54 Albert Road Management Co Ltd
- Company number
- 03394687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 1997
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 27 Jun 1997 | 27 Jun 1997 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Jun 1997 | 27 Jun 1997 |
| BARTLETT, Elizabeth Mary | Director | 27 Jun 1997 | 24 Jun 1998 |
| BARRY, Jacqueline | Secretary | 27 Jun 1997 | 25 Jun 1998 |
| BARTLETT, Jane | Secretary | 25 Jun 1998 | 1 Sep 1998 |
| BARTLETT, Anthony Richard | Director | 24 Jun 1998 | 1 Sep 1998 |
| KELLAND, Ianto | Secretary | 2 Sep 1998 | 4 Jan 2016 |
| KELLAND, Andrew | Director | 2 Sep 1998 | 4 Jan 2016 |
| THOMPSON, Rebecca Ann | Director | 4 Jan 2016 | 1 Dec 2018 |
| BLACK, Gary John | Director | 1 Dec 2018 | 1 Dec 2020 |
| BARTLETT, Steven | Director | 1 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Ann Thompson | Significant Influence Or Control | 1 Jun 2016 | 1 Dec 2018 |
| Mr Gary Black | Significant Influence Or Control | 1 Dec 2018 | 1 Dec 2020 |
| Mr Steven Bartlett | Significant Influence Or Control | 1 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2 | - | 0 |
| 31 Dec 2023 | £2 | - | 0 |
| 31 Dec 2022 | £2 | - | 0 |
| 31 Dec 2021 | £2 | - | 0 |
| 31 Dec 2020 | £2 | - | 0 |
| 31 Dec 2019 | £2 | - | 0 |
| 31 Dec 2018 | £2 | - | - |
| 31 Dec 2017 | £2 | - | - |
| 31 Dec 2016 | £2 | - | - |
| 31 Dec 2015 | £2 | £1 | - |
| 31 Dec 2014 | £2 | £1 | - |
| 31 Dec 2013 | £2 | £1 | - |
| 31 Dec 2012 | £2 | £1 | - |
| 31 Dec 2011 | £2 | £1 | - |
| 31 Dec 2010 | £2 | £1 | - |
| 31 Dec 2009 | £2 | £1 | - |
| 31 Dec 2008 | £2 | £1 | - |
| 31 Dec 2007 | £2 | £1 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Directors’ other companies
- BARTLETT, Steven - Director at Mutley Bakery Ltd
- BARTLETT, Steven - Director at The Great British Tea Party Limited
- BARTLETT, Steven - Director at Just Flats Sales & Lettings Limited
- BARTLETT, Steven - Director at 46 Tavistock Place Limited
- BARTLETT, Steven - Director at Hyde Park Flats Management Ltd
- BARTLETT, Steven - Director at Tavistock House Management Co Ltd
- BARTLETT, Steven - Director at Just Junk Limited
Companies at the same address
- 1 Clarence Place Management Co Ltd (03394142)
- 1 Hamilton Gardens Management Co Ltd (03394685)
- 1 Leigham Street Management Company Limited (03246485)
- 1 Tavistock Place Ltd (03838371)
- 1 Wilton Street Management Co Ltd (03394170)
- 10 Hill Park Crescent Management Company Ltd (03415098)
- 13 Radnor Place Rtm Company Limited (11745533)
- 14 Ford Park Road Management Co Ltd (03394191)
- 168k Sw Ltd (14358555)
- 17 Suntherland Road Management Co Ltd (03394197)