13 Albion Drive Management Company Limited

Company Registration Number: 04830576

Company registered in England and Wales

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13 Albion Drive Management Company Limited is a Private Company Limited by Shares first registered on 11 July 2003.

Registered Address

13 ALBION DRIVE
LONDON
E8 4LX

There are 12 companies currently registered at this postcode, including this one.

All companies at E8 4LX

Registration Data

Company Number

04830576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £0£0£0£0£3£3
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • HILL, Matthew James

    Secretary

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Director

    13c Albion Drive
    London
    E8 4LX

  • DELIN, Katarina

    Director

    Appointed on 2 September 2016

     

    Nationality: Swedish

    Occupation: Designer

    Month of birth: June 1990

    13a
    Albion Drive
    London
    Greater London
    E8 4LX
    Great Britain

  • GILMOUR, Melissa Jane

    Director

    Appointed on 11 July 2003

     

    Nationality: New Zealander

    Occupation: Research Analyst

    Month of birth: September 1969

    13c Albion Drive
    London
    E8 4LX

  • HILL, Matthew James

    Director

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    13c Albion Drive
    London
    E8 4LX

  • MACINNES, Paul Andrew

    Director

    Appointed on 20 March 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1975

    13a Albion Drive
    Hackney
    London
    Greater London
    E8 4LX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BARTON, Charlotte Laura

    Director

    Appointed on 20 March 2005

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1977

    13a
    Albion Drive
    Hackney
    London
    Greater London
    E8 4LX

  • KETT, Hanna Margarete

    Director

    Appointed on 11 July 2003

    Resigned on 30 April 2007

    Nationality: German

    Occupation: Bond Sales

    Month of birth: October 1966

    13a Albion Drive
    London
    E8 4LX

  • MASSIE, Daniel Laura

    Director

    Appointed on 3 May 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Town Planner

    Month of birth: May 1981

    13b Albion Drive
    Hackney
    London
    Greater London
    E8 4LX

  • PARKINSON, Louise Laura

    Director

    Appointed on 3 May 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Architect

    Month of birth: December 1980

    13b Albion Drive
    Hackney
    London
    Greater London
    E8 4LX

  • SCHWAB, Florence

    Director

    Appointed on 1 October 2009

    Resigned on 2 September 2016

    Nationality: Swiss

    Occupation: N/A

    Month of birth: March 1952

    13b
    Albion Drive
    London
    E8 4LX
    United Kingdom

  • SCHWAB, Martin

    Director

    Appointed on 1 October 2009

    Resigned on 2 September 2016

    Nationality: Swiss

    Occupation: N/A

    Month of birth: May 1947

    13 Albion Drive
    London
    E8 4LX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2DXC. Transaction: MzE1NzQ4OTg5NWFkaXF6a2N4.

  2. 15 September 2016 Appointment of Ms Katarina Delin as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5FL2BJ7. Transaction: MzE1NzQ4OTI1NmFkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Martin Schwab as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5FL2AH6. Transaction: MzE1NzQ4ODkyM2FkaXF6a2N4.

  4. 15 September 2016 Termination of appointment of Florence Schwab as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5FL2A34. Transaction: MzE1NzQ4ODgwM2FkaXF6a2N4.

  5. 15 September 2016 Termination of appointment of Charlotte Laura Barton as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5FL29OI. Transaction: MzE1NzQ4ODczMWFkaXF6a2N4.

  6. 15 June 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X596R85V. Transaction: MzE1MDc3Nzk3MmFkaXF6a2N4.

  7. 12 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMR741. Transaction: MzEyODg1NjUzMmFkaXF6a2N4.

  8. 24 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41WGEKG. Transaction: MzExNzk3NjUwNGFkaXF6a2N4.

  9. 10 September 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3G51341. Transaction: MzEwNzIzNjg1MGFkaXF6a2N4.

  10. 26 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32IFAC1. Transaction: MzA5NTI5NzIyN2FkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2H04LJD. Transaction: MzA4NTEwNTU4M2FkaXF6a2N4.

  12. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B3R0J. Transaction: MzA3NzA5MTI5N2FkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1I6FOB6. Transaction: MzA2NDcxNDkwN2FkaXF6a2N4.

  14. 22 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L134U7FV. Transaction: MzA1Mjg5MTgyMGFkaXF6a2N4.

  15. 5 September 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XNIP4X91. Transaction: MzA0MzIyMzIzOWFkaXF6a2N4.

  16. 24 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LA33ARWY. Transaction: MzAzMjgzODU2MGFkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X9RAXND4. Transaction: MzAyMzI3OTkxNWFkaXF6a2N4.

  18. 14 September 2010 Appointment of Mrs Florence Schwab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RAVND2. Transaction: MzAyMzIxMDU3NWFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Charlotte Laura Barton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9RARNDY. Transaction: MzAyMzIxMDU3MGFkaXF6a2N4.

  20. 13 September 2010 Appointment of Mr Martin Schwab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RAWND3. Transaction: MzAyMzIxMDU3NmFkaXF6a2N4.

  21. 13 September 2010 Termination of appointment of Louise Parkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9RAUND1. Transaction: MzAyMzIxMDU3NGFkaXF6a2N4.

  22. 13 September 2010 Director's details changed for Paul Andrew Macinnes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9RASNDZ. Transaction: MzAyMzIxMDU3MWFkaXF6a2N4.

  23. 13 September 2010 Termination of appointment of Daniel Massie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9RATND0. Transaction: MzAyMzIxMDU3M2FkaXF6a2N4.

  24. 24 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACFTOL36. Transaction: MzAxODI1MDM1MWFkaXF6a2N4.

  25. 7 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BKSC74. Transaction: MjAzODc4NjQ2N2FkaXF6a2N4.

  26. 31 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACK5W8IX. Transaction: MjAyOTUzMzY0OWFkaXF6a2N4.

  27. 6 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZLH21J. Transaction: MjAxMDQ0MDA2NWFkaXF6a2N4.

  28. 29 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABWX3YDS. Transaction: MjAwMjI2NDExNmFkaXF6a2N4.

  29. 11 October 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxMTk2NWFkaXF6a2N4.

  30. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMjI4MGFkaXF6a2N4.

  31. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMTY3OWFkaXF6a2N4.

  32. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMjA0MGFkaXF6a2N4.

  33. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMjAzOWFkaXF6a2N4.

  34. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwNjIzN2FkaXF6a2N4.

  35. 10 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5NzAzMmFkaXF6a2N4.

  36. 1 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4OTE4MmFkaXF6a2N4.

  37. 4 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1MTA1N2FkaXF6a2N4.

  38. 13 September 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0Njk1NWFkaXF6a2N4.

  39. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcyNTI1OGFkaXF6a2N4.

  40. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMxOTY1NGFkaXF6a2N4.

  41. 16 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNTUzMDk3OWFkaXF6a2N4.

  42. 3 September 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0MzA4NWFkaXF6a2N4.

  43. 27 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk0MDYxNGFkaXF6a2N4.

  44. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAwMTg2MGFkaXF6a2N4.

  45. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY0MjU5OGFkaXF6a2N4.

  46. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ4NDg4OWFkaXF6a2N4.

  47. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU3NjY5OGFkaXF6a2N4.

  48. 11 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI2OTE5N2FkaXF6a2N4.

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