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Albion Associates Ltd

Company Registration Number: 02902696

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 Associates Ltd is a Private Company Limited by Shares first registered on 25 February 1994.

Registered Address

2 OLD BROMPTON ROAD
LONDON
SW7 3DQ

There are 307 companies currently registered at this postcode, including this one.

All companies at SW7 3DQ

Registration Data

Company Number

02902696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £5,563£5,303£5,255£4,530£4,538£2,958£2,319
Current Assets £0£0£0£0£1,052£0£159
of which Cash £0£0£0£0£1,052£0£159
Total Assets £5,563£5,303£5,255£4,530£5,590£2,958£2,478
Current Liabilities £1,281£1,322£1,134£1,382£0£1,203£0
Net Current Assets £-1,281£-1,322£-1,134£-1,382£1,052£-1,203£159
Total Net Worth £4,282£3,981£4,121£3,148£5,590£1,755£2,478

Previous Names

No previous names

Company Officers

  • JOHNSON, John

    Secretary

    Appointed on 4 March 1994

     

    2 Old Brompton Road
    London
    SW7 3DQ

  • MACNAB, John

    Director

    Appointed on 8 March 2005

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1939

    2 Old Brompton Road
    London
    SW7 3DQ

  • JOHNSON, James Alexander

    Secretary

    Appointed on 2 March 1994

    Resigned on 3 March 1994

    346 Kennington Lane
    London
    SE11

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1994

    Resigned on 2 March 1994

    152 City Road
    London
    EC1V 2NX

  • MACNAB, Lucy Margaret

    Director

    Appointed on 20 February 2010

    Resigned on 21 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    2 Old Brompton Road
    London
    SW7 3DQ

  • NUNES, Jose Adelino Pereira

    Director

    Appointed on 2 March 1994

    Resigned on 23 March 2005

    Nationality: Portuguese

    Occupation: Businessman

    Month of birth: December 1949

    138 2 Old Brompton Road
    London
    SW7 3DQ

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 25 February 1994

    Resigned on 2 March 1994

    152 City Road
    London
    EC1V 2NX

  • TOSHEV, Emil Georgiev

    Director

    Appointed on 21 September 2011

    Resigned on 15 November 2014

    Nationality: Bulgarian

    Occupation: Businessman

    Month of birth: October 1969

    2
    Old Brompton Road
    London
    SW7 3DQ
    United Kingdom

  • YALIM, Duran

    Director

    Appointed on 12 June 2007

    Resigned on 20 February 2010

    Nationality: Turkish

    Occupation: Director

    Month of birth: April 1970

    138 No.2 Old Brompton Road
    London
    SW7 3DQ

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 26 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X631WMOQ. Transaction: MzE3MTk5MDA1M2FkaXF6a2N4.

  2. 5 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCM7N. Transaction: MzE3MDM4ODQ2MGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1EFE. Transaction: MzE0NTMyNDAxN2FkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53XZWY0. Transaction: MzE0NTMwODg2NWFkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UF54B. Transaction: MzExODgyNzg3NWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEQ9T. Transaction: MzExODgyNDUzMGFkaXF6a2N4.

  7. 27 November 2014 Termination of appointment of Emil Georgiev Toshev as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3LK9KSU. Transaction: MzExMjI2NjExOWFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YG6GG. Transaction: MzA5NjU1NTQzMGFkaXF6a2N4.

  9. 19 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X340W2M9. Transaction: MzA5NjUzNTcwMmFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24XV309. Transaction: MzA3NTI3MTk5NmFkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XR2JV. Transaction: MzA3NTE5NTI4MWFkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X15NJPMA. Transaction: MzA1NDkyMjc2OWFkaXF6a2N4.

  13. 24 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15D7ROR. Transaction: MzA1NDY5MDgxN2FkaXF6a2N4.

  14. 21 September 2011 Appointment of Emil Georgiev Toshev as a director on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: AP01. Barcode: XT8Z5XQP. Transaction: MzA0NDE3MDUzNWFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6QQZSV5. Transaction: MzAzNDc0MTA1M2FkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X6BU3SUX. Transaction: MzAzNDY3Mzk2MWFkaXF6a2N4.

  17. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAZNSIRU. Transaction: MzAxMjY1NjA5NmFkaXF6a2N4.

  18. 10 March 2010 Termination of appointment of Lucy Macnab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZOP4I61. Transaction: MzAxMTE0NDM1OWFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XLR5DHS0. Transaction: MzAxMDE3ODQyN2FkaXF6a2N4.

