34 ALBERT ROAD LIMITED

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Company number 04702944
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 34 ALBERT ROAD, LONDON, N4 3RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3 . The most likely internet sites of 34 ALBERT ROAD LIMITED are www.34albertroad.co.uk, and www.34-albert-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Albert Road Limited is a Private Limited Company. The company registration number is 04702944. 34 Albert Road Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of 34 Albert Road Limited is 34 Albert Road London N4 3rw. The cash in hand is £0k. It is £0k against last year. . HARRIS, Jennifer Claire is a Secretary of the company. HARRIS, Jonathan Huw is a Director of the company. HENRY, Simon Robin Patrick is a Director of the company. VERMANDEL, Eva Lisebeth Gabriella is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GREENE, Elliott Francis David has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SORLEY, Catherine Mary Gruer has been resigned. Director STAPLETON, Helen has been resigned. The company operates in "Non-trading company".


34 albert road Key Finiance

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

Current Directors

Secretary
HARRIS, Jennifer Claire
Appointed Date: 19 March 2003

Director
HARRIS, Jonathan Huw
Appointed Date: 26 June 2003
55 years old

Director
HENRY, Simon Robin Patrick
Appointed Date: 19 March 2003
71 years old

Director
VERMANDEL, Eva Lisebeth Gabriella
Appointed Date: 25 March 2008
51 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Director
GREENE, Elliott Francis David
Resigned: 25 March 2008
Appointed Date: 07 July 2003
53 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Director
SORLEY, Catherine Mary Gruer
Resigned: 07 July 2003
Appointed Date: 19 March 2003
59 years old

Director
STAPLETON, Helen
Resigned: 26 June 2003
Appointed Date: 19 March 2003
72 years old

34 ALBERT ROAD LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3

18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3

...
... and 40 more events
12 May 2003
New director appointed
12 May 2003
New director appointed
12 May 2003
Secretary resigned
12 May 2003
Director resigned
19 Mar 2003
Incorporation