Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
29 Albemarle Road Limited
- Incorporated
- 24 December 1982 (43 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Samuel Henry CurtisDarren Vivian SwackErica Jane Georgia Pavlis
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 409-411 Croydon RoadBeckenhamBR3 3PP
Officers 6 active
Officer details are public data from the Companies House register.
Curtis, Samuel Henry
Director · Appointed 3 May 2022
British
Born March 1990 (36)
Swack, Darren Vivian
Director · Appointed 28 July 2016
British
Born January 1989 (37)
Pavlis, Erica Jane Georgia
Director · Appointed 28 September 2007
British
Born December 1976 (49)
D'Eye, Susan
Director · Appointed 13 February 2000
British
Born May 1970 (56)
Secretary · Appointed 15 November 1999
British
Director · Appointed 17 September 1998
British
Born February 1946 (80)
Officer history (22 former)
3 May 2022
Appointed Curtis, Samuel Henry as Director
22 April 2022
Resigned Broniszewski, Andrew as Director
28 July 2016
Resigned Sierp, Hannah Elizabeth as Director
28 July 2016
Appointed Swack, Darren Vivian as Director
25 February 2016
Appointed Broniszewski, Andrew as Director
24 February 2016
Resigned Pryor, Rita as Director
6 December 2013
Resigned Eckersall, David Alexander as Director
6 December 2013
Appointed Sierp, Hannah Elizabeth as Director
31 March 2008
Appointed Eckersall, David Alexander as Director
14 March 2008
Resigned Carta, Daniela as Director
28 September 2007
Resigned Parker, Katherine as Director
28 September 2007
Appointed Pavlis, Erica Jane Georgia as Director
12 May 2000
Resigned Barrie, Jacqueline Anne as Director
13 February 2000
Appointed D'Eye, Susan as Director
15 November 1999
15 November 1999
Resigned Parker, Katherine as Secretary
15 November 1999
25 November 1998
Appointed Parker, Katherine as Secretary
25 November 1998
Resigned Barrie, Jacqueline Anne as Secretary
17 September 1998
17 September 1998
Resigned Glynn, Brian as Director
14 May 1998
Appointed Carta, Daniela as Director
14 May 1998
Resigned Marcussen, David as Director
14 April 1998
Resigned Marcussen, David as Secretary
14 April 1998
Appointed Barrie, Jacqueline Anne as Secretary
6 January 1997
Appointed Parker, Katherine as Director
26 July 1996
Resigned Smith, Darryl as Secretary
26 July 1996
Resigned Smith, Darryl as Director
23 May 1996
Appointed Marcussen, David as Secretary
13 March 1995
Resigned Burchett, Joanna as Director
13 March 1995
Appointed Marcussen, David as Director
31 March 1994
Resigned Burchett, Joanna as Secretary
6 August 1993
Resigned Holden, Elizabeth as Director
6 August 1993
Appointed Smith, Darryl as Director
6 August 1993
Appointed Smith, Darryl as Secretary
5 April 1992
Appointed Barrie, Jacqueline Anne as Director
10 January 1992
Resigned Lee, Julie as Director
24 June 1991
Resigned Jones, Simon as Director
2 April 1991
Appointed Burchett, Joanna as Secretary
2 April 1991
2 April 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 October 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 5 June 2026 | Micro company accounts | 31 March 2026 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 24 June 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 2 December 2024 | Notification of a person with significant control statement |
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