47 Albion Road Residents Association Limited

Company Registration Number: 06477633

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.
47 Albion Road Residents Association Limited is a Private Company Limited by Shares first registered on 18 January 2008. Its current registered address is in Sevenoaks, Kent.

Registered Address

19 LAMBARDE ROAD
SEVENOAKS
KENT
TN13 3HT

This is the only company currently registered at this postcode.

Registration Data

Company Number

06477633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • SHARMA, Sandip Bob

    Secretary

    Appointed on 18 January 2008

     

    19
    Lambarde Road
    Sevenoaks
    Kent
    TN13 3HT
    England

  • BURGESS, Paula Susanne

    Director

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1967

    66
    Lonsdale Road
    Barnes
    London
    SW13 9JS

  • MILBANK, Luisa

    Director

    Appointed on 5 August 2015

     

    Nationality: Australian And Italian

    Occupation: Change Manager

    Month of birth: December 1978

    Flat A 19
    Albion Road
    London
    N16 9PP
    England

  • MILBANK, Serge Martin Line

    Director

    Appointed on 5 August 2015

     

    Nationality: Australian And English

    Occupation: Managing Director

    Month of birth: February 1976

    Flat A 47
    Albion Road
    London
    N16 9PP
    England

  • WALKER, Alison Jane

    Director

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: May 1977

    19
    Lambarde Road
    Sevenoaks
    Kent
    TN13 3HT
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2008

    Resigned on 18 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • HIBBERT, Ebony Jade

    Director

    Appointed on 18 January 2008

    Resigned on 5 August 2015

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: December 1978

    Flat A
    47 Albion Road
    London
    N16 9PP

  • PRINGLE, Steven John

    Director

    Appointed on 18 January 2008

    Resigned on 5 August 2015

    Nationality: Australian

    Occupation: Nurse

    Month of birth: January 1983

    Flat A
    47 Albion Road
    London
    N16 9PP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2008

    Resigned on 18 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GR5ESB. Transaction: MzE1ODc3NzIyMmFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY75M1. Transaction: MzE0MTMyNTU0NmFkaXF6a2N4.

  3. 5 February 2016 Appointment of Mrs Luisa Milbank as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4ZY75II. Transaction: MzE0MTE3NDM1M2FkaXF6a2N4.

  4. 5 February 2016 Appointment of Mr Serge Martin Line Milbank as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4ZY75FM. Transaction: MzE0MTE3NDM1MWFkaXF6a2N4.

  5. 3 February 2016 Termination of appointment of Steven John Pringle as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4ZY75IA. Transaction: MzE0MTE3NDM0OGFkaXF6a2N4.

  6. 3 February 2016 Termination of appointment of Ebony Jade Hibbert as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4ZY75I2. Transaction: MzE0MTE3NDM0NmFkaXF6a2N4.

  7. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUEE4R. Transaction: MzEzMzgzMTA4MWFkaXF6a2N4.

  8. 8 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40TF00B. Transaction: MzExNjkwNDI0M2FkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31576A9. Transaction: MzA5NDAzODk4MWFkaXF6a2N4.

  10. 6 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31576O3. Transaction: MzA5NDAzOTA0NGFkaXF6a2N4.

  11. 27 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X232C7O1. Transaction: MzA3MzYyMzc4NGFkaXF6a2N4.

  12. 23 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZ1DN. Transaction: MzA3MTU5ODQzMWFkaXF6a2N4.

  13. 23 January 2013 Secretary's details changed for Sandip Bob Sharma on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH03. Barcode: X20OZ1D7. Transaction: MzA3MTU5ODMxMGFkaXF6a2N4.

  14. 23 January 2013 Director's details changed for Alison Jane Walker on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X20OZ1DF. Transaction: MzA3MTU5ODI5OGFkaXF6a2N4.

  15. 7 January 2013 Registered office address changed from 47 Albion Road Stoke Newington London N16 9PP on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJN217. Transaction: MzA3MDYxMTc3NWFkaXF6a2N4.

  16. 20 December 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1O7FQXS. Transaction: MzA2OTcyMzg2OWFkaXF6a2N4.

  17. 2 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11URXTF. Transaction: MzA1MTgyODUwOGFkaXF6a2N4.

  18. 28 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVOCCXXY. Transaction: MzA0NDU3Mzg1M2FkaXF6a2N4.

  19. 7 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XYIT6S8C. Transaction: MzAzMzM5MTk5MGFkaXF6a2N4.

  20. 5 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJI16NZR. Transaction: MzAyNDYzNTQ1NWFkaXF6a2N4.

  21. 19 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XTT5EGSA. Transaction: MzAwNzQwODU5MWFkaXF6a2N4.

  22. 19 January 2010 Director's details changed for Steven John Pringle on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTT5CGS8. Transaction: MzAwNzQwNzc2MmFkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Paula Susanne Burgess on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTT5AGS6. Transaction: MzAwNzQwNzc2MGFkaXF6a2N4.

  24. 19 January 2010 Director's details changed for Alison Jane Walker on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTT5DGS9. Transaction: MzAwNzQwNzI2M2FkaXF6a2N4.

  25. 19 January 2010 Director's details changed for Ebony Jade Hibbert on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTT5BGS7. Transaction: MzAwNzQwNzI2MmFkaXF6a2N4.

  26. 8 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XD3C1FMR. Transaction: MzAwNDUxMzgyN2FkaXF6a2N4.

  27. 26 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEIV6U9. Transaction: MjAyNDE4NzI3NGFkaXF6a2N4.

  28. 5 December 2008 Ad 18/01/08\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A06NE5DZ. Transaction: MjAxOTQyNTQ0OWFkaXF6a2N4.

  29. 5 December 2008 Ad 18/01/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A06NF5D0. Transaction: MjAxOTQyNTQxMmFkaXF6a2N4.

  30. 5 December 2008 Ad 18/01/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A06NG5D1. Transaction: MjAxOTQyNTM0OWFkaXF6a2N4.

  31. 5 December 2008 Ad 18/01/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A06NH5D2. Transaction: MjAxOTQyNTI1M2FkaXF6a2N4.

  32. 11 July 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4JI1A2. Transaction: MjAwODg1MTc3MGFkaXF6a2N4.

  33. 11 July 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4JX1AH. Transaction: MjAwODg1MTcxMmFkaXF6a2N4.

  34. 11 July 2008 Director appointed paula susanne burgess [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4JW1AG. Transaction: MjAwODg1MTE3MGFkaXF6a2N4.

  35. 11 July 2008 Director appointed alison jane walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4JV1AF. Transaction: MjAwODg1MDg1MGFkaXF6a2N4.

  36. 11 July 2008 Director appointed steven john pringle [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4JU1AE. Transaction: MjAwODg1MDIzNWFkaXF6a2N4.

  37. 11 July 2008 Director appointed ebony jade hibbert [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4JT1AD. Transaction: MjAwODg0OTkxOWFkaXF6a2N4.

  38. 11 July 2008 Secretary appointed sandip bob sharma [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4JS1AC. Transaction: MjAwODg0OTY4MGFkaXF6a2N4.

  39. 18 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTEwODE4MWFkaXF6a2N4.

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