SIXTY FOUR ALBERT DRIVE LTD

Active - Accounts Filed

General Information

NAME
SIXTY FOUR ALBERT DRIVE LTD

COMPANY NUMBER
08731325

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/10/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CADMUS PROPERTY, 128 CITY ROAD
LONDON
EC1V 2NX

TRADING ADDRESSES

Third Floor
146 Fleet Street
London
EC4A 2BU

124-128 City Road
LONDON
EC1V 2NX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3

100.53%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£3

100.53%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 05/12/2024	Event: New Board Member Thomas Dimaio (932996181) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIXTY FOUR ALBERT DRIVE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3

100.53%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£3

100.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIELLE CARROLL	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOY UPCHURCH & THOMAS DIMAIO	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP MENDES	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Danielle Carroll 14/10/2013 - Present (11 years and 2 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Joy Miriam Upchurch 18/11/2024 - Present (1 months) Born in Dec 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Mendes 19/11/2024 - Present (0 months) Born in May 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Dimaio 30/11/2024 - Present (0 months) Born in May 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michelle Peatling 14/10/2013 - 03/05/2016 (2 years and 6 months) Born in Oct 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 05/12/2024	Event: New Board Member Thomas Dimaio (932996181) Appointed
Date: 21/11/2024	Event: Shameela Sardar (927731475) has left the board
Date: 21/11/2024	Event: New Board Member Philip Mendes (932949381) Appointed
Date: 21/11/2024	Event: New Board Member Joy Miriam Upchurch (932949358) Appointed
Date: 21/08/2024	Event: PINEFLAT MANAGEMENT LIMITED (922709895) has left the board
Date: 21/08/2024	Event: Unal Kunter (925604392) has left the board
Date: 29/05/2024	Event: New Board Member Shameela Sardar (927731475) Appointed
Date: 22/12/2023	Event: New Accounts filed
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: Jake Christoffel Booysen (920773281) has left the board
Date: 21/12/2022	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Board Member Unal Kunter (925604392) Appointed
Date: 20/12/2021	Event: New Accounts filed
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: William Thomas Charles Muse (920773293) has left the board
Date: 31/03/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Accounts filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: PINEFLAT MANAGEMENT LIMITED (925275890) has left the board
Date: 12/12/2018	Event: New Company Secretary PINEFLAT MANAGEMENT LIMITED (922709895) Appointed
Date: 27/11/2018	Event: New Accounts filed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 26/11/2018	Event: PINEFLAT LTD (920177550) has left the board
Date: 26/11/2018	Event: PINEFLAT LIMITED (919061304) has left the board
Date: 26/11/2018	Event: New Company Secretary PINEFLAT MANAGEMENT LIMITED (925275890) Appointed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 05/05/2016	Event: New Board Member William Thomas Charles Muse (920773293) Appointed
Date: 05/05/2016	Event: Jonathan Monks (916147404) has left the board
Date: 05/05/2016	Event: Michelle Peatling (915249414) has left the board
Date: 05/05/2016	Event: New Board Member Jake Christoffel Booysen (920773281) Appointed
Date: 23/11/2015	Event: New Annual Return filed
Date: 02/11/2015	Event: PINEFLAT LTD (920177608) has left the board
Date: 02/11/2015	Event: New Company Secretary PINEFLAT LTD (920177550) Appointed
Date: 15/10/2015	Event: New Company Secretary PINEFLAT LTD (920177608) Appointed
Date: 02/07/2015	Event: New Accounts filed
Date: 25/02/2015	Event: New Accounts filed
Date: 24/10/2014	Event: New Annual Return filed
Date: 06/09/2014	Event: New Company Secretary PINEFLAT LIMITED (919061304) Appointed
Date: 15/08/2014	Event: Change in Reg. Office
Date: 23/10/2013	Event: Danielle Carroll (918206666) has left the board
Date: 23/10/2013	Event: New Board Member Danielle Carroll (915249415) Appointed

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SIXTY FOUR ALBERT DRIVE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3

£0

£3

People Overview

4

6

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3

£0

£3

Accounts

People Overview

4

6

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™