About

Registered Number: 01689257
Date of Incorporation: 24/12/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: 6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

 

Founded in 1982, 29 Albemarle Road Ltd has its registered office in Kent. Broniszewski, Andrew, Iliffe, Graham Charles, Mahoney, Susan, Pavlis, Erica Jane Georgia, Swack, Darren Vivian, Barrie, Jacqueline Anne, Burchett, Joanna, Carta, Daniela, Eckersall, David Alexander, Glynn, Brian, Holden, Elizabeth, Jones, Simon, Lee, Julie, Marcussen, David, Parker, Katherine, Pryor, Rita, Sierp, Hannah Elizabeth, Smith, Darryl, Watson, Michael are listed as directors of the organisation. We do not know the number of employees at 29 Albemarle Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRONISZEWSKI, Andrew 25 February 2016 - 1
ILIFFE, Graham Charles 17 September 1998 - 1
MAHONEY, Susan 13 February 2000 - 1
PAVLIS, Erica Jane Georgia 28 September 2007 - 1
SWACK, Darren Vivian 28 July 2016 - 1
BARRIE, Jacqueline Anne 05 April 1992 12 May 2000 1
BURCHETT, Joanna N/A 13 March 1995 1
CARTA, Daniela 14 May 1998 14 March 2008 1
ECKERSALL, David Alexander 31 March 2008 06 December 2013 1
GLYNN, Brian N/A 17 September 1998 1
HOLDEN, Elizabeth N/A 06 August 1993 1
JONES, Simon N/A 24 June 1991 1
LEE, Julie N/A 10 January 1992 1
MARCUSSEN, David 13 March 1995 14 May 1998 1
PARKER, Katherine 06 January 1997 28 September 2007 1
PRYOR, Rita N/A 24 February 2016 1
SIERP, Hannah Elizabeth 06 December 2013 28 July 2016 1
SMITH, Darryl 06 August 1993 26 July 1996 1
WATSON, Michael N/A 15 November 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 03 April 2017
AP01 - Appointment of director 06 August 2016
TM01 - Termination of appointment of director 01 August 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 11 April 2016
AP01 - Appointment of director 29 March 2016
TM01 - Termination of appointment of director 26 February 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 03 April 2014
AP01 - Appointment of director 17 January 2014
TM01 - Termination of appointment of director 08 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 16 May 2008
363a - Annual Return 09 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 24 July 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 06 June 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 24 May 2001
363s - Annual Return 11 April 2001
288b - Notice of resignation of directors or secretaries 24 May 2000
AA - Annual Accounts 09 May 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
363s - Annual Return 12 April 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
AA - Annual Accounts 22 December 1999
287 - Change in situation or address of Registered Office 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
363s - Annual Return 30 April 1999
288a - Notice of appointment of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 28 April 1996
363s - Annual Return 28 April 1996
288 - N/A 09 June 1995
AA - Annual Accounts 09 June 1995
363s - Annual Return 12 April 1995
RESOLUTIONS - N/A 08 May 1994
363s - Annual Return 08 May 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
AA - Annual Accounts 08 May 1994
RESOLUTIONS - N/A 28 April 1993
363s - Annual Return 28 April 1993
AA - Annual Accounts 28 April 1993
288 - N/A 28 April 1993
288 - N/A 28 April 1993
288 - N/A 28 April 1993
288 - N/A 08 May 1992
RESOLUTIONS - N/A 26 April 1992
363s - Annual Return 26 April 1992
AA - Annual Accounts 26 April 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
RESOLUTIONS - N/A 24 January 1992
AA - Annual Accounts 24 January 1992
288 - N/A 08 May 1991
363a - Annual Return 08 May 1991
363 - Annual Return 12 October 1990
RESOLUTIONS - N/A 01 October 1990
AA - Annual Accounts 01 October 1990
RESOLUTIONS - N/A 16 June 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 16 June 1989
AA - Annual Accounts 07 November 1988
363 - Annual Return 07 November 1988
AA - Annual Accounts 18 September 1987
363 - Annual Return 15 August 1987
AA - Annual Accounts 21 March 1987
363 - Annual Return 25 February 1987
AA - Annual Accounts 02 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.