12 Albert Road London Limited

General information

Name:

12 Albert Road London Ltd

Office Address:

12 Albert Road London N4 3RW

Number: 05733077

Incorporation date: 2006-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12 Albert Road London Limited can be contacted at Finsbury Park at 12 Albert Road. You can look up the company using the post code - N4 3RW. 12 Albert Road London's incorporation dates back to year 2006. The company is registered under the number 05733077 and their official status is active. This firm's registered with SIC code 74990 which stands for Non-trading company. 12 Albert Road London Ltd reported its account information for the period that ended on Sunday 31st March 2019. The firm's latest confirmation statement was filed on Tuesday 2nd July 2019.

Because of this firm's size, it was vital to appoint extra executives, including: Charlotte W., Nicholas M., James T. who have been supporting each other for three years to fulfil their statutory duties for this company. In order to help the directors in their tasks, the company has been utilizing the skills of James T. as a secretary since March 2017.

Financial data based on annual reports

Company staff

James T.

Role: Secretary

Appointed: 21 March 2017

Latest update: 25 February 2020

Charlotte W.

Role: Director

Appointed: 01 February 2017

Latest update: 25 February 2020

Nicholas M.

Role: Director

Appointed: 01 February 2017

Latest update: 25 February 2020

James T.

Role: Director

Appointed: 15 November 2010

Latest update: 25 February 2020

Hans G.

Role: Director

Appointed: 21 May 2006

Latest update: 25 February 2020

People with significant control

Executives with significant control over the firm are: James T. owns 1/2 or less of company shares. Hans G. owns 1/2 or less of company shares. Nicholas M. owns 1/2 or less of company shares.

James T.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Hans G.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Nicholas M.
Notified on 1 March 2017
Nature of control:
1/2 or less of shares
Charlotte W.
Notified on 1 March 2017
Nature of control:
1/2 or less of shares
Karen L.
Notified on 1 January 2017
Ceased on 1 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 16 July 2020
Confirmation statement last made up date 02 July 2019
Annual Accounts 29 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 29 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 31st Mar 2019 (AA)
filed on: 24th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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