64 Albemarle Road Management Company Limited

Company Name	64 Albemarle Road Management Company Limited
Company Status	Active
Company Number	00955754
Category	Private Limited Company
Incorporation Date	6 June 1969(54 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jason Kenny
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(50 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Muriel Pousse
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	04 July 2019(50 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Ralph Green
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(50 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2009(40 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mark Stephen Dales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(22 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 18 September 2009)
Role	Engineer
Correspondence Address	16 Reginald Court Beckenham Kent BR3 2XA

Director Name	Mr Paul Gamba
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Company Director
Correspondence Address	14 Reginald Court Beckenham Kent BR3 2XA

Secretary Name	Mr Paul Gamba
Nationality	British
Status	Resigned
Appointed	18 April 1992(22 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 September 1992)
Role	Company Director
Correspondence Address	14 Reginald Court Beckenham Kent BR3 2XA

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	14 September 1992(23 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Mr Gary Steven Knight
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 1993)
Role	Accounts Clerk
Correspondence Address	Flat 13 Reginald Court Beckenham Kent BR3 2XA

Director Name	Miss Carol Elizabeth Hawkins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(23 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 1996)
Role	Quality Co-Ordinator
Correspondence Address	10 Reginald Court 64 Albemarle Road Beckenham Kent BR3 2XA

Director Name	Richard John Hulme
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1995)
Role	Clinical Data Co-Ordinator
Correspondence Address	19 Reginald Court Albemarle Road Beckenham Kent BR3 2XA

Director Name	Joseph Christine Belton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 1999)
Role	Engineer
Correspondence Address	Flat 1 Reginald Court 64 Albemarle Road Beckenham Kent BR3 5XA

Director Name	Jeremy Owen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1999)
Role	Transport Warehousing Manager
Correspondence Address	7 Reginald Court Albemarle Road Beckenham Kent BR3 5XA

Director Name	Mark Raymond Bond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(30 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 August 2006)
Role	Civil Servant
Correspondence Address	14 Reginald Court 64 Albemarle Road Beckenham Kent BR3 5XA

Director Name	Mr Tristan Edwin Davis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(35 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 21 November 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 15, Reginald Court Albemarle Road Beckenham Kent BR3 5XA

Director Name	Nicola Jane Howard
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(37 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2015)
Role	IT Manager
Correspondence Address	4 Reginald Court 64 Albemarle Road Beckenham Kent BR3 5XA

Director Name	Kathryn Ann Tabram
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(37 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 May 2018)
Role	Office Manager
Correspondence Address	13 Reginald Court 64 Albemarle Road Beckenham Kent BR3 5XA

Director Name	Mr Benjamin Conway
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(48 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 2019)
Role	Estate Management
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(36 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(37 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £25	Jason Anthony Kenny 5.00% Ordinary
1 at £25	John Richard Rayer & Caroline Rachel Raby 5.00% Ordinary
1 at £25	Kathryn Ann Tabram 5.00% Ordinary
1 at £25	Mark Smith 5.00% Ordinary
1 at £25	Miss M.n. Turner 5.00% Ordinary
1 at £25	Mr George Mellersh & Margaret Mellersh 5.00% Ordinary
1 at £25	Mr L.x.b. Noronha 5.00% Ordinary
1 at £25	Mr Neil Christopher Robins 5.00% Ordinary
1 at £25	Mr Peter R. Strickland 5.00% Ordinary
1 at £25	Mr Roy Francis 5.00% Ordinary
1 at £25	Mr Tristan Edwin Davis 5.00% Ordinary
1 at £25	Mrs Piyush A. Patel & U. Patel 5.00% Ordinary
1 at £25	Ms Nicola Jane Howard 5.00% Ordinary
1 at £25	Ms Rebecca Gayle Dent 5.00% Ordinary
1 at £25	Paul Edward Bickford & Trudy Karen Armstrong 5.00% Ordinary
1 at £25	Ralph Green & Sarah Lawrence 5.00% Ordinary
1 at £25	Richard Bennett & Claire Bennett 5.00% Ordinary
1 at £25	Sara Nettleship 5.00% Ordinary
1 at £25	Susan Valerie Nevard 5.00% Ordinary
1 at £25	Timothy William Routledge & Arienne Bridget Routledge 5.00% Ordinary

