Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
12 Albert Road London Limited
- Incorporated
- 7 March 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Jessica Louise BarlowJames Malcolm TavernerHans Andrew Glaner Griffiths
- Owned by
- Jessica Louise BarlowJames Malcolm TavernerHans Andrew Glaner Griffiths
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Albert RoadLondonN4 3RW
Officers 4 active
Officer details are public data from the Companies House register.
Barlow, Jessica Louise
Director · Appointed 9 July 2023
British
Born May 1989 (37)
Taverner, James Malcolm
Secretary · Appointed 21 March 2017
Taverner, James Malcolm
Director · Appointed 15 November 2010
British
Born August 1980 (46)
Glaner Griffiths, Hans Andrew
Director · Appointed 21 May 2006
British
Born December 1967 (58)
Officer history (7 former)
9 July 2023
Resigned Mcdonald, Nicholas as Director
9 July 2023
Resigned Wood, Charlotte as Director
9 July 2023
Appointed Barlow, Jessica Louise as Director
14 July 2019
Resigned Lyon, Karen Story as Secretary
21 March 2017
Appointed Taverner, James Malcolm as Secretary
1 March 2017
Resigned Lyon, Karen Story as Director
1 February 2017
Appointed Mcdonald, Nicholas as Director
1 February 2017
Appointed Wood, Charlotte as Director
15 November 2010
Appointed Taverner, James Malcolm as Director
15 November 2010
Resigned Milward, Colette Victoire Zoe as Director
18 December 2006
Appointed Milward, Colette Victoire Zoe as Director
18 December 2006
Appointed Lyon, Karen Story as Director
18 December 2006
Appointed Lyon, Karen Story as Secretary
18 December 2006
18 December 2006
21 May 2006
Appointed Glaner Griffiths, Hans Andrew as Director
7 March 2006
7 March 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jessica Louise Barlow
Individual · Notified 9 July 2023
Owns 25–50% of shares
British
Born May 1989 (37)
James Malcolm Taverner
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born August 1980 (46)
Hans Andrew Glaner Griffiths
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born December 1967 (58)
Former controllers (3)
9 July 2023
Ceased Charlotte Louisa Knoyle Wood — Owns 25–50% of shares
9 July 2023
Ceased Nicholas Alexander Mcdonald — Owns 25–50% of shares
1 March 2017
Ceased Karen Story Lyon — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 22 June 2026 | Cessation of a person with significant control | |||
| 21 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 19 December 2024 | Accounts for a dormant company | 31 March 2024 |
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