73/73A ALBION ROAD LIMITED

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Company number 03956824
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 73 ALBION ROAD, LONDON, N16 9PL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3 . The most likely internet sites of 73/73A ALBION ROAD LIMITED are www.7373aalbionroad.co.uk, and www.73-73a-albion-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. 73 73a Albion Road Limited is a Private Limited Company. The company registration number is 03956824. 73 73a Albion Road Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of 73 73a Albion Road Limited is 73 Albion Road London N16 9pl. The cash in hand is £0k. It is £0k against last year. . LONGDEN, Christopher David, Dr is a Secretary of the company. BILTON, Katherine Sally Clare, Dr is a Director of the company. LONGDEN, Christopher David, Dr is a Director of the company. TURLAND, Martha is a Director of the company. Secretary PINTO-DUSCHINSKY, David Jonathan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PINTO-DUSCHINSKY, David Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


73/73a albion road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONGDEN, Christopher David, Dr
Appointed Date: 05 August 2009
Director
BILTON, Katherine Sally Clare, Dr
Appointed Date: 05 August 2009
50 years old
Director
LONGDEN, Christopher David, Dr
Appointed Date: 05 August 2009
49 years old
Director
TURLAND, Martha
Appointed Date: 27 March 2000
61 years old

Resigned Directors

Secretary
PINTO-DUSCHINSKY, David Jonathan
Resigned: 05 August 2009
Appointed Date: 27 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
PINTO-DUSCHINSKY, David Jonathan
Resigned: 05 August 2009
Appointed Date: 27 March 2000
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Dr Katherine Sally Clare Bilton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christopher David Longden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Martha Turland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

73/73A ALBION ROAD LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3
...
... and 40 more events
12 Sep 2000
New director appointed
05 Sep 2000
Director resigned
05 Sep 2000
Secretary resigned
05 Sep 2000
New secretary appointed;new director appointed
27 Mar 2000
Incorporation

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