Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Sixty Four Albert Drive Ltd
- Incorporated
- 14 October 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Thomas DimaioPhilip Anthony Simon MendesJoy Miriam Dimaio
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 64 Albert DriveLondonSW19 6LD
Officers 4 active
Officer details are public data from the Companies House register.
Dimaio, Thomas
Director · Appointed 30 November 2024
British
Born May 1993 (33)
Mendes, Philip Anthony Simon
Director · Appointed 19 November 2024
British
Born May 1994 (32)
Dimaio, Joy Miriam
Director · Appointed 18 November 2024
British
Born December 1990 (35)
Carroll, Danielle
Director · Appointed 14 October 2013
British
Born October 1951 (75)
Officer history (9 former)
30 November 2024
Appointed Dimaio, Thomas as Director
19 November 2024
Appointed Mendes, Philip Anthony Simon as Director
19 November 2024
18 November 2024
Appointed Dimaio, Joy Miriam as Director
15 August 2024
Resigned Kunter, Unal as Director
15 August 2024
23 May 2024
18 November 2023
Resigned Booysen, Jake Christoffel as Director
10 June 2022
Appointed Kunter, Unal as Director
1 December 2021
Resigned Muse, William Thomas Charles as Director
22 November 2018
22 November 2018
22 November 2018
Resigned Pineflat Limited as Corporate Secretary
3 May 2016
Appointed Muse, William Thomas Charles as Director
3 May 2016
Appointed Booysen, Jake Christoffel as Director
3 May 2016
3 May 2016
Resigned Peatling, Michelle as Director
13 October 2015
30 July 2014
Appointed Pineflat Limited as Corporate Secretary
14 October 2013
Appointed Carroll, Danielle as Director
14 October 2013
14 October 2013
Appointed Peatling, Michelle as Director
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 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,676 | |||||
| Current Assets | £3 | £474 | £1,048 | £2,132 | ||
| Cash | £3 | |||||
| Creditors (< 1 year) | £0 | £1,036 | £312 | £332 | £312 | |
| Net Current Assets | £3 | (£562) | £736 | £1,800 | (£312) | |
| Net Assets | £3 | £3 | (£562) | £736 | £1,800 | £2,364 |
| Shareholder Funds | £3 | £3 | (£562) | £736 | £1,800 | £2,364 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 21 November 2025 | Director's details changed | |||
| 7 February 2025 | Director's details changed | |||
| 7 February 2025 | Director's details changed |
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