12 Albert Road London Limited

Company Registration Number: 05733077

Company registered in England and Wales

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12 Albert Road London Limited is a Private Company Limited by Shares first registered on 7 March 2006.

Registered Address

12 ALBERT ROAD
LONDON
N4 3RW

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

All companies at N4 3RW

Registration Data

Company Number

05733077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • LYON, Karen Story

    Secretary

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Community Developement Manager

    12a Albert Road
    London
    N4 3RW

  • TAVERNER, James Malcolm

    Secretary

    Appointed on 21 March 2017

     

    12 Albert Road
    London
    N4 3RW

  • GLANER GRIFFITHS, Hans Andrew

    Director

    Appointed on 21 May 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1967

    27
    Parliament Hill Mansions Lissenden Gardens
    London
    NW5 1NA

  • LYON, Karen Story

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Community Developement Manager

    Month of birth: October 1962

    12a Albert Road
    London
    N4 3RW

  • TAVERNER, James Malcolm

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: August 1980

    12 Albert Road
    London
    N4 3RW

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 March 2006

    Resigned on 18 December 2006

    90/92 Parkway
    London
    NW1 7AN

  • MILWARD, Colette Victoire Zoe

    Director

    Appointed on 18 December 2006

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Editor

    Month of birth: February 1977

    12c Albert Road
    London
    N4 3RW

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 March 2006

    Resigned on 18 December 2006

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OVJRN. Transaction: MzE3MTYxMzM3OWFkaXF6a2N4.

  2. 21 March 2017 Appointment of Mr James Malcolm Taverner as a secretary on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP03. Barcode: X62OVHFF. Transaction: MzE3MTYxMjg0MGFkaXF6a2N4.

  3. 31 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UXDN. Transaction: MzE2NTY0NjQwMGFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X5462JXF. Transaction: MzE0NTU4OTM3NGFkaXF6a2N4.

  5. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XZD8HT. Transaction: MzEzODk3NzQzNWFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLX6W. Transaction: MzEyMDgyNjEyMGFkaXF6a2N4.

  7. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVORBN. Transaction: MzExNDUxNDgwNGFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34TOCPS. Transaction: MzA5NzMzNTcwNGFkaXF6a2N4.

  9. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR5II. Transaction: MzA5MTcyNTQ4OGFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25FT4KX. Transaction: MzA3NTUyNjQ4NGFkaXF6a2N4.

  11. 29 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS04YQ. Transaction: MzA3MDE0MDA0NGFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X160G8NM. Transaction: MzA1NTE3NTM3MGFkaXF6a2N4.

  13. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80AYY. Transaction: MzA0OTgwNjM1N2FkaXF6a2N4.

  14. 3 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X8AK9SZZ. Transaction: MzAzNDk0MDgyN2FkaXF6a2N4.

  15. 3 April 2011 Appointment of Mr James Malcolm Taverner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8AIWSZK. Transaction: MzAzNDk0MDc3OWFkaXF6a2N4.

  16. 3 April 2011 Termination of appointment of Colette Milward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8AHRSZE. Transaction: MzAzNDk0MDczN2FkaXF6a2N4.

  17. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCGJ6QDH. Transaction: MzAyOTUxMTQ1MGFkaXF6a2N4.

  18. 31 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XAVI3IRW. Transaction: MzAxMjY0NjI2MmFkaXF6a2N4.

  19. 31 March 2010 Director's details changed for Karen Story Lyon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAVI1IRU. Transaction: MzAxMjY0NTc1NmFkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Colette Victoire Zoe Milward on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAVI2IRV. Transaction: MzAxMjY0NTc1OWFkaXF6a2N4.

  21. 31 March 2010 Director's details changed for Hans Andrew Glaner Griffiths on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAVI0IRT. Transaction: MzAxMjY0NTc1NWFkaXF6a2N4.

  22. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG09GGSA. Transaction: MzAwNzQyODM1NGFkaXF6a2N4.

  23. 7 May 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOKE9NQ. Transaction: MjAzMjQyMDA4MWFkaXF6a2N4.

  24. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJP7V6N0. Transaction: MjAyMzY2MDI0M2FkaXF6a2N4.

  25. 31 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFPLYFP. Transaction: MjAwMjI5MzMwNmFkaXF6a2N4.

  26. 31 March 2008 Director's change of particulars / hans glaner griffiths / 29/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQFOAYFD. Transaction: MjAwMjI5MDQ1MWFkaXF6a2N4.

  27. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1Mzg1NGFkaXF6a2N4.

  28. 30 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzNDE0NmFkaXF6a2N4.

  29. 28 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4NTAwNGFkaXF6a2N4.

  30. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4NDkyMmFkaXF6a2N4.

  31. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4NDkyMWFkaXF6a2N4.

  32. 28 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4NDE1MGFkaXF6a2N4.

  33. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYyNzI1OGFkaXF6a2N4.

  34. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODIxNzc3NmFkaXF6a2N4.

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