ALBEMARLE KENT LIMITED

ALBEMARLE KENT LIMITED is an active private limited company, incorporated on 29 January 1993. The nature of the business is Other service activities n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ALBEMARLE KENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02785333
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMBA HOUSE 4TH FLOOR, KINGS SUITE
Address Line 215 COLLEGE ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 1BA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date26/02/2017
Last Made Up Date29/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
ALBEMARLE KENT LIMITED

Directors

(The company's officers)
MRS HELEN BEATRICE RODKER
(~81 year old British national)
SUMMER PLACE, 1 ROY ROAD, NORTHWOOD, MIDDLESEX, HA6 1EQ
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 29/01/1993
MR PAUL ANTHONY RODKER
(~79 year old British national)
SUMMER PLACE, 1 ROY ROAD, NORTHWOOD, MIDDLESEX, HA6 1EQ
  • Current Director
  • Gives occupation as FINANCIAL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 16/06/1995
MRS HELEN BEATRICE RODKER
(~81 year old British national)
SUMMER PLACE, 1 ROY ROAD, NORTHWOOD, MIDDLESEX, HA6 1EQ
  • Current Secretary
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 29/01/1993

Shareholders

(Persons of Significant Control)
Mrs Helen Beatrice Rodker
(~81 year old British national)
Amba House, 4th Floor, Kings Suite, 15 College Road, Harrow, HA1 1BA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul Anthony Rodker
(~79 year old British national)
Amba House, 4th Floor, Kings Suite, 15 College Road, Harrow, HA1 1BA, England
  • Owns between 25% and 50% of the shares.
Notified on 01/08/2017

Connections

(Shared officers)
RED RIBBON ASSET MANAGEMENT PLC
  • MR PAUL ANTHONY RODKER
RRAM BONDS PLC
  • MR PAUL ANTHONY RODKER
YELLOW CAPITAL (HOLDINGS) LTD
  • MR PAUL ANTHONY RODKER
YELLOW CAPITAL INVESTMENT & FINANCIAL PLANNING LTD
  • MR PAUL ANTHONY RODKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALBEMARLE KENT LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BA.

Map of ALBEMARLE KENT LIMITED at local scale
Map of ALBEMARLE KENT LIMITED at local scale
Map of ALBEMARLE KENT LIMITED at district scale
Map of ALBEMARLE KENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BA

Other companies with registered offices in HA1 1BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)