61 ALBERT BRIDGE ROAD LIMITED
Overview
| Company Name | 61 ALBERT BRIDGE ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06626194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 61 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 61 ALBERT BRIDGE ROAD LIMITED located?
| Registered Office Address | 7-9 The Avenue BN21 3YA Eastbourne East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 61 ALBERT BRIDGE ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 61 ALBERT BRIDGE ROAD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
What are the latest filings for 61 ALBERT BRIDGE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with updates | 5 pages | CS01 | ||
Notification of Hannah Segolene Cecil Harden as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||
Notification of Edward and Hannah Harden as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 22, 2024 | 2 pages | PSC09 | ||
Registered office address changed from West Barn West Street Soberton Hampshire SO32 3PL United Kingdom to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on Apr 22, 2024 | 1 pages | AD01 | ||
Appointment of Mr Edward Richard Harden as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Edward Richard Harden as a secretary on Jan 31, 2024 | 3 pages | AP03 | ||
Appointment of Mrs Hannah Segolene Cecil Harden as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joanna Elizabeth Craig as a secretary on Jan 31, 2024 | 2 pages | TM02 | ||
Termination of appointment of William Henry Neville Craig as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Ralph Craig as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eliza Katherine Marks as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Eliza Katherine Marks as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Registered office address changed from , 56 Lamont Road, London, SW10 0HX to West Barn West Street Soberton Hampshire SO32 3PL on Jul 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Jerome Caminada as a director on Jun 23, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of 61 ALBERT BRIDGE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDEN, Edward Richard | Secretary | Albert Bridge Road SW11 4QA London 61 United Kingdom | 320278210001 | |||||||
| HARDEN, Edward Richard | Director | Albert Bridge Road SW11 4QA London 61 United Kingdom | England | British | 199619050001 | |||||
| HARDEN, Hannah Segolene Cecil | Director | Albert Bridge Road SW11 4QA London 61 United Kingdom | England | British | 279598310001 | |||||
| CRAIG, Joanna Elizabeth | Secretary | West Street SO32 3PL Soberton West Barn United Kingdom | British | 159019640001 | ||||||
| LBCO SECRETARIES LIMITED | Secretary | Northfields Prospect SW18 1PE London 16 England | 130056900001 | |||||||
| CAMINADA, Charles Jerome | Director | Lamont Road SW10 0HX London 56 | England | British | 114598050001 | |||||
| CRAIG, Michael Ralph | Director | The Street GU34 3DS Upper Farringdon June’S Cottage Hampshire England | United Kingdom | British | 159018910003 | |||||
| CRAIG, William Henry Neville | Director | Southwick Road PO17 6HR Wickham The Old Rectory England | England | British | 173644440002 | |||||
| LEES BUCKLEY, Lewis Gary | Director | Ringford Road SW18 1RP London 67 | England | British | 153765360001 | |||||
| MARKS, Eliza Katherine | Director | Ansdell Road SE15 2DS London 8b England | England | British | 285554100001 | |||||
| STRIDE, Lindsay Jane | Director | Bicester Road OX27 0EU Marsh Gibbon Brookside House Oxfordshire | England | British | 159019440001 | |||||
| LBCO SERVICES LIMITED | Director | Northfields Prospect SW18 1PE London 16 England | 130056910001 |
Who are the persons with significant control of 61 ALBERT BRIDGE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Richard Harden | Jan 31, 2024 | The Avenue BN21 3YA Eastbourne 7-9 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hannah Segolene Cecil Harden | Jan 31, 2024 | Albert Bridge Road SW11 4QA London 61 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 61 ALBERT BRIDGE ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jan 31, 2024 | 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