61 Albert Bridge Road Limited

Company Registration Number: 06626194

Company registered in England and Wales

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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.
61 Albert Bridge Road Limited is a Private Company Limited by Shares first registered on 23 June 2008. Its current registered address is in London.

Registered Address

56 LAMONT ROAD
LONDON
SW10 0HX

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

All companies at SW10 0HX

Registration Data

Company Number

06626194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,661£1,602£2,140£2,526£2,339£0
of which Cash £0£0£0£0£0£0
Total Assets £2,661£1,602£2,140£2,526£2,339£0
Current Liabilities £2,757£1,698£2,236£2,622£2,435£0
Net Current Assets £-96£-96£-96£-96£-96£0
Total Net Worth £4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • CRAIG, Joanna Elizabeth

    Secretary

    Appointed on 21 February 2011

     

    West Lodge
    Holywell Estate
    Swanmore
    SO32 2QE
    Hampshire

  • CAMINADA, Charles Jerome

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: C O O Television

    Month of birth: October 1957

    56
    Lamont Road
    London
    SW10 0HX

  • CRAIG, Michael Ralph

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1977

    June’S Cottage
    The Street
    Upper Farringdon
    Hampshire
    GU34 3DS
    England

  • CRAIG, William Henry Neville

    Director

    Appointed on 28 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    The Old Rectory
    Southwick Road
    Wickham
    PO17 6HR
    England

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 June 2008

    Resigned on 21 February 2011

    16
    Northfields Prospect
    London
    SW18 1PE
    England

  • LEES BUCKLEY, Lewis Gary

    Director

    Appointed on 21 July 2010

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1948

    67
    Ringford Road
    London
    SW18 1RP

  • STRIDE, Lindsay Jane

    Director

    Appointed on 21 February 2011

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Book Keeper

    Month of birth: October 1964

    Brookside House
    Bicester Road
    Marsh Gibbon
    Oxfordshire
    OX27 0EU

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 23 June 2008

    Resigned on 21 July 2010

    16
    Northfields Prospect
    London
    SW18 1PE
    England

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDECY. Transaction: MzE1ODc5ODA4MGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQ2AX. Transaction: MzE1MTQyNjQzOGFkaXF6a2N4.

  3. 26 April 2016 Director's details changed for William Henry Neville Craig on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X55P4LSB. Transaction: MzE0NzIxNjcxM2FkaXF6a2N4.

  4. 22 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNG683. Transaction: MzEzMTE4OTQ0N2FkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALC0M1. Transaction: MzEyNjA2NjA0OGFkaXF6a2N4.

  6. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3XDS9. Transaction: MzEwNzQxMzQ5OGFkaXF6a2N4.

  7. 24 July 2014 Secretary's details changed for Joanna Elizabeth Craig on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH03. Barcode: X3CTT3UJ. Transaction: MzEwNDM0NjM2NWFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3UJU8. Transaction: MzEwMzY5NDIwMmFkaXF6a2N4.

  9. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7LI1. Transaction: MzA4NTg5NjcyMWFkaXF6a2N4.

  10. 19 July 2013 Director's details changed for Michael Ralph Craig on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CWYIC8. Transaction: MzA4MTc4MDUzMGFkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7WDK. Transaction: MzA4MTYxODc4M2FkaXF6a2N4.

  12. 14 November 2012 Appointment of William Henry Neville Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LFB64A. Transaction: MzA2NzUzMjEwMmFkaXF6a2N4.

  13. 7 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GULE4R. Transaction: MzA2Mzc2MzAyMWFkaXF6a2N4.

  14. 4 September 2012 Director's details changed for Michael Ralph Craig on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1GOBGYV. Transaction: MzA2MzQ0NzQ4N2FkaXF6a2N4.

  15. 3 September 2012 Termination of appointment of Lindsay Stride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOBH8P. Transaction: MzA2MzQ0NzU0NWFkaXF6a2N4.

  16. 28 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1C10M9C. Transaction: MzA1OTk2MzAyMmFkaXF6a2N4.

  17. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9BTJXLO. Transaction: MzA0NDA2ODIwNmFkaXF6a2N4.

  18. 14 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQYN7XJV. Transaction: MzA0MzgwOTQ3M2FkaXF6a2N4.

  19. 14 September 2011 Secretary's details changed for Joanna Elizabeth Craig on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH03. Barcode: XQYJQXJA. Transaction: MzA0MzgwOTIwNmFkaXF6a2N4.

  20. 18 August 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XIEWAWRM. Transaction: MzA0MjI1Mzc3N2FkaXF6a2N4.

  21. 12 April 2011 Registered office address changed from Brookside House Bicester Road Marsh Gibbon Oxfordshire OX27 0EU on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: AP7MRT5H. Transaction: MzAzNTQ4NTE0N2FkaXF6a2N4.

  22. 7 April 2011 Registered office address changed from 16 Northfields Prospect Putney Bridge Road London SW18 1PE on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: ALCKWT0G. Transaction: MzAzNTIyMDAxMWFkaXF6a2N4.

  23. 1 April 2011 Statement of capital following an allotment of shares on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH01. Barcode: ANOI3SVT. Transaction: MzAzNDg3NzY0NWFkaXF6a2N4.

  24. 1 April 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ANOI2SVS. Transaction: MzAzNDg3NjMxNmFkaXF6a2N4.

  25. 1 April 2011 Termination of appointment of Lbco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANOI1SVR. Transaction: MzAzNDg3NjI0NGFkaXF6a2N4.

  26. 1 April 2011 Appointment of Joanna Elizabeth Craig as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANOI0SVQ. Transaction: MzAzNDg3NjE0NmFkaXF6a2N4.

  27. 1 April 2011 Appointment of Lindsay Jane Stride as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOHYSVN. Transaction: MzAzNDg3NTk5NmFkaXF6a2N4.

  28. 1 April 2011 Appointment of Charles Jerome Caminada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOHZSVO. Transaction: MzAzNDg3NTg2OWFkaXF6a2N4.

  29. 1 April 2011 Appointment of Michael Ralph Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOI7SVX. Transaction: MzAzNDg3NTY5M2FkaXF6a2N4.

  30. 1 April 2011 Termination of appointment of Lewis Lees Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANOI6SVW. Transaction: MzAzNDg3NTYyMGFkaXF6a2N4.

  31. 19 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMDUBQSW. Transaction: MzAzMDY4OTA2NmFkaXF6a2N4.

  32. 31 August 2010 Termination of appointment of Lbco Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIDT7MVM. Transaction: MzAyMjM4NzI0OGFkaXF6a2N4.

  33. 31 August 2010 Appointment of Lewis Gary Lees Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIDT8MVN. Transaction: MzAyMjM4MDY3NWFkaXF6a2N4.

  34. 1 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XMIYMLBH. Transaction: MzAxODcxNzIxOGFkaXF6a2N4.

  35. 22 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATR4BIE5. Transaction: MzAxMTg5OTcwMGFkaXF6a2N4.

  36. 23 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY84AY1. Transaction: MjAzNTYxODE3MGFkaXF6a2N4.

  37. 23 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8OZL0Q3. Transaction: MjAwNzU4ODI5MWFkaXF6a2N4.

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