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ALBION DRIVE LIMITED

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

This company is commonly known as Albion Drive Limited. The company was founded 11 years ago and was given the registration number 08274751. The firm's registered office is in BECKENHAM. You can find them at 1 Brook Court, Blakeney Road, Beckenham, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALBION DRIVE LIMITED
Company Number:08274751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG

Secretary01 December 2019Active
4, Harrow Lane, London, England, E14 0AT

Director31 October 2012Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director31 October 2012Active
4, Harrow Lane, London, England, E14 0AT

Director31 October 2012Active

People with Significant Control

Mr Jason Charles Spearing
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:4 Harrow Lane, London, England, E14 0AT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-04Officers

Appoint person secretary company with name date.

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2020-08-07Accounts

Accounts amended with accounts type total exemption full.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type dormant.

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2014-11-10Accounts

Change account reference date company current extended.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Officers

Termination director company with name termination date.

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2014-07-17Accounts

Accounts with accounts type dormant.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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