24, ALBION ROAD, LONDON LIMITED
LONDON

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Company number 02658416
Status Active
Incorporation Date 29 October 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 ALBION ROAD, STOKE NEWINGTON, LONDON, N16 9PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 24, ALBION ROAD, LONDON LIMITED are www.24albionroadlondon.co.uk, and www.24-albion-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. 24 Albion Road London Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02658416. 24 Albion Road London Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of 24 Albion Road London Limited is 24 Albion Road Stoke Newington London N16 9ph. . TOMICH, Matthew James is a Secretary of the company. BURKE, Imelda is a Director of the company. COTTIS, Matthew Lawrence is a Director of the company. FITZGERALD, Paul Francis is a Director of the company. WEBSTER, Li is a Director of the company. Secretary WILFORD, Mark William has been resigned. Secretary WYNNE, Douglas Austin has been resigned. Director DONALDSON, Lucy has been resigned. Director LEIGH, Alex Forbes has been resigned. Director MCARTHUR, Neil has been resigned. Director MOOREHEAD, Tyler Tracee has been resigned. Director WILFORD, Mark William has been resigned. Director WRATT, Karen Marie has been resigned. Director WYNNE, Douglas Austin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TOMICH, Matthew James
Appointed Date: 13 January 2014
Director
BURKE, Imelda
Appointed Date: 21 May 2004
53 years old
Director
COTTIS, Matthew Lawrence
Appointed Date: 07 August 2004
52 years old
Director
FITZGERALD, Paul Francis
Appointed Date: 10 May 2013
48 years old
Director
WEBSTER, Li
Appointed Date: 10 June 2015
51 years old

Resigned Directors

Secretary
WILFORD, Mark William
Resigned: 22 January 2001
Appointed Date: 29 October 1991
Secretary
WYNNE, Douglas Austin
Resigned: 30 May 2008
Appointed Date: 19 December 2001
Director
DONALDSON, Lucy
Resigned: 20 May 2004
Appointed Date: 21 April 2001
54 years old
Director
LEIGH, Alex Forbes
Resigned: 11 May 2013
Appointed Date: 18 April 2010
42 years old
Director
MCARTHUR, Neil
Resigned: 01 January 2002
Appointed Date: 29 October 1991
73 years old
Director
MOOREHEAD, Tyler Tracee
Resigned: 06 August 2004
Appointed Date: 01 May 2002
65 years old
Director
WILFORD, Mark William
Resigned: 22 January 2001
Appointed Date: 29 October 1991
63 years old
Director
WRATT, Karen Marie
Resigned: 10 June 2015
Appointed Date: 19 December 2001
64 years old
Director
WYNNE, Douglas Austin
Resigned: 18 April 2010
Appointed Date: 19 December 2001
54 years old

Persons With Significant Control

Mr Matthew James Tomich
Notified on: 20 October 2016
54 years old
Nature of control: Right to appoint and remove directors

24, ALBION ROAD, LONDON LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Nov 2015
Annual return made up to 20 October 2015 no member list
14 Nov 2015
Register inspection address has been changed from C/O K M Wratt 24 Albion Road London N16 9PH England to 24 Albion Road London N16 9PH
...
... and 65 more events
16 Nov 1993
Annual return made up to 29/10/93
  • 363(288) ‐ Director's particulars changed
02 Mar 1993
Full accounts made up to 30 April 1992
24 Dec 1992
Annual return made up to 29/10/92
20 Jul 1992
Accounting reference date notified as 30/04
29 Oct 1991
Incorporation

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