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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
History Chart

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