This company is commonly known as 12 Albert Road London Limited. The company was founded 18 years ago and was given the registration number 05733077. The firm's registered office is in . You can find them at 12 Albert Road, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | 12 ALBERT ROAD LONDON LIMITED |
|---|---|---|
| Company Number | : | 05733077 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Albert Road, London, N4 3RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Albert Road, London, N4 3RW | Secretary | 21 March 2017 | Active |
| 12 Albert Road, London, N4 3RW | Director | 09 July 2023 | Active |
| 27, Parliament Hill Mansions Lissenden Gardens, London, NW5 1NA | Director | 21 May 2006 | Active |
| 12 Albert Road, London, N4 3RW | Director | 15 November 2010 | Active |
| 12a Albert Road, London, N4 3RW | Secretary | 18 December 2006 | Active |
| 90/92 Parkway, London, NW1 7AN | Corporate Secretary | 07 March 2006 | Active |
| 12a Albert Road, London, N4 3RW | Director | 18 December 2006 | Active |
| 12 Albert Road, London, N4 3RW | Director | 01 February 2017 | Active |
| 12c Albert Road, London, N4 3RW | Director | 18 December 2006 | Active |
| 12 Albert Road, London, N4 3RW | Director | 01 February 2017 | Active |
| 90/92 Parkway, London, NW1 7AN | Corporate Director | 07 March 2006 | Active |
| Ms Jessica Louise Barlow | ||
| Notified on | : | 09 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | British |
| Address | : | 12 Albert Road, N4 3RW |
| Nature of control | : |
|
| Mr Nicholas Alexander Mcdonald | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Address | : | 12 Albert Road, N4 3RW |
| Nature of control | : |
|
| Ms Charlotte Louisa Knoyle Wood | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Address | : | 12 Albert Road, N4 3RW |
| Nature of control | : |
|
| Ms Karen Story Lyon | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | 12 Albert Road, N4 3RW |
| Nature of control | : |
|
| Mr James Malcolm Taverner | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Address | : | 12 Albert Road, N4 3RW |
| Nature of control | : |
|
| Mr Hans Andrew Glaner Griffiths | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Parliament Hill Mansions, London, England, NW5 1NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-09 | Officers | Appoint person director company with name date. | Download |
| 2023-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-02 | Officers | Appoint person director company with name date. | Download |
| 2017-07-02 | Officers | Appoint person director company with name date. | Download |
| 2017-07-02 | Officers | Termination director company with name termination date. | Download |
| 2017-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
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