24 ALBANY ROAD LIMITED

Hellopages » Greater London » Haringey » N4 4RJ

Company number 03982594
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 24 ALBANY ROAD, LONDON, N4 4RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Director's details changed for Alan Smith on 30 April 2016. The most likely internet sites of 24 ALBANY ROAD LIMITED are www.24albanyroad.co.uk, and www.24-albany-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Albany Road Limited is a Private Limited Company. The company registration number is 03982594. 24 Albany Road Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of 24 Albany Road Limited is 24 Albany Road London N4 4rj. The company`s financial liabilities are £0k. It is £0k against last year. . SMITH, Alan is a Secretary of the company. SMITH, Alan is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BOWMAN, Claire has been resigned. Director MCKENNA, Susan Carole has been resigned. Director ROXAN, Nick has been resigned. Director SAWDY, Colin James has been resigned. Director SEAR, Jo has been resigned. Director STEWART, Murray John has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


24 albany road Key Finiance

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

Current Directors

Secretary
SMITH, Alan
Appointed Date: 20 May 2000

Director
SMITH, Alan
Appointed Date: 20 May 2000
71 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 20 May 2000
Appointed Date: 28 April 2000

Director
BOWMAN, Claire
Resigned: 15 November 2010
Appointed Date: 03 November 2007
53 years old

Director
MCKENNA, Susan Carole
Resigned: 28 February 2007
Appointed Date: 20 May 2000
67 years old

Director
ROXAN, Nick
Resigned: 17 January 2006
Appointed Date: 20 May 2000
72 years old

Director
SAWDY, Colin James
Resigned: 31 October 2007
Appointed Date: 04 April 2006
56 years old

Director
SEAR, Jo
Resigned: 21 April 2004
Appointed Date: 20 October 2003
61 years old

Director
STEWART, Murray John
Resigned: 18 January 2008
Appointed Date: 21 April 2004
53 years old

Nominee Director
CDF FORMATIONS LIMITED
Resigned: 20 May 2000
Appointed Date: 28 April 2000

24 ALBANY ROAD LIMITED Events

04 May 2016
Micro company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

04 May 2016
Director's details changed for Alan Smith on 30 April 2016
06 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

06 May 2015
Micro company accounts made up to 30 April 2015
...
... and 46 more events
01 Jun 2000
New secretary appointed;new director appointed
01 Jun 2000
New director appointed
01 Jun 2000
New director appointed
01 Jun 2000
Registered office changed on 01/06/00 from: suite C1 city cloisters 196 old street london EC1V 9FR
28 Apr 2000
Incorporation