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Filing History

8 December 2020	Micro company accounts made up to 23 June 2020 (7 pages)
27 April 2020	Confirmation statement made on 18 April 2020 with updates (6 pages)
16 September 2019	Micro company accounts made up to 23 June 2019 (7 pages)
23 July 2019	Director's details changed for Mr Jason Kenny on 23 July 2019 (2 pages)
23 July 2019	Director's details changed for Ms Muriel Pousse on 23 July 2019 (2 pages)
18 July 2019	Director's details changed for Ms Muriel Pousse on 18 July 2019 (2 pages)
10 July 2019	Appointment of Mr Ralph Green as a director on 4 July 2019 (2 pages)
10 July 2019	Appointment of Mr Jason Kenny as a director on 4 July 2019 (2 pages)
10 July 2019	Termination of appointment of Benjamin Conway as a director on 4 July 2019 (1 page)
10 July 2019	Appointment of Ms Muriel Pousse as a director on 4 July 2019 (2 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
26 April 2019	Confirmation statement made on 18 April 2019 with updates (6 pages)
30 August 2018	Micro company accounts made up to 23 June 2018 (5 pages)
18 May 2018	Termination of appointment of Tristan Edwin Davis as a director on 4 May 2018 (1 page)
18 May 2018	Appointment of Mr Benjamin Conway as a director on 18 May 2018 (2 pages)
18 May 2018	Termination of appointment of Kathryn Ann Tabram as a director on 8 May 2018 (1 page)
26 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
19 January 2018	Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018 (1 page)
27 August 2017	Micro company accounts made up to 23 June 2017 (6 pages)
27 August 2017	Micro company accounts made up to 23 June 2017 (6 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
3 November 2016	Total exemption full accounts made up to 23 June 2016 (7 pages)
3 November 2016	Total exemption full accounts made up to 23 June 2016 (7 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 500 (7 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 500 (7 pages)
15 October 2015	Accounts for a dormant company made up to 23 June 2015 (6 pages)
15 October 2015	Accounts for a dormant company made up to 23 June 2015 (6 pages)
8 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 500 (8 pages)
8 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 500 (8 pages)
1 June 2015	Termination of appointment of Nicola Jane Howard as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Nicola Jane Howard as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Nicola Jane Howard as a director on 1 June 2015 (1 page)
25 February 2015	Appointment of Mr Tristan Edwin Davis as a director on 21 November 2014 (2 pages)
25 February 2015	Termination of appointment of Tristan Edwin Davis as a director on 21 November 2014 (1 page)
25 February 2015	Appointment of Mr Tristan Edwin Davis as a director on 21 November 2014 (2 pages)
25 February 2015	Termination of appointment of Tristan Edwin Davis as a director on 21 November 2014 (1 page)
22 August 2014	Total exemption full accounts made up to 23 June 2014 (7 pages)
22 August 2014	Total exemption full accounts made up to 23 June 2014 (7 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500 (8 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500 (8 pages)
10 October 2013	Total exemption full accounts made up to 23 June 2013 (7 pages)
10 October 2013	Total exemption full accounts made up to 23 June 2013 (7 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
20 August 2012	Total exemption full accounts made up to 23 June 2012 (7 pages)
20 August 2012	Total exemption full accounts made up to 23 June 2012 (7 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
31 October 2011	Total exemption full accounts made up to 23 June 2011 (7 pages)
31 October 2011	Total exemption full accounts made up to 23 June 2011 (7 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
20 January 2011	Total exemption full accounts made up to 23 June 2010 (9 pages)
20 January 2011	Total exemption full accounts made up to 23 June 2010 (9 pages)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
15 September 2010	Current accounting period shortened from 30 June 2011 to 23 June 2011 (1 page)
15 September 2010	Current accounting period shortened from 30 June 2011 to 23 June 2011 (1 page)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (11 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (11 pages)
11 February 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
11 February 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
11 February 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
11 February 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
11 January 2010	Total exemption full accounts made up to 23 June 2009 (9 pages)
11 January 2010	Total exemption full accounts made up to 23 June 2009 (9 pages)
