29 ALBEMARLE ROAD LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 29 Albemarle Road Ltd

29 ALBEMARLE ROAD LIMITED was founded on 1982-12-24 and has its registered office in Beckenham. The organisation's status is listed as "Active". 29 Albemarle Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
29 ALBEMARLE ROAD LIMITED

6 GREYSTOKE COURT 29 ALBEMARLE ROAD BECKENHAM KENT BR3 5HL Other companies in BR3

Filing Information

Company Number		01689257
Company ID Number		01689257
Date formed		1982-12-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-04-06 22:01:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 ALBEMARLE ROAD LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 29 ALBEMARLE ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM CHARLES ILIFFE	Company Secretary	1999-11-15
ANDREW BRONISZEWSKI	Director	2016-02-25
GRAHAM CHARLES ILIFFE	Director	1998-09-17
SUSAN MAHONEY	Director	2000-02-13
ERICA JANE GEORGIA PAVLIS	Director	2007-09-28
DARREN VIVIAN SWACK	Director	2016-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HANNAH ELIZABETH SIERP	Director	2013-12-06	2016-07-28
RITA PRYOR	Director	1992-03-31	2016-02-24
DAVID ALEXANDER ECKERSALL	Director	2008-03-31	2013-12-06
DANIELA CARTA	Director	1998-05-14	2008-03-14
KATHERINE PARKER	Director	1997-01-06	2007-09-28
JACQUELINE ANNE BARRIE	Director	1992-04-05	2000-05-12
KATHERINE PARKER	Company Secretary	1998-11-25	1999-11-15
MICHAEL WATSON	Director	1992-03-31	1999-11-15
JACQUELINE ANNE BARRIE	Company Secretary	1998-04-14	1998-11-25
BRIAN GLYNN	Director	1992-03-31	1998-09-17
DAVID MARCUSSEN	Director	1995-03-13	1998-05-14
DAVID MARCUSSEN	Company Secretary	1996-05-23	1998-04-14
DARRYL SMITH	Company Secretary	1993-08-06	1996-07-26
DARRYL SMITH	Director	1993-08-06	1996-07-26
JOANNA BURCHETT	Director	1992-03-31	1995-03-13
JOANNA BURCHETT	Company Secretary	1991-04-02	1994-03-31
ELIZABETH HOLDEN	Director	1992-03-31	1993-08-06
JULIE LEE	Director	1992-03-31	1992-01-10
SIMON JONES	Director	1992-03-31	1991-06-24
TERRY CHAMBERS	Company Secretary	1992-03-31	1991-04-02
TERRY CHAMBERS	Director	1992-03-31	1991-04-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-12		Unaudited abridged accounts made up to 2023-03-31
2023-04-06		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-04		Director's details changed for Susan Mahoney on 2022-09-01
2022-07-25		Unaudited abridged accounts made up to 2022-03-31
2022-05-09	AP01	DIRECTOR APPOINTED MR SAMUEL HENRY CURTIS
2022-04-28		APPOINTMENT TERMINATED, DIRECTOR ANDREW BRONISZEWSKI
2022-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRONISZEWSKI
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-06	AP01	DIRECTOR APPOINTED MR DARREN VIVIAN SWACK
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH ELIZABETH SIERP
2016-07-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-11	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-29	AP01	DIRECTOR APPOINTED MR ANDREW BRONISZEWSKI
2016-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RITA PRYOR
2015-06-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-01	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-07-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-03	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-01-17	AP01	DIRECTOR APPOINTED HANNAH ELIZABETH SIERP
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ECKERSALL
2013-06-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-07-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-05-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-07-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES ILIFFE / 02/10/2009
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA PRYOR / 02/10/2009
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERICA JANE GEORGIA PAVLIS / 02/10/2009
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAHONEY / 02/10/2009
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ECKERSALL / 02/10/2009
2009-06-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-05-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-07	288a	DIRECTOR APPOINTED DAVID ALEXANDER ECKERSALL
2008-03-26	288b	APPOINTMENT TERMINATED DIRECTOR DANIELA CARTA
2007-11-05	288a	NEW DIRECTOR APPOINTED
2007-10-27	288b	DIRECTOR RESIGNED
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-08	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-11	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-05-24	288b	DIRECTOR RESIGNED
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-13	288b	DIRECTOR RESIGNED
2000-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-04-12	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-07	288a	NEW DIRECTOR APPOINTED
1999-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-22	288b	DIRECTOR RESIGNED
1999-11-22	288a	NEW SECRETARY APPOINTED
1999-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 29 ALBEMARLE ROAD BECKENHAM KENT BR3 5HL
1999-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-04-30	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-30	288b	SECRETARY RESIGNED
1998-11-30	288a	NEW SECRETARY APPOINTED
1998-11-09	288b	DIRECTOR RESIGNED
1998-11-09	288a	NEW DIRECTOR APPOINTED
1998-06-18	288a	NEW DIRECTOR APPOINTED
1998-04-23	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-23	288a	NEW SECRETARY APPOINTED
1998-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-23	363(287)	REGISTERED OFFICE CHANGED ON 23/04/98
1998-04-23	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-01	363s	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 29 ALBEMARLE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 29 ALBEMARLE ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

29 ALBEMARLE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 29 ALBEMARLE ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 29 ALBEMARLE ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 29 ALBEMARLE ROAD LIMITED

Trademarks

We have not found any records of 29 ALBEMARLE ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 29 ALBEMARLE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 29 ALBEMARLE ROAD LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 29 ALBEMARLE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 29 ALBEMARLE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 29 ALBEMARLE ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.