4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED
Overview
Company Name | 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05136454 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED located?
Registered Office Address | Coniston House Mossley Hill Drive L17 0EW Liverpool Merseyside |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED?
Overdue | No |
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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 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED?
Last Confirmation Statement Made Up To | May 31, 2026 |
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Next Confirmation Statement Due | Jun 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 31, 2025 |
Overdue | No |
What are the latest filings for 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on May 31, 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 May 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Registered office address changed from 72 Aigburth Road Liverpool L17 7BN United Kingdom to Coniston House Mossley Hill Drive Liverpool Merseyside L17 0EW on Dec 21, 2023 | 2 pages | AD01 | ||
Confirmation statement made on May 31, 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 May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Previous accounting period extended from Nov 23, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 31, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from 4 Howbeck Drive Prenton CH43 6UY England to 72 Aigburth Road Liverpool L17 7BN on May 13, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 23, 2019 | 5 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 23, 2018 | 5 pages | AA | ||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Mckernan as a secretary on Jun 06, 2019 | 2 pages | AP03 | ||
Termination of appointment of Jennifer Biddall as a director on Jun 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Biddall as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||
Cessation of Jennifer Biddall as a person with significant control on Nov 28, 2018 | 1 pages | PSC07 | ||
Cessation of Mark Beaumont as a person with significant control on Nov 02, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Nov 23, 2017 | 5 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Notification of Jennifer Biddall as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||
Notification of Rhian Rees as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||
Who are the officers of 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCKERNAN, Richard | Secretary | West Albert Road L17 3BH Liverpool Flat 5a England | 259216630001 | |||||||
SMITH, Graham Paul | Director | Mossley Hill Drive L17 0EW Liverpool Coniston House Merseyside | England | British | Transport Manager | 177490080001 | ||||
BIDDALL, Jennifer | Secretary | 5a West Albert Road Aigburth L17 8TJ Liverpool Merseyside | British | Actress | 116433670001 | |||||
RISCHER, Janet Louise | Secretary | Bishopton South Road Grassendale L19 0LS Liverpool Merseyside | British | Housewife | 98184060001 | |||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
BIDDALL, Jennifer | Director | 5a West Albert Road Aigburth L17 8TJ Liverpool Merseyside | United Kingdom | British | Actress | 116433670001 | ||||
CLOUSTON, Hamish William, Dr | Director | 4 C East Albert Road L17 3BH Liverpool Merseyside | United Kingdom | British | Doctor | 116663440001 | ||||
RISCHER, Janet Louise | Director | Bishopton South Road Grassendale L19 0LS Liverpool Merseyside | England | British | Housewife | 98184060001 | ||||
RISCHER, Stefan Forbes | Director | Bishopton South Road Grassendale L19 0LS Liverpool Merseyside | England | German | Property Developer | 98183970001 | ||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED?
Name | Notified On | Address | Ceased |
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Ms Jennifer Biddall | Apr 01, 2018 | Arthur Road SL4 1RY Windsor 140 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Mark Beaumont | Apr 01, 2018 | 5 Lindsay Street Brighton 5 Victoria 3186 Australia | Yes |
Nationality: British Country of Residence: Australia | |||
Natures of Control
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Ms Rhian Rees | Apr 01, 2018 | Astley Street Montmorency Victoria 3094 35 Australia | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
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Mr Graham Paul Smith | Apr 13, 2016 | Mossley Hill Drive L17 0EW Liverpool Coniston House Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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