12 Albert Road London Limited. net worth, address, company information. Free

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12 Albert Road London Limited (registration number 05733077) is a private limited company founded on 2006-03-07. This enterprise is situated at 12 Albert Road, London. 12 Albert Road London Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	12 Albert Road London Limited
Number	05733077
Date of Incorporation:	2006-03-07
End of financial year:	31 March
Address:	12 Albert Road, London, N4 3RW
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Jessica B. (appointed on 09 July 2023), James T. (appointment date: 15 November 2010), Hans G. (appointed on 21 May 2006). 1 secretary is there as well: James T. (appointed on 21 March 2017). The official register indexes 6 persons of significant control, namely: Jessica B. has 1/2 or less of shares, James T. has 1/2 or less of shares, Hans G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Jessica B.

9 July 2023

Nature of control:	25-50% shares

James T.

1 January 2017

Nature of control:	25-50% shares

Hans G.

1 January 2017

Nature of control:	25-50% shares

Charlotte W.

1 March 2017

Nature of control:	25-50% shares

Nicholas M.

1 March 2017 - 9 July 2023

Nature of control:	25-50% shares

Karen L.

1 January 2017 - 1 March 2017

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, December 2023 \| accounts	Free Download (2 pages)
(AP01) On Sun, 9th Jul 2023 new director was appointed. filed on: 9th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 9th Jul 2023 filed on: 9th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 9th Jul 2023 filed on: 9th, July 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 27th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sun, 14th Jul 2019 filed on: 14th, July 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 24th, December 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Mar 2017 filed on: 2nd, July 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Feb 2017 new director was appointed. filed on: 2nd, July 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Feb 2017 new director was appointed. filed on: 2nd, July 2017 \| officers	Free Download (2 pages)
(AP03) On Tue, 21st Mar 2017, company appointed a new person to the position of a secretary filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 31st, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 4th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 4th Apr 2016: 3.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 8th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 8th Apr 2015: 3.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 31st, March 2014 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 2nd, April 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 29th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 2nd, April 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 3rd Apr 2011 filed on: 3rd, April 2011 \| officers	Free Download (1 page)
(AP01) On Sun, 3rd Apr 2011 new director was appointed. filed on: 3rd, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 3rd, April 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (2 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 19th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 7th May 2009 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 19th, January 2009 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 31st, March 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (3 pages)
(288a) On Thu, 28th Dec 2006 New secretary appointed;new director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 28th Dec 2006 Secretary resigned;director resigned filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 28th Dec 2006 Secretary resigned;director resigned filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 28th Dec 2006 New secretary appointed;new director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (3 pages)
(288a) On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2006 \| incorporation	Free Download (19 pages)

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