8 Albion Road Limited

Company Registration Number: 05885654

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.
8 Albion Road Limited is a Private Company Limited by Shares first registered on 25 July 2006. Its current registered address is in Surrey.

Registered Address

8 ALBION ROAD
SUTTON
SURREY
SM2 5TF

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

All companies at SM2 5TF

Registration Data

Company Number

05885654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8£8£0£0£0£0
Current Assets £848£1,221£1,135£655£8£0
of which Cash £0£1,221£1,135£655£8£0
Total Assets £856£1,229£1,135£655£8£0
Current Liabilities £0£0£301£300£0£0
Net Current Assets £848£1,221£834£355£8£0
Total Net Worth £856£1,229£842£363£8£0

Previous Names

No previous names

Company Officers

  • FENECH, Louise Antonia

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Cardiac Physiologist

    Month of birth: June 1980

    8a
    Albion Road
    Sutton
    Surrey
    SM2 5TF
    England

  • MORRISSEY, Mary

    Director

    Appointed on 4 May 2013

     

    Nationality: British

    Occupation: Director Of Environments And Neighbourhoos

    Month of birth: March 1966

    8 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • ROYLE, Dorothy Jean

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Not Applicable

    Month of birth: October 1951

    8b
    Albion Road
    Sutton
    Surrey
    SM2 5TF
    England

  • THOMAS, Richard

    Director

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1974

    8c Albion Road
    Sutton
    SM2 5TF

  • THOMAS, Wendy

    Director

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Housing Manager

    Month of birth: July 1967

    8c Albion Road
    Sutton
    SM2 5TF

  • PROBETTS, Karen

    Secretary

    Appointed on 29 April 2008

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Speech Therapist

    8a Albion Road
    Sutton
    SM2 5TF

  • E-TAX SOLUTIONS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 25 July 2006

    Resigned on 29 April 2008

    Suite 8
    34 Buckingham Palace Road
    Belgravia
    London
    SW1W 0RH

  • CLARK, Monica

    Director

    Appointed on 25 July 2006

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    8b Albion Road
    Sutton
    SM2 5TF

  • PROBETTS, Karen

    Director

    Appointed on 25 July 2006

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: February 1972

    8a Albion Road
    Sutton
    SM2 5TF

  • PUGH, Anita

    Director

    Appointed on 25 July 2006

    Resigned on 29 April 2008

    Nationality: Australian

    Occupation: Nutritionist

    Month of birth: February 1973

    Suite 8
    34 Buckingham Palace Road
    Belgravia
    London
    SW1W 0RH

  • SAMUELS, Dean

    Director

    Appointed on 29 April 2008

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1976

    Flat D
    8 Albion Road
    Sutton
    Surrey
    SM2 5TF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COKF5L. Transaction: MzE1NDQxMjI2OGFkaXF6a2N4.

  2. 4 August 2016 Appointment of Miss Dorothy Jean Royle as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5COKF55. Transaction: MzE1NDQxMjI2MGFkaXF6a2N4.

  3. 4 August 2016 Termination of appointment of Monica Clark as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5COKFGR. Transaction: MzE1NDQxMjI1NGFkaXF6a2N4.

  4. 28 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UK2L4. Transaction: MzE0NzQ1MjQ4MGFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRSBU2. Transaction: MzEyODIwMjQ3M2FkaXF6a2N4.

  6. 31 July 2015 Termination of appointment of Karen Probetts as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X4CRSBTU. Transaction: MzEyODIwMjM2MmFkaXF6a2N4.

  7. 31 July 2015 Appointment of Ms Louise Antonia Fenech as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X4CRSBVL. Transaction: MzEyODIwMjM1NmFkaXF6a2N4.

  8. 31 July 2015 Termination of appointment of Karen Probetts as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM02. Barcode: X4CRSBZ5. Transaction: MzEyODIwMjM1OWFkaXF6a2N4.

  9. 28 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4691VAI. Transaction: MzEyMjExOTI0N2FkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9U1M. Transaction: MzEwNDMwMjQwOWFkaXF6a2N4.

