12 ALBERT ROAD LONDON LIMITED

Key Data

Status

Active

Company No.

05733077

Incorporation date

07/03/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2006)

21/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

13/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

03/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (4 pages)

09/07/2023

Termination of appointment of Charlotte Wood as a director on 2023-07-09

View PDF (1 pages)

09/07/2023

Termination of appointment of Nicholas Mcdonald as a director on 2023-07-09

View PDF (1 pages)

09/07/2023

Cessation of Nicholas Alexander Mcdonald as a person with significant control on 2023-07-09

View PDF (1 pages)

09/07/2023

Notification of Jessica Louise Barlow as a person with significant control on 2023-07-09

View PDF (2 pages)

09/07/2023

Appointment of Ms Jessica Louise Barlow as a director on 2023-07-09

View PDF (2 pages)

27/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

22/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

04/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

14/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

14/07/2019

Termination of appointment of Karen Story Lyon as a secretary on 2019-07-14

View PDF (1 pages)

05/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

24/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

02/07/2017

Notification of Charlotte Louisa Knoyle Wood as a person with significant control on 2017-03-01

View PDF (2 pages)

02/07/2017

Notification of Nicholas Alexander Mcdonald as a person with significant control on 2017-03-01

View PDF (2 pages)

02/07/2017

Appointment of Ms Charlotte Wood as a director on 2017-02-01

View PDF (2 pages)

02/07/2017

Appointment of Mr Nicholas Mcdonald as a director on 2017-02-01

View PDF (2 pages)

02/07/2017

Termination of appointment of Karen Story Lyon as a director on 2017-03-01

View PDF (1 pages)

02/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

02/07/2017

Cessation of Karen Story Lyon as a person with significant control on 2017-03-01

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (7 pages)

21/03/2017

Appointment of Mr James Malcolm Taverner as a secretary on 2017-03-21

View PDF (2 pages)

31/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (7 pages)

05/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (7 pages)

31/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (7 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (7 pages)

29/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (7 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

03/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (7 pages)

03/04/2011

Appointment of Mr James Malcolm Taverner as a director

View PDF (2 pages)

03/04/2011

Termination of appointment of Colette Milward as a director

View PDF (1 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Karen Story Lyon on 2009-10-02

View PDF (2 pages)

31/03/2010

Director's details changed for Colette Victoire Zoe Milward on 2009-10-02

View PDF (2 pages)

31/03/2010

Director's details changed for Hans Andrew Glaner Griffiths on 2009-10-02

View PDF (2 pages)

19/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

07/05/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

19/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

31/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

31/03/2008

Director's change of particulars / hans glaner griffiths / 29/03/2008

View PDF (1 pages)

07/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

30/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

28/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (3 pages)

28/12/2006

Director resigned

View PDF (2 pages)

28/12/2006

Secretary resigned;director resigned

View PDF (2 pages)

29/06/2006

New director appointed

View PDF (2 pages)

07/03/2006

Incorporation

View PDF (19 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

Business linkages

Check business linkages of 12 ALBERT ROAD LONDON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
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

People

Officers

Person	Title	Period	Connections
Mr Hans Andrew Glaner Griffiths	Director	21/05/2006 - Present	-
COMP COMPANY SECRETARIES LIMITED	Corporate Secretary	07/03/2006 - 18/12/2006	40
Milward, Colette Victoire Zoe	Director	18/12/2006 - 15/11/2010	-
Lyon, Karen Story	Secretary	18/12/2006 - 14/07/2019	-
Taverner, James Malcolm	Secretary	21/03/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 12 ALBERT ROAD LONDON LIMITED

12 ALBERT ROAD LONDON LIMITED is an(a) Active company incorporated on 07/03/2006 with the registered office located at 12 Albert Road, London, N4 3RW. 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 12 ALBERT ROAD LONDON LIMITED?

12 ALBERT ROAD LONDON LIMITED is currently Active. It was registered on 07/03/2006 .

Where is 12 ALBERT ROAD LONDON LIMITED located?

12 ALBERT ROAD LONDON LIMITED is registered at 12 Albert Road, London, N4 3RW.

What does 12 ALBERT ROAD LONDON LIMITED do?

12 ALBERT ROAD LONDON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 12 ALBERT ROAD LONDON LIMITED?

The latest filing was on 21/12/2025: Accounts for a dormant company made up to 2025-03-31.