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- 26 ALBION ROAD (FREEHOLD) LIMITED
26 ALBION ROAD (FREEHOLD) LIMITED
Non-Trading
General Information
NAME
26 ALBION ROAD (FREEHOLD) LIMITED
COMPANY NUMBER
03104271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/09/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 2PP
3 Northampton Park
LONDON
N1 2PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 14/09/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: Jie Sheng (926607459) has left the board |
Credit Risk Overview
Want to learn more about 26 ALBION ROAD (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 26 ALBION ROAD (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 26 ALBION ROAD (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 17/02/1999 - Present (25 years and 9 months) Secretary: 17/02/1999 - 12/06/2003 (4 years and 3 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
27/11/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/2019 - Present (4 years and 11 months) Born in Apr 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Frederick Michael Edward Light 28/02/2024 - Present (8 months) Born in Apr 1997 (age: 27) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
LEGG MASON INVESTMENTS SECRETARIES LIMITED 20/09/1995 - Present (29 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 695 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 14/09/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: Jie Sheng (926607459) has left the board |
Date: 05/04/2024 | Event: New Board Member Frederick Michael Edward Light (932133614) Appointed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: Change in Reg. Office |
Date: 26/03/2020 | Event: New Board Member Samantha Pearce (926841712) Appointed |
Date: 16/01/2020 | Event: New Board Member Jie Sheng (926607459) Appointed |
Date: 13/01/2020 | Event: Change in Reg. Office |
Date: 10/01/2020 | Event: Anthony Rhys Sullivan (919138966) has left the board |
Date: 10/01/2020 | Event: Jane Louise Thomas (907850883) has left the board |
Date: 10/01/2020 | Event: New Company Secretary Rebecca Claire Cotton (926588584) Appointed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: Change in Reg. Office |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: Change in Reg. Office |
Date: 20/10/2016 | Event: New Confirmation Statement filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Confirmation Statement filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Confirmation Statement filed |
Date: 02/10/2014 | Event: Sarah Akhurst (909115586) has left the board |
Date: 02/10/2014 | Event: New Board Member Anthony Rhys Sullivan (919138966) Appointed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Confirmation Statement filed |
Date: 22/10/2012 | Event: New Confirmation Statement filed |
Date: 20/10/2012 | Event: New Accounts filed |
Date: 18/10/2012 | Event: Change in Reg. Office |
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