16 Albert Road (brighton) started in year 2013 as Private Limited Company with registration number 08818683. The 16 Albert Road (brighton) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Brighton at Ground Floor Flat. Postal code: BN1 3RN.
At the moment there are 2 directors in the the firm, namely Odysseas O. and Colin P.. In addition one secretary - Odysseas O. - is with the company. As of 26 April 2024, there was 1 ex director - Michael R.. There were no ex secretaries.
| Office Address | Ground Floor Flat |
| Office Address2 | 16 Albert Road |
| Town | Brighton |
| Post code | BN1 3RN |
| Country of origin | United Kingdom |
| Registration Number | 08818683 |
| Date of Incorporation | Wed, 18th Dec 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Secretary
Appointed: 18 December 2013
Position: Director
Appointed: 18 December 2013
Position: Director
Appointed: 18 December 2013
The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Colin P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Odysseas O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Heidrun R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin P.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Odysseas O.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Heidrun R.
| Notified on | 1 July 2016 |
| Ceased on | 21 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael R.
| Notified on | 1 July 2016 |
| Ceased on | 21 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Balance Sheet | ||||||||||
| Debtors | 3 | 3 | ||||||||
| Other Debtors | 3 | 3 | ||||||||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank On Hand | 3 | 3 | ||||||||
| Net Assets Liabilities | 3 | 3 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Other | ||||||||||
| Total Assets Less Current Liabilities | 3 | 3 | ||||||||
| Number Shares Allotted | 3 | |||||||||
| Par Value Share | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 16th, January 2024 |
accounts | Free Download (6 pages) |
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