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Company Information for

19 PRINCE ALBERT ROAD LIMITED

19 PRINCE ALBERT ROAD, LONDON, LONDON, NW1 7ST,
Company Registration Number
03361148
Private Limited Company
Active

Company Overview

About 19 Prince Albert Road Ltd
19 PRINCE ALBERT ROAD LIMITED was founded on 1997-04-28 and has its registered office in London. The organisation's status is listed as "Active". 19 Prince Albert Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 PRINCE ALBERT ROAD LIMITED
 
Legal Registered Office
19 PRINCE ALBERT ROAD
LONDON
LONDON
NW1 7ST
Other companies in NW1
 
Filing Information
Company Number 03361148
Company ID Number 03361148
Date formed 1997-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-15 04:40:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 PRINCE ALBERT ROAD LIMITED

Company Officers of 19 PRINCE ALBERT ROAD LIMITED

Current Directors
Officer Role Date Appointed
KEITH MICHAEL GORDON
Director 1997-04-28
ANDREW JOHN BROCKETT
Company Secretary 1997-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MICHAEL GORDON KEITH M GORDON LIMITED Director 2005-02-21 CURRENT 2005-02-21 Active

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.

DateDocument TypeDocument Description
2017-10-11AA31/03/17 TOTAL EXEMPTION FULL
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-25AA31/03/16 TOTAL EXEMPTION FULL
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-01AR0128/04/16 FULL LIST
2015-07-15AA31/03/15 TOTAL EXEMPTION FULL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-01AR0128/04/15 FULL LIST
2014-10-27AA31/03/14 TOTAL EXEMPTION FULL
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-04AR0128/04/14 FULL LIST
2013-11-01AA31/03/13 TOTAL EXEMPTION FULL
2013-04-28AR0128/04/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-02AR0128/04/12 FULL LIST
2011-12-01AA31/03/11 TOTAL EXEMPTION FULL
2011-05-01AR0128/04/11 FULL LIST
2010-06-09AA31/03/10 TOTAL EXEMPTION FULL
2010-05-09AR0128/04/10 FULL LIST
2009-11-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON / 01/01/2009
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-08363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-03363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-21363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-12-18288cSECRETARY'S PARTICULARS CHANGED
2001-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-14363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-11-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-04363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-07363sRETURN MADE UP TO 28/04/99; CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-06363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1997-11-11225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-11-1188(2)RAD 20/10/97--------- £ SI 3@1=3 £ IC 2/5
1997-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 19 PRINCE ALBERT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 19 PRINCE ALBERT 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
19 PRINCE ALBERT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of 19 PRINCE ALBERT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 PRINCE ALBERT ROAD LIMITED
Trademarks
We have not found any records of 19 PRINCE ALBERT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 PRINCE ALBERT 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 (99999 - Dormant Company) as 19 PRINCE ALBERT ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 PRINCE ALBERT 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 19 PRINCE ALBERT 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 19 PRINCE ALBERT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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