12 ALBERT ROAD LONDON LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

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 . 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

Legal Registered Office
Company Name
12 ALBERT ROAD LONDON LIMITED

12 ALBERT ROAD 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		31/03/2019
Account next due		31/03/2021
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-09 18:23:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 ALBERT ROAD LONDON LIMITED

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Company Officers of 12 ALBERT ROAD LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN STORY LYON	Company Secretary	2006-12-18
JAMES MALCOLM TAVERNER	Company Secretary	2017-03-21
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

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.

Date	Document Type	Document Description
2020-07-04	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-14	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-14	TM02	Termination of appointment of Karen Story Lyon on 2019-07-14
2018-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISA KNOYLE WOOD
2017-07-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER MCDONALD
2017-07-02	AP01	DIRECTOR APPOINTED MS CHARLOTTE WOOD
2017-07-02	AP01	DIRECTOR APPOINTED MR NICHOLAS MCDONALD
2017-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN STORY LYON
2017-07-02	PSC07	CESSATION OF KAREN STORY LYON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-21	AP03	Appointment of Mr James Malcolm Taverner as company secretary on 2017-03-21
2016-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-04	AR01	07/03/16 ANNUAL RETURN FULL LIST
2016-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-08	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-31	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02	AR01	07/03/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-03	AR01	07/03/11 ANNUAL RETURN FULL LIST
2011-04-03	AP01	DIRECTOR APPOINTED MR JAMES MALCOLM TAVERNER
2011-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR COLETTE MILWARD
2010-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31	AR01	07/03/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLETTE VICTOIRE ZOE MILWARD / 02/10/2009
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN STORY LYON / 02/10/2009
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANS ANDREW GLANER GRIFFITHS / 02/10/2009
2010-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-07	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-31	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / HANS GLANER GRIFFITHS / 29/03/2008
2008-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-30	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-12-28	288b	DIRECTOR RESIGNED
2006-06-29	288a	NEW DIRECTOR APPOINTED
2006-03-07	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96

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

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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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