Albert Road Developments Limited

Company Registration Number: 05619088

Company registered in England and Wales

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Albert Road Developments Limited is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in London.

Registered Address

110 WESTFERRY STUDIOS
MILLIGAN STREET
LONDON
ENGLAND
E14 8AS

There are 17 companies currently registered at this postcode, including this one.

All companies at E14 8AS

Registration Data

Company Number

05619088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£100,589£100,589£100,589£0
Current Assets £6,461£7,214£7,539£6,634£6,380£6,375
of which Cash £6,461£7,214£7,539£6,634£6,380£6,375
Total Assets £6,461£7,214£108,128£107,223£106,969£6,375
Current Liabilities £69,421£69,628£69,253£69,228£69,728£71,203
Net Current Assets £-62,960£-62,414£-61,714£-62,594£-63,348£-64,828
Total Net Worth £2,629£3,175£38,875£37,995£37,241£3,784

Previous Names

No previous names

Company Officers

  • CHEEK, Steven Wayne

    Secretary

    Appointed on 8 March 2010

     

    65
    St. Marys Road
    Benfleet
    Essex
    SS7 1NL

  • CHEEK, Martine

    Director

    Appointed on 10 November 2005

     

    Nationality: British

    Occupation: Administration

    Month of birth: May 1970

    65
    St Marys Road
    Benfleet
    Essex
    SS7 1NL
    United Kingdom

  • CHEEK, Steven Wayne

    Director

    Appointed on 10 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    65 St Mary's Road
    Benfleet
    Essex
    SS7 1NL

  • EVANS, John

    Secretary

    Appointed on 10 November 2005

    Resigned on 8 March 2010

    13 Barnfield Wood Road
    Park Langley
    Beckenham
    Kent
    BR3 6SR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • EVANS, John

    Director

    Appointed on 10 November 2005

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Builder

    Month of birth: October 1964

    13 Barnfield Wood Road
    Park Langley
    Beckenham
    Kent
    BR3 6SR

  • EVANS, Samantha

    Director

    Appointed on 10 November 2005

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1969

    13 Barnfield Wood Road
    Park Langley
    Beckenham
    Kent
    BR3 6SR

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated today.

Latest Filings

  1. 10 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzkyMzk5MmFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5KUEFMI. Transaction: MzE2MzY4OTQ3MWFkaXF6a2N4.

  3. 21 November 2016 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 110 Westferry Studios Milligan Street London E14 8AS on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8OG0A. Transaction: MzE2MjMwNzA3NmFkaXF6a2N4.

  4. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMzY2M2FkaXF6a2N4.

  5. 4 December 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4L2H7BE. Transaction: MzEzNjYwNTM1NGFkaXF6a2N4.

  6. 18 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFVXYA. Transaction: MzEzNTQ0MTg4MGFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAVQTV. Transaction: MzExMzk4MjE0NGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HILH63. Transaction: MzEwODUzNjkzMGFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8LN6. Transaction: MzA5MDMzOTMzMmFkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HNHMRF. Transaction: MzA4NTc1ODU1NmFkaXF6a2N4.

  11. 24 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7NFW8. Transaction: MzA2OTg1OTYxMGFkaXF6a2N4.

  12. 1 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13QGG29. Transaction: MzA1MzQxMTg4M2FkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XGEAAZMW. Transaction: MzA0Nzk0Mjc1N2FkaXF6a2N4.

  14. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGUAWWYK. Transaction: MzA0MjgxMjM1M2FkaXF6a2N4.

  15. 6 January 2011 Registered office address changed from C/O Cranfields Leon House 3Rd Floor Suite 2 233 High Street Croydon Surrey CR0 9XT England on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEJCZQKF. Transaction: MzAyOTg5ODkzNWFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XDDNAQIS. Transaction: MzAyOTY5OTk0NGFkaXF6a2N4.

  17. 4 January 2011 Director's details changed for Martine Cheek on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XDDN9QIR. Transaction: MzAyOTY5OTYxM2FkaXF6a2N4.

  18. 26 November 2010 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X2ENMPFQ. Transaction: MzAyNzcxMTEzN2FkaXF6a2N4.

  19. 17 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A9WDVNFP. Transaction: MzAyMzUxMDAzOGFkaXF6a2N4.

  20. 23 April 2010 Appointment of Steven Wayne Cheek as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAK5KJDP. Transaction: MzAxNDE2MzcxM2FkaXF6a2N4.

  21. 23 April 2010 Termination of appointment of John Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAK5JJDO. Transaction: MzAxNDE2MzY5MWFkaXF6a2N4.

  22. 23 April 2010 Termination of appointment of John Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAK5IJDN. Transaction: MzAxNDE2MzY2MWFkaXF6a2N4.

  23. 23 April 2010 Termination of appointment of Samantha Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAK6LJDR. Transaction: MzAxNDE2MzYyNmFkaXF6a2N4.

  24. 22 April 2010 Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: ABBV8JCU. Transaction: MzAxNDA1ODc1MmFkaXF6a2N4.

  25. 18 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X322LF26. Transaction: MzAwMzEyOTgyMGFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Samantha Evans on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X322KF25. Transaction: MzAwMzEyODcxM2FkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Martine Cheek on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X322HF22. Transaction: MzAwMzEyODcwOWFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for John Evans on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X322JF24. Transaction: MzAwMzEyODcxMmFkaXF6a2N4.

  29. 18 November 2009 Director's details changed for Steven Wayne Cheek on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X322IF23. Transaction: MzAwMzEyODcxMGFkaXF6a2N4.

  30. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVSVMDLC. Transaction: MjA0MjI2MTc2MWFkaXF6a2N4.

  31. 16 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCV2S5PS. Transaction: MjAyMDQyNzY1N2FkaXF6a2N4.

  32. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7ODS3KX. Transaction: MjAxNDUwNDY2OGFkaXF6a2N4.

  33. 20 December 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM3NjEzOGFkaXF6a2N4.

  34. 11 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM5NDIyOGFkaXF6a2N4.

  35. 10 February 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxOTg2N2FkaXF6a2N4.

  36. 6 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODI5NzAwN2FkaXF6a2N4.

  37. 9 December 2005 Registered office changed on 09/12/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM0OTIwMmFkaXF6a2N4.

  38. 9 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU2NjE0OGFkaXF6a2N4.

  39. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgzMjEwMmFkaXF6a2N4.

  40. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQyMzUxMmFkaXF6a2N4.

  41. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQwMTQxNmFkaXF6a2N4.

  42. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY3MDY2MmFkaXF6a2N4.

  43. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAxOTA5M2FkaXF6a2N4.

  44. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzY3Mzc4NWFkaXF6a2N4.

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