29 ALBEMARLE ROAD LIMITED

Company summary

Company number: 01689257
Status: ACTIVE
Incorporated / age: 24 December 198243 years
Registered office: 409-411 Croydon Road, Beckenham, BR3 3PP, England
Accounts due: 31 December 2027
Confirmation statement due: 17 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
409-411 Croydon Road, Beckenham, BR3 3PP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ILIFFE, Graham Charles ACTIVE	Secretary	15 Nov 1999				43 Foxgrove Avenue, Beckenham, Kent, BR3 5BA
CURTIS, Samuel Henry ACTIVE	Director	03 May 2022		England	March 1990	Flat 4 29 Albemarle Road, Albemarle Road, Beckenham, BR3 5HL, England
D'EYE, Susan ACTIVE	Director	13 Feb 2000		England	May 1970	Flat 2, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
ILIFFE, Graham Charles ACTIVE	Director	17 Sep 1998		England	February 1946	43 Foxgrove Avenue, Beckenham, Kent, BR3 5BA
PAVLIS, Erica Jane Georgia ACTIVE	Director	28 Sep 2007		England	December 1976	5 Greystoke Court, 29 Albe Marle Road, Beckenham, Kent, BR3 5HL
SWACK, Darren Vivian ACTIVE	Director	28 Jul 2016		England	January 1989	3 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL, England
BARRIE, Jacqueline Anne RESIGNED	Secretary	14 Apr 1998	25 Nov 1998			Flat 1 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
BURCHETT, Joanna RESIGNED	Secretary	02 Apr 1991	31 Mar 1994			Flat 3 Greystoke Court, Beckenham, Kent, BR3 2HL
CHAMBERS, Terry RESIGNED	Secretary		02 Apr 1991			Flat 1 Greystoke Court, Beckenham, Kent, BR3 2HL
MARCUSSEN, David RESIGNED	Secretary	23 May 1996	14 Apr 1998			Flat 3 Albemarle Road, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
PARKER, Katherine RESIGNED	Secretary	25 Nov 1998	15 Nov 1999			Flat 5 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
SMITH, Darryl RESIGNED	Secretary	06 Aug 1993	26 Jul 1996			Flat 5 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 2HL
BARRIE, Jacqueline Anne RESIGNED	Director	05 Apr 1992	12 May 2000		June 1960	Flat 1 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
BRONISZEWSKI, Andrew RESIGNED	Director	25 Feb 2016	22 Apr 2022	England	December 1987	4 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL, England
BURCHETT, Joanna RESIGNED	Director		13 Mar 1995		June 1964	Flat 3 Greystoke Court, Beckenham, Kent, BR3 2HL
CARTA, Daniela RESIGNED	Director	14 May 1998	14 Mar 2008		January 1963	Flat 3, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
CHAMBERS, Terry RESIGNED	Director		02 Apr 1991		December 1955	Flat 1 Greystoke Court, Beckenham, Kent, BR3 2HL
ECKERSALL, David Alexander RESIGNED	Director	31 Mar 2008	06 Dec 2013	England	December 1976	3 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
GLYNN, Brian RESIGNED	Director		17 Sep 1998		January 1923	Flat 6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
HOLDEN, Elizabeth RESIGNED	Director		06 Aug 1993		October 1955	Flat 5 Greystoke Court, Beckenham, Kent, BR3 2HL
JONES, Simon RESIGNED	Director		24 Jun 1991		November 1966	Flat 3 Greystoke Court, Beckenham, Kent, BR3 2HL
LEE, Julie RESIGNED	Director		10 Jan 1992		September 1952	Flat 1 Greystoke Court, Beckenham, Kent, BR3 2HL
MARCUSSEN, David RESIGNED	Director	13 Mar 1995	14 May 1998		December 1971	Flat 3 Albemarle Road, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
PARKER, Katherine RESIGNED	Director	06 Jan 1997	28 Sep 2007		May 1964	Flat 5 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
PRYOR, Rita RESIGNED	Director		24 Feb 2016	England	February 1952	Flat 4 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
SIERP, Hannah Elizabeth RESIGNED	Director	06 Dec 2013	28 Jul 2016	England	March 1982	Flat 3 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL, England
SMITH, Darryl RESIGNED	Director	06 Aug 1993	26 Jul 1996		November 1970	Flat 5 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 2HL
WATSON, Michael RESIGNED	Director		15 Nov 1999		July 1962	Flat 2 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

