This company is commonly known as Alberon Dolls Limited. The company was founded 24 years ago and was given the registration number 03852941. The firm's registered office is in DARTFORD. You can find them at Leonardo House Fawkes Avenue, Questor, Dartford, Kent. This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.
| Name | : | ALBERON DOLLS LIMITED |
|---|---|---|
| Company Number | : | 03852941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leonardo House Fawkes Avenue, Questor, Dartford, Kent, DA1 1JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leonardo House, Fawkes Avenue, Questor, Dartford, United Kingdom, DA1 1JQ | Director | 17 July 2013 | Active |
| Leonardo House, Fawkes Avenue, Questor, Dartford, United Kingdom, DA1 1JQ | Director | 04 October 1999 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 04 October 1999 | Active |
| Flat C 47 Westbank, Stamford Hill, London, N16 5DF | Secretary | 04 October 1999 | Active |
| The Firs, Neb Lane, Oxted, RH8 9JN | Secretary | 11 August 2003 | Active |
| Leonardo House, Fawkes Avenue, Questor, Dartford, United Kingdom, DA1 1JQ | Secretary | 17 September 2004 | Active |
| Haw Farm, Swartha Lane, Swartha Sylsden, Keighley, BD20 0LP | Director | 04 October 1999 | Active |
| Leonardo House, Fawkes Avenue, Questor, Dartford, United Kingdom, DA1 1JQ | Director | 04 October 1999 | Active |
| Leonardo Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 47, Marylebone Lane, London, England, W1U 2NT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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