38 ALBERT ROAD, RAMSGATE, LTD.
Overview
| Company Name | 38 ALBERT ROAD, RAMSGATE, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05460189 |
| 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 38 ALBERT ROAD, RAMSGATE, LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 38 ALBERT ROAD, RAMSGATE, LTD. located?
| Registered Office Address | 50 Queen Street CT11 9EE Ramsgate Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 38 ALBERT ROAD, RAMSGATE, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 38 ALBERT ROAD, RAMSGATE, LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | Yes |
What are the latest filings for 38 ALBERT ROAD, RAMSGATE, LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Gilbert as a director on Apr 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrew George Kane as a director on Mar 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrew George Kane as a secretary on Mar 09, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Emma Jane Vale as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 2 pages | CS01 | ||
Appointment of Louise June Meissner as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Peter James Meissner as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Lesley Karen Hall as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Emma Jane Vale as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Peter Wealands as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2021 with no updates | 2 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 2 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from 35 High Street Margate Kent CT9 1DX England to 50 Queen Street Ramsgate Kent CT11 9EE on Jul 27, 2020 | 2 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 2 pages | CS01 | ||
Who are the officers of 38 ALBERT ROAD, RAMSGATE, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEISSNER, Louise June | Director | Albert Road CT11 8DN Ramsgate 38 United Kingdom | United Kingdom | British | 301695530001 | |||||
| MEISSNER, Peter James | Director | Albert Road CT11 8DW Ramsgate 38 United Kingdom | United Kingdom | British | 299979360001 | |||||
| TOGHER, Carmel Anne | Director | Albert Road CT11 8DW Ramsgate 38 Kent United Kingdom | United Kingdom | Irish | 164648660001 | |||||
| HALL, Lesley Karen | Secretary | 30 Lingfield Road Wimbledon SW19 4PU London Flat 6 Brackenbury Lodge | British | 150481110001 | ||||||
| KANE, Andrew George | Secretary | Albert Road CT11 8DW Ramsgate 38 Kent United Kingdom | 255093960002 | |||||||
| WEALANDS, Benjamin Peter | Secretary | Flat 3 38 Albert Road CT11 8DW Ramsgate Kent | British | 106730750001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GILBERT, John | Director | Flat 1 38 Albert Road CT11 8DW Ramsgate Kent | United Kingdom | British | 113980400001 | |||||
| HALL, Lesley Karen | Director | Flat 6 Brackenbury Lodge 30 Lingfield Road SW19 4PU London | United Kingdom | British | 63957470002 | |||||
| KANE, Andrew George | Director | Albert Road CT11 8DW Ramsgate 38 Kent United Kingdom | United Kingdom | British | 260118420001 | |||||
| SHORT, Laurence | Director | Park Road CT11 9TL Ramsgate 39 England | England | British | 237098150001 | |||||
| VALE, Emma Jane | Director | Albert Road CT11 8DW Ramsgate 38 Kent United Kingdom | United Kingdom | British | 292369170001 | |||||
| WEALANDS, Benjamin Peter | Director | Flat 3 38 Albert Road CT11 8DW Ramsgate Kent | United Kingdom | British | 106730750001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 38 ALBERT ROAD, RAMSGATE, LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Gilbert | May 23, 2017 | Queen Street CT11 9EE Ramsgate 50 Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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