    Tanglewood
    Butlers Dene Road
    Woldingham
    Caterham
    Surrey
    CR3 7HX
    England

  • KREMER, Honor Frances

    Director

    Appointed on 21 September 2004

    Resigned on 21 July 2006

    Nationality: American

    Occupation: Real Estate Broker

    Month of birth: August 1939

    139 East 35th Street
    New York
    New York
    New York Ny 10016
    United States Of America

  • MARTIN, Julia Ann

    Director

    Appointed on 21 September 2004

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1973

    9 Hazelwood Grove
    Sanderstead
    Surrey
    CR2 9DW

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

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Latest Filings

  1. 29 November 2016 Termination of appointment of Brian Arthur Eagle as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM02. Barcode: X5KR92PN. Transaction: MzE2MzA0MTg5NWFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUU74. Transaction: MzE1ODMyNjM0NGFkaXF6a2N4.

  3. 27 September 2016 Appointment of Mrs Julia Ann Martin as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP03. Barcode: X5GDUPKO. Transaction: MzE1ODMyNDcxMmFkaXF6a2N4.

  4. 27 September 2016 Termination of appointment of Brian Arhur Bertie Eagle as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM01. Barcode: X5GDUOP4. Transaction: MzE1ODMyNDQ5OGFkaXF6a2N4.

  5. 7 June 2016 Appointment of Mrs Julia Ann Martin as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X58LUS4Z. Transaction: MzE1MDIyNzA4N2FkaXF6a2N4.

  6. 7 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LUNQP. Transaction: MzE1MDIyNTUyN2FkaXF6a2N4.

  7. 29 March 2016 Registered office address changed from Tanglewood Butlers Dene Road Woldingham Surrey CR3 7HX to 7 Court Hill South Croydon Surrey CR2 9NB on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SP4AO. Transaction: MzE0NTA5MzI4OWFkaXF6a2N4.

  8. 13 October 2015 Annual return made up to 21 September 2015 no member list [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWK5OB. Transaction: MzEzMjk1MTc3NmFkaXF6a2N4.

  9. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487ED3D. Transaction: MzEyMzkxMDYyMGFkaXF6a2N4.

  10. 9 October 2014 Annual return made up to 21 September 2014 no member list [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62LIW. Transaction: MzEwOTE3Mjk3MGFkaXF6a2N4.

  11. 9 October 2014 Termination of appointment of Ann Mary Eagle as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3I62LIO. Transaction: MzEwOTE3Mjc0MmFkaXF6a2N4.

  12. 15 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A0LQPD. Transaction: MzEwMTkwNjE2OWFkaXF6a2N4.

  13. 24 September 2013 Annual return made up to 21 September 2013 no member list [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWZ0P. Transaction: MzA4NTY4MjUwMGFkaXF6a2N4.

  14. 25 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DCHIT7. Transaction: MzA4MjE3NzAzM2FkaXF6a2N4.

  15. 26 September 2012 Annual return made up to 21 September 2012 no member list [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90WJV. Transaction: MzA2NDc5MjQxMGFkaXF6a2N4.

  16. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B80HUH. Transaction: MzA1OTM4Mzg1N2FkaXF6a2N4.

  17. 13 October 2011 Appointment of Mr Brian Arhur Bertie Eagle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17S2YC9. Transaction: MzA0NTQ2MTA5MGFkaXF6a2N4.

  18. 28 September 2011 Annual return made up to 21 September 2011 no member list [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XVPJ9XX3. Transaction: MzA0NDU3NzE3NGFkaXF6a2N4.

  19. 7 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYUCPVFD. Transaction: MzA0MDA1Mjk1MmFkaXF6a2N4.

  20. 29 September 2010 Annual return made up to 21 September 2010 no member list [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XGHDXNTK. Transaction: MzAyNDI0NTQ4N2FkaXF6a2N4.

  21. 29 September 2010 Director's details changed for Mrs Ann Mary Eagle on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XGHDWNTJ. Transaction: MzAyNDIyOTAyOWFkaXF6a2N4.

  22. 29 September 2010 Director's details changed for Gary John Alexander on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XGHDVNTI. Transaction: MzAyNDIyOTAyNGFkaXF6a2N4.

  23. 29 September 2010 Secretary's details changed for Brian Arthur Eagle on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH03. Barcode: XGHDUNTH. Transaction: MzAyNDIyOTAxOWFkaXF6a2N4.

  24. 21 September 2010 Annual return made up to 21 September 2009 no member list [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XCW7ONL8. Transaction: MzAyMzY3NTU5N2FkaXF6a2N4.

  25. 21 September 2010 Appointment of Mrs Ann Mary Eagle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCV3YNLD. Transaction: MzAyMzY3MjQ4NWFkaXF6a2N4.

  26. 21 September 2010 Termination of appointment of Julia Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCUU1NL6. Transaction: MzAyMzY3MTYxMmFkaXF6a2N4.

  27. 3 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJEKMEF6. Transaction: MzAwMjAxNDA3N2FkaXF6a2N4.

  28. 29 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1Z7XB1Q. Transaction: MjAzNjA0ODQyM2FkaXF6a2N4.

  29. 29 September 2008 Annual return made up to 21/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL4J3IK. Transaction: MjAxNDMyNzMzMGFkaXF6a2N4.

  30. 3 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH7PX12N. Transaction: MjAwODM1ODY4NWFkaXF6a2N4.

  31. 26 September 2007 Annual return made up to 21/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjIxNzQ2OGFkaXF6a2N4.

  32. 27 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3MTc0MGFkaXF6a2N4.

  33. 20 November 2006 Annual return made up to 21/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU2OTEwNWFkaXF6a2N4.

  34. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2OTQ0M2FkaXF6a2N4.

  35. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUwNDAxOWFkaXF6a2N4.

  36. 14 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5NjkwNzUzNGFkaXF6a2N4.

  37. 26 October 2005 Annual return made up to 21/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYxNTU1OGFkaXF6a2N4.

  38. 21 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzIxMjM4OWFkaXF6a2N4.

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