54-56 Albert Road Limited

Company Registration Number: 05533782

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.
54-56 Albert Road Limited is a Private Company Limited by Guarantee first registered on 11 August 2005. Its current registered address is in London.

Registered Address

56 ALBERT ROAD
ALBERT ROAD
LONDON
ENGLAND
N22 7AH

There are 6 companies currently registered at this postcode, including this one.

All companies at N22 7AH

Registration Data

Company Number

05533782

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£0£0£0£0£0£1
Current Assets £0£1£1£1£1£1£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£1£1£1£1£1£0
Total Net Worth £1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • FOGARTY, Jessica Margaret

    Secretary

    Appointed on 24 November 2015

     

    56 Albert Road
    Albert Road
    London
    N22 7AH
    England

  • FOGARTY, Jessica Margaret

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1987

    54
    Albert Road
    London
    N22 7AH
    England

  • GATLAND, Simon Philip

    Secretary

    Appointed on 29 July 2011

    Resigned on 12 May 2013

    54 Albert Road
    London
    N22 7AH

  • HAYES, Philip Michael

    Secretary

    Appointed on 11 August 2005

    Resigned on 29 July 2011

    54 Albert Road
    London
    N22 7AH

  • KOMLOSY, Piers

    Secretary

    Appointed on 12 May 2013

    Resigned on 2 December 2015

    54 Albert Road
    London
    N22 7AH

  • 7SIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2005

    Resigned on 11 August 2005

    1st Floor
    14-18 City Road
    Cardiff
    CF24 3DL

  • FOX, David Gerrard

    Director

    Appointed on 11 August 2005

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Manager Bt

    Month of birth: January 1972

    56 Albert Road
    Wood Green
    N22 7AH

  • GATLAND, Simon

    Director

    Appointed on 10 October 2010

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1979

    54 Albert Road
    London
    N22 7AH

  • HAYES, Philip

    Director

    Appointed on 9 October 2010

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1975

    54 Albert Road
    London
    N22 7AH

  • KOMLOSY, Piers Sebastian

    Director

    Appointed on 29 July 2011

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1971

    54 Albert Road
    London
    N22 7AH

  • RIDLER, Tyrone

    Director

    Appointed on 28 February 2007

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Assistant Director

    Month of birth: May 1971

    56 Albert Road
    London
    N22 7AH

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 11 August 2005

    Resigned on 11 August 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • 7SIDE SECRETARIAL LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2005

    Resigned on 11 August 2005

    1st Floor
    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DLJTM0. Transaction: MzE4Mzc3NDI0OWFkaXF6a2N4.

  2. 31 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LP3HK. Transaction: MzE3NzA3MTkyMGFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZN1YQ. Transaction: MzE1NTczODc0NGFkaXF6a2N4.

  4. 19 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59H77AA. Transaction: MzE1MTA1ODg1NmFkaXF6a2N4.

  5. 11 December 2015 Registered office address changed from 54 Albert Road London N22 7AH to 56 Albert Road Albert Road London N22 7AH on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1P5DL. Transaction: MzEzNzM4MTk5MGFkaXF6a2N4.

  6. 3 December 2015 Termination of appointment of Piers Komlosy as a secretary on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM02. Barcode: X4LE4CX7. Transaction: MzEzNjY0MDMxMmFkaXF6a2N4.

  7. 3 December 2015 Termination of appointment of Piers Sebastian Komlosy as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LE4COO. Transaction: MzEzNjY0MDI1M2FkaXF6a2N4.

  8. 24 November 2015 Appointment of Mrs Jessica Margaret Fogarty as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KVL79T. Transaction: MzEzNTg4MjY3MmFkaXF6a2N4.

  9. 24 November 2015 Appointment of Mrs Jessica Margaret Fogarty as a secretary on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP03. Barcode: X4KVL400. Transaction: MzEzNTg4MjEwNmFkaXF6a2N4.

  10. 16 August 2015 Annual return made up to 11 August 2015 no member list [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DX3G1L. Transaction: MzEyOTA2MzU3OWFkaXF6a2N4.

  11. 24 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48284LV. Transaction: MzEyMzgyNDA0MmFkaXF6a2N4.

  12. 14 August 2014 Annual return made up to 11 August 2014 no member list [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9UHA0. Transaction: MzEwNTYxNzc1N2FkaXF6a2N4.

