34 ALBION ROAD MANAGEMENT COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
34 ALBION ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
34 ALBION ROAD MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04370831. The accounts status is DORMANT and accounts are next due on 30/11/2024.
34 ALBION ROAD MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04370831. The accounts status is DORMANT and accounts are next due on 30/11/2024.
34 ALBION ROAD MANAGEMENT COMPANY LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
34 ALBION ROAD
N16 9PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL PATRICK BOYD FRANKLIN | Nov 1972 | British | Director | 2007-05-01 | CURRENT |
| JEREMY CHARLES HAWLEY | Nov 1965 | British | Director | 2002-02-11 | CURRENT |
| JEREMY CHARLES HAWLEY | Nov 1965 | British | Secretary | 2002-02-11 | CURRENT |
| MR DANIEL JOSEPH COX | Oct 1984 | British | Director | 2014-09-29 | CURRENT |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-02-11 UNTIL 2002-02-11 | RESIGNED | ||
| LINDSEY ANNE THOMSON | Feb 1972 | British | Director | 2002-06-05 UNTIL 2010-04-30 | RESIGNED |
| MISS EVA RECACHA GARCIA | Apr 1973 | Spanish | Director | 2010-04-30 UNTIL 2014-09-29 | RESIGNED |
| RACHEL FRANKLIN | Aug 1970 | British | Director | 2002-03-22 UNTIL 2007-05-01 | RESIGNED |
| GILLIAN WHITWORTH CORDALL | Sep 1967 | British | Director | 2002-02-11 UNTIL 2002-03-22 | RESIGNED |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2002-02-11 UNTIL 2002-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Charles Hawley | 2016-04-06 | 11/1965 | London | Ownership of shares 25 to 50 percent |
| Mr Daniel Joseph Cox | 2016-04-06 | 10/1984 | London | Ownership of shares 25 to 50 percent |
| Mr Daniel Patrick Boyd Franklin | 2016-04-06 | 11/1972 | Esher | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 34 ALBION ROAD MANAGEMENT COMPANY LIMITED | 2023-04-18 | 28-02-2023 | £3 equity |
| Dormant Company Accounts - 34 ALBION ROAD MANAGEMENT COMPANY LIMITED | 2022-04-02 | 28-02-2022 | £3 equity |
| Dormant Company Accounts - 34 ALBION ROAD MANAGEMENT COMPANY LIMITED | 2021-05-13 | 28-02-2021 | £3 equity |
| Dormant Company Accounts - 34 ALBION ROAD MANAGEMENT COMPANY LIMITED | 2020-05-06 | 28-02-2020 | £3 equity |
| Dormant Company Accounts - 34 ALBION ROAD MANAGEMENT COMPANY LIMITED | 2018-08-07 | 28-02-2018 | £3 equity |
| Dormant Company Accounts - 34 ALBION ROAD MANAGEMENT COMPANY LIMITED | 2017-03-14 | 28-02-2017 | £3 equity |
| Dormant Company Accounts - 34 ALBION ROAD MANAGEMENT COMPANY LIMITED | 2016-10-11 | 28-02-2016 | £3 equity |
| Dormant Company Accounts - 34 ALBION ROAD MANAGEMENT COMPANY LIMITED | 2015-03-06 | 28-02-2015 | £3 equity |
| Dormant Company Accounts - 34 ALBION ROAD MANAGEMENT COMPANY LIMITED | 2014-11-27 | 28-02-2014 | £3 equity |