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34 ALBION ROAD MANAGEMENT COMPANY LIMITED

34 ALBION ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name34 ALBION ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04370831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 34 ALBION ROAD MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 34 ALBION ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    34 Albion Road
    London
    N16 9PH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 34 ALBION ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for 34 ALBION ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for 34 ALBION ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 3
    		SH01

    Appointment of Mr Daniel Joseph Cox as a director on Sep 29, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 3
    		SH01

    Termination of appointment of Eva Recacha Garcia as a director on Sep 29, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of 34 ALBION ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWLEY, Jeremy Charles
    34a Albion Road
    N16 9PH London
    		Secretary
    34a Albion Road
    N16 9PH London
    		BritishSet Builder80454280001
    COX, Daniel Joseph
    Albion Road
    N16 9PH London
    34b
    England
    		Director
    Albion Road
    N16 9PH London
    34b
    England
    		United KingdomBritishSound Engineer And Producer195574120001
    FRANKLIN, Daniel Patrick Boyd
    34c Albion Road
    N16 9PH London
    34
    Greater London
    United Kingdom
    		Director
    34c Albion Road
    N16 9PH London
    34
    Greater London
    United Kingdom
    		United KingdomBritishBanker128529940001
    HAWLEY, Jeremy Charles
    34a Albion Road
    N16 9PH London
    		Director
    34a Albion Road
    N16 9PH London
    		United KingdomBritishSet Builder80454280001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    CORDALL, Gillian Whitworth
    Top Flat
    34 Albion Road
    N16 9PH London
    		Director
    Top Flat
    34 Albion Road
    N16 9PH London
    		BritishSolicitor80454260001
    FRANKLIN, Rachel
    Top Flat 34 Albion Road
    N16 9PH London
    		Director
    Top Flat 34 Albion Road
    N16 9PH London
    		BritishTeacher81421300001
    RECACHA GARCIA, Eva
    34 Albion Road
    Ground Floor
    N16 9PH London
    34
    Greater London
    United Kingdom
    		Director
    34 Albion Road
    Ground Floor
    N16 9PH London
    34
    Greater London
    United Kingdom
    		United KingdomSpanishDance Practitioner157912810001
    THOMSON, Lindsey Anne
    Ground Floor Flat
    34 Albion Road
    N16 9PH London
    		Director
    Ground Floor Flat
    34 Albion Road
    N16 9PH London
    		United KingdomBritishAdministrator82770430001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 34 ALBION ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Joseph Cox
    Albion Road
    N16 9PH London
    34b
    England
    		Apr 06, 2016
    Albion Road
    N16 9PH London
    34b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Patrick Boyd Franklin
    Ember Lane
    KT10 8EP Esher
    50
    England
    		Apr 06, 2016
    Ember Lane
    KT10 8EP Esher
    50
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy Charles Hawley
    Albion Road
    N16 9PH London
    34a
    England
    		Apr 06, 2016
    Albion Road
    N16 9PH London
    34a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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