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46-48 Albert Road Management Company Limited

46-48 Albert Road Management Company Limited is an active company incorporated on 16 February 2023 with the registered office located in Wembley, Greater London. 46-48 Albert Road Management Company Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14666886
Private limited company
Age
2 years 8 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 16 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
22 Napier Road
Wembley
HA0 4UA
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was 59-60 Russell Square London WC1B 4HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC
Director • Consulting Engineer • British • Lives in England • Born in Jul 1955
Mr Michael John Owen
PSC • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Argosy Technical Services Limited
Michael John Owen is a mutual person.
Active
Omega Safety Management Limited
Michael John Owen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
-£300
Net Assets
-£297
Debt Ratio (%)
10000%
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
10 Months Ago on 12 Dec 2024
Shubshiv Ltd (PSC) Appointed
11 Months Ago on 1 Dec 2024
Michael John Owen (PSC) Appointed
11 Months Ago on 1 Dec 2024
Micro Accounts Submitted
11 Months Ago on 16 Nov 2024
Mr Michael John Owen Details Changed
1 Year Ago on 10 Oct 2024
Shubshiv Ltd Details Changed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
Thomas Wakefield Resigned
1 Year 9 Months Ago on 23 Jan 2024
Incorporated
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 5 Mar 2025
Withdrawal of a person with significant control statement on 25 February 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 25 Feb 2025
Notification of Shubshiv Ltd as a person with significant control on 1 December 2024
Submitted on 25 Feb 2025
Notification of Michael John Owen as a person with significant control on 1 December 2024
Submitted on 25 Feb 2025
Director's details changed for Mr Michael John Owen on 10 October 2024
Submitted on 6 Jan 2025
Registered office address changed from 59-60 Russell Square London WC1B 4HP England to 22 Napier Road Wembley HA0 4UA on 12 December 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 16 Nov 2024
Director's details changed for Shubshiv Ltd on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 2 Mar 2024
Repayment History
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