19 Prince Albert Road Limited in London

19 Prince Albert Road Limited

Founded in 1997, 19 Prince Albert Road, classified under reg no. 03361148 is an active company. Currently registered at 19 Prince Albert Road NW1 7ST, the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Keith G., appointed on 28 April 1997. There are currently no secretaries appointed. As of 8 June 2024, there was 1 ex secretary - Andrew B.. There were no ex directors.

19 Prince Albert Road Limited Address / Contact

Office Address	19 Prince Albert Road
Office Address2	London
Town
Post code	NW1 7ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03361148
Date of Incorporation	Mon, 28th Apr 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (206 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Keith G.

Position: Director

Appointed: 28 April 1997

Andrew B.

Position: Secretary

Appointed: 28 April 1997

Resigned: 19 December 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Keith G. This PSC has significiant influence or control over this company,.

Keith G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 8th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 25th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 28th April 2016 with full list of members filed on: 1st, May 2016	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Sunday 1st May 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 15th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 1st May 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 27th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 28th April 2014 with full list of members filed on: 4th, May 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Sunday 4th May 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 1st, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 28th April 2013 with full list of members filed on: 28th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 28th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 1st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 28th April 2011 with full list of members filed on: 1st, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 9th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 28th April 2010 with full list of members filed on: 9th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 28th April 2008 filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 21st, November 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 21st, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 20th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 20th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 8th May 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 8th May 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 19th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 19th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 3rd May 2003 filed on: 3rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 3rd May 2003 filed on: 3rd, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 21st May 2002 filed on: 21st, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st May 2002 filed on: 21st, May 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 20th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 20th, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 14th May 2001 filed on: 14th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 14th May 2001 filed on: 14th, May 2001	annual return	Free Download (7 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 10th, November 2000	accounts	Free Download (5 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 10th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 4th May 2000 filed on: 4th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 4th May 2000 filed on: 4th, May 2000	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 14th, October 1999	accounts	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 14th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 7th May 1999 filed on: 7th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th May 1999 filed on: 7th, May 1999	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 29th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th May 1998 filed on: 6th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th May 1998 filed on: 6th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 11th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 11th, November 1997	accounts	Free Download (1 page)