14 Albert Bridge Road Management Limited

Company Registration Number: 07379910

Company registered in England and Wales

Approximate Location Map
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14 Albert Bridge Road Management Limited is a Private Company Limited by Shares first registered on 17 September 2010. Its current registered address is in London.

Registered Address

EDWARD HARKNESS
14 ALBERT BRIDGE ROAD
LONDON
SW11 4PY

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 4PY

Registration Data

Company Number

07379910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2010

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

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
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

  • HARKNESS, Edward John

    Secretary

    Appointed on 21 July 2014

     

    14d
    Albert Bridge Road
    London
    SW11 4PY
    England

  • BIANCHI, Cornelia Luise Marie

    Director

    Appointed on 17 September 2010

     

    Nationality: German

    Occupation: Accountant

    Month of birth: April 1958

    14e
    Albert Bridge Road
    London
    SW11 4PY
    United Kingdom

  • EROFEEVA, Marina

    Director

    Appointed on 21 July 2014

     

    Nationality: Russian

    Occupation: None

    Month of birth: December 1960

    EDWARD HARKNESS
    14
    Albert Bridge Road
    London
    SW11 4PY
    England

  • FYSON, Thomas Charles

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1979

    14a
    Albert Bridge Road
    London
    SW11 4PY
    United Kingdom

  • HARKNESS, Edward John

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1984

    14d
    Albert Bridge Road
    London
    SW11 4PY
    England

  • MORE O'FERRALL, Emma Rose

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1956

    Barkfold
    Farmhouse
    Kirdford
    Billingshurst
    West Sussex
    RH14 0JH
    United Kingdom

  • FYSON, Thomas Charles

    Secretary

    Appointed on 17 September 2010

    Resigned on 21 July 2014

    14a
    Albert Bridge Road
    London
    SW11 4PY
    United Kingdom

  • DAVIS, Gavin Hanwood

    Director

    Appointed on 8 December 2011

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Finance

    Month of birth: November 1977

    14b
    Albert Bridge Road
    London
    SW11 4PY
    United Kingdom

  • DOGRUSOY, Ani

    Director

    Appointed on 17 September 2010

    Resigned on 21 July 2014

    Nationality: Turkish

    Occupation: Oil Trader

    Month of birth: November 1973

    14d
    Albert Bridge Road
    London
    SW11 4PY
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 July 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6AMOG48. Transaction: MzE4MDU4MTE1OWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Y6CZ. Transaction: MzE1ODA3MjEzNmFkaXF6a2N4.

  3. 27 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A21FI1. Transaction: MzE1MTcwNDQzMGFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ60PV. Transaction: MzEzMzAyODYxOWFkaXF6a2N4.

  5. 22 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A34ANM. Transaction: MzEyNTU5MTg4MWFkaXF6a2N4.

  6. 31 October 2014 Appointment of Mrs Marina Erofeeva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3JOMWYB. Transaction: MzExMDUwNjUxNGFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3JOMWFE. Transaction: MzExMDUwNjQ2MWFkaXF6a2N4.

  8. 31 October 2014 Appointment of Mrs Marina Erofeeva as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3JOMWF6. Transaction: MzExMDUwNjM0NmFkaXF6a2N4.

  9. 31 October 2014 Termination of appointment of Gavin Hanwood Davis as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3JOMW9N. Transaction: MzExMDUwNjM0NGFkaXF6a2N4.

  10. 22 July 2014 Termination of appointment of Thomas Charles Fyson as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM02. Barcode: X3COM0FV. Transaction: MzEwNDE3MTY2MWFkaXF6a2N4.

  11. 22 July 2014 Appointment of Mr Edward John Harkness as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP03. Barcode: X3COM06Y. Transaction: MzEwNDE3MTU2NmFkaXF6a2N4.

  12. 22 July 2014 Registered office address changed from C/O Gavin Davis 14B Albert Bridge Road London SW11 4PY to 14 Albert Bridge Road London SW11 4PY on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COLZMZ. Transaction: MzEwNDE3MTQxM2FkaXF6a2N4.

  13. 22 July 2014 Appointment of Mr Edward John Harkness as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3COLZA1. Transaction: MzEwNDE3MTI3OWFkaXF6a2N4.

  14. 22 July 2014 Termination of appointment of Ani Dogrusoy as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3COLUI9. Transaction: MzEwNDE2OTkyMGFkaXF6a2N4.

  15. 21 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CM0GUX. Transaction: MzEwNDEwMzE3NWFkaXF6a2N4.

  16. 15 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0W7PL. Transaction: MzA4NzAxODkxOWFkaXF6a2N4.

  17. 28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5RRF. Transaction: MzA4MDYyOTMzNWFkaXF6a2N4.

  18. 6 December 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1N4NEGY. Transaction: MzA2ODkxNTcxNmFkaXF6a2N4.

  19. 5 December 2012 Registered office address changed from 14a Albert Bridge Road London SW11 4PY United Kingdom on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4NEGJ. Transaction: MzA2ODg0Nzc1OWFkaXF6a2N4.

  20. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B0U2WQ. Transaction: MzA1OTA5MjE0M2FkaXF6a2N4.

  21. 29 March 2012 Registered office address changed from St Christopher's House Tabor Grove London SW19 4EX United Kingdom on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q48YR. Transaction: MzA1NDk4NDc4NmFkaXF6a2N4.

  22. 8 December 2011 Appointment of Mr Gavin Hanwood Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKNNYZWK. Transaction: MzA0ODcyMzk2OWFkaXF6a2N4.

  23. 13 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X1901YCI. Transaction: MzA0NTQ2MzkwMGFkaXF6a2N4.

  24. 17 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBL03NH0. Transaction: MzAyMzQ4OTI3NGFkaXF6a2N4.

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23.20.166.68 Thu, 21 Sep 2017 02:52:46 +0100