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Home > England & Wales Companies > 54-56 ALBERT ROAD LIMITED
Company Information for

54-56 ALBERT ROAD LIMITED

56 ALBERT ROAD, ALBERT ROAD, LONDON, N22 7AH,
Company Registration Number
05533782
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 54-56 Albert Road Ltd
54-56 ALBERT ROAD LIMITED was founded on 2005-08-11 and has its registered office in London. The organisation's status is listed as "Active". 54-56 Albert Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
54-56 ALBERT ROAD LIMITED
 
Legal Registered Office
56 ALBERT ROAD
ALBERT ROAD
LONDON
N22 7AH
Other companies in N22
 
Filing Information
Company Number 05533782
Company ID Number 05533782
Date formed 2005-08-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 19:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54-56 ALBERT ROAD LIMITED
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Company Officers of 54-56 ALBERT ROAD LIMITED

Current Directors
Officer Role Date Appointed
JESSICA MARGARET FOGARTY
Company Secretary 2015-11-24
JESSICA MARGARET FOGARTY
Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS KOMLOSY
Company Secretary 2013-05-12 2015-12-02
PIERS SEBASTIAN KOMLOSY
Director 2011-07-29 2015-12-02
SIMON GATLAND
Director 2010-10-10 2013-08-19
SIMON PHILIP GATLAND
Company Secretary 2011-07-29 2013-05-12
PHILIP MICHAEL HAYES
Company Secretary 2005-08-11 2011-07-29
PHILIP HAYES
Director 2010-10-09 2011-07-29
TYRONE RIDLER
Director 2007-02-28 2010-03-24
DAVID GERRARD FOX
Director 2005-08-11 2007-02-28
7SIDE SECRETARIAL LIMITED
Nominated Secretary 2005-08-11 2005-08-11
7SIDE NOMINEES LIMITED
Director 2005-08-11 2005-08-11
7SIDE SECRETARIAL LIMITED
Nominated Director 2005-08-11 2005-08-11

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
2023-08-23CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-07-31Administrative restoration application
2023-07-31CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-07-31Director's details changed for Miss Jessica Margaret Fogarty on 2023-06-10
2022-01-18Final Gazette dissolved via compulsory strike-off
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM 54 Albert Road London N22 7AH
2015-12-03TM02Termination of appointment of Piers Komlosy on 2015-12-02
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PIERS SEBASTIAN KOMLOSY
2015-11-24AP01DIRECTOR APPOINTED MRS JESSICA MARGARET FOGARTY
2015-11-24AP03SECRETARY APPOINTED MRS JESSICA MARGARET FOGARTY
2015-11-24AP01DIRECTOR APPOINTED MRS JESSICA MARGARET FOGARTY
2015-11-24AP03SECRETARY APPOINTED MRS JESSICA MARGARET FOGARTY
2015-08-16AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0111/08/13 ANNUAL RETURN FULL LIST
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GATLAND
2013-05-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON GATLAND
2013-05-12AP03Appointment of Mr Piers Komlosy as company secretary
2012-09-04AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-04AR0111/08/11 ANNUAL RETURN FULL LIST
2011-09-04AP03Appointment of Mr Simon Philip Gatland as company secretary
2011-09-04TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HAYES
2011-09-04AP01DIRECTOR APPOINTED MR PIERS KOMLOSY
2011-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYES
2011-05-08AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-10AP01DIRECTOR APPOINTED MR SIMON GATLAND
2010-10-09AP01DIRECTOR APPOINTED MR PHILIP HAYES
2010-08-12AR0111/08/10 NO MEMBER LIST
2010-05-20AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR TYRONE RIDLER
2009-08-13363aANNUAL RETURN MADE UP TO 11/08/09
2009-05-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-13363aANNUAL RETURN MADE UP TO 11/08/08
2008-06-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-14363aANNUAL RETURN MADE UP TO 11/08/07
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288bDIRECTOR RESIGNED
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-17363sANNUAL RETURN MADE UP TO 11/08/06
2005-10-06288bDIRECTOR RESIGNED
2005-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2005-10-03288aNEW SECRETARY APPOINTED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 54-56 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 54-56 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
54-56 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 54-56 ALBERT ROAD LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-09-01 £ 1
Debtors 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 54-56 ALBERT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54-56 ALBERT ROAD LIMITED
Trademarks
We have not found any records of 54-56 ALBERT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54-56 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 (98000 - Residents property management) as 54-56 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 54-56 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 54-56 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 54-56 ALBERT 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.
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