27 Albert Road Limited

Company Registration Number: 05496471

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.
27 Albert Road Limited is a Private Company Limited by Shares first registered on 1 July 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

FLAT 4
27 ALBERT ROAD
BRIGHTON
EAST SUSSEX
BN1 3RN

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

All companies at BN1 3RN

Registration Data

Company Number

05496471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £1£0£1£0£0£0
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • LEWIS, Paula Isabel

    Secretary

    Appointed on 1 July 2005

     

    Flat 4
    27 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • BRIDGE, Laura

    Director

    Appointed on 3 May 2014

     

    Nationality: British

    Occupation: Playout Director

    Month of birth: November 1972

    Flat 1
    Albert Road
    Brighton
    East Sussex
    BN1 3RN
    England

  • BURNS, Rebecca

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1973

    Flat 4
    27 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • JONES, Benjamin David

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1981

    Flat 4
    27 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • LEWIS, Paula Isabel

    Director

    Appointed on 7 February 2010

     

    Nationality: British

    Occupation: Communications

    Month of birth: January 1962

    Flat 4
    27 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2005

    Resigned on 1 July 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BLACKMORE, Andrew James

    Director

    Appointed on 1 July 2005

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1976

    42 Houndean Rise
    Lewes
    East Sussex
    BN7 1EQ

  • COXON, Jonathan Philip, Dr

    Director

    Appointed on 21 January 2006

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1972

    Flat 1
    27 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • FORSEY, Rebecca

    Director

    Appointed on 18 January 2010

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Film Researcher

    Month of birth: April 1975

    Flat 4
    27 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • HARTFIL, Asa Richard

    Director

    Appointed on 10 August 2009

    Resigned on 28 September 2013

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1980

    Flat 3
    Number 27 Albert Road
    Brighton
    Sussex
    BN1 3RN

  • HOPE, Simon Frank

    Director

    Appointed on 1 July 2005

    Resigned on 16 March 2006

    Nationality: British

    Occupation: Author

    Month of birth: July 1955

    Flat 1
    27 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • MARTINEZ GONZALEZ, Cristina Estaphania

    Director

    Appointed on 1 July 2010

    Resigned on 9 November 2013

    Nationality: Spain

    Occupation: Cabin Crew

    Month of birth: March 1979

    Flat 4
    27 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • MORLEY-QUANTE, Mara, Dr

    Director

    Appointed on 1 July 2005

    Resigned on 7 July 2009

    Nationality: German

    Occupation: Doctor Of Medicine

    Month of birth: January 1969

    Flat 3
    27 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • SMITH, Catherine

    Director

    Appointed on 3 October 2006

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1977

    Flat 2
    27 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • SMITH, Vincent

    Director

    Appointed on 3 October 2006

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1972

    Flat 2
    27 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2005

    Resigned on 1 July 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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. 3 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X545V2ZC. Transaction: MzE0NTUwNDcwNWFkaXF6a2N4.

  2. 3 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X545V2PD. Transaction: MzE0NTUwNDY2MmFkaXF6a2N4.

  3. 6 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44QBJ6W. Transaction: MzEyMDYxODMzMWFkaXF6a2N4.

  4. 6 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44QBJ54. Transaction: MzEyMDYxODMwMWFkaXF6a2N4.

  5. 18 May 2014 Director's details changed for Ms Laura Bridge on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X3852DOP. Transaction: MzEwMDI0MjkzOGFkaXF6a2N4.

  6. 3 May 2014 Appointment of Ms Laura Bridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X374UJYG. Transaction: MzA5OTM4NTY2MGFkaXF6a2N4.

  7. 18 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X361Z7E8. Transaction: MzA5ODQ3NTMyMmFkaXF6a2N4.

  8. 18 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X361Z736. Transaction: MzA5ODQ3NTI2MGFkaXF6a2N4.

  9. 24 February 2014 Termination of appointment of Rebecca Forsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D5JRV. Transaction: MzA5NTA5Nzk3MWFkaXF6a2N4.

  10. 1 December 2013 Appointment of Ms Rebecca Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MBZIB7. Transaction: MzA4OTgyNDY1OWFkaXF6a2N4.

  11. 9 November 2013 Termination of appointment of Cristina Martinez Gonzalez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KR348H. Transaction: MzA4ODQ3MjMwN2FkaXF6a2N4.

  12. 20 October 2013 Termination of appointment of Asa Hartfil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JDR3AQ. Transaction: MzA4NzI2MTI5MWFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25315K8. Transaction: MzA3NTM2MTgyN2FkaXF6a2N4.

  14. 28 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2531IQH. Transaction: MzA3NTM2NTA0NWFkaXF6a2N4.

  15. 27 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17QEWEY. Transaction: MzA1NjYxMTA1NGFkaXF6a2N4.

  16. 30 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15SRW97. Transaction: MzA1NTA2NzM0M2FkaXF6a2N4.