ILIFFE, Graham Charles ACTIVE
Role: Secretary
Appointed on: 15 Nov 1999
Address: 43 Foxgrove Avenue, Beckenham, Kent, BR3 5BA

CURTIS, Samuel Henry ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: England
Date of birth: March 1990
Address: Flat 4 29 Albemarle Road, Albemarle Road, Beckenham, BR3 5HL, England

D'EYE, Susan ACTIVE
Role: Director
Appointed on: 13 Feb 2000
Country of Residence: England
Date of birth: May 1970
Address: Flat 2, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

ILIFFE, Graham Charles ACTIVE
Role: Director
Appointed on: 17 Sep 1998
Country of Residence: England
Date of birth: February 1946
Address: 43 Foxgrove Avenue, Beckenham, Kent, BR3 5BA

PAVLIS, Erica Jane Georgia ACTIVE
Role: Director
Appointed on: 28 Sep 2007
Country of Residence: England
Date of birth: December 1976
Address: 5 Greystoke Court, 29 Albe Marle Road, Beckenham, Kent, BR3 5HL

SWACK, Darren Vivian ACTIVE
Role: Director
Appointed on: 28 Jul 2016
Country of Residence: England
Date of birth: January 1989
Address: 3 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL, England

BARRIE, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 14 Apr 1998
Resigned on: 25 Nov 1998
Address: Flat 1 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

BURCHETT, Joanna RESIGNED
Role: Secretary
Appointed on: 02 Apr 1991
Resigned on: 31 Mar 1994
Address: Flat 3 Greystoke Court, Beckenham, Kent, BR3 2HL

CHAMBERS, Terry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1991
Address: Flat 1 Greystoke Court, Beckenham, Kent, BR3 2HL

MARCUSSEN, David RESIGNED
Role: Secretary
Appointed on: 23 May 1996
Resigned on: 14 Apr 1998
Address: Flat 3 Albemarle Road, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

PARKER, Katherine RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 15 Nov 1999
Address: Flat 5 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

SMITH, Darryl RESIGNED
Role: Secretary
Appointed on: 06 Aug 1993
Resigned on: 26 Jul 1996
Address: Flat 5 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 2HL

BARRIE, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 05 Apr 1992
Resigned on: 12 May 2000
Date of birth: June 1960
Address: Flat 1 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

BRONISZEWSKI, Andrew RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: December 1987
Address: 4 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL, England

BURCHETT, Joanna RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1995
Date of birth: June 1964
Address: Flat 3 Greystoke Court, Beckenham, Kent, BR3 2HL

CARTA, Daniela RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 14 Mar 2008
Date of birth: January 1963
Address: Flat 3, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

CHAMBERS, Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1991
Date of birth: December 1955
Address: Flat 1 Greystoke Court, Beckenham, Kent, BR3 2HL

ECKERSALL, David Alexander RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 06 Dec 2013
Country of Residence: England
Date of birth: December 1976
Address: 3 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

GLYNN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1998
Date of birth: January 1923
Address: Flat 6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

HOLDEN, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: October 1955
Address: Flat 5 Greystoke Court, Beckenham, Kent, BR3 2HL

JONES, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1991
Date of birth: November 1966
Address: Flat 3 Greystoke Court, Beckenham, Kent, BR3 2HL

LEE, Julie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1992
Date of birth: September 1952
Address: Flat 1 Greystoke Court, Beckenham, Kent, BR3 2HL

MARCUSSEN, David RESIGNED
Role: Director
Appointed on: 13 Mar 1995
Resigned on: 14 May 1998
Date of birth: December 1971
Address: Flat 3 Albemarle Road, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

PARKER, Katherine RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 28 Sep 2007
Date of birth: May 1964
Address: Flat 5 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

PRYOR, Rita RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2016
Country of Residence: England
Date of birth: February 1952
Address: Flat 4 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

SIERP, Hannah Elizabeth RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 28 Jul 2016
Country of Residence: England
Date of birth: March 1982
Address: Flat 3 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL, England

SMITH, Darryl RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 26 Jul 1996
Date of birth: November 1970
Address: Flat 5 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 2HL

WATSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1999
Date of birth: July 1962
Address: Flat 2 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.