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27 ALBERT ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 27 Albert Road Limited. The company was founded 18 years ago and was given the registration number 05496471. The firm's registered office is in BRIGHTON. You can find them at Flat 4, 27 Albert Road, Brighton, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:27 ALBERT ROAD LIMITED
Company Number:05496471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 4, 27 Albert Road, Brighton, East Sussex, BN1 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 27 Albert Road, Brighton, England, BN1 3RN

Secretary13 July 2020Active
Flat 1, Albert Road, Brighton, England, BN1 3RN

Director03 May 2014Active
27 Albert Road, Flat 3, Albert Road, Brighton, England, BN1 3RN

Director01 December 2013Active
27 Albert Road, Albert Road, Flat 4, Brighton, England, BN1 3RN

Director07 August 2021Active
27 Albert Road, Flat 3, Albert Road, Brighton, England, BN1 3RN

Director22 July 2018Active
Flat 4, 27 Albert Road, Brighton, BN1 3RN

Secretary01 July 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary01 July 2005Active
42 Houndean Rise, Lewes, BN7 1EQ

Director01 July 2005Active
Flat 1, 27 Albert Road, Brighton, BN1 3RN

Director21 January 2006Active
Flat 4, 27 Albert Road, Brighton, BN1 3RN

Director22 July 2018Active
Flat 4, 27 Albert Road, Brighton, BN1 3RN

Director18 January 2010Active
Flat 3, Number 27 Albert Road, Brighton, BN1 3RN

Director10 August 2009Active
Flat 1, 27 Albert Road, Brighton, BN1 3RN

Director01 July 2005Active
Flat 4, 27 Albert Road, Brighton, BN1 3RN

Director01 July 2010Active
Flat 4, 27 Albert Road, Brighton, BN1 3RN

Director07 February 2010Active
Flat 4, 27 Albert Road, Brighton, BN1 3RN

Director01 July 2010Active
Flat 3, 27 Albert Road, Brighton, BN1 3RN

Director01 July 2005Active
Flat 2, 27 Albert Road, Brighton, BN1 3RN

Director03 October 2006Active
Flat 2, 27 Albert Road, Brighton, BN1 3RN

Director03 October 2006Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director01 July 2005Active

People with Significant Control

Miss Rebecca Burns
Notified on:07 July 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:27 Albert Road, Flat 3, Brighton, England, BN1 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Paula Isabel Lewis
Notified on:05 March 2017
Status:Active
Date of birth:January 1962
Nationality:British
Address:Flat 4, 27 Albert Road, Brighton, BN1 3RN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-19Address

Change registered office address company with date old address new address.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-08-10Address

Change registered office address company with date old address new address.

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2021-08-10Address

Change registered office address company with date old address new address.

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2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2021-04-09Officers

Termination director company with name termination date.

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2020-07-13Officers

Appoint person secretary company with name date.

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2020-07-13Officers

Termination secretary company with name termination date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Officers

Termination director company with name termination date.

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2020-04-08Accounts

Accounts with accounts type dormant.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-20Accounts

Accounts with accounts type dormant.

Download
2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-08-01Capital

Capital allotment shares.

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2018-08-01Officers

Appoint person director company with name date.

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2018-07-22Officers

Appoint person director company with name date.

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2018-07-22Officers

Termination director company with name termination date.

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