| Company Name | 3 And 3A Albion Road Management Limited |
|---|---|
| Directors | Gary John Alexander and Julia Ann Martin |
| Company Status | Active |
| Company Number | 05236993 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 September 2004(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gary John Alexander |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2006(1 year, 10 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Central Way Carshalton Surrey SM5 3NF |
| Director Name | Mrs Julia Ann Martin |
|---|---|
| Date of Birth | March 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2015(11 years after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Legal Secretary |
| Country of Residence | England |
| Correspondence Address | Tanglewood Butlers Dene Road Woldingham Caterham CR3 7HX |
| Secretary Name | Mrs Julia Ann Martin |
|---|---|
| Status | Current |
| Appointed | 20 September 2016(12 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | 7 Court Hill South Croydon CR2 9NB |
| Director Name | Honor Frances Kremer |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Real Estate Broker |
| Correspondence Address | 139 East 35th Street New York New York Ny 10016 United States |
| Director Name | Julia Ann Martin |
|---|---|
| Date of Birth | March 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 9 Hazelwood Grove Sanderstead Surrey CR2 9DW |
| Secretary Name | Mr Brian Arthur Eagle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tanglewood Butlers Dene Road Woldingham Surrey CR3 7HX |
| Director Name | Mrs Ann Mary Eagle |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(4 years after company formation) |
| Appointment Duration | 6 years (resigned 01 October 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Butlers Dene Road Woldingham Surrey CR3 7HX |
| Director Name | Mr Brian Arhur Bertie Eagle |
|---|---|
| Date of Birth | March 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2011(7 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 10 September 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Butlers Dene Road Woldingham Caterham Surrey CR3 7HX |
Location
| Registered Address | Tanglewood Butlers Dene Road Woldingham Caterham CR3 7HX |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (3 months ago) |
|---|---|
| Next Return Due | 17 September 2024 (9 months, 2 weeks from now) |
Filing History
| 11 November 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 13 July 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 November 2016 | Termination of appointment of Brian Arthur Eagle as a secretary on 22 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Brian Arthur Eagle as a secretary on 22 November 2016 (1 page) |
| 27 September 2016 | Appointment of Mrs Julia Ann Martin as a secretary on 20 September 2016 (2 pages) |
| 27 September 2016 | Termination of appointment of Brian Arhur Bertie Eagle as a director on 10 September 2016 (1 page) |
| 27 September 2016 | Termination of appointment of Brian Arhur Bertie Eagle as a director on 10 September 2016 (1 page) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
| 27 September 2016 | Appointment of Mrs Julia Ann Martin as a secretary on 20 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
| 7 June 2016 | Appointment of Mrs Julia Ann Martin as a director on 22 September 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 June 2016 | Appointment of Mrs Julia Ann Martin as a director on 22 September 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 March 2016 | Registered office address changed from Tanglewood Butlers Dene Road Woldingham Surrey CR3 7HX to 7 Court Hill South Croydon Surrey CR2 9NB on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from Tanglewood Butlers Dene Road Woldingham Surrey CR3 7HX to 7 Court Hill South Croydon Surrey CR2 9NB on 29 March 2016 (1 page) |
| 13 October 2015 | Annual return made up to 21 September 2015 no member list (4 pages) |
| 13 October 2015 | Annual return made up to 21 September 2015 no member list (4 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of Ann Mary Eagle as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Ann Mary Eagle as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Annual return made up to 21 September 2014 no member list (5 pages) |
| 9 October 2014 | Termination of appointment of Ann Mary Eagle as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Annual return made up to 21 September 2014 no member list (5 pages) |
| 15 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 21 September 2013 no member list (5 pages) |
| 24 September 2013 | Annual return made up to 21 September 2013 no member list (5 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 21 September 2012 no member list (5 pages) |
| 26 September 2012 | Annual return made up to 21 September 2012 no member list (5 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 13 October 2011 | Appointment of Mr Brian Arhur Bertie Eagle as a director (2 pages) |
| 13 October 2011 | Appointment of Mr Brian Arhur Bertie Eagle as a director (2 pages) |
| 28 September 2011 | Annual return made up to 21 September 2011 no member list (4 pages) |
| 28 September 2011 | Annual return made up to 21 September 2011 no member list (4 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 7 July 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 29 September 2010 | Secretary's details changed for Brian Arthur Eagle on 21 September 2010 (1 page) |
| 29 September 2010 | Director's details changed for Gary John Alexander on 21 September 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Brian Arthur Eagle on 21 September 2010 (1 page) |
| 29 September 2010 | Director's details changed for Mrs Ann Mary Eagle on 21 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Gary John Alexander on 21 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Mrs Ann Mary Eagle on 21 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 21 September 2010 no member list (4 pages) |
| 29 September 2010 | Annual return made up to 21 September 2010 no member list (4 pages) |
| 21 September 2010 | Annual return made up to 21 September 2009 no member list (2 pages) |
| 21 September 2010 | Annual return made up to 21 September 2009 no member list (2 pages) |
| 21 September 2010 | Termination of appointment of Julia Martin as a director (1 page) |
| 21 September 2010 | Termination of appointment of Julia Martin as a director (1 page) |
| 21 September 2010 | Appointment of Mrs Ann Mary Eagle as a director (1 page) |
| 21 September 2010 | Appointment of Mrs Ann Mary Eagle as a director (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 29 September 2008 | Annual return made up to 21/09/08 (2 pages) |
| 29 September 2008 | Annual return made up to 21/09/08 (2 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 26 September 2007 | Annual return made up to 21/09/07 (2 pages) |
| 26 September 2007 | Annual return made up to 21/09/07 (2 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 27 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 November 2006 | Annual return made up to 21/09/06 (4 pages) |
| 20 November 2006 | Annual return made up to 21/09/06 (4 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 26 October 2005 | Annual return made up to 21/09/05
|
| 26 October 2005 | Annual return made up to 21/09/05
|
| 21 September 2004 | Incorporation (12 pages) |
| 21 September 2004 | Incorporation (12 pages) |