  17. 17 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XN5B0U71. Transaction: MzAzNzMwNTE4MWFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFL2UTM8. Transaction: MzAzNjEwNDk0MGFkaXF6a2N4.

  19. 26 April 2011 Termination of appointment of Jonathan Coxon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFL2TTM7. Transaction: MzAzNjEwNDQ5NWFkaXF6a2N4.

  20. 6 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XQ7AOLFS. Transaction: MzAxODk1OTEzM2FkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Mr Asa Richard Hartfil on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XQ7AMLFQ. Transaction: MzAxODg5NzY2OWFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Dr Jonathan Philip Coxon on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XQ7ALLFP. Transaction: MzAxODg5NzY2N2FkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Ms Paula Isabel Lewis on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XQ7ANLFR. Transaction: MzAxODg5NzY3MGFkaXF6a2N4.

  24. 2 July 2010 Statement of capital following an allotment of shares on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH01. Barcode: XP92NLCH. Transaction: MzAxODc5NjQyMmFkaXF6a2N4.

  25. 2 July 2010 Appointment of Miss Cristina Estaphania Martinez Gonzalez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNMDLB1. Transaction: MzAxODcyODkwM2FkaXF6a2N4.

  26. 1 July 2010 Appointment of Mr Benjamin David Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNDULB9. Transaction: MzAxODcyODc3M2FkaXF6a2N4.

  27. 14 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XH3DTJ5B. Transaction: MzAxMzQ5MzEyM2FkaXF6a2N4.

  28. 16 March 2010 Appointment of Ms Paula Isabel Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2PD4ICZ. Transaction: MzAxMTU2MTQyOWFkaXF6a2N4.

  29. 18 January 2010 Appointment of Miss Rebecca Forsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTA7CGRQ. Transaction: MzAwNzMyOTYxMGFkaXF6a2N4.

  30. 18 January 2010 Termination of appointment of Vincent Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT29BGRJ. Transaction: MzAwNzMxMTA0NmFkaXF6a2N4.

  31. 18 January 2010 Termination of appointment of Catherine Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT28FGRM. Transaction: MzAwNzMxMTAwMmFkaXF6a2N4.

  32. 18 January 2010 Termination of appointment of Mara Morley-Quante as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT25IGRM. Transaction: MzAwNzMxMDg5NWFkaXF6a2N4.

  33. 9 November 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XYFHNETL. Transaction: MzAwMjQ3Mjc3OWFkaXF6a2N4.

  34. 11 August 2009 Director appointed mr asa richard hartfil [View PDF]

    Category: Officers. Type: 288a. Barcode: X1VHRCAN. Transaction: MjAzODg5NTM4NWFkaXF6a2N4.

  35. 12 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XKN62AN9. Transaction: MjAzNDk3NTg0NWFkaXF6a2N4.

  36. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJJOAK0. Transaction: MjAzNDY3OTc5MWFkaXF6a2N4.

  37. 8 June 2009 Registered office changed on 08/06/2009 from pavillion view 19 new road brighton east sussex BN1 1UF uk [View PDF]

    Category: Address. Type: 287. Barcode: XJ6ZGAJU. Transaction: MjAzNDU2NzI5N2FkaXF6a2N4.

  38. 11 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLWG23I. Transaction: MjAxMDcwODIwNGFkaXF6a2N4.

  39. 11 August 2008 Registered office changed on 11/08/2008 from 27 albert road brighton east sussex BN1 3RN [View PDF]

    Category: Address. Type: 287. Barcode: XJLWF23H. Transaction: MjAxMDY0NjMwOGFkaXF6a2N4.

  40. 15 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU1MTg2NGFkaXF6a2N4.

  41. 27 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3NDIwMWFkaXF6a2N4.

  42. 15 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI1Njc1MmFkaXF6a2N4.

  43. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgxMzgyOGFkaXF6a2N4.

  44. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkyODU3M2FkaXF6a2N4.

  45. 24 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM4MDgxOGFkaXF6a2N4.

  46. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ2Mzk3OGFkaXF6a2N4.

  47. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU3NzIwN2FkaXF6a2N4.

  48. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMyMDAyM2FkaXF6a2N4.

  49. 30 November 2005 Ad 17/10/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjU2NjE3OWFkaXF6a2N4.

  50. 16 September 2005 Registered office changed on 16/09/05 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg4MjYxMWFkaXF6a2N4.

  51. 9 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIxMDQ5OWFkaXF6a2N4.

  52. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE0MDA3NGFkaXF6a2N4.

  53. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA1OTczNWFkaXF6a2N4.

  54. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgxMDIxMGFkaXF6a2N4.

  55. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkyMjIwMWFkaXF6a2N4.

  56. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2Njk1OWFkaXF6a2N4.

  57. 1 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzg1NjM1NWFkaXF6a2N4.

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