34 Albion Road Management Company Limited

Active04370831 Private limited company
Incorporated
11 February 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Daniel Patrick Boyd Franklin
Jeremy Charles Hawley
Owned by
Daniel Joseph Cox
Daniel Patrick Boyd Franklin
Jeremy Charles Hawley
Accounts type
Dormant
Region
Greater London
Address
34 Albion Road
London
N16 9PH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2014
British
Born October 1984 (42)
Franklin, Daniel Patrick Boyd
Director · Appointed 1 May 2007
British
Born November 1972
Hawley, Jeremy Charles
Secretary · Appointed 11 February 2002
British
Hawley, Jeremy Charles
Director · Appointed 11 February 2002
British
Born November 1965
Officer history (6 former)
29 September 2014
Appointed Cox, Daniel Joseph as Director
29 September 2014
Resigned Recacha Garcia, Eva as Director
30 April 2010
Resigned Thomson, Lindsey Anne as Director
30 April 2010
Appointed Recacha Garcia, Eva as Director
1 May 2007
Appointed Franklin, Daniel Patrick Boyd as Director
1 May 2007
Resigned Franklin, Rachel as Director
5 June 2002
Appointed Thomson, Lindsey Anne as Director
22 March 2002
Appointed Franklin, Rachel as Director
22 March 2002
Resigned Cordall, Gillian Whitworth as Director
11 February 2002
Appointed Hawley, Jeremy Charles as Director
11 February 2002
Appointed Hawley, Jeremy Charles as Secretary
11 February 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
11 February 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 February 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
11 February 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
11 February 2002
Appointed Cordall, Gillian Whitworth as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1984 (42)
Daniel Patrick Boyd Franklin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1972
Jeremy Charles Hawley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1965

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Replacement filing for the appointment of a director
9 March 2026Accounts for a dormant company28 February 2026
9 March 2026Confirmation statement with no updates11 February 2026
11 July 2025Accounts for a dormant company28 February 2025
11 February 2025Confirmation statement with no updates11 February 2025
Show all recent filings

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