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64 Albemarle Road Management Company Limited

64 Albemarle Road Management Company Limited is an active company incorporated on 6 June 1969 with the registered office located in Croydon, Greater London. 64 Albemarle Road Management Company Limited was registered 56 years ago.
Status
Active
Active since 10 years ago
Company No
00955754
Private limited company
Age
56 years
Incorporated 6 June 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Address
The Lansdowne Building
2 Lansdowne Road
Croydon
CR9 2ER
United Kingdom
Address changed on 2 Dec 2024 (11 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB
Telephone
02086628800
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
20
Controllers (PSC)
1
Director • None Stated • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Sep 1960
Director • None Stated • French • Lives in UK • Born in Dec 1972
Director • Personal Assistant • British • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Active
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B-Hive Company Secretarial Services Limited is a mutual person.
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B-Hive Company Secretarial Services Limited is a mutual person.
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B-Hive Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kathryn Ann Tabram Resigned
3 Months Ago on 18 Aug 2025
Nina Marie Turner Resigned
3 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Jun 2025
Muriel Pousse Resigned
5 Months Ago on 17 Jun 2025
Miss Kathryn Ann Tabram Details Changed
7 Months Ago on 1 Apr 2025
Ms Susan Christina Parsons Details Changed
7 Months Ago on 1 Apr 2025
Ms Susan Christina Parsons Details Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
11 Months Ago on 2 Dec 2024
B-Hive Company Secretarial Services Limited Resigned
11 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Termination of appointment of Kathryn Ann Tabram as a director on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Nina Marie Turner as a director on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Ms Susan Christina Parsons on 1 April 2025
Submitted on 20 Jun 2025
Director's details changed for Ms Susan Christina Parsons on 1 April 2025
Submitted on 20 Jun 2025
Termination of appointment of Muriel Pousse as a director on 17 June 2025
Submitted on 20 Jun 2025
Director's details changed for Miss Kathryn Ann Tabram on 1 April 2025
Submitted on 20 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 20 Jun 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 December 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 23 June 2024
Submitted on 4 Sep 2024
Repayment History
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