18 September 2009	Appointment terminated director mark dales (1 page)
18 September 2009	Appointment terminated director mark dales (1 page)
1 July 2009	Full accounts made up to 30 June 2008 (13 pages)
1 July 2009	Full accounts made up to 30 June 2008 (13 pages)
22 April 2009	Return made up to 18/04/09; full list of members (10 pages)
22 April 2009	Return made up to 18/04/09; full list of members (10 pages)
20 March 2009	Full accounts made up to 30 June 2007 (12 pages)
20 March 2009	Full accounts made up to 30 June 2007 (12 pages)
18 April 2008	Return made up to 18/04/08; full list of members (10 pages)
18 April 2008	Return made up to 18/04/08; full list of members (10 pages)
7 March 2008	Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon CR0 1QG (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon CR0 1QG (1 page)
30 May 2007	Full accounts made up to 30 June 2006 (16 pages)
30 May 2007	Full accounts made up to 30 June 2006 (16 pages)
22 May 2007	Return made up to 18/04/07; full list of members (7 pages)
22 May 2007	Return made up to 18/04/07; full list of members (7 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
17 May 2006	Return made up to 18/04/06; full list of members (7 pages)
17 May 2006	Return made up to 18/04/06; full list of members (7 pages)
17 October 2005	Full accounts made up to 30 June 2004 (12 pages)
17 October 2005	Full accounts made up to 30 June 2005 (12 pages)
17 October 2005	Full accounts made up to 30 June 2005 (12 pages)
17 October 2005	Full accounts made up to 30 June 2004 (12 pages)
7 July 2005	New secretary appointed (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (1 page)
7 July 2005	Secretary resigned (1 page)
19 May 2005	Return made up to 18/04/05; full list of members (8 pages)
19 May 2005	Return made up to 18/04/05; full list of members (8 pages)
30 September 2004	New director appointed (1 page)
30 September 2004	New director appointed (1 page)
2 June 2004	Return made up to 18/04/04; change of members (9 pages)
2 June 2004	Return made up to 18/04/04; change of members (9 pages)
20 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
20 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
15 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
15 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
15 May 2003	Return made up to 18/04/03; full list of members (15 pages)
15 May 2003	Return made up to 18/04/03; full list of members (15 pages)
22 July 2002	Full accounts made up to 30 June 2001 (12 pages)
22 July 2002	Full accounts made up to 30 June 2001 (12 pages)
18 June 2002	Return made up to 18/04/02; change of members (6 pages)
18 June 2002	Return made up to 18/04/02; change of members (6 pages)
13 June 2001	Return made up to 18/04/01; change of members (6 pages)
13 June 2001	Return made up to 18/04/01; change of members (6 pages)
30 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 January 2001	Full accounts made up to 30 June 1999 (7 pages)
11 January 2001	Full accounts made up to 30 June 1999 (7 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
2 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
2 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
20 May 1999	Full accounts made up to 30 June 1998 (7 pages)
20 May 1999	Full accounts made up to 30 June 1998 (7 pages)
10 May 1999	Return made up to 18/04/99; change of members (6 pages)
10 May 1999	Return made up to 18/04/99; change of members (6 pages)
24 September 1998	Registered office changed on 24/09/98 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
5 May 1998	Return made up to 18/04/98; change of members (6 pages)
5 May 1998	Return made up to 18/04/98; change of members (6 pages)
27 April 1998	Full accounts made up to 30 June 1997 (10 pages)
27 April 1998	Full accounts made up to 30 June 1997 (10 pages)
13 August 1997	New director appointed (1 page)
13 August 1997	New director appointed (1 page)
22 May 1997	Return made up to 18/04/97; full list of members (6 pages)
22 May 1997	Return made up to 18/04/97; full list of members (6 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
12 June 1996	Return made up to 18/04/96; no change of members (4 pages)
12 June 1996	Return made up to 18/04/96; no change of members (4 pages)
30 April 1996	Full accounts made up to 30 June 1995 (10 pages)
30 April 1996	Full accounts made up to 30 June 1995 (10 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
21 April 1995	Return made up to 18/04/95; full list of members (6 pages)
21 April 1995	Return made up to 18/04/95; full list of members (6 pages)
6 June 1969	Certificate of incorporation (1 page)
6 June 1969	Certificate of incorporation (1 page)

64 Albemarle Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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