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My Nominees (Albert Bridge Road) Limited

My Nominees (Albert Bridge Road) Limited is an active company incorporated on 21 August 2015 with the registered office located in Waltham Cross, Hertfordshire. My Nominees (Albert Bridge Road) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09743746
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 28 Feb 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about My Nominees (Albert Bridge Road) Limited
Contact
Address
103 High Street
Waltham Cross
EN8 7AN
England
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was Solar House 915 High Road London N12 8QJ England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Yael Green
Director • British • Lives in England • Born in Nov 1970
Payne Hicks Beach Trust Corporation Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Aug ⟶ 28 Feb 2024
Traded for 18 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Micro Accounts Submitted
2 Years Ago on 10 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 26 May 2023
Ohad Yaron Resigned
2 Years 3 Months Ago on 14 May 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mr Ohad Yaron Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 9 Jul 2024
Current accounting period extended from 30 August 2023 to 28 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Micro company accounts made up to 31 August 2022
Submitted on 10 Aug 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 26 May 2023
Termination of appointment of Ohad Yaron as a director on 14 May 2023
Submitted on 15 May 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 20 Feb 2023
Registered office address changed from Solar House 915 High Road London N12 8QJ England to 103 High Street Waltham Cross EN8 7AN on 20 February 2023
Submitted on 20 Feb 2023
Director's details changed for Mr Ohad Yaron on 1 November 2022
Submitted on 20 Feb 2023
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Repayment History
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