27 Albert Road Ltd

About

Registered Number: 05496471
Date of Incorporation: 01/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Flat 4 27 Albert Road, Brighton, East Sussex, BN1 3RN

 

Based in Brighton in East Sussex, 27 Albert Road Ltd was setup in 2005, it has a status of "Active". This business has 16 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGE, Laura 03 May 2014 - 1
BURNS, Rebecca 01 December 2013 - 1
LEWIS, Paula Isabel 07 February 2010 - 1
ODGERS, Alan Luke 22 July 2018 - 1
BLACKMORE, Andrew James 01 July 2005 27 March 2006 1
COXON, Jonathan Philip, Dr 21 January 2006 04 June 2010 1
D'SOUZA, Gemma 22 July 2018 11 May 2020 1
FORSEY, Rebecca 18 January 2010 24 February 2014 1
HARTFIL, Asa Richard 10 August 2009 28 September 2013 1
HOPE, Simon Frank 01 July 2005 16 March 2006 1
JONES, Benjamin David 01 July 2010 10 July 2018 1
MARTINEZ GONZALEZ, Cristina Estaphania 01 July 2010 09 November 2013 1
MORLEY-QUANTE, Mara, Dr 01 July 2005 07 July 2009 1
SMITH, Catherine 03 October 2006 30 November 2009 1
SMITH, Vincent 03 October 2006 30 November 2009 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Paula Isabel 01 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
TM01 - Termination of appointment of director 11 May 2020
AA - Annual Accounts 08 April 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 20 April 2019
CS01 - N/A 03 August 2018
SH01 - Return of Allotment of shares 01 August 2018
AP01 - Appointment of director 01 August 2018
AP01 - Appointment of director 22 July 2018
TM01 - Termination of appointment of director 22 July 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 20 March 2018
SH01 - Return of Allotment of shares 09 March 2018
SH01 - Return of Allotment of shares 09 March 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 03 April 2017
AR01 - Annual Return 03 April 2016
AA - Annual Accounts 03 April 2016
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 06 April 2015
CH01 - Change of particulars for director 18 May 2014
AP01 - Appointment of director 03 May 2014
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 18 April 2014
TM01 - Termination of appointment of director 24 February 2014
AP01 - Appointment of director 01 December 2013
TM01 - Termination of appointment of director 09 November 2013
TM01 - Termination of appointment of director 20 October 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 30 March 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 26 April 2011
TM01 - Termination of appointment of director 26 April 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
SH01 - Return of Allotment of shares 02 July 2010
AP01 - Appointment of director 02 July 2010
AP01 - Appointment of director 01 July 2010
AA - Annual Accounts 14 April 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
SH01 - Return of Allotment of shares 09 November 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 09 June 2009
287 - Change in situation or address of Registered Office 08 June 2009
363a - Annual Return 11 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 27 July 2007
AA - Annual Accounts 15 May 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
363s - Annual Return 24 July 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2005
287 - Change in situation or address of Registered Office 16 September 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
NEWINC - New incorporation documents 01 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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