81 Albemarle Road Limited

Company Name	81 Albemarle Road Limited
Company Status	Active
Company Number	05005756
Category	Private Limited Company
Incorporation Date	5 January 2004(20 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jacqueline Mary Schalburg
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Summerhill Cranbrook Road Hawkhurst Cranbrook Kent TN18 4AT

Director Name	Miss Mary Jane Ward
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	70 Guiness Court Cadogan Street London SW3 2PQ

Director Name	Mr John Hunnex
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	18 June 2015(11 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Museum Assistant
Country of Residence	England
Correspondence Address	Broughton & Co, Roxby House, 20 - 22 Station Road Sidcup DA15 7EJ

Director Name	Caroline Melissa Jarvis
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Role	Researcher
Correspondence Address	45 Lloyds Way Beckenham Kent BR3 3QT

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Caroline Considine
Nationality	British
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Secretary Name	Rachel Louise Jarvis
Nationality	British
Status	Resigned
Appointed	04 February 2005(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 16 February 2007)
Role	Teacher
Correspondence Address	45 Lloyds Way Beckenham Kent BR3 3QT

Secretary Name	Mr Rex Alan Flin
Nationality	British
Status	Resigned
Appointed	16 February 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 2010)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Flat 7 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Director Name	Mr Rex Alan Flin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(3 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2010)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Flat 7 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Director Name	Mr John Hunnex
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 2013)
Role	Museum Assistant
Country of Residence	England
Correspondence Address	Flat 4 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Director Name	Mr Gary Wookey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 2014)
Role	Printer
Country of Residence	England
Correspondence Address	Flat 4 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Director Name	Ms Nicola Jane Gurnham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 June 2015)
Role	Practice Manager
Country of Residence	England
Correspondence Address	10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Secretary Name	Mrs Adrienne Pollock
Status	Resigned
Appointed	27 July 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Flat 4 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Director Name	Mr Eric William Hirons
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Location

Registered Address	Broughton & Co, Roxby House, 20 - 22 Station Road Station Road Sidcup DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Dominica Thomson 9.09% Ordinary
1 at £1	Eric Hirons 9.09% Ordinary
1 at £1	Jacqueline Schalburg 9.09% Ordinary
1 at £1	Jennifer Lorkin & Peter Lorkin 9.09% Ordinary
1 at £1	John Hunnex 9.09% Ordinary
1 at £1	Mary Ward 9.09% Ordinary
1 at £1	Nicola Gurnham 9.09% Ordinary
1 at £1	Paul Brice 9.09% Ordinary
1 at £1	Rex Flin 9.09% Ordinary
1 at £1	Vinnothan Balakumarasingham 9.09% Ordinary
1 at £1	Wing Yuen Chan 9.09% Ordinary

