29 Albert Road Limited

Company Registration Number: 05431607

Company registered in England and Wales

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29 Albert Road Limited is a Private Company Limited by Guarantee first registered on 21 April 2005.

Registered Address

29 ALBERT ROAD
LONDON
N4 3RR

There are 5 companies currently registered at this postcode, including this one.

All companies at N4 3RR

Registration Data

Company Number

05431607

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

20 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 April 2016

Accounts Next Due

20 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86£179£9£74£440£320£19
of which Cash £86£179£9£74£440£320£19
Total Assets £86£179£9£74£440£320£19
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £86£179£9£74£440£320£19
Total Net Worth £86£179£9£74£440£320£19

Previous Names

No previous names

Company Officers

  • LYNCH, Kieran

    Secretary

    Appointed on 18 May 2012

     

    29 Albert Road
    London
    N4 3RR

  • EDWARDS, Kim Elizabeth

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1957

    Ground Floor Flat
    29 Albert Road
    Stroud Green
    London
    N4 3RR
    United Kingdom

  • FLEET, Lucy

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Film Publicity

    Month of birth: February 1971

    29 Albert Road
    London
    N4 3RR

  • LAHLOU, Assad

    Secretary

    Appointed on 21 April 2005

    Resigned on 16 April 2012

    Flat 2
    29 Albert Road
    London
    N4 3RN

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    82 St John Street
    London
    EC1M 4JN

  • PETERS, Stephen

    Director

    Appointed on 21 April 2005

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1966

    Flat 2
    29 Albert Road
    London
    N4 3RN

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Accounts. Type: AA. Barcode: X5MAS7TU. Transaction: MzE2NTAyNzEzMmFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 21 April 2016 no member list [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGV4Y. Transaction: MzE0ODExMzQ0NmFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4QLBE. Transaction: MzEzOTI0NzQzM2FkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 21 April 2015 no member list [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46ZA840. Transaction: MzEyMjg0MTE4MGFkaXF6a2N4.

  5. 10 June 2014 Total exemption small company accounts made up to 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Accounts. Type: AA. Barcode: X39Q8Y7L. Transaction: MzEwMTY2OTQ1MWFkaXF6a2N4.

  6. 10 May 2014 Annual return made up to 21 April 2014 no member list [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37KE9LV. Transaction: MzA5OTc3OTMxMGFkaXF6a2N4.

  7. 24 December 2013 Total exemption small company accounts made up to 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Accounts. Type: AA. Barcode: X2NXDB8H. Transaction: MzA5MTQ3Njk2MWFkaXF6a2N4.

  8. 12 May 2013 Annual return made up to 21 April 2013 no member list [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28674PU. Transaction: MzA3NzgwOTYwOGFkaXF6a2N4.

  9. 16 January 2013 Total exemption small company accounts made up to 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Accounts. Type: AA. Barcode: X206ZXA9. Transaction: MzA3MTIwOTAyNmFkaXF6a2N4.

  10. 13 August 2012 Appointment of Kim Elizabeth Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EKU16Q. Transaction: MzA2MjMwMDM4M2FkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 21 April 2012 no member list [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X198KKDT. Transaction: MzA1Nzc3OTM2NmFkaXF6a2N4.

  12. 21 May 2012 Appointment of Miss Lucy Fleet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X198KKDD. Transaction: MzA1Nzc0ODYwMWFkaXF6a2N4.

  13. 19 May 2012 Termination of appointment of Assad Lahlou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X198KKCX. Transaction: MzA1Nzc0ODU5OWFkaXF6a2N4.

  14. 19 May 2012 Termination of appointment of Stephen Peters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X198KKD5. Transaction: MzA1Nzc0ODYwMGFkaXF6a2N4.

  15. 19 May 2012 Appointment of Mr Kieran Lynch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X198KKDL. Transaction: MzA1Nzc0ODYwMmFkaXF6a2N4.

  16. 18 January 2012 Total exemption small company accounts made up to 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Accounts. Type: AA. Barcode: X10S27WQ. Transaction: MzA1MDkyNTY3OWFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 21 April 2011 no member list [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XLOL3U2Q. Transaction: MzAzNzEwMzU1NWFkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Accounts. Type: AA. Barcode: XG04VQPR. Transaction: MzAzMDIxNDgyOWFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 21 April 2010 no member list [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XD13YK3Z. Transaction: MzAxNTc4NDIyNmFkaXF6a2N4.

  20. 12 February 2010 Total exemption small company accounts made up to 20 April 2009 [View PDF]

    Action Date: 20 April 2009. Category: Accounts. Type: AA. Barcode: XGSERHG7. Transaction: MzAwOTMyMzE1NmFkaXF6a2N4.

  21. 10 December 2009 Previous accounting period shortened from 30 April 2009 to 20 April 2009 [View PDF]

    Action Date: 20 April 2009. Category: Accounts. Type: AA01. Barcode: XEMSGFO8. Transaction: MzAwNDc2MjU3NmFkaXF6a2N4.

  22. 5 May 2009 Annual return made up to 21/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0169L9. Transaction: MjAzMjE1MDgyN2FkaXF6a2N4.

  23. 9 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADMRL18U. Transaction: MjAwODcwNjUyNWFkaXF6a2N4.

  24. 20 May 2008 Annual return made up to 21/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q4JZU4. Transaction: MjAwNTcwMjUxNWFkaXF6a2N4.

  25. 1 May 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AMTZRZBP. Transaction: MjAwNDU3NjUxMWFkaXF6a2N4.

  26. 21 May 2007 Annual return made up to 21/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyMDMyOGFkaXF6a2N4.

  27. 1 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5MjU5NWFkaXF6a2N4.

  28. 16 May 2006 Annual return made up to 21/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcyNDczNGFkaXF6a2N4.

  29. 16 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTQ0NzIzMWFkaXF6a2N4.

  30. 16 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTM4NDg5MmFkaXF6a2N4.

  31. 16 May 2006 Registered office changed on 16/05/06 from: flat 2 29 albert road london N4 3RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkxMDQyMWFkaXF6a2N4.

  32. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc2MTAzOGFkaXF6a2N4.

  33. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA1MDQ5OWFkaXF6a2N4.

  34. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM1MDgzMmFkaXF6a2N4.

  35. 5 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkwNTM0MWFkaXF6a2N4.

  36. 5 May 2005 Registered office changed on 05/05/05 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTkxODcxNGFkaXF6a2N4.

  37. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjM3MDA5NWFkaXF6a2N4.

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