| Company Name | 188 Albert Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 09338629 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 December 2014(9 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Herve Amsili |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Israel |
| Correspondence Address | 135 Bramley Road London N14 4UT |
| Director Name | Darren Johnston |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pyramid House 954 High Road London N12 9RT |
| Director Name | Dr Nisha Rani Kainth |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Bramley Road London N14 4UT |
| Director Name | Llorett Frances Kemplen |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Trainee And Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Bramley Road London N14 4UT |
| Secretary Name | Barnard Cook London Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 May 2019(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Correspondence Address | 135 Bramley Road London N14 4UT |
| Director Name | Elinor Francesca Bogomolov |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pyramid House 954 High Road London N12 9RT |
Location
| Registered Address | 135 Bramley Road London N14 4UT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 20 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 10 January 2020 | Appointment of Barnard Cook London Ltd as a secretary on 23 May 2019 (2 pages) |
| 10 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 10 January 2020 | Registered office address changed from Pyramid House 954 High Road London N12 9RT England to 135 Bramley Road London N14 4UT on 10 January 2020 (1 page) |
| 24 September 2019 | Director's details changed for Darren Johnson on 24 September 2019 (2 pages) |
| 21 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 July 2019 | Termination of appointment of Elinor Francesca Bogomolov as a director on 11 July 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 December 2016 | Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 6 December 2016 (1 page) |
| 6 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
| 6 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 3 December 2015 no member list (4 pages) |
| 10 December 2015 | Annual return made up to 3 December 2015 no member list (4 pages) |
| 27 November 2015 | Director's details changed for Llorett Frances Kemplen on 26 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Llorett Frances Kemplen on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Elinor Francesca Bogomolov on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Darren Johnson on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Herve Amsili on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Dr Nisha Rani Kainth on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Dr Nisha Rani Kainth on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Llorett Frances Kemplen on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Elinor Francesca Bogomolov on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Llorett Frances Kemplen on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Darren Johnson on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Herve Amsili on 26 November 2015 (2 pages) |
| 23 November 2015 | Registered office address changed from 172 Muswell Hill Road London N10 3NG United Kingdom to Pyramid House 956 High Road Finchley London N12 9RX on 23 November 2015 (2 pages) |
| 23 November 2015 | Registered office address changed from 172 Muswell Hill Road London N10 3NG United Kingdom to Pyramid House 956 High Road Finchley London N12 9RX on 23 November 2015 (2 pages) |
| 3 December 2014 | Incorporation (35 pages) |
| 3 December 2014 | Incorporation (35 pages) |