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Company Information for

12 ALBERT ROAD LONDON LIMITED

12 ALBERT ROAD, LONDON, LONDON, N4 3RW,
Company Registration Number
05733077
Private Limited Company
Active

Company Overview

About 12 Albert Road London Ltd
12 ALBERT ROAD LONDON LIMITED was founded on 2006-03-07 and has its registered office in London. The organisation's status is listed as "Active". 12 Albert Road London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 ALBERT ROAD LONDON LIMITED
 
Legal Registered Office
12 ALBERT ROAD
LONDON
LONDON
N4 3RW
Other companies in N4
 
Filing Information
Company Number 05733077
Company ID Number 05733077
Date formed 2006-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-02
Return next due 2018-07-16
Type of accounts DORMANT
Last Datalog update: 2017-10-20 00:19:09
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 12 ALBERT ROAD LONDON LIMITED

Company Officers of 12 ALBERT ROAD LONDON LIMITED

Current Directors
Officer Role Date Appointed
HANS ANDREW GLANER GRIFFITHS
Director 2006-05-21
NICHOLAS MCDONALD
Director 2017-02-01
JAMES MALCOLM TAVERNER
Director 2010-11-15
CHARLOTTE WOOD
Director 2017-02-01
KAREN STORY LYON
Company Secretary 2006-12-18
JAMES MALCOLM TAVERNER
Company Secretary 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN STORY LYON
Director 2006-12-18 2017-03-01
COLETTE VICTOIRE ZOE MILWARD
Director 2006-12-18 2010-11-15
COMP COMPANY SECRETARIES LIMITED
Company Secretary 2006-03-07 2006-12-18
COMP COMPANY DIRECTORS LIMITED
Director 2006-03-07 2006-12-18

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
2017-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISA KNOYLE WOOD
2017-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER MCDONALD
2017-07-02AP01DIRECTOR APPOINTED MS CHARLOTTE WOOD
2017-07-02AP01DIRECTOR APPOINTED MR NICHOLAS MCDONALD
2017-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LYON
2017-07-02PSC07CESSATION OF KAREN STORY LYON AS A PSC
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-21AP03SECRETARY APPOINTED MR JAMES MALCOLM TAVERNER
2016-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-04AR0107/03/16 FULL LIST
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-08AR0107/03/15 FULL LIST
2014-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-31AR0107/03/14 FULL LIST
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0107/03/13 FULL LIST
2012-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0107/03/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-03AR0107/03/11 FULL LIST
2011-04-03AP01DIRECTOR APPOINTED MR JAMES MALCOLM TAVERNER
2011-04-03TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE MILWARD
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0107/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / COLETTE VICTOIRE ZOE MILWARD / 02/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN STORY LYON / 02/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS ANDREW GLANER GRIFFITHS / 02/10/2009
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-07363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-31363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / HANS GLANER GRIFFITHS / 29/03/2008
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288bDIRECTOR RESIGNED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 12 ALBERT ROAD LONDON 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 12 ALBERT ROAD LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 ALBERT ROAD LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 12 ALBERT ROAD LONDON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ALBERT ROAD LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ALBERT ROAD LONDON LIMITED
Trademarks
We have not found any records of 12 ALBERT ROAD LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ALBERT ROAD LONDON 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 (74990 - Non-trading company) as 12 ALBERT ROAD LONDON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 12 ALBERT ROAD LONDON 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 12 ALBERT ROAD LONDON 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 12 ALBERT ROAD LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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