117 ALBERT BRIDGE ROAD LIMITED
Overview
| Company Name | 117 ALBERT BRIDGE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06513347 |
| 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 117 ALBERT BRIDGE ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 117 ALBERT BRIDGE ROAD LIMITED located?
| Registered Office Address | 21-33 Dyke Road Dyke Road BN1 3FE Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 117 ALBERT BRIDGE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 117 ALBERT BRIDGE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for 117 ALBERT BRIDGE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX England to 21-33 Dyke Road Dyke Road Brighton BN1 3FE on May 21, 2026 | 1 pages | AD01 | ||
Appointment of Stiles Harold and Williams Partnership Llp as a secretary on May 21, 2026 | 2 pages | AP04 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Feb 21, 2026 | 1 pages | TM02 | ||
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on Apr 10, 2026 | 1 pages | AD01 | ||
Termination of appointment of Julian Mark Oakland as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Julian Mark Oakland on Dec 09, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from Mbl Estates & Partners Ltd 97 the Broadway London SW19 1QG England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Jun 11, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 01, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Ms Emily Boughton-Leigh as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Mbl Estates Property Ltd 97 the Broadway 97 the Broadway Wimbledon London SW19 1QG England to Mbl Estates & Partners Ltd 97 the Broadway London SW19 1QG on Apr 24, 2023 | 1 pages | AD01 | ||
Termination of appointment of Mbl Estates Property Ltd as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elena Zanchini Di Castiglionchio as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Loudon Ian Greenlees as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of 117 ALBERT BRIDGE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STILES HAROLD AND WILLIAMS PARTNERSHIP LLP | Secretary | Dyke Road BN1 3FE Brighton 21-33 Dyke Road England |
| 348756490001 | ||||||||||||||
| BOUGHTON-LEIGH, Emily | Director | Dyke Road BN1 3FE Brighton 21-33 Dyke Road England | England | British | 250671810001 | |||||||||||||
| WILES, Zarah Michelle | Director | Dyke Road BN1 3FE Brighton 21-33 Dyke Road England | England | British | 182084470001 | |||||||||||||
| ZANCHINI DI CASTIGLIONCHIO, Elena | Director | Dyke Road BN1 3FE Brighton 21-33 Dyke Road England | England | Italian | 298195510001 | |||||||||||||
| SMITH, Caroline Mary | Secretary | Braemar Avenue Wimbledon Park SW19 8AZ London 14 | 185342590001 | |||||||||||||||
| WALKER, Robert | Secretary | Raggetts Pickwell Lane RH17 5RH Bolney West Sussex | British | 121032200001 | ||||||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey England |
| 147749880002 | ||||||||||||||
| BRAEMAR PROPERTY MANAGEMENT LTD | Secretary | Braemar Avenue SW19 8AZ London 14 England |
| 193226140001 | ||||||||||||||
| MBL ESTATES PROPERTY LTD | Secretary | The Broadway Wimbledon SW19 1QG London 97 England |
| 224883050001 | ||||||||||||||
| GREENLEES, Loudon Ian | Director | c/o Mbl Estates Property Ltd 97 The Broadway SW19 1QG Wimbledon 97 The Broadway London England | United Kingdom | British | 64150640002 | |||||||||||||
| OAKLAND, Julian Mark | Director | 95 London Road CR0 2RF Croydon Stonemead House England | United Kingdom | British | 142728060002 | |||||||||||||
| WALKER, Helen Louise | Director | "Raggets" Pickwell Lane, Bolney RH17 5RH Haywards Heath West Sussex | England | British | 102048970003 | |||||||||||||
| WALKER, Robert | Director | "Raggets" Pickwell Lane, Bolney RH17 5RH Haywards Heath West Sussex | United Kingdom | British | 23182530007 |
What are the latest statements on persons with significant control for 117 ALBERT BRIDGE ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 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