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Sixty Four Albert Drive Ltd
Sixty Four Albert Drive Ltd is an active company incorporated on 14 October 2013 with the registered office located in London, Greater London. Sixty Four Albert Drive Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08731325
Private limited company
Age
11 years
Incorporated
14 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(9 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Sixty Four Albert Drive Ltd
Contact
Address
64 Albert Drive
London
SW19 6LD
England
Address changed on
7 Feb 2025
(7 months ago)
Previous address was
64 Albert Drive London SW19 6LD England
Companies in SW19 6LD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Unal Kunter
Director • Turkish • Lives in England • Born in Aug 1977
Philip Mendes
Director • British • Lives in England • Born in May 1994
Joy Miriam Upchurch
Director • British • Lives in England • Born in Dec 1990
Danielle Carroll
Director • Sales Representative • British • Lives in England • Born in Oct 1951
Shameela Sardar
Director • Landlord • British • Lives in England • Born in Oct 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Yardscale Limited
Pineflat Management Limited is a mutual person.
Active
The Wilton Alexandria Management Company Limited
Pineflat Management Limited is a mutual person.
Active
Pharaoh ANTS Limited
Pineflat Management Limited is a mutual person.
Active
Rouse Gardens Limited
Pineflat Management Limited is a mutual person.
Active
The Wilton (Freehold) Limited
Pineflat Management Limited is a mutual person.
Active
The 60 Baring Street Freeholding Company Ltd
Pineflat Management Limited is a mutual person.
Active
2 Granville Park Ltd
Pineflat Management Limited is a mutual person.
Active
Bridge Mews Management Company Limited
Pineflat Management Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 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
£3
Decreased by £471 (-99%)
Total Liabilities
£0
Decreased by £1.04K (-100%)
Net Assets
£3
Increased by £565 (-101%)
Debt Ratio (%)
0%
Decreased by 218.57% (-100%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 7 Feb 2025
Joy Miriam Upchurch Details Changed
7 Months Ago on 7 Feb 2025
Philip Mendes Details Changed
7 Months Ago on 7 Feb 2025
Thomas Dimaio Details Changed
7 Months Ago on 7 Feb 2025
Mrs Danielle Carroll Details Changed
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
9 Months Ago on 3 Dec 2024
Mrs Danielle Carroll Details Changed
9 Months Ago on 1 Dec 2024
Thomas Dimaio Appointed
9 Months Ago on 30 Nov 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mrs Danielle Carroll on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Thomas Dimaio on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Philip Mendes on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Joy Miriam Upchurch on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from 64 Albert Drive London SW19 6LD England to 64 Albert Drive London SW19 6LD on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from C/O Cadmus Property 128 City Road London EC1V 2NX England to 64 Albert Drive London SW19 6LD on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mrs Danielle Carroll on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Thomas Dimaio as a director on 30 November 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 3 Dec 2024
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Repayment History
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See All Charges & CCJs