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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in May 1994
Director • British • Lives in England • Born in Dec 1990
Director • Sales Representative • British • Lives in England • Born in Oct 1951
Director • Landlord • British • Lives in England • Born in Oct 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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 Credit Report
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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
Repayment History
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