Sixty Four Albert Drive Ltd LONDON


Founded in 2013, Sixty Four Albert Drive, classified under reg no. 08731325 is an active company. Currently registered at Third Floor EC4A 2BU, London the company has been in the business for 11 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Unal K., Danielle C.. Of them, Danielle C. has been with the company the longest, being appointed on 14 October 2013 and Unal K. has been with the company for the least time - from 10 June 2022. As of 30 April 2024, there were 4 ex directors - Jake B., William M. and others listed below. There were no ex secretaries.

Sixty Four Albert Drive Ltd Address / Contact

Office Address Third Floor
Office Address2 146 Fleet Street
Town London
Post code EC4A 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08731325
Date of Incorporation Mon, 14th Oct 2013
Industry Residents property management
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Unal K.

Position: Director

Appointed: 10 June 2022

Pineflat Management Limited

Position: Corporate Secretary

Appointed: 22 November 2018

Danielle C.

Position: Director

Appointed: 14 October 2013

Jake B.

Position: Director

Appointed: 03 May 2016

Resigned: 18 November 2023

William M.

Position: Director

Appointed: 03 May 2016

Resigned: 01 December 2021

Pineflat Ltd

Position: Corporate Secretary

Appointed: 13 October 2015

Resigned: 22 November 2018

Pineflat Limited

Position: Corporate Secretary

Appointed: 30 July 2014

Resigned: 22 November 2018

Jonathan M.

Position: Director

Appointed: 14 October 2013

Resigned: 03 May 2016

Michelle P.

Position: Director

Appointed: 14 October 2013

Resigned: 03 May 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9 0039 0039 0039 003      
Balance Sheet
Current Assets 9 0039 0039 0039 00332 6762 1311 048474
Net Assets Liabilities   9 0039 0032 5702 3641 800736562
Net Assets Liabilities Including Pension Asset Liability9 0039 0039 0039 003      
Reserves/Capital
Shareholder Funds9 0039 0039 0039 003      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 9 0039 0039 0039 003     
Creditors   9 0039 0033433123313121 036
Fixed Assets9 0039 003  9 0009 0002 676   
Net Current Assets Liabilities    333121 800736562
Total Assets Less Current Liabilities9 0039 0039 0039 0039 0039 0032 3641 800736562
Creditors Due Within One Year 9 0039 0039 003      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st March 2023
filed on: 14th, December 2023
Free Download (3 pages)

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