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Company Information for

14 ALBANY ROAD LIMITED

4TH FLOOR 22 UXBRIDGE ROAD, EALING, LONDON, W5 2RJ,
Company Registration Number
09720175
Private Limited Company
Active

Company Overview

About 14 Albany Road Ltd
14 ALBANY ROAD LIMITED was founded on 2015-08-06 and has its registered office in London. The organisation's status is listed as "Active". 14 Albany Road Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
14 ALBANY ROAD LIMITED
 
Legal Registered Office
4TH FLOOR 22 UXBRIDGE ROAD
EALING
LONDON
W5 2RJ
 
Previous Names
14 ALBANY PARADE LIMITED05/09/2015
Filing Information
Company Number 09720175
Company ID Number 09720175
Date formed 2015-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 
Return next due 03/09/2016
Type of accounts 
Last Datalog update: 2018-02-07 01:54:48
Primary Source:Companies House

Company Officers of 14 ALBANY ROAD LIMITED

Current Directors
Officer Role Date Appointed
PETER MARK CADWALLADER
Director 2015-08-06
ANTHONY MARK LEIGHS
Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHIN SABET
Director 2015-08-06 2017-01-31
KARMJIT SINGH SAGAR
Director 2015-08-06 2017-01-31
JUSTIN GARETH WALTERS
Director 2015-08-06 2016-09-26
MANTAS GEDGAUDAS
Director 2015-08-06 2015-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARK CADWALLADER 15 - 17 HEWER STREET LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
PETER MARK CADWALLADER 57 BEECHWAY LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
PETER MARK CADWALLADER 11 ASCOTT AVENUE LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
PETER MARK CADWALLADER 27-33 LYNDHURST ROAD LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
PETER MARK CADWALLADER FLAT 12, 121 MARINE PARADE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
PETER MARK CADWALLADER FLAT 11, 121 MARINE PARADE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
PETER MARK CADWALLADER 115-116 MARINE PARADE LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
PETER MARK CADWALLADER 5 SHAKESPEARE ROAD LIMITED Director 2015-08-07 CURRENT 2015-08-07 Dissolved 2017-01-17
PETER MARK CADWALLADER 120 MARINE PARADE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
PETER MARK CADWALLADER OLDHAM TERRACE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
PETER MARK CADWALLADER 7 INGLIS ROAD LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
PETER MARK CADWALLADER UPLIFT HOLDINGS LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
PETER MARK CADWALLADER BETHNAL GREEN ROAD LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
PETER MARK CADWALLADER WARPLE WAY LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
PETER MARK CADWALLADER KENSAL RISE LTD Director 2015-04-18 CURRENT 2015-04-18 Active
PETER MARK CADWALLADER UPLIFT PROPERTY MANAGEMENT LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
ANTHONY MARK LEIGHS UPLIFT PROPERTY LIMITED Director 2017-01-31 CURRENT 2013-05-22 Active
ANTHONY MARK LEIGHS KENSAL RISE LTD Director 2017-01-31 CURRENT 2015-04-18 Active
ANTHONY MARK LEIGHS WARPLE WAY LIMITED Director 2017-01-31 CURRENT 2015-06-19 Active
ANTHONY MARK LEIGHS 7 INGLIS ROAD LIMITED Director 2017-01-31 CURRENT 2015-07-15 Active
ANTHONY MARK LEIGHS OLDHAM TERRACE LIMITED Director 2017-01-31 CURRENT 2015-07-23 Active
ANTHONY MARK LEIGHS 120 MARINE PARADE LIMITED Director 2017-01-31 CURRENT 2015-07-30 Active
ANTHONY MARK LEIGHS 115-116 MARINE PARADE LIMITED Director 2017-01-31 CURRENT 2015-08-24 Active
ANTHONY MARK LEIGHS FLAT 10 121 MARINE PARADE LIMITED Director 2017-01-31 CURRENT 2015-09-03 Active
ANTHONY MARK LEIGHS FLAT 11, 121 MARINE PARADE LIMITED Director 2017-01-31 CURRENT 2015-09-11 Active
ANTHONY MARK LEIGHS FLAT 12, 121 MARINE PARADE LIMITED Director 2017-01-31 CURRENT 2015-09-17 Active
ANTHONY MARK LEIGHS 15 - 17 HEWER STREET LIMITED Director 2017-01-31 CURRENT 2015-12-11 Active
ANTHONY MARK LEIGHS 34 ELM GROVE ROAD LIMITED Director 2017-01-31 CURRENT 2016-06-27 Active
ANTHONY MARK LEIGHS CARLTON ROAD 12 LIMITED Director 2017-01-31 CURRENT 2016-09-07 Active

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
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 4TH FLOOR 22 UXBRIDGE ROAD EALING LONDON W5 2RJ ENGLAND
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 22 UXBRIDGE ROAD EALING LONDON W5 2RJ ENGLAND
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 20 NEW BROADWAY EALING LONDON W5 2XA
2017-02-03AP01DIRECTOR APPOINTED MR ANTHONY MARK LEIGHS
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KARMJIT SAGAR
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAHIN SABET
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALTERS
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097201750001
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 097201750002
2016-02-15AA01CURRSHO FROM 31/08/2016 TO 30/04/2016
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MANTAS GEDGAUDAS
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097201750001
2015-09-05RES15CHANGE OF NAME 25/08/2015
2015-09-05CERTNMCOMPANY NAME CHANGED 14 ALBANY PARADE LIMITED CERTIFICATE ISSUED ON 05/09/15
2015-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 11TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7BB UNITED KINGDOM
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 14 ALBANY 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 14 ALBANY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 14 ALBANY ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 14 ALBANY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 14 ALBANY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 ALBANY ROAD LIMITED
Trademarks
We have not found any records of 14 ALBANY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 ALBANY 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 (68100 - Buying and selling of own real estate) as 14 ALBANY ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 14 ALBANY 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 14 ALBANY 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 14 ALBANY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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