Albion Way Management Limited

Company Registration Number: 02783159

Company registered in England and Wales

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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 Way Management Limited is a Private Company Limited by Shares first registered on 25 January 1993. Its current registered address is in London.

Registered Address

19 BERKELEY STREET
LONDON
W1J 8ED

There are 89 companies currently registered at this postcode, including this one.

All companies at W1J 8ED

Registration Data

Company Number

02783159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1993

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £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£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • KINGSLAND (SERVICES) LIMITED

    Corporate Secretary

    Appointed on 25 May 1993

     

    19
    Berkeley Street
    London
    W1J 8ED
    England

  • FREEDMAN, Ruth Denise

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1958

    19
    Berkeley Street
    London
    W1J 8ED

  • SCOTT, John Roger

    Secretary

    Appointed on 25 January 1993

    Resigned on 25 May 1993

    The Garden Flat
    14 Cormwell Road
    Hove
    East Sussex
    BN3 3EA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1993

    Resigned on 25 January 1994

    26
    Church Street
    London
    NW8 8EP

  • BALE, Martin David Eldridge

    Director

    Appointed on 3 October 2007

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    18 Bushy Park Gardens
    Teddington
    Middlesex
    TW11 0LQ

  • BRIDGER, David James

    Director

    Appointed on 25 May 1993

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    East House
    Sydling St. Nicholas
    Dorchester
    DT2 9PB

  • LEIGH, Tom

    Director

    Appointed on 3 March 2016

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1981

    19
    Berkeley Street
    London
    W1J 8ED

  • OSEN, Maurice Philip

    Director

    Appointed on 25 May 1993

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1932

    2 Forest Lane
    Chigwell
    Essex
    IG7 5AE

  • ROGERS, David Michael

    Director

    Appointed on 25 January 1993

    Resigned on 25 May 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1938

    Little Hickstead Farm
    Little Hickstead Lane
    Hickstead
    West Sussex
    RH17 5NT

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

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Latest Filings

  1. 4 May 2017 Termination of appointment of Tom Leigh as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X65RADBU. Transaction: MzE3NTA0MjQ0M2FkaXF6a2N4.

  2. 27 April 2017 Appointment of Miss Ruth Denise Freedman as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X659223L. Transaction: MzE3NDU5MzgxNGFkaXF6a2N4.

  3. 7 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNSFS. Transaction: MzE2ODM3ODQ0N2FkaXF6a2N4.

  4. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M56YPE. Transaction: MzE2NDcyODUzM2FkaXF6a2N4.

  5. 14 March 2016 Termination of appointment of Martin David Eldridge Bale as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: A52DJ9GB. Transaction: MzE0Mzg3NjUxMmFkaXF6a2N4.

  6. 3 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZE4VN. Transaction: MzE0MzI3MjQyMmFkaXF6a2N4.

  7. 3 March 2016 Appointment of Mr Tom Leigh as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X51ZDRHE. Transaction: MzE0MzI2ODAyM2FkaXF6a2N4.

  8. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1QKU. Transaction: MzEzODE0NjQyN2FkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X458HEQ1. Transaction: MzEyMTA2MjkyMmFkaXF6a2N4.

  10. 13 April 2015 Termination of appointment of Maurice Philip Osen as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X458HAII. Transaction: MzEyMTA2MDE0N2FkaXF6a2N4.

  11. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATOQ3. Transaction: MzExMzk2MzI4M2FkaXF6a2N4.

  12. 21 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X327YC0A. Transaction: MzA5NDk1NDExMWFkaXF6a2N4.

  13. 21 February 2014 Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH04. Barcode: X327YC02. Transaction: MzA5NDk1Mzk1MmFkaXF6a2N4.

  14. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2LAZS. Transaction: MzA4OTgzMDE5OGFkaXF6a2N4.

  15. 22 November 2013 Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH04. Barcode: X2LOP5H5. Transaction: MzA4OTI1ODY0MWFkaXF6a2N4.

  16. 20 November 2013 Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJIBZL. Transaction: MzA4OTA4MTM0NWFkaXF6a2N4.

  17. 12 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2224XJ5. Transaction: MzA3MjcwOTU4MmFkaXF6a2N4.

  18. 29 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCOLDU. Transaction: MzA2ODQxNzEwOGFkaXF6a2N4.

  19. 15 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12POX03. Transaction: MzA1MjUyOTc5OGFkaXF6a2N4.

  20. 24 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKFFTZHX. Transaction: MzA0Nzc2MjEyNWFkaXF6a2N4.

