Albion Nominees Limited

Company Registration Number: 02168014

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Nominees Limited is a Private Company Limited by Shares first registered on 22 September 1987.

Registered Address

233-237 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

There are 659 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

02168014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3£3

Previous Names

No previous names

Company Officers

  • GORMAN, Sonja Rachelle Denise

    Secretary

    Appointed on 13 August 2001

     

    233-237 Old Marylebone Road
    London
    NW1 5QT

  • GORMAN, Charles Alexis

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    233-237 Old Marylebone Road
    London
    NW1 5QT

  • GORMAN, Seymour

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1940

    233-237 Old Marylebone Road
    London
    NW1 5QT

  • REEVES, Diane

    Secretary

    Appointed on 19 January 2001

    Resigned on 13 August 2001

    19 Melrose Avenue
    London
    NW2 4LH

  • WALKER, Peter Maxwell

    Secretary

    Resigned on 19 January 2001

    7 Abbey Court
    Clandon Gardens
    London
    N3 3BG

  • LIPKIN, Lionel

    Director

    Resigned on 7 May 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1922

    22 Ferncroft Avenue
    Hampstead
    London
    NW3 7PH

  • SCHULDENFREI, Henry

    Director

    Resigned on 13 August 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1946

    7 Fairholme Close
    Finchley
    London
    N3 3EE

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X661SO81. Transaction: MzE3NTMzMzc1MWFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOGAY. Transaction: MzE2ODA0NzY2NmFkaXF6a2N4.

  3. 6 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LQDX5. Transaction: MzE1MDE0NDM5MWFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRWE0. Transaction: MzE0MDkwNjExOGFkaXF6a2N4.

  5. 18 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47P0ZZZ. Transaction: MzEyMzMyMDc0OWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSCK0. Transaction: MzExNjQ5MzY5OWFkaXF6a2N4.

  7. 17 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A8AE5D. Transaction: MzEwMjAyNzk4NmFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8YEX. Transaction: MzA5Mzc3OTMxN2FkaXF6a2N4.

  9. 7 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27VQT1K. Transaction: MzA3NzUzNTk3OGFkaXF6a2N4.

  10. 14 March 2013 Director's details changed for Charles Alexis Gorman on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X2457Z77. Transaction: MzA3NDQ3NzYyN2FkaXF6a2N4.

  11. 14 March 2013 Secretary's details changed for Sonja Rachelle Denise Gorman on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH03. Barcode: X2457XQI. Transaction: MzA3NDQ3NzE3MmFkaXF6a2N4.

  12. 14 March 2013 Director's details changed for Mr Seymour Gorman on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X2457X55. Transaction: MzA3NDQ3NjkyM2FkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1F6P. Transaction: MzA3MjI3MzY2NGFkaXF6a2N4.

  14. 9 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18LAROP. Transaction: MzA1NzIwOTUyN2FkaXF6a2N4.

  15. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGRN5. Transaction: MzA1MTYzNjM4MGFkaXF6a2N4.

  16. 28 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5X1GV98. Transaction: MzAzOTU2NTk4MWFkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XWU9TS3K. Transaction: MzAzMzE0MzE5M2FkaXF6a2N4.

  18. 1 February 2011 Secretary's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: XMXBXRAP. Transaction: MzAzMTQzOTc1M2FkaXF6a2N4.

  19. 1 February 2011 Director's details changed for Mr Seymour Gorman on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMM47R9G. Transaction: MzAzMTM4NzI1OWFkaXF6a2N4.

  20. 1 February 2011 Director's details changed for Charles Alexis Gorman on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMM48R9H. Transaction: MzAzMTM4NzI2M2FkaXF6a2N4.

  21. 27 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNH3DJII. Transaction: MzAxNDM2MzIyNGFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XAJNZHD6. Transaction: MzAwOTA1MjM4M2FkaXF6a2N4.

  23. 15 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGPHEFT5. Transaction: MzAwNTAzNTkxMGFkaXF6a2N4.

  24. 11 October 2009 Director's details changed for Charles Alexis Gorman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJOV2DYC. Transaction: MzAwMDQ0MzA4NGFkaXF6a2N4.

  25. 9 October 2009 Secretary's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJLYWDY6. Transaction: MzAwMDQzNTYzNWFkaXF6a2N4.

  26. 9 October 2009 Director's details changed for Mr Seymour Gorman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJL5EDYV. Transaction: MzAwMDQyNjE3M2FkaXF6a2N4.

  27. 4 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNS0Y72J. Transaction: MjAyNDgyNzU2N2FkaXF6a2N4.

  28. 16 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A194K5MZ. Transaction: MjAyMDM2OTYzNWFkaXF6a2N4.

  29. 2 May 2008 Director's change of particulars / charles gorman / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYDXJZD0. Transaction: MjAwNDY1NjMzNGFkaXF6a2N4.

