Albion House Farringdon Exchange Management Limited

Company Registration Number: 03537768

Company registered in England and Wales

Approximate Location Map
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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 House Farringdon Exchange Management Limited is a Private Company Limited by Shares first registered on 31 March 1998. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8007 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

03537768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£10£410£2,010£33,859
of which Cash £0£0£0£0£0£22,185
Total Assets £10£10£10£410£2,010£33,859
Current Liabilities £0£0£0£400£2,000£12,347
Net Current Assets £10£10£10£10£10£21,512
Total Net Worth £10£10£10£10£10£21,512

Previous Names

No previous names

Company Officers

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2002

     

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • AINSWORTH, Alan John, Dr

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Professional Photographer And Writer

    Month of birth: September 1951

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • OAKLEY, Rachel Katherine

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1980

    Flat 202 Albion House
    6-7 Benjamin Street
    London
    EC1M 5QL
    United Kingdom

  • COUNTY ESTATE MANAGEMENT

    Secretary

    Appointed on 28 April 2000

    Resigned on 22 November 2002

    77 South Audley Street
    London
    W1K 1JG

  • FORD, Christopher Stewart Lacklan

    Secretary

    Appointed on 1 October 1998

    Resigned on 28 April 2000

    70 Pulteney Road
    London
    E18 1PS

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 March 1998

    Resigned on 31 March 1998

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • MARTIN, Barbara

    Secretary

    Appointed on 31 March 1998

    Resigned on 1 October 1998

    43b Nightingale Lane
    London
    E11 2HD

  • AWTY, George Bernard

    Director

    Appointed on 9 April 2001

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    301 Albion House
    6-7 Benjamin Street
    London
    EC1M 5QL

  • GOUGH, Michael

    Director

    Appointed on 1 November 2007

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    Flat G01 Albion House Farringdon
    Exchange 6-7 Benjamin Street
    London
    EC1M 5QL

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 31 March 1998

    Resigned on 31 March 1998

    60 Tabernacle Street
    London
    EC2A 4NB

  • MCILVENNY, Robin Hugh

    Director

    Appointed on 31 March 1998

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    8 Cambridge Road
    Beaconsfield
    Buckinghamshire
    HP9 1HW

  • MINASHI, Mark Anthony

    Director

    Appointed on 24 November 1999

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    21 Nightingale Road
    Rickmansworth
    Hertfordshire
    WD3 2DE

  • MITTON, Conor

    Director

    Appointed on 9 April 2001

    Resigned on 15 March 2012

    Nationality: Irish

    Occupation: Forensic Auditor

    Month of birth: May 1967

    Flat 401 Albion House
    6-7 Benjamin Street
    London
    EC1M 5QL

  • SMITH, Nadia

    Director

    Appointed on 31 March 1998

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: May 1971

    59 The Avenue
    Beckenham
    Kent
    BR3 5EE

  • SUTTON, Nicholas Nelson

    Director

    Appointed on 10 June 1998

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    The Penthouse 25a Vincent House
    Vincent Square
    London
    SW1P 2NB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 27 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L557ZS1F. Transaction: MzE0Njk1NzE3NmFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54BEDNZ. Transaction: MzE0NTc3NDUxM2FkaXF6a2N4.

  3. 5 April 2016 Termination of appointment of Michael Gough as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X548OTLL. Transaction: MzE0NTY2MjMxN2FkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJA4W. Transaction: MzEyMTc1NzA0MGFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DANOO. Transaction: MzEyMTAxOTE4N2FkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RLB2I. Transaction: MzA5ODkxOTM0MWFkaXF6a2N4.

  7. 26 March 2014 Appointment of Dr Alan John Ainsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34E090H. Transaction: MzA5Njk1MzA4NWFkaXF6a2N4.

  8. 20 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: L33XSCGQ. Transaction: MzA5NjYxNDI1MmFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X273F4TP. Transaction: MzA3Njk4NjQ1MWFkaXF6a2N4.

  10. 4 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252CBFD. Transaction: MzA3NTY4NDkzMWFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17FXC37. Transaction: MzA1NjI2NjcwMmFkaXF6a2N4.

  12. 20 April 2012 Termination of appointment of Conor Mitton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178DNM3. Transaction: MzA1NjE5NDQwMGFkaXF6a2N4.

  13. 19 April 2012 Appointment of Rachel Katherine Oakley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1737GPN. Transaction: MzA1NjEwMjQ1NmFkaXF6a2N4.

  14. 30 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B1OXC. Transaction: MzA1NTA0MjQyOGFkaXF6a2N4.

  15. 16 August 2011 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHMA1WQX. Transaction: MzA0MjE0NzU0OWFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XGQKQTOU. Transaction: MzAzNjI3ODE4N2FkaXF6a2N4.

  17. 13 April 2011 Secretary's details changed for Temple Secretaries Limited on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH04. Barcode: XC4JWT9U. Transaction: MzAzNTU0NjIzNmFkaXF6a2N4.

  18. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT1TCSUV. Transaction: MzAzNDc5NTcwMWFkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XDV1RIZE. Transaction: MzAxMzA4ODE4OWFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Conor Mitton on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XDV1QIZD. Transaction: MzAxMzA4Nzc0OWFkaXF6a2N4.

  21. 8 April 2010 Director's details changed for Michael Gough on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XDV1PIZC. Transaction: MzAxMzA4Nzc0N2FkaXF6a2N4.

