26 ALBION ROAD (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

03104271

Incorporation date

20/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1995)

14/11/2025

Confirmation statement made on 2025-09-20 with no updates

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13/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/04/2024

Termination of appointment of Jie Sheng as a director on 2024-02-28

View PDF (1 pages)

03/04/2024

Appointment of Mr Frederick Michael Edward Light as a director on 2024-02-28

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

23/08/2022

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

View PDF (2 pages)

06/10/2021

Second filing of Confirmation Statement dated 2021-09-20

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05/10/2021

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

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

11/02/2021

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

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

01/10/2020

Registered office address changed from 3 3 Northampton Park London N1 2PP United Kingdom to 3 Northampton Park London N1 2PP on 2020-10-01

View PDF (1 pages)

24/03/2020

Appointment of Ms Samantha Pearce as a director on 2019-11-27

View PDF (2 pages)

14/01/2020

Appointment of Ms Jie Sheng as a director on 2019-11-27

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09/01/2020

Registered office address changed from 37 Central Drive St Albans Herts AL4 0UN England to 3 3 Northampton Park London N1 2PP on 2020-01-09

View PDF (1 pages)

08/01/2020

Cessation of Jane Louise Thomas as a person with significant control on 2019-11-27

View PDF (1 pages)

08/01/2020

Cessation of Anthony Rhys Sullivan as a person with significant control on 2019-11-27

View PDF (1 pages)

08/01/2020

Termination of appointment of Jane Louise Thomas as a director on 2019-11-27

View PDF (1 pages)

08/01/2020

Termination of appointment of Anthony Rhys Sullivan as a director on 2019-11-27

View PDF (1 pages)

08/01/2020

Termination of appointment of Jane Louise Thomas as a secretary on 2019-11-27

View PDF (1 pages)

08/01/2020

Appointment of Ms Rebecca Claire Cotton as a secretary on 2019-11-27

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

08/09/2019

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

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

01/10/2018

Registered office address changed from 37 Central Drive St Albans AL4 0UN England to 37 Central Drive St Albans Herts AL4 0UN on 2018-10-01

View PDF (1 pages)

01/10/2018

Registered office address changed from 30 Heath Road St. Albans AL1 4DP England to 37 Central Drive St Albans Herts AL4 0UN on 2018-10-01

View PDF (1 pages)

30/09/2018

Director's details changed for Ms Jane Louise Thomas on 2018-09-30

View PDF (2 pages)

30/09/2018

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

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

03/10/2017

Change of details for Miss Jane Louise Thomas as a person with significant control on 2017-01-28

View PDF (2 pages)

03/10/2017

Registered office address changed from 03104271 30 Heath Road St. Albans AL1 4DP England to 30 Heath Road St. Albans AL1 4DP on 2017-10-03

View PDF (1 pages)

25/09/2017

Registered office address changed from 16 Ladysmith Road St. Albans Hertfordshire AL3 5QA to 03104271 30 Heath Road St. Albans AL1 4DP on 2017-09-25

View PDF (1 pages)

25/09/2017

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

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (7 pages)

27/09/2016

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

View PDF (2 pages)

21/09/2015

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

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

30/09/2014

Appointment of Mr Anthony Rhys Sullivan as a director on 2014-09-30

View PDF (2 pages)

30/09/2014

Termination of appointment of Sarah Akhurst as a director on 2014-09-20

View PDF (1 pages)

30/09/2014

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

View PDF (2 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

16/10/2012

Registered office address changed from 26a Albion Road London N16 9PH on 2012-10-16

View PDF (1 pages)

16/10/2012

Director's details changed for Rebecca Cotton on 2012-10-16

View PDF (2 pages)

16/10/2012

Director's details changed for Ms Jane Louise Thomas on 2012-10-16

View PDF (2 pages)

16/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

21/09/2011

Secretary's details changed for Jane Thomas on 2010-09-15

View PDF (2 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

27/09/2010

Director's details changed for Rebecca Cotton on 2010-09-20

View PDF (2 pages)

27/09/2010

Director's details changed for Jane Thomas on 2010-09-20

View PDF (2 pages)

27/09/2010

Director's details changed for Sarah Akhurst on 2010-09-20

View PDF (2 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

22/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

27/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

27/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

22/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

25/09/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

16/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

17/10/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

04/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

04/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

29/01/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

15/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

21/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Return made up to 20/09/02; full list of members

View PDF (7 pages)

28/01/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

11/04/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

22/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

22/10/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

12/02/2001

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

28/09/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

26/10/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

27/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/01/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

11/01/1999

Return made up to 20/09/98; full list of members; amend

View PDF (7 pages)

09/11/1998

Return made up to 20/09/98; change of members

View PDF (6 pages)

09/11/1998

Registered office changed on 09/11/98 from: park house west woodhay nr newbury berkshire RG20 0BP

View PDF (1 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

23/10/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

22/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

29/04/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/1997

Return made up to 20/09/96; full list of members

View PDF (6 pages)

18/03/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

New secretary appointed

View PDF (2 pages)

22/04/1996

Director resigned

View PDF (1 pages)

22/04/1996

Secretary resigned

View PDF (1 pages)

22/04/1996

Registered office changed on 22/04/96 from: 17 gay street bath BA1 2PH

View PDF (1 pages)

09/01/1996

Ad 15/11/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

20/09/1995

Incorporation

View PDF (40 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
-
-

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
Saunders, Timothy	Director	20/09/1995 - 03/04/1996	82
Cotton, Rebecca	Director	17/02/1999 - Present	-
Joseph, Julian	Director	03/04/1996 - 17/02/1999	2
Pearce, Samantha	Director	27/11/2019 - Present	-
JOHNSON FRY SECRETARIES LTD	Corporate Secretary	20/09/1995 - 03/04/1996	35

Persons with Significant Control

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

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Description

About 26 ALBION ROAD (FREEHOLD) LIMITED

26 ALBION ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 20/09/1995 with the registered office located at 3 Northampton Park, London N1 2PP. 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 26 ALBION ROAD (FREEHOLD) LIMITED?

26 ALBION ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 20/09/1995 .

Where is 26 ALBION ROAD (FREEHOLD) LIMITED located?

26 ALBION ROAD (FREEHOLD) LIMITED is registered at 3 Northampton Park, London N1 2PP.

What does 26 ALBION ROAD (FREEHOLD) LIMITED do?

26 ALBION ROAD (FREEHOLD) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 26 ALBION ROAD (FREEHOLD) LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-09-20 with no updates.