18 ALBERT ROAD LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Sampson, Julia Karen
Born in January 1968
Individual (4 offsprings)
Officer
1998-07-06 ~ now
OF - Director → CIF 0
Sampson, Julia Karen
Individual (4 offsprings)
Officer
1999-10-19 ~ now
OF - Secretary → CIF 0
Ms Julia Karen Sampson
Born in January 1968
Individual (4 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Antoniou, Antonia Danai
Born in December 1993
Individual (2 offsprings)
Officer
2021-11-23 ~ now
OF - Director → CIF 0
Ms Antonia Danai Antoniou
Born in December 1993
Individual (2 offsprings)
Person with significant control
2021-11-23 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
MICHA WEIDMANN PROPERTY LTD
The Rose Lipman Building, 43 De Beauvoir Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
22,753 GBP2024-05-31
Officer
2022-12-22 ~ now
OF - Director → CIF 0
Person with significant control
2022-12-22 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 9

1
Fuller, Adam James Kieron
Manager born in July 1972
Individual
Officer
2007-03-30 ~ 2011-10-24
OF - Director → CIF 0
2
Peters, Steve
Retail Manager born in December 1966
Individual
Officer
1998-07-06 ~ 2007-03-30
OF - Director → CIF 0
Peters, Steve
Individual
Officer
1998-08-19 ~ 1999-10-19
OF - Secretary → CIF 0
3
Davies, Martin
Individual
Officer
1998-07-06 ~ 1998-08-19
OF - Secretary → CIF 0
4
Stevens, Liadan Grace
Doctor born in December 1977
Individual
Officer
2013-01-24 ~ 2021-11-23
OF - Director → CIF 0
Ms Liadan Grace Stevens
Born in December 1977
Individual
Person with significant control
2016-07-01 ~ 2021-11-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Edelmann, Francesca Johanna
Financial Consultant born in August 1988
Individual
Officer
2015-07-07 ~ 2022-12-16
OF - Director → CIF 0
Ms Francesca Johanna Edelmann
Born in August 1988
Individual
Person with significant control
2016-07-01 ~ 2022-12-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Mr William Thomas Wooton
Born in March 1976
Individual
Person with significant control
2016-07-01 ~ 2021-11-23
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Turner, Susannah Rachel York
Accountant born in November 1984
Individual
Officer
2011-09-27 ~ 2015-07-07
OF - Director → CIF 0
8
Martorelli, Simonetta
Physician born in April 1950
Individual
Officer
1999-10-02 ~ 2012-12-11
OF - Director → CIF 0
9
Lahlou, Assad
Supervisor In A Bookshop born in January 1971
Individual
Officer
1998-07-06 ~ 2007-03-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Current Assets

2,562 GBP2025-07-31

3,380 GBP2024-07-31

Net Current Assets/Liabilities

2,562 GBP2025-07-31

3,380 GBP2024-07-31

Total Assets Less Current Liabilities

2,562 GBP2025-07-31

3,380 GBP2024-07-31

Net Assets/Liabilities

2,312 GBP2025-07-31

2,626 GBP2024-07-31

Equity

2,312 GBP2025-07-31

2,626 GBP2024-07-31

Average Number of Employees

02024-08-01 ~ 2025-07-31

02023-08-01 ~ 2024-07-31

18 ALBERT ROAD LIMITED
Info
Registered number 03592893
C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London SW19 4DW
PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.