Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
81 Albemarle Road Limited
- Incorporated
- 5 January 2004 (22 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Sherman WalkSherman WalkLondonSE10 0YJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2014
British
Born June 1950 (76)
Director · Appointed 8 October 2014
British
Born September 1968 (58)
Officer history (15 former)
31 March 2026
Resigned Hunnex, John as Director
18 June 2015
Appointed Hunnex, John as Director
18 June 2015
8 October 2014
8 October 2014
30 September 2014
Resigned Pollock, Adrienne as Secretary
30 September 2014
17 September 2014
16 May 2013
16 May 2013
27 July 2010
27 July 2010
Appointed Pollock, Adrienne as Secretary
27 July 2010
27 July 2010
Resigned Flin, Rex Alan as Director
27 July 2010
27 July 2010
Resigned Flin, Rex Alan as Secretary
27 July 2010
31 December 2007
Resigned Jarvis, Caroline Melissa as Director
31 December 2007
Appointed Flin, Rex Alan as Director
16 February 2007
Appointed Flin, Rex Alan as Secretary
16 February 2007
Resigned Jarvis, Rachel Louise as Secretary
4 February 2005
Appointed Jarvis, Rachel Louise as Secretary
1 December 2004
Resigned Considine, Caroline as Secretary
5 January 2004
5 January 2004
5 January 2004
5 January 2004
5 January 2004
5 January 2004
5 January 2004
Appointed Considine, Caroline as Secretary
5 January 2004
Appointed Jarvis, Caroline Melissa as Director
5 January 2004
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.
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £12
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £67,269 |
| Current Assets | £0 |
| Creditors (< 1 year) | £67,257 |
| Net Current Assets | (£67,257) |
| Net Assets | £12 |
| Shareholder Funds | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Micro company accounts | 31 January 2026 | ||
| 2 June 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 10 February 2025 | Registered office address changed |
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