95 ALBERT STREET LIMITED

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95 ALBERT STREET LIMITED

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Key Data

Status

Active

Company No.

04134788

Incorporation date

03/01/2001

Size

Dormant

Contacts

Registered address

Registered address

95 Albert Street, London, NW1 7LXCopy
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Latest events (Record since 03/01/2001)
dot icon23/12/2025
Confirmation statement made on 2025-12-22 with no updates
dot icon25/09/2025
Accounts for a dormant company made up to 2025-01-24
dot icon06/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon02/10/2024
Accounts for a dormant company made up to 2024-01-24
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon12/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon10/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon20/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon06/01/2022
Confirmation statement made on 2022-01-03 with updates
dot icon13/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon18/09/2021
Appointment of Dr Nicholas Dragolea as a director on 2021-09-11
dot icon04/01/2021
Accounts for a dormant company made up to 2020-01-31
dot icon04/01/2021
Confirmation statement made on 2021-01-03 with no updates
dot icon04/01/2021
Termination of appointment of Christopher Jackson as a director on 2021-01-01
dot icon03/01/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon03/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon13/01/2019
Confirmation statement made on 2019-01-03 with no updates
dot icon07/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon05/01/2018
Confirmation statement made on 2018-01-03 with no updates
dot icon24/09/2017
Accounts for a dormant company made up to 2017-01-31
dot icon10/01/2017
Confirmation statement made on 2017-01-03 with updates
dot icon12/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon14/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
dot icon07/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon08/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
dot icon23/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon03/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
dot icon11/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon03/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
dot icon04/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon03/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
dot icon15/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon05/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
dot icon07/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon06/01/2010
Annual return made up to 2010-01-03 with full list of shareholders
dot icon06/01/2010
Director's details changed for Christopher Jackson on 2010-01-06
dot icon06/01/2010
Director's details changed for Frances Parsons on 2010-01-06
dot icon06/01/2010
Director's details changed for Melissa Jayne Hardee on 2010-01-06
dot icon03/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon05/01/2009
Return made up to 03/01/09; full list of members
dot icon20/11/2008
Accounts for a dormant company made up to 2008-01-31
dot icon04/01/2008
Return made up to 03/01/08; full list of members
dot icon20/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon17/01/2007
Return made up to 03/01/07; full list of members
dot icon22/11/2006
Accounts for a dormant company made up to 2006-01-31
dot icon10/01/2006
Return made up to 03/01/06; full list of members
dot icon14/11/2005
Accounts for a dormant company made up to 2005-01-31
dot icon10/01/2005
Return made up to 03/01/05; full list of members
dot icon14/10/2004
Accounts for a dormant company made up to 2004-01-31
dot icon26/01/2004
Return made up to 03/01/04; full list of members
dot icon17/10/2003
Accounts for a dormant company made up to 2003-01-31
dot icon09/05/2003
New secretary appointed
dot icon09/05/2003
Secretary resigned
dot icon08/02/2003
Return made up to 03/01/03; full list of members
dot icon25/04/2002
Accounts for a dormant company made up to 2002-01-31
dot icon14/03/2002
Return made up to 03/01/02; full list of members
dot icon04/02/2002
Return made up to 03/01/01; full list of members
dot icon04/02/2002
Ad 06/03/01--------- £ si 1@1=1 £ ic 2/3
dot icon12/04/2001
Memorandum and Articles of Association
dot icon12/04/2001
Resolutions
dot icon12/04/2001
Resolutions
dot icon12/04/2001
Resolutions
dot icon19/02/2001
Certificate of change of name
dot icon16/02/2001
New director appointed
dot icon16/02/2001
New director appointed
dot icon16/02/2001
New secretary appointed;new director appointed
dot icon16/02/2001
Registered office changed on 16/02/01 from: 1 mitchell lane bristol BS1 6BU
dot icon16/02/2001
Director resigned
dot icon16/02/2001
Secretary resigned;director resigned
dot icon03/01/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/01/2025
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
24/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parsons, Frances
Director
16/01/2001 - Present
-
Hardee, Melissa Jayne
Director
16/01/2001 - Present
5
Dragolea, Nicholas, Dr
Director
11/09/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 95 ALBERT STREET LIMITED

95 ALBERT STREET LIMITED is an(a) Active company incorporated on 03/01/2001 with the registered office located at 95 Albert Street, London, NW1 7LX. There are currently 3 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 95 ALBERT STREET LIMITED?

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95 ALBERT STREET LIMITED is currently Active. It was registered on 03/01/2001 .

Where is 95 ALBERT STREET LIMITED located?

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95 ALBERT STREET LIMITED is registered at 95 Albert Street, London, NW1 7LX.

What does 95 ALBERT STREET LIMITED do?

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95 ALBERT STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 95 ALBERT STREET LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-22 with no updates.