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84 Albert Street Limited

84 Albert Street Limited is an active company incorporated on 15 April 1985 with the registered office located in London, Greater London. 84 Albert Street Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01904980
Private limited company
Age
40 years
Incorporated 15 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
84 Albert Street
London
NW1 7NR
Same address since incorporation
Telephone
02073887155
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Housewife • British
Director • Secretary • Swedish • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Apr 1958
Director • Italian • Lives in England • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
W.Dennis & Sons Limited
Andrew Peter Dennis is a mutual person.
Active
Creosote Enterprises Limited
Anna Helena Soderstrom is a mutual person.
Active
Woodlands Farm (Kirton) Limited
Andrew Peter Dennis is a mutual person.
Active
Clarisse Limited
James David Williams is a mutual person.
Active
Edwin Coe LLP
Thomas Owen Malato-Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£9.13K
Decreased by £54.24K (-86%)
Total Liabilities
-£480
Decreased by £348 (-42%)
Net Assets
£8.65K
Decreased by £53.89K (-86%)
Debt Ratio (%)
5%
Increased by 3.95% (+302%)
Latest Activity
Mr Thomas Owen Simon Johnson Details Changed
2 Months Ago on 15 Aug 2025
Joanna Catherine Rosso Resigned
3 Months Ago on 25 Jul 2025
Ms Anna Soderstrom Appointed
3 Months Ago on 25 Jul 2025
Joanna Catherine Rosso Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Micro Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Jan 2024
Ms Kynda Loyola Appointed
1 Year 11 Months Ago on 14 Dec 2023
Patrick John Howard Allen Resigned
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Director's details changed for Mr Thomas Owen Simon Johnson on 15 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Joanna Catherine Rosso as a secretary on 25 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Joanna Catherine Rosso as a director on 25 July 2025
Submitted on 8 Aug 2025
Appointment of Ms Anna Soderstrom as a secretary on 25 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 16 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Jan 2024
Appointment of Ms Kynda Loyola as a director on 14 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Patrick John Howard Allen as a director on 14 December 2023
Submitted on 6 Jan 2024
Repayment History
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