102 Albion Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 102 Albion Road, London N16 9PD. Incorporated on 2018-03-20, this 6-year-old company is run by 3 directors.
Director Jason S., appointed on 14 December 2020. Director Julie G., appointed on 20 March 2018. Director Alexandra C., appointed on 20 March 2018.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-03-12 and the due date for the following filing is 2024-03-26. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 102 Albion Road |
| Town | London |
| Post code | N16 9PD |
| Country of origin | United Kingdom |
| Registration Number | 11263720 |
| Date of Incorporation | Tue, 20th Mar 2018 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 20 March 2018
Position: Director
Appointed: 20 March 2018
The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Jason S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Julie G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexandra C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason S.
| Notified on | 14 December 2020 |
| Nature of control: |
significiant influence or control |
Julie G.
| Notified on | 20 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra C.
| Notified on | 20 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew T.
| Notified on | 20 March 2018 |
| Ceased on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/12 filed on: 16th, March 2024 |
confirmation statement | Free Download (3 pages) |
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