  30. 31 January 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1ODEwNWFkaXF6a2N4.

  31. 4 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQ5ODU5M2FkaXF6a2N4.

  32. 31 January 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ5MDY5OWFkaXF6a2N4.

  33. 21 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcxNjQ2N2FkaXF6a2N4.

  34. 31 January 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTQ4MjMzOGFkaXF6a2N4.

  35. 16 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzEyMTUxN2FkaXF6a2N4.

  36. 8 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDI1ODI5OGFkaXF6a2N4.

  37. 26 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg0MzYzNmFkaXF6a2N4.

  38. 26 January 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDY3Mjk3NmFkaXF6a2N4.

  39. 20 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzkwMDg0NmFkaXF6a2N4.

  40. 30 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzgzNjAwNGFkaXF6a2N4.

  41. 31 January 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzY4MDM3NWFkaXF6a2N4.

  42. 13 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzI3NDQwMGFkaXF6a2N4.

  43. 5 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1ODQ3MGFkaXF6a2N4.

  44. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA0OTcwNGFkaXF6a2N4.

  45. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI0ODg5NWFkaXF6a2N4.

  46. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY3MzE5MGFkaXF6a2N4.

  47. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAwNzA3OWFkaXF6a2N4.

  48. 8 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQzNjkwNWFkaXF6a2N4.

  49. 2 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzNTgyMWFkaXF6a2N4.

  50. 29 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE3MDExNWFkaXF6a2N4.

  51. 18 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMzMzNjc0OWFkaXF6a2N4.

  52. 18 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAyNjc5N2FkaXF6a2N4.

  53. 8 March 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTI4NjA2OWFkaXF6a2N4.

  54. 8 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAzODQ1M2FkaXF6a2N4.

  55. 31 January 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3NTY3OGFkaXF6a2N4.

  56. 9 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0Mzg1MWFkaXF6a2N4.

  57. 20 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjU0NTk1NGFkaXF6a2N4.

  58. 13 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMzMTY3M2FkaXF6a2N4.

  59. 13 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDgzOTExMmFkaXF6a2N4.

  60. 5 March 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ2ODg0OGFkaXF6a2N4.

  61. 5 March 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxOTIyMzAzN2FkaXF6a2N4.

  62. 26 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxNDg1NWFkaXF6a2N4.

  63. 8 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzY5MDQ5NmFkaXF6a2N4.

  64. 15 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3NjM1NGFkaXF6a2N4.

  65. 30 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MDM1OTI3NGFkaXF6a2N4.

  66. 6 May 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNjM2ODY2MWFkaXF6a2N4.

  67. 6 May 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTkxNDc1NGFkaXF6a2N4.

  68. 4 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNDUwNjk5MWFkaXF6a2N4.

  69. 3 February 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTA1ODEzM2FkaXF6a2N4.

  70. 10 April 1992 Registered office changed on 10/04/92 from: 26 upper brook street london W1Y 1PD

    Category: Address. Type: 287. Transaction: MDA5NDA3MjI1NWFkaXF6a2N4.

  71. 18 March 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNTQ2ODAyM2FkaXF6a2N4.

  72. 11 March 1992 Return made up to 31/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ0OTk0MGFkaXF6a2N4.

  73. 3 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzcyNDI4N2FkaXF6a2N4.

  74. 11 February 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzOTkwODgwNmFkaXF6a2N4.

  75. 11 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMjMzMTI4MGFkaXF6a2N4.

  76. 7 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMDI4MTU0MGFkaXF6a2N4.

  77. 7 February 1990 Return made up to 31/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTc2NzI5OGFkaXF6a2N4.

  78. 16 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjU1MzEyNWFkaXF6a2N4.

  79. 13 February 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0ODEzMTEyNGFkaXF6a2N4.

  80. 13 February 1989 Return made up to 03/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTMyNTA3MGFkaXF6a2N4.

  81. 12 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA0MDY4NWFkaXF6a2N4.

  82. 15 September 1988 Wd 26/08/88 ad 11/07/88--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDA5MTA3NzQwMmFkaXF6a2N4.

  83. 20 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQxNDk3NWFkaXF6a2N4.

  84. 20 May 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NTQzMDkzN2FkaXF6a2N4.

  85. 18 November 1987 Registered office changed on 18/11/87 from: 124-128 city rd london EC1V

    Category: Address. Type: 287. Transaction: MDEzMTg0MTQzNWFkaXF6a2N4.

  86. 18 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzQ0MTAwMWFkaXF6a2N4.

  87. 18 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTU4MzIyMWFkaXF6a2N4.

  88. 9 November 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTU5Mjc3OGFkaXF6a2N4.

  89. 22 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODgyMzc3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Fri, 20 Oct 2017 23:26:13 +0100