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Home > England & Wales Companies > 117 ALBERT BRIDGE ROAD LIMITED
Company Information for 117 ALBERT BRIDGE ROAD LIMITED
21-33 DYKE ROAD, DYKE ROAD, BRIGHTON, BN1 3FE,
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Company Registration Number
 06513347 Private Limited Company
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Company Overview
About 117 Albert Bridge Road Ltd
117 ALBERT BRIDGE ROAD LIMITED was founded on 2008-02-26 and has its registered office in Brighton. The organisation's status is listed as "Active". 117 Albert Bridge Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 117 ALBERT BRIDGE ROAD LIMITED | |
| Legal Registered Office | |
| 21-33 DYKE ROAD DYKE ROAD BRIGHTON BN1 3FE Other companies in SW19 | |
Filing Information
| Company Number | 06513347 | |
|---|---|---|
| Company ID Number | 06513347 | |
| Date formed | 2008-02-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 21/02/2016 | |
| Return next due | 21/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-07-05 07:19:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 ALBERT BRIDGE ROAD LIMITED
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Company Officers of 117 ALBERT BRIDGE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBL ESTATES PROPERTY LTD |
||
LOUDON IAN GREENLEES |
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JULIAN MARK OAKLAND |
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ZARAH MICHELLE WILES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRAEMAR PROPERTY MANAGEMENT LTD |
Company Secretary | ||
CAROLINE MARY SMITH |
Company Secretary | ||
HELEN LOUISE WALKER |
Director | ||
ROBERT WALKER |
Director | ||
ROBERT WALKER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VERTEX APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| PRENTICE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-15 | CURRENT | 1991-03-28 | Active | |
| MONTAGUE ROAD (WIMBLEDON) MANAGEMENTS LIMITED | Company Secretary | 2016-10-07 | CURRENT | 1971-06-24 | Active | |
| BLACKROCK THROGMORTON TRUST PLC | Director | 2014-03-26 | CURRENT | 1957-12-02 | Liquidation | |
| DAWS HALL NATURE LIMITED | Director | 2012-02-14 | CURRENT | 2011-03-14 | Dissolved 2015-08-04 | |
| TRINITY PARK EVENTS LIMITED | Director | 2011-05-16 | CURRENT | 1997-06-09 | Active | |
| BURLINGTON GLOBAL LIMITED | Director | 2010-04-07 | CURRENT | 2010-03-11 | Active | |
| SUFFOLK AGRICULTURAL ASSOCIATION | Director | 2008-12-15 | CURRENT | 1983-12-06 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/02/26, WITH NO UPDATES | ||
| Appointment of Stiles Harold and Williams Partnership Llp as company secretary on 2026-05-21 | ||
| REGISTERED OFFICE CHANGED ON 21/05/26 FROM Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX England | ||
| REGISTERED OFFICE CHANGED ON 10/04/26 FROM Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom | ||
| Termination of appointment of B-Hive Company Secretarial Services Limited on 2026-02-21 | ||
| APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK OAKLAND | ||
| SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2026-01-05 | ||
| Director's details changed for Mr Julian Mark Oakland on 2025-12-09 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MS EMILY BOUGHTON-LEIGH | ||
| REGISTERED OFFICE CHANGED ON 24/04/23 FROM C/O Mbl Estates Property Ltd 97 the Broadway 97 the Broadway Wimbledon London SW19 1QG England | ||
| Termination of appointment of Mbl Estates Property Ltd on 2023-03-28 | ||
| Termination of appointment of Mbl Estates Property Ltd on 2023-03-28 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| AP01 | DIRECTOR APPOINTED MS ELENA ZANCHINI DI CASTIGLIONCHIO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUDON IAN GREENLEES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1.000002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AP04 | Appointment of Mbl Estates Property Ltd as company secretary on 2016-10-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM C/O Braemar Property Management Ltd 14 Braemar Avenue Braemar Avenue London SW19 8AZ England | |
| TM02 | Termination of appointment of Braemar Property Management Ltd on 2016-10-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1.000002 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BRAEMAR PROPERTY MANAGEMENT LTD on 2015-04-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUDON IAN GREENLEES / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARAH MICHELLE WILES / 01/04/2015 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/15 FROM C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1.000002 | |
| AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARAH MICHELLE WILES / 01/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUDON IAN GREENLEES / 01/02/2015 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BRAEMAR PROPERTY MANAGEMENT LTD on 2015-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM 14 Braemar Avenue Wimbledon Park London SW19 8AZ | |
| AP04 | Appointment of Braemar Property Management Ltd as company secretary on 2014-08-11 | |
| TM02 | Termination of appointment of Caroline Mary Smith on 2014-08-11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA01 | Previous accounting period shortened from 28/02/14 TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK OAKLAND / 21/02/2014 | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JULIAN MARK OAKLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARAH MICHELLE WILES / 21/02/2014 | |
| AP03 | SECRETARY APPOINTED MRS CAROLINE MARY SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUDON IAN GREENLEES / 13/11/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALKER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AP01 | DIRECTOR APPOINTED ZARAH MICHELLE WILES | |
| AP01 | DIRECTOR APPOINTED LOUDON IAN GREENLEES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 75 HIGH STREET GREAT DUNMOW ESSEX CM6 1AE | |
| AR01 | 26/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 26/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 26/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 26/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE WALKER / 26/02/2010 | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 117 ALBERT BRIDGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 117 ALBERT BRIDGE 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
117 ALBERT BRIDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
| MortgagesNumMortCharges | 4.66 | 99 |
| MortgagesNumMortOutstanding | 1.90 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.76 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 117 ALBERT BRIDGE ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 117 ALBERT BRIDGE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 117 ALBERT BRIDGE ROAD LIMITED
Income
Government Income
We have not found government income sources for 117 ALBERT BRIDGE 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 117 ALBERT BRIDGE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 117 ALBERT BRIDGE 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 117 ALBERT BRIDGE 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 117 ALBERT BRIDGE 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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