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

21 February 2023	Micro company accounts made up to 31 January 2023 (3 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 31 January 2022 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
26 October 2021	Accounts for a dormant company made up to 31 January 2021 (1 page)
18 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
26 November 2020	Accounts for a dormant company made up to 31 January 2020 (1 page)
19 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 January 2019 (1 page)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
30 May 2018	Accounts for a dormant company made up to 31 January 2018 (1 page)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
23 June 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 November 2016	Registered office address changed from 60 Telford Road Telford Road London SE9 3rd England to Broughton & Co, Roxby House, 20 - 22 Station Road, Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page)
6 November 2016	Registered office address changed from 60 Telford Road Telford Road London SE9 3rd England to Broughton & Co, Roxby House, 20 - 22 Station Road, Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page)
25 July 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
25 July 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
14 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 12 (6 pages)
14 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 12 (6 pages)
14 March 2016	Appointment of Mr John Hunnex as a director on 18 June 2015 (2 pages)
14 March 2016	Appointment of Mr John Hunnex as a director on 18 June 2015 (2 pages)
5 August 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 12 (3 pages)
5 August 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 12 (3 pages)
5 August 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 12 (3 pages)
29 June 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
29 June 2015	Termination of appointment of Nicola Jane Gurnham as a director on 18 June 2015 (1 page)
29 June 2015	Registered office address changed from 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP to 60 Telford Road Telford Road London SE9 3rd on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Nicola Jane Gurnham as a director on 18 June 2015 (1 page)
29 June 2015	Registered office address changed from 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP to 60 Telford Road Telford Road London SE9 3rd on 29 June 2015 (1 page)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 11 (6 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 11 (6 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 11 (6 pages)
5 November 2014	Registered office address changed from Flat 4 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP to 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Flat 4 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP to 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Flat 4 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP to 10 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 5 November 2014 (1 page)
4 November 2014	Termination of appointment of Eric William Hirons as a director on 30 September 2014 (1 page)
4 November 2014	Termination of appointment of Eric William Hirons as a director on 30 September 2014 (1 page)
4 November 2014	Appointment of Ms Mary Jane Ward as a director on 8 October 2014 (2 pages)
4 November 2014	Termination of appointment of Adrienne Pollock as a secretary on 30 September 2014 (1 page)
4 November 2014	Appointment of Mrs Jacqueline Mary Schalburg as a director on 8 October 2014 (2 pages)
4 November 2014	Termination of appointment of Adrienne Pollock as a secretary on 30 September 2014 (1 page)
4 November 2014	Appointment of Mrs Jacqueline Mary Schalburg as a director on 8 October 2014 (2 pages)
4 November 2014	Termination of appointment of Gary Wookey as a director on 17 September 2014 (1 page)
4 November 2014	Appointment of Mrs Jacqueline Mary Schalburg as a director on 8 October 2014 (2 pages)
4 November 2014	Appointment of Ms Mary Jane Ward as a director on 8 October 2014 (2 pages)
4 November 2014	Appointment of Ms Mary Jane Ward as a director on 8 October 2014 (2 pages)
4 November 2014	Termination of appointment of Gary Wookey as a director on 17 September 2014 (1 page)
12 May 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
12 May 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
11 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 11 (5 pages)
11 January 2014	Appointment of Mr Eric William Hirons as a director (2 pages)
11 January 2014	Termination of appointment of John Hunnex as a director (1 page)
11 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 11 (5 pages)
11 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 11 (5 pages)
11 January 2014	Appointment of Mr Eric William Hirons as a director (2 pages)
11 January 2014	Termination of appointment of John Hunnex as a director (1 page)
11 January 2014	Termination of appointment of John Hunnex as a director (1 page)
11 January 2014	Termination of appointment of John Hunnex as a director (1 page)
16 May 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
16 May 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
20 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 11.00 (6 pages)
20 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 11.00 (6 pages)
20 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 11.00 (6 pages)
23 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
16 February 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
16 February 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
22 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
22 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
22 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
11 May 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
9 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
9 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
9 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
8 August 2010	Appointment of Mr John Hunnex as a director (2 pages)
8 August 2010	Appointment of Mr Gary Wookey as a director (2 pages)
8 August 2010	Appointment of Mr John Hunnex as a director (2 pages)
8 August 2010	Appointment of Mr Gary Wookey as a director (2 pages)
2 August 2010	Registered office address changed from 7 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 7 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 7 Westminster Court 81 Albemarle Road Beckenham Kent BR3 5HP on 2 August 2010 (1 page)
1 August 2010	Appointment of Mrs Adrienne Pollock as a secretary (1 page)
1 August 2010	Termination of appointment of Eric Hirons as a director (1 page)
1 August 2010	Termination of appointment of Rex Flin as a secretary (1 page)
1 August 2010	Termination of appointment of Rex Flin as a director (1 page)
1 August 2010	Termination of appointment of Rex Flin as a secretary (1 page)
1 August 2010	Appointment of Mrs Adrienne Pollock as a secretary (1 page)
1 August 2010	Appointment of Ms Nicola Jane Gurnham as a director (2 pages)
1 August 2010	Appointment of Ms Nicola Jane Gurnham as a director (2 pages)
1 August 2010	Termination of appointment of Rex Flin as a director (1 page)
1 August 2010	Termination of appointment of Eric Hirons as a director (1 page)
19 May 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
19 May 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
1 February 2010	Director's details changed for Eric William Hirons on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Rex Alan Flin on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Director's details changed for Rex Alan Flin on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Director's details changed for Eric William Hirons on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
28 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
31 March 2009	Return made up to 05/01/09; full list of members (6 pages)
31 March 2009	Return made up to 05/01/09; full list of members (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
10 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
30 January 2008	Return made up to 05/01/08; no change of members (7 pages)
30 January 2008	Return made up to 05/01/08; no change of members (7 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 45 lloyds way beckenham kent BR3 3QT (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 45 lloyds way beckenham kent BR3 3QT (1 page)
7 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
11 May 2007	Return made up to 05/01/07; full list of members (10 pages)
11 May 2007	Return made up to 05/01/07; full list of members (10 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
22 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
27 January 2006	Return made up to 05/01/06; full list of members (10 pages)
27 January 2006	Return made up to 05/01/06; full list of members (10 pages)
3 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
22 April 2005	New secretary appointed (1 page)
22 April 2005	New secretary appointed (1 page)
22 April 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(288) ‐ Secretary resigned (5 pages)
22 April 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(288) ‐ Secretary resigned (5 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
26 February 2004	Ad 23/01/04--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
26 February 2004	Ad 23/01/04--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Ad 05/01/04--------- Â£ si 9@1=9 Â£ ic 1/10 (4 pages)
5 February 2004	Ad 05/01/04--------- Â£ si 9@1=9 Â£ ic 1/10 (4 pages)
5 February 2004	Secretary resigned;director resigned (1 page)
5 February 2004	Secretary resigned;director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 January 2004	Incorporation (16 pages)
5 January 2004	Incorporation (16 pages)

81 Albemarle Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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