26 ALBION ROAD (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

26 ALBION ROAD (FREEHOLD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
26 ALBION ROAD (FREEHOLD) LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104271. The accounts status is DORMANT and accounts are next due on 30/09/2024.

26 ALBION ROAD (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 NORTHAMPTON PARK
LONDON
N1 2PP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK MICHAEL EDWARD LIGHT Apr 1997 British Director 2024-02-28 CURRENT
MS REBECCA CLAIRE COTTON Secretary 2019-11-27 CURRENT
REBECCA COTTON British Director 1999-02-17 CURRENT
MS SAMANTHA PEARCE Apr 1989 British Director 2019-11-27 CURRENT
SARAH AKHURST Aug 1973 British Director 2003-01-16 UNTIL 2014-09-20 RESIGNED
MR ANTHONY RHYS SULLIVAN Jan 1978 British Director 2014-09-30 UNTIL 2019-11-27 RESIGNED
JOHN HORNYOLD-STRICKLAND Jan 1956 British Director 1995-09-20 UNTIL 1998-04-20 RESIGNED
MS JIE SHENG Oct 1981 Chinese Director 2019-11-27 UNTIL 2024-02-28 RESIGNED
JULIAN JOSEPH Jul 1964 British Director 1996-04-03 UNTIL 1999-02-17 RESIGNED
MR TIMOTHY HOWARD PERKS Jun 1964 British Director 1996-04-03 UNTIL 1998-04-03 RESIGNED
MS JANE LOUISE THOMAS British Director 2001-03-23 UNTIL 2019-11-27 RESIGNED
MR TIMOTHY HOWARD PERKS Jun 1964 British Secretary 1996-04-03 UNTIL 1998-04-03 RESIGNED
GRAHAM SUTTON Apr 1972 British Director 1998-11-30 UNTIL 2001-02-18 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Director 1995-09-20 UNTIL 1996-04-03 RESIGNED
MS JANE LOUISE THOMAS British Secretary 2003-06-12 UNTIL 2019-11-27 RESIGNED
JULIAN JOSEPH Jul 1964 British Secretary 1998-11-04 UNTIL 1999-02-17 RESIGNED
REBECCA COTTON British Secretary 1999-02-17 UNTIL 2003-06-12 RESIGNED
LEGG MASON INVESTMENTS SECRETARIES LIMITED Corporate Secretary 1995-09-20 UNTIL 1996-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Jane Louise Thomas 2016-09-01 - 2019-11-27 11/1968 St Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Rhys Sullivan 2016-09-01 - 2019-11-27 1/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Rebecca Cotton 2016-09-01 1/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 26 ALBION ROAD (FREEHOLD) LIMITED 2023-09-19 31-12-2022 £3 equity
Dormant Company Accounts - 26 ALBION ROAD (FREEHOLD) LIMITED 2022-08-24 31-12-2021 £3 equity
Dormant Company Accounts - 26 ALBION ROAD (FREEHOLD) LIMITED 2021-10-06 31-12-2020 £3 equity
Dormant Company Accounts - 26 ALBION ROAD (FREEHOLD) LIMITED 2021-02-12 31-12-2019 £3 equity
Dormant Company Accounts - 26 ALBION ROAD (FREEHOLD) LIMITED 2019-09-10 31-12-2018 £3 equity
Dormant Company Accounts - 26 ALBION ROAD (FREEHOLD) LIMITED 2018-10-02 31-12-2017 £3 equity
Dormant Company Accounts - 26 ALBION ROAD (FREEHOLD) LIMITED 2017-09-26 31-12-2016 £3 equity
Dormant Company Accounts - 26 ALBION ROAD (FREEHOLD) LIMITED 2016-09-28 31-12-2015 £3 Cash £3 equity
Dormant Company Accounts - 26 ALBION ROAD (FREEHOLD) LIMITED 2015-09-22 31-12-2014 £3 equity
Dormant Company Accounts - 26 ALBION ROAD (FREEHOLD) LIMITED 2014-10-01 31-12-2013 £3 Cash £3 equity

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