Albert House Church Road Limited. Head office in London. Check Director.

Albert House Church Road Limited, London

Albert House Church Road Limited is a private limited company. Situated at 16 Upper Tooting Park Mansions, Marius Road, London SW17 7QR, the above-mentioned 16 years old enterprise was incorporated on 2007-09-18 and is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in this business: Eleanor M. (appointed on 28 September 2023), Lata M. (appointed on 18 September 2007).

About
Name: Albert House Church Road Limited
Number: 06374314
Incorporation date: 2007-09-18
End of financial year: 30 September


Address:	16 Upper Tooting Park Mansions Marius Road London SW17 7QR
SIC code:	98000 - Residents property management

Company staff

People with significant control

Richard A.

28 September 2023

Nature of control:	significiant influence or control

Sophy L.

23 November 2020 - 1 September 2023

Nature of control:	significiant influence or control

Sunita S.

18 September 2016 - 23 November 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	8	8	8	8	8	8	8	9	9	9	9
Shareholder Funds	8	8	8	8	8	8	8	-	-	-	-	-

The deadline for Albert House Church Road Limited confirmation statement filing is 2024-07-10. The last confirmation statement was submitted on 2023-06-26. The target date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Richard A. that has substantial control or influence. Sophy L. that has substantial control or influence. Sunita S. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Thursday 28th September 2023. filed on: 24th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Thursday 28th September 2023. filed on: 24th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 28th September 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
AD01	New registered office address 16 Upper Tooting Park Mansions Marius Road London SW17 7QR. Change occurred on Thursday 28th September 2023. Company's previous address: 3 Snoxhall Barns Knowle Lane Cranleigh Surrey GU6 8JW England. filed on: 28th, September 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 1st September 2023 filed on: 3rd, September 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)
CH03	On Sunday 1st January 2023 secretary's details were changed filed on: 14th, January 2023 \| officers	Free Download (1 page)
CH03	On Sunday 1st January 2023 secretary's details were changed filed on: 14th, January 2023 \| officers	Free Download (1 page)
AD01	New registered office address 3 Snoxhall Barns Knowle Lane Cranleigh Surrey GU6 8JW. Change occurred on Saturday 14th January 2023. Company's previous address: Flat 2 146 Church Road London SE19 2NT England. filed on: 14th, January 2023 \| address	Free Download (1 page)
CH01	On Monday 22nd August 2022 director's details were changed filed on: 29th, August 2022 \| officers	Free Download (2 pages)
CH01	On Monday 22nd August 2022 director's details were changed filed on: 29th, August 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 3rd, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 21st, June 2021 \| accounts	Free Download (2 pages)
AP01	New director appointment on Monday 23rd November 2020. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 23rd November 2020) of a secretary filed on: 27th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 23rd November 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 23rd November 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
AD01	New registered office address Flat 2 146 Church Road London SE19 2NT. Change occurred on Friday 27th November 2020. Company's previous address: Flat 7 Albert House 146 Church Road London SE19 2NT. filed on: 27th, November 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 9th, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 26th, June 2019 \| accounts	Free Download (2 pages)
SH01	9.00 GBP is the capital in company's statement on Friday 1st March 2019 filed on: 13th, March 2019 \| capital	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 30th April 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 1st May 2017) of a secretary filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 13th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 15th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th September 2015 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on Thursday 15th October 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 22nd, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th September 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 11th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th September 2013 filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on Wednesday 30th October 2013 capital
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 3rd, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th September 2012 filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
AP03	Appointment (date: Friday 29th June 2012) of a secretary filed on: 29th, June 2012 \| officers	Free Download (1 page)
CH03	On Monday 30th April 2012 secretary's details were changed filed on: 22nd, June 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 22nd, June 2012 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 22nd June 2012 filed on: 22nd, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th September 2011 filed on: 17th, October 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 12th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th September 2010 filed on: 4th, October 2010 \| annual return	Free Download (6 pages)
CH01	On Saturday 18th September 2010 director's details were changed filed on: 3rd, October 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 18th September 2010 director's details were changed filed on: 3rd, October 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 28th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th September 2009 filed on: 27th, October 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 25th, June 2009 \| accounts	Free Download (1 page)
363a	Period up to Thursday 9th October 2008 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 11/04/2008 from flat 7 albert house 146 church road london SE19 2NT filed on: 11th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: flat 5 albert house 146 church road london SE19 2NT filed on: 21st, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: flat 5 albert house 146 church road london SE19 2NT filed on: 21st, February 2008 \| address	Free Download (1 page)
288a	On Tuesday 27th November 2007 New secretary appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 27th November 2007 Secretary resigned;director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
288b	On Tuesday 27th November 2007 Secretary resigned;director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
288b	On Tuesday 27th November 2007 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
288b	On Tuesday 27th November 2007 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
288a	On Tuesday 27th November 2007 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 27th November 2007 New secretary appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 27th November 2007 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 27th November 2007 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 27th November 2007 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 5 shares on Tuesday 18th September 2007. Value of each share 1 £, total number of shares: 6. filed on: 27th, November 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 5 shares on Tuesday 18th September 2007. Value of each share 1 £, total number of shares: 6. filed on: 27th, November 2007 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, September 2007 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, September 2007 \| resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 18th, September 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, September 2007 \| incorporation	Free Download (12 pages)

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