14 Albany Road Limited

Company Registration Number: 09720175

Company registered in England and Wales

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14 Albany Road Limited is a Private Company Limited by Shares first registered on 6 August 2015. Its current registered address is in London.

Registered Address

20 NEW BROADWAY
EALING
LONDON
W5 2XA

There are 42 companies currently registered at this postcode, including this one.

All companies at W5 2XA

Registration Data

Company Number

09720175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

Never

Returns Next Due

3 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016
Fixed Assets £0
Current Assets £2,135,509
of which Cash £192
Total Assets £2,135,509
Current Liabilities £2,135,508
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • CADWALLADER, Peter Mark

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1982

    20
    New Broadway
    Ealing
    London
    W5 2XA

  • LEIGHS, Anthony Mark

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    20
    New Broadway
    Ealing
    London
    W5 2XA

  • GEDGAUDAS, Mantas

    Director

    Appointed on 6 August 2015

    Resigned on 25 November 2015

    Nationality: Lithuanian

    Occupation: Company Director

    Month of birth: November 1974

    20
    New Broadway
    Ealing
    London
    W5 2XA

  • SABET, Shahin

    Director

    Appointed on 6 August 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    20
    New Broadway
    Ealing
    London
    W5 2XA

  • SAGAR, Karmjit Singh

    Director

    Appointed on 6 August 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1981

    20
    New Broadway
    Ealing
    London
    W5 2XA

  • WALTERS, Justin Gareth

    Director

    Appointed on 6 August 2015

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    20
    New Broadway
    Ealing
    London
    W5 2XA

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

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Latest Filings

  1. 3 February 2017 Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZHEDBT. Transaction: MzE2ODE1NzA1NGFkaXF6a2N4.

  2. 3 February 2017 Termination of appointment of Shahin Sabet as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHECVF. Transaction: MzE2ODE1Njk0MmFkaXF6a2N4.

  3. 3 February 2017 Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHECZ4. Transaction: MzE2ODE1Njk0NWFkaXF6a2N4.

  4. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9IDM1. Transaction: MzE2NzkxMTU2NWFkaXF6a2N4.

  5. 30 September 2016 Termination of appointment of Justin Gareth Walters as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GM0MLN. Transaction: MzE1ODY3Njc5M2FkaXF6a2N4.

  6. 16 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDGBL. Transaction: MzE1NTIzMTM4OGFkaXF6a2N4.

  7. 6 April 2016 Satisfaction of charge 097201750001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54BCULU. Transaction: MzE0NTc1OTQ5OGFkaXF6a2N4.

  8. 29 March 2016 Registration of charge 097201750002, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X53SOR9U. Transaction: MzE0NTA5MDQ0M2FkaXF6a2N4.

  9. 15 February 2016 Current accounting period shortened from 31 August 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X50TB74I. Transaction: MzE0MTkyNTM1OGFkaXF6a2N4.

  10. 22 December 2015 Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4MRXEZ4. Transaction: MzEzODEwNjAyM2FkaXF6a2N4.

  11. 25 November 2015 Registration of charge 097201750001, created on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Mortgage. Type: MR01. Barcode: L4KXH7MQ. Transaction: MzEzNjMxMjA1MGFkaXF6a2N4.

  12. 5 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4EPA77S. Transaction: MzEzMDQ0NzE4MGFkaXF6a2N4.

  13. 5 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ENI1HT. Transaction: MzEzMDQ0NzExN2FkaXF6a2N4.

  14. 20 August 2015 Registered office address changed from 11th Floor Beaufort House 15 st Botolph Street London EC3A 7BB United Kingdom to 20 New Broadway Ealing London W5 2XA on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: A4DNJ1II. Transaction: MzEyOTAxNTM0OWFkaXF6a2N4.

  15. 6 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4D4OJV4. Transaction: MzEyODQ1NjM2M2FkaXF6a2N4.

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