SIXTY FOUR ALBERT DRIVE LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Director's details changed for Mrs Danielle Carroll on 2025-02-07 |
| 07/02/257 February 2025 | Director's details changed for Philip Mendes on 2025-02-07 |
| 07/02/257 February 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 2025-02-07 |
| 07/02/257 February 2025 | Registered office address changed from 64 Albert Drive London SW19 6LD England to 64 Albert Drive London SW19 6LD on 2025-02-07 |
| 07/02/257 February 2025 | Director's details changed for Joy Miriam Upchurch on 2025-02-07 |
| 07/02/257 February 2025 | Director's details changed for Thomas Dimaio on 2025-02-07 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 03/12/243 December 2024 | Appointment of Thomas Dimaio as a director on 2024-11-30 |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Director's details changed for Mrs Danielle Carroll on 2024-12-01 |
| 19/11/2419 November 2024 | Termination of appointment of Shameela Sardar as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Appointment of Joy Miriam Upchurch as a director on 2024-11-18 |
| 19/11/2419 November 2024 | Appointment of Philip Mendes as a director on 2024-11-19 |
| 28/08/2428 August 2024 | Registered office address changed from Third Floor 146 Fleet Street London EC4A 2BU to C/O Cadmus Property 128 City Road London EC1V 2NX on 2024-08-28 |
| 19/08/2419 August 2024 | Termination of appointment of Pineflat Management Limited as a secretary on 2024-08-15 |
| 19/08/2419 August 2024 | Termination of appointment of Unal Kunter as a director on 2024-08-15 |
| 24/05/2424 May 2024 | Appointment of Mrs Shameela Sardar as a director on 2024-05-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Termination of appointment of Jake Christoffel Booysen as a director on 2023-11-18 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 08/12/218 December 2021 | Termination of appointment of William Thomas Charles Muse as a director on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | CORPORATE SECRETARY APPOINTED PINEFLAT MANAGEMENT LIMITED |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY PINEFLAT LTD |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY PINEFLAT LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR WILLIAM THOMAS CHARLES MUSE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR JAKE CHRISTOFFEL BOOYSEN |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MONKS |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PEATLING |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | CORPORATE SECRETARY APPOINTED PINEFLAT LTD |
| 25/06/1525 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | PREVSHO FROM 30/11/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 01/12/141 December 2014 | PREVEXT FROM 31/10/2014 TO 30/11/2014 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | CORPORATE SECRETARY APPOINTED PINEFLAT LIMITED |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM FLAT 1 64 ALBERT DRIVE LONDON SW19 6LD ENGLAND |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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