34 ALBERT ROAD LIMITED
Overview
| Company Name | 34 ALBERT ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04702944 |
| 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 34 ALBERT ROAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 34 ALBERT ROAD LIMITED located?
| Registered Office Address | 34 Albert Road London N4 3RW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 34 ALBERT ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 34 ALBERT ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for 34 ALBERT ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Eva Lisebeth Gabriella Vermandel as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Stephanie Hegarty as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 34 ALBERT ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Jennifer Claire | Secretary | Ground Floor 34 Albert Road N4 3RW London | British | Solicitor | 94222430001 | |||||
| HARRIS, Jonathan Huw | Director | Ground Floor Flat 34 Albert Road N4 3RW London | United Kingdom | British | Graphic Designer | 92124330001 | ||||
| HEGARTY, Stephanie | Director | Albert Road N4 3RW London 34 United Kingdom | United Kingdom | Irish | Journalist | 292706090001 | ||||
| HENRY, Simon Robin Patrick | Director | 34 Albert Road N4 3RW London | United Kingdom | British | Musician Teacher | 89546970001 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| GREENE, Elliott Francis David | Director | First Floor Flat 34 Albert Road N4 3RW London | British | Administration Manager | 92124210001 | |||||
| SORLEY, Catherine Mary Gruer | Director | 1st Floor Flat 34 Albert Road N4 3RW London | British | Tax Accountant | 89546870001 | |||||
| STAPLETON, Helen | Director | 182 Shirebrook Road S8 9RG Sheffield South Yorkshire | New Zealander | Social Scientist | 89546930001 | |||||
| VERMANDEL, Eva Lisebeth Gabriella | Director | Albert Road N4 3RW London First Floor Flat 34 | United Kingdom | Belgian | Photographer | 133602990001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
What are the latest statements on persons with significant control for 34 ALBERT ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 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