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 Number | 02785333 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMBA HOUSE 4TH FLOOR, KINGS SUITE |
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Address Line 2 | 15 COLLEGE ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 1BA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 26/02/2017 |
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Last Made Up Date | 29/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
YELLOW CAPITAL (HOLDINGS) LTD
YELLOW CAPITAL INVESTMENT & FINANCIAL PLANNING LTD
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 district scale
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)