  22. 8 April 2010 Secretary's details changed for Temple Secretaries Limited on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH04. Barcode: XDV1OIZB. Transaction: MzAxMzA4Nzc0NmFkaXF6a2N4.

  23. 15 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ14UI9Y. Transaction: MzAxMTQ4MDk2N2FkaXF6a2N4.

  24. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXQG79E7. Transaction: MjAzMTkwNTY5OGFkaXF6a2N4.

  25. 7 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8EIA8PL. Transaction: MjAzMDEwNzM0OGFkaXF6a2N4.

  26. 19 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASKEE2EU. Transaction: MjAxMTM4MDE3OGFkaXF6a2N4.

  27. 21 July 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7QR91JR. Transaction: MjAwOTM3MDIzMGFkaXF6a2N4.

  28. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMyMDk1OGFkaXF6a2N4.

  29. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE4MTg1OWFkaXF6a2N4.

  30. 18 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM0ODEwMGFkaXF6a2N4.

  31. 14 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2NjkxMWFkaXF6a2N4.

  32. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQzODk3MmFkaXF6a2N4.

  33. 19 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNzI2MTYyOGFkaXF6a2N4.

  34. 12 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDI3MTYwNGFkaXF6a2N4.

  35. 30 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDUyOTcwOGFkaXF6a2N4.

  36. 21 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTY5MjcwOWFkaXF6a2N4.

  37. 20 April 2004 Registered office changed on 20/04/04 from: 77 south audley street london W1Y 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk0MzQ5OGFkaXF6a2N4.

  38. 17 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NTk1NjU5M2FkaXF6a2N4.

  39. 22 August 2003 Amended accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AAMD. Transaction: MDA0MTIyMzIyOGFkaXF6a2N4.

  40. 23 June 2003 Return made up to 31/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY0MDI3MmFkaXF6a2N4.

  41. 13 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjkxMTExOWFkaXF6a2N4.

  42. 22 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE3OTgyMmFkaXF6a2N4.

  43. 22 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM0MjkxN2FkaXF6a2N4.

  44. 14 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzg5Njk2NmFkaXF6a2N4.

  45. 10 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQwMTgzN2FkaXF6a2N4.

  46. 26 October 2001 £ ic 11/10 23/08/01 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NzcwODkxMWFkaXF6a2N4.

  47. 17 July 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTYxMDEwMmFkaXF6a2N4.

  48. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQzOTExMGFkaXF6a2N4.

  49. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE2NzI0NWFkaXF6a2N4.

  50. 27 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4Mjg1MWFkaXF6a2N4.

  51. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE4OTc4MWFkaXF6a2N4.

  52. 31 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwNjA4N2FkaXF6a2N4.

  53. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzMDM4NGFkaXF6a2N4.

  54. 24 May 2000 Registered office changed on 24/05/00 from: 16 charles street london W1X 7HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYzMTA0NmFkaXF6a2N4.

  55. 24 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4Nzk1MWFkaXF6a2N4.

  56. 4 May 2000 Ad 30/11/99--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDc1MzA0M2FkaXF6a2N4.

  57. 3 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MjM5MTYzM2FkaXF6a2N4.

  58. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU5MTE3M2FkaXF6a2N4.

  59. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQxNjE0M2FkaXF6a2N4.

  60. 6 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc0MTY2MGFkaXF6a2N4.

  61. 30 November 1999 Accounting reference date extended from 31/03/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTU4NTU4NmFkaXF6a2N4.

  62. 23 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTExNTE4MWFkaXF6a2N4.

  63. 23 November 1999 Registered office changed on 23/11/99 from: 93 park lane mayfair london W1Y 3TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk3MTAyMGFkaXF6a2N4.

  64. 29 September 1999 Ad 16/09/99--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI5MjA1MGFkaXF6a2N4.

  65. 17 September 1999 Ad 10/09/99--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ2Mzk3OWFkaXF6a2N4.

  66. 8 September 1999 Ad 23/08/99--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc0NDIxN2FkaXF6a2N4.

  67. 18 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQwNDg5OWFkaXF6a2N4.

  68. 3 August 1999 Ad 27/07/99--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDMxNzQxMmFkaXF6a2N4.

  69. 16 July 1999 Ad 07/07/99--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODk4NzQxMmFkaXF6a2N4.

  70. 16 July 1999 Ad 07/07/99--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI1MzUxNGFkaXF6a2N4.

  71. 18 June 1999 Ad 04/06/99--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE1NjY5NmFkaXF6a2N4.

  72. 13 May 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3MjczMWFkaXF6a2N4.

  73. 20 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA5NDk5NGFkaXF6a2N4.

  74. 20 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE4MjkyOGFkaXF6a2N4.

  75. 6 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ3NjQ4NmFkaXF6a2N4.

  76. 6 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA5MTkzM2FkaXF6a2N4.

  77. 11 May 1998 Ad 21/04/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE4NDY4MGFkaXF6a2N4.

  78. 1 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc0OTQyNWFkaXF6a2N4.

  79. 1 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc0OTQxNWFkaXF6a2N4.

  80. 1 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM3ODMxNGFkaXF6a2N4.

  81. 1 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI3MTc0MWFkaXF6a2N4.

  82. 1 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc1MjA2MmFkaXF6a2N4.

  83. 31 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTUzNTgwM2FkaXF6a2N4.

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