| Company Name | 31 Albert Bridge Road Limited |
|---|---|
| Director | Steffen Oliver Goelkel |
| Company Status | Active |
| Company Number | 08796828 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 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 | Steffen Oliver Goelkel |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 37 at £0.01 | Andrea Maria Lieselotte Goelkel 37.00% Ordinary |
|---|---|
| 21 at £0.01 | Ester Carola Mazzarelli 21.00% Ordinary |
| 21 at £0.01 | Judith Sonja Goelkel 21.00% Ordinary |
| 21 at £0.01 | Steffen Oliver Goelkel 21.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 10 December 2019 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 5 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 2 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 19 July 2017 | Withdrawal of a person with significant control statement on 19 July 2017 (2 pages) |
| 19 July 2017 | Withdrawal of a person with significant control statement on 19 July 2017 (2 pages) |
| 11 July 2017 | Withdrawal of a person with significant control statement on 11 July 2017 (2 pages) |
| 11 July 2017 | Withdrawal of a person with significant control statement on 11 July 2017 (2 pages) |
| 10 July 2017 | Notification of Andrea Maria Lieselotte Goelkel as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Termination of appointment of Temple Secretarial Limited as a secretary on 7 July 2017 (1 page) |
| 10 July 2017 | Termination of appointment of Temple Secretarial Limited as a secretary on 7 July 2017 (1 page) |
| 10 July 2017 | Notification of Andrea Maria Lieselotte Goelkel as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Director's details changed for Steffen Oliver Goelkel on 1 June 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Steffen Oliver Goelkel on 1 June 2017 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 22 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|