  13. 18 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3852DGY. Transaction: MzEwMDI0MjkwM2FkaXF6a2N4.

  14. 19 August 2013 Annual return made up to 11 August 2013 no member list [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HHS3. Transaction: MzA4MzQ4OTkzNWFkaXF6a2N4.

  15. 19 August 2013 Termination of appointment of Simon Gatland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2HGEI. Transaction: MzA4MzQ4OTQ2MGFkaXF6a2N4.

  16. 12 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X288PLO3. Transaction: MzA3NzgxNTQzMmFkaXF6a2N4.

  17. 12 May 2013 Termination of appointment of Simon Gatland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X288PL69. Transaction: MzA3NzgxNTM0NWFkaXF6a2N4.

  18. 12 May 2013 Appointment of Mr Piers Komlosy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X288PL4X. Transaction: MzA3NzgxNTMzOGFkaXF6a2N4.

  19. 4 September 2012 Annual return made up to 11 August 2012 no member list [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBPIO. Transaction: MzA2MzQ0OTA5OWFkaXF6a2N4.

  20. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VPTY8. Transaction: MzA1ODIzODA5N2FkaXF6a2N4.

  21. 4 September 2011 Annual return made up to 11 August 2011 no member list [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XNH66X9J. Transaction: MzA0MzIyMTE1M2FkaXF6a2N4.

  22. 4 September 2011 Appointment of Mr Simon Philip Gatland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNH5HX9T. Transaction: MzA0MzIyMTEyMGFkaXF6a2N4.

  23. 4 September 2011 Termination of appointment of Philip Hayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNH54X9G. Transaction: MzA0MzIyMTExN2FkaXF6a2N4.

  24. 4 September 2011 Appointment of Mr Piers Komlosy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNH4WX97. Transaction: MzA0MzIyMTA5OGFkaXF6a2N4.

  25. 4 September 2011 Termination of appointment of Philip Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNH4AX9L. Transaction: MzA0MzIyMTA3OGFkaXF6a2N4.

  26. 8 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJM1DTY7. Transaction: MzAzNjc2MTE0MmFkaXF6a2N4.

  27. 10 October 2010 Appointment of Mr Simon Gatland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL9YPO46. Transaction: MzAyNDkyMjI1OWFkaXF6a2N4.

  28. 9 October 2010 Appointment of Mr Philip Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL5ASO3G. Transaction: MzAyNDkxMzM2NGFkaXF6a2N4.

  29. 12 August 2010 Annual return made up to 11 August 2010 no member list [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XWP14MHQ. Transaction: MzAyMTI5NTg3NWFkaXF6a2N4.

  30. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XE45IK5R. Transaction: MzAxNTk1MjcwNWFkaXF6a2N4.

  31. 24 March 2010 Termination of appointment of Tyrone Ridler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X70W1IK3. Transaction: MzAxMjEzOTQzNGFkaXF6a2N4.

  32. 13 August 2009 Annual return made up to 11/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YXICD1. Transaction: MjAzOTE3NjQyOWFkaXF6a2N4.

  33. 30 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XH8N1A9T. Transaction: MjAzNDA2NzMxNWFkaXF6a2N4.

  34. 13 August 2008 Annual return made up to 11/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKICT27D. Transaction: MjAxMDg4MjEzNmFkaXF6a2N4.

  35. 9 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X5R3H0DQ. Transaction: MjAwNjg0MzM3NWFkaXF6a2N4.

  36. 14 August 2007 Annual return made up to 11/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MjEwMWFkaXF6a2N4.

  37. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE1MjIzNGFkaXF6a2N4.

  38. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE1MjEwMGFkaXF6a2N4.

  39. 18 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwNzQyM2FkaXF6a2N4.

  40. 17 November 2006 Annual return made up to 11/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE4NDQyN2FkaXF6a2N4.

  41. 6 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc3Mzk1N2FkaXF6a2N4.

  42. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzNzkzMGFkaXF6a2N4.

  43. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1MDI5M2FkaXF6a2N4.

  44. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQyMTE2M2FkaXF6a2N4.

  45. 3 October 2005 Registered office changed on 03/10/05 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA4MzQ4NmFkaXF6a2N4.

  46. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQ2NDkwM2FkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:26:44 +0100