  20. 24 February 2010 Appointment of Mrs Lucy Margaret Macnab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLR5CHSZ. Transaction: MzAxMDE3ODI5MmFkaXF6a2N4.

  21. 23 February 2010 Termination of appointment of Duran Yalim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFJ5HHQO. Transaction: MzAwOTk5MjQ3MWFkaXF6a2N4.

  22. 10 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDQ0NTM1N2FkaXF6a2N4.

  23. 9 October 2009 Annual return made up to 25 May 2009 with full list of shareholders [View PDF]

    Action Date: 25 May 2009. Category: Annual return. Type: AR01. Barcode: XJQ7ADYY. Transaction: MzAwMDQ0NTI3NmFkaXF6a2N4.

  24. 22 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDgyNDU5NWFkaXF6a2N4.

  25. 8 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ERD6300R. Transaction: MjAzMjUxNTUwNWFkaXF6a2N4.

  26. 1 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTkxNzE3OWFkaXF6a2N4.

  27. 30 April 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ERD9T00K. Transaction: MjAzMTkxNzEyNGFkaXF6a2N4.

  28. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDE0MTk0OWFkaXF6a2N4.

  29. 12 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KR00HV. Transaction: MjAwNzA1NjY3OWFkaXF6a2N4.

  30. 30 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcxOTUwMGFkaXF6a2N4.

  31. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk1ODk5NmFkaXF6a2N4.

  32. 25 May 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4MTkxMmFkaXF6a2N4.

  33. 26 February 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3NTExOGFkaXF6a2N4.

  34. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3NTU4NmFkaXF6a2N4.

  35. 8 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMzMTc0NGFkaXF6a2N4.

  36. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk4OTMxNGFkaXF6a2N4.

  37. 3 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM2MjAwM2FkaXF6a2N4.

  38. 19 October 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTkwNDU3OGFkaXF6a2N4.

  39. 14 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ3NDgzNWFkaXF6a2N4.

  40. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDE1MzMxMGFkaXF6a2N4.

  41. 1 April 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5MDgwNGFkaXF6a2N4.

  42. 3 December 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA2NDA4NGFkaXF6a2N4.

  43. 14 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTAwMjAxOWFkaXF6a2N4.

  44. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMDUzODAwOWFkaXF6a2N4.

  45. 5 April 2002 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMxOTg0MWFkaXF6a2N4.

  46. 5 April 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxNjAyNWFkaXF6a2N4.

  47. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4OTE2NDQyNGFkaXF6a2N4.

  48. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMTA5MDMwMmFkaXF6a2N4.

  49. 24 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0NDA1OWFkaXF6a2N4.

  50. 5 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTg1NzIyNmFkaXF6a2N4.

  51. 29 March 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0NTEwMmFkaXF6a2N4.

  52. 23 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMjU0MzAxOWFkaXF6a2N4.

  53. 28 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTM4MjE1OWFkaXF6a2N4.

  54. 19 March 1998 Return made up to 25/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2Mzk0NGFkaXF6a2N4.

  55. 6 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MDQ2Mzg3NmFkaXF6a2N4.

  56. 21 March 1997 Return made up to 25/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ5OTg0OWFkaXF6a2N4.

  57. 31 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MzE5ODc0MWFkaXF6a2N4.

  58. 3 May 1996 Return made up to 25/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI3NTAyOWFkaXF6a2N4.

  59. 8 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNTYxODYzMGFkaXF6a2N4.

  60. 3 May 1995 Return made up to 25/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQxMDk2OWFkaXF6a2N4.

  61. 9 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzk1NDA0MmFkaXF6a2N4.

  62. 7 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTQ3NzMyN2FkaXF6a2N4.

  63. 7 April 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTI3OTEwNWFkaXF6a2N4.

  64. 7 April 1995 Registered office changed on 07/04/95 from: 346 kennington lane london SE11 5HY [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk0MjI2M2FkaXF6a2N4.

  65. 7 April 1995 Ad 02/03/94--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTA3NzQ1M2FkaXF6a2N4.

  66. 7 April 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MDkyMzE0M2FkaXF6a2N4.

  67. 7 April 1995 Registered office changed on 07/04/95 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODkzNTU3NWFkaXF6a2N4.

  68. 14 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODk0MDQyNWFkaXF6a2N4.

  69. 25 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDUyMDIzNGFkaXF6a2N4.

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23.20.245.192 Fri, 20 Apr 2018 13:49:26 +0100