24 ALBANY ROAD LIMITED
Overview
| Company Name | 24 ALBANY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03982594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 24 ALBANY ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 24 ALBANY ROAD LIMITED located?
| Registered Office Address | 24 Albany Road London N4 4RJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 ALBANY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 24 ALBANY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for 24 ALBANY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Appointment of Mr Georg Ostrovski as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Georg Ostrovski as a secretary on Jul 29, 2021 | 2 pages | AP03 | ||
Termination of appointment of Amy Louise Geoghegan as a secretary on Jul 29, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 28, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Katherine Morris as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Ms Amy Louise Geoghegan as a director on Sep 19, 2020 | 2 pages | AP01 | ||
Secretary's details changed for Ms Amy Louise Geoghegan on Sep 19, 2020 | 1 pages | CH03 | ||
Appointment of Mr Miles William Lowry as a director on Sep 19, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Laura Myfanwy Semple as a director on Sep 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Katherine Morris as a secretary on Sep 19, 2020 | 1 pages | TM02 | ||
Appointment of Ms Amy Louise Geoghegan as a secretary on Sep 19, 2020 | 2 pages | AP03 | ||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of 24 ALBANY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSTROVSKI, Georg | Secretary | Albany Road N4 4RJ London 24 England | 285759500001 | |||||||
| GEOGHEGAN, Amy Louise | Director | Albany Road N4 4RJ London 24 England | England | British | 274450490001 | |||||
| LOWRY, Miles William | Director | 24a Albany Road N4 4RJ London 24a Albany Road England | England | British | 274393960001 | |||||
| OSTROVSKI, Georg | Director | Albany Road N4 4RJ London 24 England | England | British | 285759580001 | |||||
| SEMPLE, Laura Myfanwy | Director | Albany Road N4 4RJ London 24 England | England | British | 274393950001 | |||||
| GEOGHEGAN, Amy Louise | Secretary | Albany Road N4 4RJ London 24 England | 274393940001 | |||||||
| MORRIS, Katherine | Secretary | 24 Albany Road London N4 4RJ | 252808590001 | |||||||
| SMITH, Alan | Secretary | 24 Albany Road N4 4RJ London | British | 70252970001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| BOWMAN, Claire | Director | 24 Albany Road N4 4RJ London | England | British | 125755450001 | |||||
| MCKENNA, Susan Carole | Director | 24 Albany Road N4 4RJ London | British | 70252910001 | ||||||
| MORRIS, Katherine | Director | 24 Albany Road London N4 4RJ | England | Czech,Canadian | 252808450001 | |||||
| ROXAN, Nick | Director | 24 Albany Road N4 4RJ London | British | 70252890001 | ||||||
| SAWDY, Colin James | Director | 24 Albany Road N4 4RJ London | British | 112310310001 | ||||||
| SEAR, Jo | Director | 24a Albany Road N4 4RJ London | British | 93732870001 | ||||||
| SMITH, Alan | Director | 24 Albany Road N4 4RJ London | England | British | 70252970001 | |||||
| STEWART, Murray John | Director | 24a Albany Road Stroud Green N4 4RJ London | British | 105840370001 | ||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
What are the latest statements on persons with significant control for 24 ALBANY ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0