  21. 22 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XTSV1RUZ. Transaction: MzAzMjYzODgzMmFkaXF6a2N4.

  22. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1QHKPYP. Transaction: MzAyODkwMjI1MGFkaXF6a2N4.

  23. 16 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XN0F3HK3. Transaction: MzAwOTU0NDcyMmFkaXF6a2N4.

  24. 16 February 2010 Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XN0F1HK1. Transaction: MzAwOTU0NDM5OGFkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Maurice Philip Osen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN0F2HK2. Transaction: MzAwOTU0NDQwMGFkaXF6a2N4.

  26. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALHW1GMB. Transaction: MzAwNzIxNTc1MGFkaXF6a2N4.

  27. 18 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUPT7HO. Transaction: MjAyNjEyOTkyNmFkaXF6a2N4.

  28. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFN676ID. Transaction: MjAyMzM4MDU3NWFkaXF6a2N4.

  29. 20 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS4TXDE. Transaction: MDE5MjU0MjcwN2FkaXF6a2N4.

  30. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0MzQ4OWFkaXF6a2N4.

  31. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ5NjY0OWFkaXF6a2N4.

  32. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ5ODcyOGFkaXF6a2N4.

  33. 22 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NzE0OWFkaXF6a2N4.

  34. 22 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI4MDg3MmFkaXF6a2N4.

  35. 7 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4MDk4NmFkaXF6a2N4.

  36. 13 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzNjQ4OWFkaXF6a2N4.

  37. 28 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzAyOTc2MmFkaXF6a2N4.

  38. 1 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyOTg4NmFkaXF6a2N4.

  39. 17 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQyNjAxOWFkaXF6a2N4.

  40. 2 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzMTkwNmFkaXF6a2N4.

  41. 25 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTcwMTY2MmFkaXF6a2N4.

  42. 17 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQwNDIyMWFkaXF6a2N4.

  43. 13 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzUxNTExOGFkaXF6a2N4.

  44. 20 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyMjI5NWFkaXF6a2N4.

  45. 12 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODUzNDk2NWFkaXF6a2N4.

  46. 15 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyNDc0NWFkaXF6a2N4.

  47. 20 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMTU2MDI5MWFkaXF6a2N4.

  48. 20 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc5MjA0NWFkaXF6a2N4.

  49. 16 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1OTcyNWFkaXF6a2N4.

  50. 26 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTk2OTgyN2FkaXF6a2N4.

  51. 26 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjEyMzQ2MmFkaXF6a2N4.

  52. 28 January 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2MTgyOWFkaXF6a2N4.

  53. 29 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTE2MDc0OGFkaXF6a2N4.

  54. 29 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDIzMDk5MWFkaXF6a2N4.

  55. 16 February 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwNDkwOWFkaXF6a2N4.

  56. 17 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc1MTIzNGFkaXF6a2N4.

  57. 17 November 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTc5NDY4M2FkaXF6a2N4.

  58. 21 February 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxODA2MWFkaXF6a2N4.

  59. 5 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxOTAwNDg4M2FkaXF6a2N4.

  60. 12 February 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM1NTI1M2FkaXF6a2N4.

  61. 19 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzMxMjQ3M2FkaXF6a2N4.

  62. 19 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU2NTI3OGFkaXF6a2N4.

  63. 16 March 1995 Return made up to 25/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2NzA1N2FkaXF6a2N4.

  64. 3 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMDA5MzI5MWFkaXF6a2N4.

  65. 20 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzYzNjE1MWFkaXF6a2N4.

  66. 16 March 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NTc4OTUxMmFkaXF6a2N4.

  67. 22 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODk2MTAxN2FkaXF6a2N4.

  68. 13 November 1993 Ad 08/07/93--------- £ si [email protected] £ ic 2/2

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTgzMTcyMWFkaXF6a2N4.

  69. 16 June 1993 Registered office changed on 16/06/93 from: c/o fowler holloway & yates 11 prince albert street brighton. E. sussex BN1 1JH.

    Category: Address. Type: 287. Transaction: MDA3MTkzMDEyNmFkaXF6a2N4.

  70. 8 June 1993 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDA3OTMyMmFkaXF6a2N4.

  71. 8 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjYyNTk0MGFkaXF6a2N4.

  72. 8 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTAwNTc0M2FkaXF6a2N4.

  73. 16 March 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNjA2MzE2MGFkaXF6a2N4.

  74. 1 February 1993 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjIwNDkxOWFkaXF6a2N4.

  75. 25 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAwMTg3MGFkaXF6a2N4.

  76. 25 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: OTIwMDE4NzBhZGlxemtjeA.

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