Albion Close Management Limited

Company Registration Number: 04019415

Company registered in England and Wales

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Albion Close Management Limited is a Private Company Limited by Shares first registered on 22 June 2000. Its current registered address is in London.

Registered Address

ESTATE OFFICE
ST. GEORGES FIELDS
LONDON
ENGLAND
W2 2YE

There are 10 companies currently registered at this postcode, including this one.

All companies at W2 2YE

Registration Data

Company Number

04019415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2000

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,873£9,690£5,205£11,201£10,354£9,556£7,398£6,406
of which Cash £1,821£5,660£3,302£9,126£7,909£7,248£5,492£3,847
Total Assets £4,873£9,690£5,205£11,201£10,354£9,556£7,398£6,406
Current Liabilities £4,860£9,677£5,192£11,188£10,341£9,543£7,385£6,393
Net Current Assets £13£13£13£13£13£13£13£13
Total Net Worth £13£13£13£13£13£13£13£13

Previous Names

No previous names

Company Officers

  • ST GEORGE'S FIELDS (NO 2) LIMITED

    Corporate Secretary

    Appointed on 11 July 2016

     

    The Estate Office
    St George's Fields
    Albion Street
    London
    W2 2YE
    England

  • ANSDELL, Celia Mary

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Magistrate

    Month of birth: September 1957

    Estate Office
    St. Georges Fields
    London
    W2 2YE
    England

  • SETCHIM, Richard Victor Yerburgh

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    Estate Office
    St. Georges Fields
    London
    W2 2YE
    England

  • HAINES, David Connop

    Secretary

    Appointed on 15 October 2003

    Resigned on 8 November 2004

    Maltings Farmhouse
    Norwich Road, Creeting St. Mary
    Ipswich
    Suffolk
    IP6 8PE

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 8 November 2004

    Resigned on 11 July 2016

    2 Old Court Mews
    Chase Road
    London
    N14 6JS
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    120 East Road
    London
    N1 6AA

  • RETANDER SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 June 2000

    Resigned on 15 October 2003

    Swift House
    12a Upper Berkeley Street
    London
    W1H 7PE

  • ANSDELL, John Reginald Wardhaugh

    Director

    Appointed on 18 November 2005

    Resigned on 3 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1946

    6 Albion Close
    London
    W2 2AT

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    120 East Road
    London
    N1 6AA

  • NARULA, Antony Ajay Pall, Professor

    Director

    Appointed on 6 June 2006

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Surgeon

    Month of birth: November 1955

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • SMITH, John Russell, Dr

    Director

    Appointed on 22 June 2000

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    3 Albion Close
    London
    W2 2AT

  • WEBBON, Anita Maria

    Director

    Appointed on 11 November 2010

    Resigned on 20 January 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1965

    95 Station Road
    Hampton
    Middlesex
    TW12 2BD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X607AMWW. Transaction: MzE2ODc4Nzg0MGFkaXF6a2N4.

  2. 18 October 2016 Register(s) moved to registered inspection location Estate Office St. Georges Fields London W2 2YE [View PDF]

    Category: Address. Type: AD03. Barcode: X5HRPQ17. Transaction: MzE1OTc5NDc1MGFkaXF6a2N4.

  3. 18 October 2016 Register inspection address has been changed to Estate Office St. Georges Fields London W2 2YE [View PDF]

    Category: Address. Type: AD02. Barcode: X5HRPQ8O. Transaction: MzE1OTc5NDc1MmFkaXF6a2N4.

  4. 17 October 2016 Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Estate Office St. Georges Fields London W2 2YE on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRPQG9. Transaction: MzE1OTc5NDg4NmFkaXF6a2N4.

  5. 17 October 2016 [View PDF]

    Category: Officers. Type: EH01. Barcode: X5HRPPG0. Transaction: MzE1OTc5NDU3MmFkaXF6a2N4.

  6. 11 July 2016 Appointment of St George's Fields (No 2) Limited as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP04. Barcode: X5B07AER. Transaction: MzE1MjY1NDExNGFkaXF6a2N4.

  7. 11 July 2016 Termination of appointment of Ablesafe Limited as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B079AP. Transaction: MzE1MjY1Mzc1NGFkaXF6a2N4.

  8. 23 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2EXL. Transaction: MzE1MTMwOTI4MmFkaXF6a2N4.

  9. 7 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: X529O2J5. Transaction: MzE0MzQ4NjM0MGFkaXF6a2N4.

  10. 29 June 2015 Termination of appointment of Antony Ajay Pall Narula as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ALB6Q0. Transaction: MzEyNjA1ODQzOWFkaXF6a2N4.

  11. 23 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A353MA. Transaction: MzEyNTU5ODAyMGFkaXF6a2N4.

  12. 22 June 2015 Secretary's details changed for Ablesafe Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X4A353UB. Transaction: MzEyNTU5Nzk5N2FkaXF6a2N4.

  13. 18 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GX9Y2. Transaction: MzExNzU3NTYxOWFkaXF6a2N4.

  14. 22 September 2014 Appointment of Richard Victor Yerburgh Setchim as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GXKJTU. Transaction: MzEwNzkxMDUxMWFkaXF6a2N4.

  15. 7 August 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ7H6. Transaction: MzEwNTIxMjE5N2FkaXF6a2N4.

  16. 1 July 2014 Secretary's details changed for Ablesafe Limited on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH04. Barcode: X3B69ZIP. Transaction: MzEwMjk5MTEwMmFkaXF6a2N4.

