82 Albert Street Limited

Company Name	82 Albert Street Limited
Company Status	Active
Company Number	02082937
Category	Private Limited Company
Incorporation Date	11 December 1986(37 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Ernest Curtis
Date of Birth	June 1939 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	13 December 1991(5 years after company formation)
Appointment Duration	32 years, 5 months
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	82 Albert Street London NW1 7NR

Director Name	John Langford Robinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(5 years after company formation)
Appointment Duration	32 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	82 Albert Street London NW1 7NR

Director Name	Ian Anthon Josep Solliec
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	30 October 2006(19 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Quantitative Analyst
Country of Residence	United Kingdom
Correspondence Address	82 Albert Street London NW1 7NR

Director Name	Barbara Paulina Ziolkowska
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(20 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	The Red & Green Nurseries Norwich Road Dickleburgh Diss Norfolk IP21 4NS

Secretary Name	Mr John Ernest Curtis
Nationality	English
Status	Current
Appointed	08 December 2007(21 years after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Albert Street London NW1 7NR

Director Name	Mr Martin Peter Jensen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	04 November 2016(29 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Re-Recording Mixer
Country of Residence	England
Correspondence Address	82 Albert Street London NW1 7NR

Director Name	Frederick Gold
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 May 1992)
Role	Textile Agent
Correspondence Address	82 Albert Street London NW1 7NR

Director Name	Patrick John Sandars
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1993)
Role	Banker
Correspondence Address	82 Albert Street London NW1 7NR

Director Name	Mr Simon Watney
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 years after company formation)
Appointment Duration	24 years, 11 months (resigned 04 November 2016)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 82 Albert Street London NW1 7NR

Secretary Name	Patrick John Sandars
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	82 Albert Street London NW1 7NR

Director Name	Mr Julian Burnlee Curry
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 1998)
Role	Actor
Correspondence Address	82 Albert Street London NW1 7NR

Director Name	Patrick John Sandars
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 May 1997)
Role	Company Director
Correspondence Address	Hattsteiner Allee 26 61250 Usingen Germany

Secretary Name	John Langford Robinson
Nationality	British
Status	Resigned
Appointed	15 May 1993(6 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 08 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Albert Street London NW1 7NR

Director Name	Dr Katherine Jane Lankester
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(11 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 June 2006)
Role	Doctor
Correspondence Address	82 Albert Street London NW1 7NR

Location

Registered Address	34 Arlington Road London NW1 7HU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £20	Daniel Stephen Zeichner & Barbara Paulina Ziolkowska 20.00% Ordinary
1 at £20	Ian Antonin Josep Solliec 20.00% Ordinary
1 at £20	John Curtis 20.00% Ordinary
1 at £20	John Langford Robinson 20.00% Ordinary
1 at £20	Simon Watney & Glyn David Mellor 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,354

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months from now)