  11. 23 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EOOGJ. Transaction: MzA5ODYzMDMzOGFkaXF6a2N4.

  12. 15 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPP4GJ. Transaction: MzA4MzI5MjI2NWFkaXF6a2N4.

  13. 8 August 2013 Appointment of Miss Mary Morrissey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA4R3P. Transaction: MzA4MjkxMDY1OWFkaXF6a2N4.

  14. 3 August 2013 Termination of appointment of Dean Samuels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DZSCVU. Transaction: MzA4MjY4MzA4MWFkaXF6a2N4.

  15. 26 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273IL17. Transaction: MzA3NzAyMzQ0N2FkaXF6a2N4.

  16. 20 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVLRK. Transaction: MzA2MjY2ODYwOGFkaXF6a2N4.

  17. 13 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16QBN9V. Transaction: MzA1NTgwNTUwMWFkaXF6a2N4.

  18. 7 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XEVULWHY. Transaction: MzA0MTcwMjczM2FkaXF6a2N4.

  19. 7 August 2011 Director's details changed for Monica Clark on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH01. Barcode: XEVUKWHX. Transaction: MzA0MTcwMjcyOWFkaXF6a2N4.

  20. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGLMKTOL. Transaction: MzAzNjI2NTcyOGFkaXF6a2N4.

  21. 1 November 2010 Director's details changed for Wendy Lowe on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XTV0LOQK. Transaction: MzAyNjIyMTE1N2FkaXF6a2N4.

  22. 18 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XZ1QJMNF. Transaction: MzAyMTYxMDE5M2FkaXF6a2N4.

  23. 18 August 2010 Director's details changed for Monica Clark on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XZ1QEMNA. Transaction: MzAyMTYwOTU2MGFkaXF6a2N4.

  24. 18 August 2010 Director's details changed for Dean Samuels on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XZ1QHMND. Transaction: MzAyMTYwOTU2NGFkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Richard Thomas on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XZ1QIMNE. Transaction: MzAyMTYwOTU2N2FkaXF6a2N4.

  26. 18 August 2010 Director's details changed for Karen Probetts on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XZ1QGMNC. Transaction: MzAyMTYwOTU1NWFkaXF6a2N4.

  27. 18 August 2010 Director's details changed for Wendy Lowe on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XZ1QFMNB. Transaction: MzAyMTYwOTU2M2FkaXF6a2N4.

  28. 22 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: XL0KWJCT. Transaction: MzAxNDA1MDkyOWFkaXF6a2N4.

  29. 18 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43UTCHK. Transaction: MjAzOTQwODA2OWFkaXF6a2N4.

  30. 18 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XE5V09XH. Transaction: MjAzMzEyMTczMGFkaXF6a2N4.

  31. 29 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVC62NM. Transaction: MjAxMjExMjY5MmFkaXF6a2N4.

  32. 19 August 2008 Appointment terminated secretary e-tax solutions nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASPNJ2ED. Transaction: MjAxMTM2NzM5N2FkaXF6a2N4.

  33. 19 August 2008 Secretary appointed karen probetts [View PDF]

    Category: Officers. Type: 288a. Barcode: ASPNI2EC. Transaction: MjAxMTM2NzMwMmFkaXF6a2N4.

  34. 19 August 2008 Appointment terminated director anita pugh [View PDF]

    Category: Officers. Type: 288b. Barcode: ASPNL2EF. Transaction: MjAxMTM2NzI0N2FkaXF6a2N4.

  35. 19 August 2008 Director appointed dean samuels [View PDF]

    Category: Officers. Type: 288a. Barcode: ASPNK2EE. Transaction: MjAxMTM2NzA5NWFkaXF6a2N4.

  36. 25 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARCTTZ53. Transaction: MjAwNDEwNjY4MWFkaXF6a2N4.

  37. 30 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2OTQ1M2FkaXF6a2N4.

  38. 14 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTI4NTg1OWFkaXF6a2N4.

  39. 25 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzIyMTYzNmFkaXF6a2N4.

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