  17. 1 July 2014 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B69ZI2. Transaction: MzEwMjk5MTA5MWFkaXF6a2N4.

  18. 17 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2J634GY. Transaction: MzA4NzE1OTM1MGFkaXF6a2N4.

  19. 21 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2F7NQG9. Transaction: MzA4MzYyNDMzNmFkaXF6a2N4.

  20. 22 January 2013 Termination of appointment of Anita Webbon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MF5KB. Transaction: MzA3MTU0MTA3OGFkaXF6a2N4.

  21. 31 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KOW7GO. Transaction: MzA2Njc3MTMyMWFkaXF6a2N4.

  22. 2 August 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGNZSA. Transaction: MzA2MTgzMDcyNmFkaXF6a2N4.

  23. 13 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: X14N95T7. Transaction: MzA1NDAyMTM0NGFkaXF6a2N4.

  24. 18 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X7YB5VXA. Transaction: MzA0MDU5NTk3MmFkaXF6a2N4.

  25. 18 July 2011 Director's details changed for Celia Mary Ansdell on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: X7YB3VX8. Transaction: MzA0MDU5NTgyNmFkaXF6a2N4.

  26. 18 July 2011 Director's details changed for Professor Antony Ajay Pall Narula on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: X7YB4VX9. Transaction: MzA0MDU5NTgyOGFkaXF6a2N4.

  27. 11 November 2010 Appointment of Anita Maria Webbon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXCUOP0D. Transaction: MzAyNjg0MDc1MWFkaXF6a2N4.

  28. 16 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XB5XUNG7. Transaction: MzAyMzQzNTA0M2FkaXF6a2N4.

  29. 1 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XMD15LBY. Transaction: MzAxODcwMjc0M2FkaXF6a2N4.

  30. 1 July 2010 Director's details changed for Celia Mary Ansdell on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XMD14LBX. Transaction: MzAxODcwMjM4M2FkaXF6a2N4.

  31. 1 July 2010 Secretary's details changed for Ablesafe Limited on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH04. Barcode: XMD13LBW. Transaction: MzAxODcwMjM4MWFkaXF6a2N4.

  32. 8 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: XY9YUI4I. Transaction: MzAxMDkxNjQyMmFkaXF6a2N4.

  33. 29 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOP5WB4Q. Transaction: MjAzNjAyMjQ5MWFkaXF6a2N4.

  34. 13 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XQQ747C7. Transaction: MjAyNTc2NTE1MGFkaXF6a2N4.

  35. 9 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMQI19D. Transaction: MjAwODcxNTk3NGFkaXF6a2N4.

  36. 8 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4VNKYLZ. Transaction: MjAwMjg4MDI4NGFkaXF6a2N4.

  37. 5 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExOTQ0N2FkaXF6a2N4.

  38. 28 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwNjYxNGFkaXF6a2N4.

  39. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU3MTIyOGFkaXF6a2N4.

  40. 30 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEwNjkyMWFkaXF6a2N4.

  41. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0NDg3MWFkaXF6a2N4.

  42. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3NzA4OWFkaXF6a2N4.

  43. 9 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MTY5NzA1NmFkaXF6a2N4.

  44. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc5MTc1OGFkaXF6a2N4.

  45. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk1Mjc0NmFkaXF6a2N4.

  46. 14 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg1NTc0NWFkaXF6a2N4.

  47. 9 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTY5MDMwMGFkaXF6a2N4.

  48. 18 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYzMzk0MmFkaXF6a2N4.

  49. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUxNjQyMGFkaXF6a2N4.

  50. 11 November 2004 Registered office changed on 11/11/04 from: c/o langley taylor 1 kingsway london WC2B 6XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDk5MTc4NWFkaXF6a2N4.

  51. 30 June 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0MTAyOGFkaXF6a2N4.

  52. 19 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNDUxMzgyMWFkaXF6a2N4.

  53. 27 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5MzQyMGFkaXF6a2N4.

  54. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjczNTQ3MGFkaXF6a2N4.

  55. 27 October 2003 Registered office changed on 27/10/03 from: 3 albion close london W2 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUwNTA4MGFkaXF6a2N4.

  56. 6 October 2003 Ad 18/07/03-13/08/03 £ si [email protected]=12 £ ic 1/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTU4NDczMWFkaXF6a2N4.

  57. 14 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk1MDU3M2FkaXF6a2N4.

  58. 25 February 2003 Registered office changed on 25/02/03 from: 12A upper berkeley street london W1H 7QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg2ODczMmFkaXF6a2N4.

  59. 27 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODQzNDAxOWFkaXF6a2N4.

  60. 28 June 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk4MjIyMmFkaXF6a2N4.

  61. 3 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMjUwMTkyNmFkaXF6a2N4.

  62. 5 March 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1NDkzNTU1MmFkaXF6a2N4.

  63. 5 March 2002 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDE0NjM5OGFkaXF6a2N4.

  64. 26 February 2002 Ad 22/06/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc2MDM4OWFkaXF6a2N4.

  65. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM2NDE1N2FkaXF6a2N4.

  66. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5OTkzMWFkaXF6a2N4.

  67. 18 December 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MzQxODc4M2FkaXF6a2N4.

  68. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI0ODEzN2FkaXF6a2N4.

  69. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU1NjMyMGFkaXF6a2N4.

  70. 26 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc2NzczMmFkaXF6a2N4.

  71. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIxMDY4N2FkaXF6a2N4.

  72. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDczNDgzOGFkaXF6a2N4.

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