34 Albion Road Management Company Limited


34 Albion Road Management Company Limited is a private limited company that can be found at 34 Albion Road, London. Its total net worth is estimated to be 3 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2002-02-11, this 17-year-old company is run by 3 directors and 1 secretary.
Director Daniel C., appointed on 29 September 2014. Director Daniel F., appointed on 01 May 2007. Director Jeremy H., appointed on 11 February 2002.
Moving on to secretaries, we can mention: Jeremy H., appointed on 11 February 2002.
The company is officially classified as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2019-02-11 and the deadline for the following filing is 2020-02-25. Furthermore, the annual accounts were filed on 28 February 2018 and the next filing is due on 30 November 2019.

34 Albion Road Management Company Limited Address / Contact

Office Address 34 Albion Road
Office Address2 London
Town
Post code N16 9PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04370831
Date of Incorporation Mon, 11th Feb 2002
Industry Dormant Company
End of financial Year 28th February
Company age 17 years old
Account next due date Sat, 30th Nov 2019 (108 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Tue, 25th Feb 2020 (2020-02-25)
Last confirmation statement dated Mon, 11th Feb 2019

Company staff

Daniel C.

Position: Director

Appointed: 29 September 2014

Daniel F.

Position: Director

Appointed: 01 May 2007

Jeremy H.

Position: Secretary

Appointed: 11 February 2002

Jeremy H.

Position: Director

Appointed: 11 February 2002

Eva R.

Position: Director

Appointed: 30 April 2010

Resigned: 29 September 2014

Lindsey T.

Position: Director

Appointed: 05 June 2002

Resigned: 30 April 2010

Rachel F.

Position: Director

Appointed: 22 March 2002

Resigned: 01 May 2007

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2002

Resigned: 11 February 2002

Gillian C.

Position: Director

Appointed: 11 February 2002

Resigned: 22 March 2002

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 11 February 2002

Resigned: 11 February 2002

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Jeremy H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Daniel C. This PSC owns 25-50% shares. The third one is Daniel F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Jeremy H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniel C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniel F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-282013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-28
Net Worth333333  
Balance Sheet
Net Assets Liabilities     333
Net Assets Liabilities Including Pension Asset Liability333333  
Reserves/Capital
Shareholder Funds333333  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333333
Number Shares Allotted 3333333
Par Value Share 1111111
Share Capital Allotted Called Up Paid333333  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2019-02-11
filed on: 18th, February 2019
Free Download (3 pages)

Company search

Advertisements