29 ALBEMARLE ROAD LIMITED

Key Data

Status

Active

Company No.

01689257

Incorporation date

24/12/1982

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

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24/06/2025

Unaudited abridged accounts made up to 2025-03-31

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02/12/2024

Notification of a person with significant control statement

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22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

13/10/2024

Cessation of Graham Charles Iliffe as a person with significant control on 2024-10-02

View PDF (1 pages)

13/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

22/07/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (4 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

12/09/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (4 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

04/04/2023

Director's details changed for Susan Mahoney on 2022-09-01

View PDF (2 pages)

25/07/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (4 pages)

09/05/2022

Appointment of Mr Samuel Henry Curtis as a director on 2022-05-03

View PDF (2 pages)

28/04/2022

Termination of appointment of Andrew Broniszewski as a director on 2022-04-22

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

25/06/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (4 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

29/06/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (4 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

01/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (4 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

08/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (4 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

06/08/2016

Appointment of Mr Darren Vivian Swack as a director on 2016-07-28

View PDF (2 pages)

01/08/2016

Termination of appointment of Hannah Elizabeth Sierp as a director on 2016-07-28

View PDF (1 pages)

28/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (9 pages)

29/03/2016

Appointment of Mr Andrew Broniszewski as a director on 2016-02-25

View PDF (2 pages)

26/02/2016

Termination of appointment of Rita Pryor as a director on 2016-02-24

View PDF (1 pages)

07/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (9 pages)

16/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

17/01/2014

Appointment of Hannah Elizabeth Sierp as a director

View PDF (4 pages)

08/01/2014

Termination of appointment of David Eckersall as a director

View PDF (2 pages)

07/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

06/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (9 pages)

24/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (9 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

01/04/2010

Director's details changed for Mr Graham Charles Iliffe on 2009-10-02

View PDF (2 pages)

01/04/2010

Director's details changed for Susan Mahoney on 2009-10-02

View PDF (2 pages)

01/04/2010

Director's details changed for Mrs Rita Pryor on 2009-10-02

View PDF (2 pages)

01/04/2010

Director's details changed for Erica Jane Georgia Pavlis on 2009-10-02

View PDF (2 pages)

01/04/2010

Director's details changed for David Alexander Eckersall on 2009-10-02

View PDF (2 pages)

30/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

16/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

07/04/2008

Director appointed david alexander eckersall

View PDF (2 pages)

26/03/2008

Appointment terminated director daniela carta

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

27/10/2007

Director resigned

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (9 pages)

13/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

07/04/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

24/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

08/04/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

12/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

08/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

06/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

08/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

07/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

24/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (3 pages)

11/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

24/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

07/03/2000

New director appointed

View PDF (2 pages)

22/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

22/11/1999

Registered office changed on 22/11/99 from:\29 albemarle road, beckenham, kent, BR3 5HL

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

23/04/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

23/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

01/07/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

28/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

28/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

09/06/1995

New director appointed

View PDF (0 pages)

09/06/1995

Accounts for a dormant company made up to 1995-03-31

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12/04/1995

Return made up to 31/03/95; change of members

View PDF (8 pages)

08/05/1994

Secretary resigned;new secretary appointed

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08/05/1994

New secretary appointed;director resigned;new director appointed

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08/05/1994

Accounts for a dormant company made up to 1994-03-31

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08/05/1994

Resolutions

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08/05/1994

Return made up to 31/03/94; full list of members

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28/04/1993

Accounts for a dormant company made up to 1993-03-31

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28/04/1993

Resolutions

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28/04/1993

Return made up to 31/03/93; full list of members

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28/04/1993

Director resigned

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28/04/1993

Director resigned;new director appointed

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28/04/1993

Secretary resigned;new secretary appointed;director resigned

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08/05/1992

Director resigned;new director appointed

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26/04/1992

Accounts for a dormant company made up to 1992-03-31

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26/04/1992

Resolutions

View PDF (0 pages)

26/04/1992

Secretary resigned;new secretary appointed;director resigned

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26/04/1992

Director resigned

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26/04/1992

Return made up to 31/03/92; change of members

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24/01/1992

Resolutions

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24/01/1992

Accounts for a dormant company made up to 1991-03-31

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08/05/1991

New director appointed

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08/05/1991

Return made up to 31/03/91; full list of members

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12/10/1990

Return made up to 31/03/90; full list of members

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01/10/1990

Accounts for a dormant company made up to 1990-03-31

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01/10/1990

Resolutions

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16/06/1989

Return made up to 31/03/89; full list of members

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16/06/1989

Accounts for a dormant company made up to 1989-03-31

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16/06/1989

Resolutions

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07/11/1988

Full accounts made up to 1988-03-31

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07/11/1988

Return made up to 31/03/88; full list of members

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18/09/1987

Full accounts made up to 1987-03-31

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15/08/1987

Return made up to 31/03/87; full list of members

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21/03/1987

Full accounts made up to 1986-03-31

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25/02/1987

Return made up to 31/03/86; full list of members

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02/07/1986

Full accounts made up to 1985-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swack, Darren Vivian	Director	28/07/2016 - Present	-
Curtis, Samuel Henry	Director	03/05/2022 - Present	-
Pavlis, Erica Jane Georgia	Director	28/09/2007 - Present	-
Iliffe, Graham Charles	Director	17/09/1998 - Present	1
D'eye, Susan	Director	13/02/2000 - Present	11

Persons with Significant Control

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

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Description

About 29 ALBEMARLE ROAD LIMITED

29 ALBEMARLE ROAD LIMITED is an(a) Active company incorporated on 24/12/1982 with the registered office located at 6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent BR3 5HL. There are currently 5 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 29 ALBEMARLE ROAD LIMITED?

29 ALBEMARLE ROAD LIMITED is currently Active. It was registered on 24/12/1982 .

Where is 29 ALBEMARLE ROAD LIMITED located?

29 ALBEMARLE ROAD LIMITED is registered at 6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent BR3 5HL.

What does 29 ALBEMARLE ROAD LIMITED do?

29 ALBEMARLE ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 29 ALBEMARLE ROAD LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-03 with no updates.