Filing History

26 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
14 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
11 February 2022	Director's details changed for Mr John Ernest Curtis on 10 February 2022 (2 pages)
11 February 2022	Director's details changed for Barbara Paulina Ziolkowska on 11 February 2022 (2 pages)
11 February 2022	Director's details changed for Ian Anthon Josep Solliec on 10 February 2022 (2 pages)
11 February 2022	Director's details changed for John Langford Robinson on 10 February 2022 (2 pages)
22 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
8 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
14 February 2020	Director's details changed for John Langford Robinson on 14 February 2020 (2 pages)
4 February 2020	Director's details changed for Mr Martin Peter Jensen on 4 February 2020 (2 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
22 August 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
17 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 January 2018	Confirmation statement made on 28 November 2017 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 December 2016	Termination of appointment of Simon Watney as a director on 4 November 2016 (1 page)
8 December 2016	Appointment of Mr Martin Peter Jensen as a director on 4 November 2016 (2 pages)
8 December 2016	Appointment of Mr Martin Peter Jensen as a director on 4 November 2016 (2 pages)
8 December 2016	Termination of appointment of Simon Watney as a director on 4 November 2016 (1 page)
26 August 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
26 August 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
29 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (9 pages)
29 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (9 pages)
10 August 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
10 August 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (9 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (9 pages)
8 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
8 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (9 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (9 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
29 July 2013	Registered office address changed from 181 Whitton Avenue East Greenford Middlesex UB6 0QF United Kingdom on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from 181 Whitton Avenue East Greenford Middlesex UB6 0QF United Kingdom on 29 July 2013 (1 page)
11 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
22 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
22 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
16 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
20 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
20 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 August 2010	Registered office address changed from Clevelands Steels Lane Oxshott Surrey KT22 0RF on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Clevelands Steels Lane Oxshott Surrey KT22 0RF on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Clevelands Steels Lane Oxshott Surrey KT22 0RF on 9 August 2010 (1 page)
8 March 2010	Director's details changed for John Ernest Curtis on 28 November 2009 (2 pages)
8 March 2010	Director's details changed for Barbara Paulina Ziolkowska on 28 November 2009 (2 pages)
8 March 2010	Director's details changed for John Langford Robinson on 28 November 2009 (2 pages)
8 March 2010	Director's details changed for Mr Simon Watney on 28 November 2009 (2 pages)
8 March 2010	Director's details changed for Ian Anthon Josep Solliec on 28 November 2009 (2 pages)
8 March 2010	Director's details changed for Mr Simon Watney on 28 November 2009 (2 pages)
8 March 2010	Director's details changed for Ian Anthon Josep Solliec on 28 November 2009 (2 pages)
8 March 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for John Ernest Curtis on 28 November 2009 (2 pages)
8 March 2010	Director's details changed for Barbara Paulina Ziolkowska on 28 November 2009 (2 pages)
8 March 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for John Langford Robinson on 28 November 2009 (2 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 February 2009	Return made up to 28/11/08; full list of members (6 pages)
2 February 2009	Return made up to 28/11/08; full list of members (6 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Return made up to 28/11/07; change of members (8 pages)
18 December 2007	Return made up to 28/11/07; change of members (8 pages)
18 December 2007	New secretary appointed (2 pages)
15 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
30 January 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 December 2006	New director appointed (2 pages)
9 December 2005	Return made up to 28/11/05; full list of members (9 pages)
9 December 2005	Return made up to 28/11/05; full list of members (9 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 December 2004	Return made up to 28/11/04; full list of members (9 pages)
15 December 2004	Return made up to 28/11/04; full list of members (9 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
22 November 2003	Return made up to 28/11/03; full list of members (9 pages)
22 November 2003	Return made up to 28/11/03; full list of members (9 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 December 2002	Return made up to 28/11/02; full list of members (9 pages)
8 December 2002	Return made up to 28/11/02; full list of members (9 pages)
24 May 2002	Registered office changed on 24/05/02 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP (1 page)
24 May 2002	Registered office changed on 24/05/02 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP (1 page)
29 January 2002	Return made up to 04/12/01; full list of members (8 pages)
29 January 2002	Return made up to 04/12/01; full list of members (8 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
20 December 2000	Return made up to 13/12/00; full list of members (8 pages)
20 December 2000	Return made up to 13/12/00; full list of members (8 pages)
3 November 2000	Full accounts made up to 31 March 2000 (9 pages)
3 November 2000	Full accounts made up to 31 March 2000 (9 pages)
21 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 1999	Full accounts made up to 31 March 1999 (9 pages)
21 December 1999	Full accounts made up to 31 March 1999 (9 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
25 January 1999	Return made up to 13/12/98; full list of members 363(288) ‐ Director resigned (5 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Return made up to 13/12/98; full list of members 363(288) ‐ Director resigned (5 pages)
25 January 1999	New director appointed (2 pages)
8 January 1999	Full accounts made up to 31 March 1998 (9 pages)
8 January 1999	Full accounts made up to 31 March 1998 (9 pages)
6 February 1998	Return made up to 13/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 February 1998	Return made up to 13/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1997	Full accounts made up to 31 March 1997 (9 pages)
13 November 1997	Full accounts made up to 31 March 1997 (9 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Registered office changed on 20/07/97 from: 82 albert street london NW1 7NR (1 page)
20 July 1997	Registered office changed on 20/07/97 from: 82 albert street london NW1 7NR (1 page)
20 July 1997	Director resigned (1 page)
8 January 1997	Return made up to 13/12/96; full list of members (8 pages)
8 January 1997	Return made up to 13/12/96; full list of members (8 pages)
30 September 1996	Full accounts made up to 31 March 1996 (9 pages)
30 September 1996	Full accounts made up to 31 March 1996 (9 pages)
5 March 1996	Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1996	Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 1995	Full accounts made up to 31 March 1995 (7 pages)
3 October 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

82 Albert Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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