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Alberon Dolls Limited, DA1 1JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALBERON DOLLS LIMITED

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

This company is commonly known as Alberon Dolls Limited. The company was founded 25 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.

Company Information

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:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:Leonardo House Fawkes Avenue, Questor, Dartford, Kent, DA1 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonardo House, Fawkes Avenue, Questor, Dartford, United Kingdom, DA1 1JQ

Director17 July 2013Active
Leonardo House, Fawkes Avenue, Questor, Dartford, United Kingdom, DA1 1JQ

Director04 October 1999Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary04 October 1999Active
Flat C 47 Westbank, Stamford Hill, London, N16 5DF

Secretary04 October 1999Active
The Firs, Neb Lane, Oxted, RH8 9JN

Secretary11 August 2003Active
Leonardo House, Fawkes Avenue, Questor, Dartford, United Kingdom, DA1 1JQ

Secretary17 September 2004Active
Haw Farm, Swartha Lane, Swartha Sylsden, Keighley, BD20 0LP

Director04 October 1999Active
Leonardo House, Fawkes Avenue, Questor, Dartford, United Kingdom, DA1 1JQ

Director04 October 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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