Menna Overview
Here’s a quick overview of ALBEMARLE EALING NO.1 LTD 👀 — a London based business that started in 2022.
ALBEMARLE EALING NO.1 LTD
- Company statusactive
- Company No14449592
- Age4 years 1 month Incorporated 28 October 2022
- Officers2
Address
128 City Road, London, EC1V 2NX, United Kingdom
ALBEMARLE EALING NO.1 LTD is an active company incorporated on 28 October 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 20 Sep 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 30 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Sep 2024
Capital Return Purchase Own Shares
2 Years Ago on 04 Sep 2024
Capital Cancellation Shares
2 Years Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Sep 2024
Resolution
2 Years Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, James Alexander | secretary | 28 Oct 2022 | |
| BUTLER, James Alexander | director | Jul 1981 | 28 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arcono Ltd | 24 Oct 2023 | |
| Arcono Developments Ltd | 24 Oct 2023 | |
| Hesperos Holdings Ltd | 24 Oct 2023 | |
| Glanmire Development Limited | 05 Apr 2023 | |
| James Alexander Butler | Jul 1981 | 28 Oct 2022 |
| Edward Jones | Jul 1980 | 28 Oct 2022 |
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Here’s a quick overview of ALBEMARLE EALING NO.1 LTD 👀 — a London based business that started in 2022.