24, ALBION ROAD, LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
24, ALBION ROAD, LONDON LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
24, ALBION ROAD, LONDON LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658416. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
24, ALBION ROAD, LONDON LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658416. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
24, ALBION ROAD, LONDON LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
24 ALBION ROAD
LONDON
N16 9PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICO JOHN CARDOVILLIS | Aug 1992 | British | Director | 2021-08-11 | CURRENT |
| MR RUSSELL HAZELL | Jun 1984 | British | Director | 2022-11-03 | CURRENT |
| MISS EVA CHARLOTTE LOUISE MINNA LERCHE-LERCHENBORG | Jun 1990 | British,Danish | Director | 2022-10-29 | CURRENT |
| MR FELIX REBAUD-SAUER | May 1990 | French | Director | 2022-01-02 | CURRENT |
| MS IMELDA BURKE | Jan 1972 | New Zealander | Director | 2004-05-21 | CURRENT |
| MR MATTHEW JAMES TOMICH | Secretary | 2014-01-13 | CURRENT | ||
| LUCY DONALDSON | Apr 1971 | British | Director | 2001-04-21 UNTIL 2004-05-20 | RESIGNED |
| DOUGLAS AUSTIN WYNNE | British | Secretary | 2001-12-19 UNTIL 2008-05-30 | RESIGNED | |
| MR MARK WILLIAM WILFORD | Jan 1962 | British | Secretary | 1991-10-29 UNTIL 2001-01-22 | RESIGNED |
| MR ALEX FORBES LEIGH | Jan 1983 | British | Director | 2010-04-18 UNTIL 2013-05-11 | RESIGNED |
| MS KAREN MARIE WRATT | Aug 1961 | New Zealander | Director | 2001-12-19 UNTIL 2015-06-10 | RESIGNED |
| MR MARK WILLIAM WILFORD | Jan 1962 | British | Director | 1991-10-29 UNTIL 2001-01-22 | RESIGNED |
| LI WEBSTER | Aug 1974 | British | Director | 2015-06-10 UNTIL 2020-07-01 | RESIGNED |
| MR NEIL MCARTHUR | Aug 1952 | British | Director | 1991-10-29 UNTIL 2002-01-01 | RESIGNED |
| TYLER TRACEE MOOREHEAD | Sep 1960 | American | Director | 2002-05-01 UNTIL 2004-08-06 | RESIGNED |
| MR PAUL FRANCIS FITZGERALD | Mar 1977 | Irish | Director | 2013-05-10 UNTIL 2022-05-25 | RESIGNED |
| MATTHEW LAWRENCE COTTIS | Dec 1972 | British | Director | 2004-08-07 UNTIL 2022-01-01 | RESIGNED |
| DOUGLAS AUSTIN WYNNE | British | Director | 2001-12-19 UNTIL 2010-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew James Tomich | 2016-10-20 | 9/1971 | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 24, ALBION ROAD, LONDON LIMITED | 2024-01-18 | 30-04-2023 | £2,353 equity |
| Micro-entity Accounts - 24, ALBION ROAD, LONDON LIMITED | 2022-12-22 | 30-04-2022 | £2,353 equity |
| Micro-entity Accounts - 24, ALBION ROAD, LONDON LIMITED | 2022-01-18 | 30-04-2021 | £2,353 equity |
| Micro-entity Accounts - 24, ALBION ROAD, LONDON LIMITED | 2021-05-18 | 30-04-2020 | £2,353 equity |
| Micro-entity Accounts - 24, ALBION ROAD, LONDON LIMITED | 2020-01-21 | 30-04-2019 | £2,353 equity |
| Micro-entity Accounts - 24, ALBION ROAD, LONDON LIMITED | 2019-01-29 | 30-04-2018 | £2,353 equity |
| Micro-entity Accounts - 24, ALBION ROAD, LONDON LIMITED | 2018-01-30 | 30-04-2017 | £2,353 equity |
| Abbreviated Company Accounts - 24, ALBION ROAD, LONDON LIMITED | 2017-01-31 | 30-04-2016 | £2,353 equity |
| Abbreviated Company Accounts - 24, ALBION ROAD, LONDON LIMITED | 2016-01-27 | 30-04-2015 | £2,353 equity |
| Abbreviated Company Accounts - 24, ALBION ROAD, LONDON LIMITED | 2014-12-27 | 30-04-2014 | £2,353 equity |