Company information:
12 Albert Road London Limited (No: 05733077)
Address: 12 ALBERT ROAD, LONDON, N4 3RW
Status: Active
Incorporated: 03-Jul-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JESSICA LOUISE BARLOW ( DOB: May-1989 From: Jul-2023 )
Current Director: HANS ANDREW GLANER GRIFFITHS ( DOB: Dec-1967 From: May-2006 )
Current Director: JAMES MALCOLM TAVERNER ( DOB: Aug-1980 From: Nov-2010 )
Current Secretary: KAREN STORY LYON ( DOB: Oct-1962 From: Dec-2006 )
Current Secretary: JAMES MALCOLM TAVERNER ( From: Mar-2017 )
Resigned Director: COMP COMPANY DIRECTORS LIMITED ( From: Mar-2006 To: Dec-2006 )
Resigned Director: KAREN STORY LYON ( DOB: Oct-1962 From: Dec-2006 To: Mar-2017 )
Resigned Director: NICHOLAS MCDONALD ( DOB: May-1984 From: Feb-2017 To: Jul-2023 )
Resigned Director: COLETTE VICTOIRE ZOE MILWARD ( From: Dec-2006 To: Nov-2010 )
Resigned Director: CHARLOTTE WOOD ( DOB: May-1985 From: Feb-2017 To: Jul-2023 )
Resigned Secretary: COMP COMPANY SECRETARIES LIMITED ( From: Mar-2006 To: Dec-2006 )
Resigned Secretary: KAREN STORY LYON ( DOB: Oct-1962 From: Dec-2006 To: Jul-2019 )
Persons of Significant Control:
Mr Nicholas Alexander Mcdonald, London, N4 3RW: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-01, Ceased: 2023-07-09)
Mr James Malcolm Taverner, 27 Parliament Hill Mansions, Lissenden Gardens, London, NW5 1NA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01)
Ms Charlotte Louisa Knoyle Wood, London, N4 3RW: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-01)
Ms Karen Story Lyon, 27 Parliament Hill Mansions, Lissenden Gardens, London, NW5 1NA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2017-03-01)
Mr Hans Andrew Glaner Griffiths, 27 Parliament Hill Mansions, Lissenden Gardens, London, NW5 1NA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |