56 ALBERT STREET LIMITED

Overview

Company Name	56 ALBERT STREET LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07403518
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 56 ALBERT STREET LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 56 ALBERT STREET LIMITED located?

Registered Office Address	36 Albert Street NW1 7NU London England
Undeliverable Registered Office Address	No

What are the latest accounts for 56 ALBERT STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 56 ALBERT STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for 56 ALBERT STREET LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Registered office address changed from 180 North Gower Street London NW1 2NB to 36 Albert Street London NW1 7NU on Oct 15, 2025	1 pages	AD01

Dec 02, 2024	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Oct 12, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 11, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

May 13, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Mar 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Apr 07, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Oct 24, 2016	Confirmation statement made on Oct 11, 2016 with updates	6 pages	CS01

Mar 31, 2016	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

Jan 14, 2016	Appointment of Cleodie Swire as a director on Dec 22, 2015	3 pages	AP01

Oct 15, 2015	Annual return made up to Oct 11, 2015 no member list	3 pages	AR01

Mar 24, 2015	Total exemption small company accounts made up to Oct 31, 2014	4 pages	AA

Oct 20, 2014	Annual return made up to Oct 11, 2014 no member list	3 pages	AR01

View All Filings

Who are the officers of 56 ALBERT STREET LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Patrick John Howard Albert Street NW1 7NU London 36 England	Oct 11, 2010	Secretary	Albert Street NW1 7NU London 36 England				154780750001
ALLEN, Patrick John Howard Albert Street NW1 7NU London 36 England	Oct 11, 2010	Director	Albert Street NW1 7NU London 36 England	United Kingdom	British	1950-5	69854180001
HOLBORN, Ned Lawrence Albert Street NW1 7NU London 36 England	Oct 11, 2010	Director	Albert Street NW1 7NU London 36 England	United Kingdom	British	1969-4	133696690001
SWIRE, Cleodie 56 Albert Street NW1 7NR London Upper Maisonette United Kingdom	Dec 22, 2015	Director	56 Albert Street NW1 7NR London Upper Maisonette United Kingdom	United Kingdom	British	1994-7	204210260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 56 ALBERT STREET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick John Howard Allen Albert Street NW1 7NU London 36 England	Apr 06, 2016	Albert Street NW1 7NU London 36 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ned Lawrence Holborn Albert Street NW1 7NU London 36 England	Apr 06, 2016	Albert Street NW1 7NU London 36 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Cleodie Cecilia Swire Kenfield Petham CT4 5RN Canterbury Kenfield Hall England	Apr 06, 2016	Kenfield Petham CT4 5RN Canterbury Kenfield Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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