34 Albert Road Limited

Active04702944 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Stephanie Hegarty
Simon Robin Patrick Henry
Accounts type
Dormant
Region
Greater London
Address
34 Albert Road
London
N4 3RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hegarty, Stephanie
Director · Appointed 12 October 2021
Irish
Born February 1985 (41)
Director · Appointed 26 June 2003
British
Born October 1970 (56)
Harris, Jennifer Claire
Secretary · Appointed 19 March 2003
British
Henry, Simon Robin Patrick
Director · Appointed 19 March 2003
British
Born July 1954 (72)
Officer history (6 former)
21 October 2021
Resigned Vermandel, Eva Lisebeth Gabriella as Director
12 October 2021
Appointed Hegarty, Stephanie as Director
25 March 2008
Appointed Vermandel, Eva Lisebeth Gabriella as Director
25 March 2008
Resigned Greene, Elliott Francis David as Director
7 July 2003
Resigned Sorley, Catherine Mary Gruer as Director
7 July 2003
Appointed Greene, Elliott Francis David as Director
26 June 2003
Appointed Harris, Jonathan Huw as Director
26 June 2003
Resigned Stapleton, Helen as Director
19 March 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 March 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 March 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 March 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 March 2003
Appointed Stapleton, Helen as Director
19 March 2003
Appointed Henry, Simon Robin Patrick as Director
19 March 2003
Appointed Sorley, Catherine Mary Gruer as Director
19 March 2003
Appointed Harris, Jennifer Claire as Secretary

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Withdrawal of a person with significant control statement
22 April 2026Confirmation statement with no updates19 March 2026
31 December 2025Accounts for a dormant company31 March 2025
24 April 2025Confirmation statement with no updates19 March 2025
22 April 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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