| Company Name | 19 Prince Albert Road Limited |
|---|---|
| Director | Keith Michael Gordon |
| Company Status | Active |
| Company Number | 03361148 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(26 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Keith Michael Gordon |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Accountant, Tax Adviser, Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Temple Gardens, London Temple London EC4Y 9AU |
| Secretary Name | Mr Andrew John Brockett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saunders 213a New Park Road Streatham Hill London SW2 4HN |
Location
| Registered Address | 19 Prince Albert Road London NW1 7ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.j. Brockett 20.00% Ordinary |
|---|---|
| 1 at £1 | D.l. Sacks 20.00% Ordinary |
| 1 at £1 | Jonathan Crabb 20.00% Ordinary |
| 1 at £1 | S. Nackasha & N. Nackasha 20.00% Ordinary |
| 1 at £1 | S.b.y. Nackasha & Sarah Jane Nackasha 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
Filing History
| 19 December 2023 | Termination of appointment of Andrew John Brockett as a secretary on 19 December 2023 (1 page) |
|---|---|
| 4 August 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
| 28 April 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 29 December 2022 | Change of details for Mr Keith Michael Gordon as a person with significant control on 29 December 2022 (2 pages) |
| 29 December 2022 | Director's details changed for Mr Keith Michael Gordon on 29 December 2022 (2 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 28 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 29 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 5 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 9 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 1 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 1 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 25 November 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 25 November 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 1 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 15 July 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 15 July 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 1 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 27 October 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 27 October 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 4 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 1 November 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
| 1 November 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
| 28 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 28 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 1 December 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 1 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 1 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 9 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 9 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 May 2009 | Director's change of particulars / keith gordon / 01/01/2009 (1 page) |
| 18 May 2009 | Director's change of particulars / keith gordon / 01/01/2009 (1 page) |
| 18 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 April 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 23 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
| 23 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 28 April 2005 | Return made up to 28/04/05; full list of members (4 pages) |
| 28 April 2005 | Return made up to 28/04/05; full list of members (4 pages) |
| 24 January 2005 | Amended accounts made up to 31 March 2004 (4 pages) |
| 24 January 2005 | Amended accounts made up to 31 March 2004 (4 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 8 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 3 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 21 May 2002 | Return made up to 28/04/02; full list of members (8 pages) |
| 21 May 2002 | Return made up to 28/04/02; full list of members (8 pages) |
| 18 December 2001 | Secretary's particulars changed (1 page) |
| 18 December 2001 | Secretary's particulars changed (1 page) |
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 14 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 14 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 10 November 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 10 November 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 4 May 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 4 May 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 14 October 1999 | Accounts made up to 31 March 1999 (5 pages) |
| 14 October 1999 | Accounts made up to 31 March 1999 (5 pages) |
| 7 May 1999 | Return made up to 28/04/99; change of members (6 pages) |
| 7 May 1999 | Return made up to 28/04/99; change of members (6 pages) |
| 29 October 1998 | Accounts made up to 31 March 1998 (6 pages) |
| 29 October 1998 | Accounts made up to 31 March 1998 (6 pages) |
| 6 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 6 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 11 November 1997 | Ad 20/10/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 11 November 1997 | Ad 20/10/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 11 November 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 11 November 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 28 April 1997 | Incorporation (17 pages) |
| 28 April 1997 | Incorporation (17 pages) |