12 ALBERT ROAD LONDON LIMITED

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
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

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

No fines or sanctions have been issued against 12 ALBERT ROAD LONDON LIMITED

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

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

Shareholder Funds	2012-04-01	£ 3

Debtors and other cash assets

We have not found any records of 12 ALBERT ROAD LONDON LIMITED registering or being granted any patents

We do not have the domain name information for 12 ALBERT ROAD LONDON LIMITED

We have not found any records of 12 ALBERT ROAD LONDON LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 12 ALBERT ROAD LONDON LIMITED any grants or awards.

We could not find any group structure information