12 Albert Road London Limited, N4 3RW

Description

Data updated on: 01-11-2023

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 Thursday 31st March 2022. The firm's latest confirmation statement was filed on Sunday 2nd July 2023.

Because of this firm's size, it was vital to appoint extra executives: Jessica B., James T. and Hans G. who have been supporting each other for one year 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

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities							3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Jessica B.

Role: Director

Appointed: 09 July 2023

Latest update: 19 March 2024

James T.

Role: Secretary

Appointed: 21 March 2017

Latest update: 19 March 2024

James T.

Role: Director

Appointed: 15 November 2010

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 07 March 2006

Resigned: 18 December 2006

Address: London, NW1 7AN

Latest update: 19 March 2024

Comp Company Directors Limited

Role: Corporate Director

Appointed: 07 March 2006

Resigned: 18 December 2006

Address: London, NW1 7AN

Latest update: 19 March 2024

People with significant control

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

Jessica B.

Notified on 9 July 2023

Nature of control:

1/2 or less of 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

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

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
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

12 Albert Road London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jessica B.

James T.

James T.

Hans G.

Charlotte W.

Nicholas M.

Karen L.

Colette M.

Karen L.

Comp Company Secretaries Limited

Comp Company Directors Limited

People with significant control

Jessica B.

James T.

Hans G.

Charlotte W.

Nicholas M.

Karen L.

Accounts Documents

Company filings

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