# 12 Albert Road London Limited

## Details

- **Company number:** [05733077](https://find-and-update.company-information.service.gov.uk/company/05733077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2006
- **Registered office:** 12 ALBERT ROAD, LONDON, N4 3RW
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMP COMPANY SECRETARIES LIMITED | corporate-secretary | 7 Mar 2006 | 18 Dec 2006 |
| COMP COMPANY DIRECTORS LIMITED | corporate-director | 7 Mar 2006 | 18 Dec 2006 |
| MILWARD, Colette Victoire Zoe | director | 18 Dec 2006 | 15 Nov 2010 |
| LYON, Karen Story | director | 18 Dec 2006 | 1 Mar 2017 |
| LYON, Karen Story | secretary | 18 Dec 2006 | 14 Jul 2019 |
| MCDONALD, Nicholas | director | 1 Feb 2017 | 9 Jul 2023 |
| WOOD, Charlotte | director | 1 Feb 2017 | 9 Jul 2023 |
| BARLOW, Jessica Louise | director | 9 Jul 2023 |  |
| TAVERNER, James Malcolm | secretary | 21 Mar 2017 |  |
| TAVERNER, James Malcolm | director | 15 Nov 2010 |  |
| GLANER GRIFFITHS, Hans Andrew | director | 21 May 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Karen Story Lyon | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 1 Mar 2017 |
| Ms Charlotte Louisa Knoyle Wood | ownership-of-shares-25-to-50-percent | 1 Mar 2017 | 9 Jul 2023 |
| Mr Nicholas Alexander Mcdonald | ownership-of-shares-25-to-50-percent | 1 Mar 2017 | 9 Jul 2023 |
| Ms Jessica Louise Barlow | ownership-of-shares-25-to-50-percent | 9 Jul 2023 |  |
| Mr James Malcolm Taverner | ownership-of-shares-25-to-50-percent | 1 Jan 2017 |  |
| Mr Hans Andrew Glaner Griffiths | ownership-of-shares-25-to-50-percent | 1 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £3 | - |
| 31 Mar 2024 | £3 | - |
| 31 Mar 2023 | £3 | - |
| 31 Mar 2022 | £3 | - |
| 31 Mar 2021 | £3 | - |
| 31 Mar 2020 | £3 | - |
| 31 Mar 2019 | £3 | - |
| 31 Mar 2018 | £3 | - |
| 31 Mar 2017 | £3 | - |
| 31 Mar 2016 | £3 | - |
| 31 Mar 2015 | £3 | - |
| 31 Mar 2014 | £3 | - |
| 31 Mar 2013 | £3 | - |
| 31 Mar 2012 | £3 | - |
| 31 Mar 2011 | £3 | - |
| 31 Mar 2010 | £3 | £0 |
| 31 Mar 2009 | £3 | £0 |
| 31 Mar 2008 | £3 | £3 |