117 ALBERT BRIDGE ROAD LIMITED

Q: What is the latest filing for 117 ALBERT BRIDGE ROAD LIMITED?

The latest filing was on 23/06/2026: **Confirmation statement** made on 2026-02-21 with no updates.

Key Data

Status

Active

Company No.

06513347

Incorporation date

26/02/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2008)

23/06/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

10/04/2026

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-02-21

View PDF (1 pages)

10/04/2026

Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 2026-04-10

View PDF (1 pages)

24/03/2026

Termination of appointment of Julian Mark Oakland as a director on 2026-02-20

View PDF (1 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

09/12/2025

Director's details changed for Mr Julian Mark Oakland on 2025-12-09

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/06/2025

Registered office address changed from Mbl Estates & Partners Ltd 97 the Broadway London SW19 1QG England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-06-11

View PDF (1 pages)

11/06/2025

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-12-01

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

02/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

03/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/05/2023

Appointment of Ms Emily Boughton-Leigh as a director on 2023-04-27

View PDF (2 pages)

24/04/2023

Registered office address changed from C/O Mbl Estates Property Ltd 97 the Broadway 97 the Broadway Wimbledon London SW19 1QG England to Mbl Estates & Partners Ltd 97 the Broadway London SW19 1QG on 2023-04-24

View PDF (1 pages)

28/03/2023

Termination of appointment of Mbl Estates Property Ltd as a secretary on 2023-03-28

View PDF (1 pages)

01/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

20/07/2022

Appointment of Ms Elena Zanchini Di Castiglionchio as a director on 2022-07-07

View PDF (2 pages)

13/06/2022

Termination of appointment of Loudon Ian Greenlees as a director on 2022-06-13

View PDF (1 pages)

23/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

17/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

24/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

15/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

06/04/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

01/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

16/02/2017

Appointment of Mbl Estates Property Ltd as a secretary on 2016-10-09

View PDF (2 pages)

14/10/2016

Registered office address changed from C/O Braemar Property Management Ltd 14 Braemar Avenue Braemar Avenue London SW19 8AZ England to C/O Mbl Estates Property Ltd 97 the Broadway 97 the Broadway Wimbledon London SW19 1QG on 2016-10-14

View PDF (1 pages)

14/10/2016

Termination of appointment of Braemar Property Management Ltd as a secretary on 2016-10-10

View PDF (1 pages)

24/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

29/02/2016

Secretary's details changed for Braemar Property Management Ltd on 2015-04-01

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (6 pages)

29/02/2016

Director's details changed for Zarah Michelle Wiles on 2015-04-01

View PDF (2 pages)

29/02/2016

Director's details changed for Mr Loudon Ian Greenlees on 2015-04-01

View PDF (2 pages)

24/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

24/04/2015

Registered office address changed from C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE to C/O Braemar Property Management Ltd 14 Braemar Avenue Braemar Avenue London SW19 8AZ on 2015-04-24

View PDF (1 pages)

27/02/2015

Director's details changed for Zarah Michelle Wiles on 2015-02-01

View PDF (2 pages)

27/02/2015

Director's details changed for Mr Loudon Ian Greenlees on 2015-02-01

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (7 pages)

27/02/2015

Secretary's details changed for Braemar Property Management Ltd on 2015-02-01

View PDF (1 pages)

19/01/2015

Registered office address changed from 14 Braemar Avenue Wimbledon Park London SW19 8AZ to C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE on 2015-01-19

View PDF (1 pages)

05/12/2014

Termination of appointment of Caroline Mary Smith as a secretary on 2014-08-11

View PDF (1 pages)

05/12/2014

Appointment of Braemar Property Management Ltd as a secretary on 2014-08-11

View PDF (2 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

12/06/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (3 pages)

24/02/2014

Director's details changed for Mr Julian Mark Oakland on 2014-02-21

View PDF (2 pages)

21/02/2014

Director's details changed for Zarah Michelle Wiles on 2014-02-21

View PDF (2 pages)

21/02/2014

Termination of appointment of Robert Walker as a secretary

View PDF (1 pages)

21/02/2014

Appointment of Mr Julian Mark Oakland as a director

View PDF (2 pages)

21/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

21/02/2014

Appointment of Mrs Caroline Mary Smith as a secretary

View PDF (2 pages)

22/11/2013

Director's details changed for Loudon Ian Greenlees on 2013-11-13

View PDF (3 pages)

19/11/2013

Termination of appointment of Robert Walker as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Helen Walker as a director

View PDF (2 pages)

02/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

15/10/2013

Registered office address changed from 75 High Street Great Dunmow Essex CM6 1AE on 2013-10-15

View PDF (2 pages)

15/10/2013

Appointment of Zarah Michelle Wiles as a director

View PDF (3 pages)

15/10/2013

Appointment of Loudon Ian Greenlees as a director

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

23/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

27/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

01/12/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

17/04/2010

Director's details changed for Mrs Helen Louise Walker on 2010-02-26

View PDF (2 pages)

17/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

16/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

13/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

26/02/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/02/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 117 ALBERT BRIDGE ROAD LIMITED

117 ALBERT BRIDGE ROAD LIMITED is an(a) Active company incorporated on 26/02/2008 with the registered office located at 21-33 Dyke Road Dyke Road, Brighton BN1 3FE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 117 ALBERT BRIDGE ROAD LIMITED?

117 ALBERT BRIDGE ROAD LIMITED is currently Active. It was registered on 26/02/2008 .

Where is 117 ALBERT BRIDGE ROAD LIMITED located?

117 ALBERT BRIDGE ROAD LIMITED is registered at 21-33 Dyke Road Dyke Road, Brighton BN1 3FE.

What does 117 ALBERT BRIDGE ROAD LIMITED do?

117 ALBERT BRIDGE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 117 ALBERT BRIDGE ROAD LIMITED?

The latest filing was on 23/06/2026: Confirmation statement made on 2026-02-21 with no updates.