138-140 Albert Road Freehold Limited is a private limited company located at 138 Albert Road, London N22 7AH. Incorporated on 2018-01-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jonathan R., appointed on 11 December 2022. Director Neville S., appointed on 26 November 2021.
As far as secretaries are concerned, we can mention: Neville S., appointed on 26 November 2021.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-01-21 and the date for the following filing is 2024-02-04. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 138 Albert Road |
| Town | London |
| Post code | N22 7AH |
| Country of origin | United Kingdom |
| Registration Number | 11162854 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 11 December 2022
Position: Director
Appointed: 26 November 2021
Position: Secretary
Appointed: 26 November 2021
The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Jonathan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neville S. This PSC owns 25-50% shares. Moving on, there is Pauline C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan R.
| Notified on | 11 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neville S.
| Notified on | 24 September 2021 |
| Nature of control: |
25-50% shares |
Pauline C.
| Notified on | 22 January 2018 |
| Ceased on | 10 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas Q.
| Notified on | 22 January 2018 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 21, 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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