ALBION CLOSE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ALBION CLOSE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBION CLOSE MANAGEMENT LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: 04019415. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

ALBION CLOSE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ESTATE OFFICE
LONDON
W2 2YE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST GEORGE'S FIELDS (NO 2) LIMITED Corporate Secretary 2016-07-11 CURRENT
MR SOREN SVEND KNUD THOLSTRUP Jul 1966 Danish Director 2019-09-26 CURRENT
MR VARUN MALHOTRA Sep 1968 British Director 2020-06-15 CURRENT
MRS LUANNE SUSAN CULLINANE Jan 1955 British Director 2020-06-15 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-22 UNTIL 2000-06-22 RESIGNED
RETANDER SERVICES LIMITED Corporate Secretary 2000-06-22 UNTIL 2003-10-15 RESIGNED
ABLESAFE LIMITED Corporate Secretary 2004-11-08 UNTIL 2016-07-11 RESIGNED
ANITA MARIA WEBBON Dec 1965 British Director 2010-11-11 UNTIL 2013-01-20 RESIGNED
DR JOHN RUSSELL SMITH Apr 1946 British Director 2000-06-22 UNTIL 2005-11-18 RESIGNED
PROFESSOR ANTONY AJAY PALL NARULA Nov 1955 British Director 2006-06-06 UNTIL 2015-06-26 RESIGNED
RICHARD VICTOR YERBURGH SETCHIM Apr 1954 British Director 2014-09-22 UNTIL 2022-06-30 RESIGNED
MS ANNE LOUISE BURNETT Apr 1967 British Director 2017-09-12 UNTIL 2019-06-08 RESIGNED
MR JOHN REGINALD WARDHAUGH ANSDELL Oct 1946 British Director 2005-11-18 UNTIL 2007-02-03 RESIGNED
CELIA MARY ANSDELL Sep 1948 British Director 2006-05-26 UNTIL 2020-06-30 RESIGNED
DAVID CONNOP HAINES Jul 1948 British Secretary 2003-10-15 UNTIL 2004-11-08 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-06-22 UNTIL 2000-06-22 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Albion Close Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-23 30-06-2023 £10,655 equity
Albion Close Management Limited - Accounts to registrar (filleted) - small 22.3 2022-12-02 30-06-2022 £12,503 equity
Albion Close Management Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 30-06-2021 £9,720 equity
Albion Close Management Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 30-06-2020 £8,691 equity
Albion Close Management Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 30-06-2019 £7,172 equity
Albion Close Management Limited - Accounts to registrar (filleted) - small 18.2 2018-10-20 30-06-2018 £5,674 equity
Albion Close Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 30-06-2017 £4,633 equity
Abbreviated Company Accounts - ALBION CLOSE MANAGEMENT LIMITED 2017-02-14 30-06-2016 £1,821 Cash £13 equity
Abbreviated Company Accounts - ALBION CLOSE MANAGEMENT LIMITED 2016-03-08 30-06-2015 £5,660 Cash £13 equity
Abbreviated Company Accounts - ALBION CLOSE MANAGEMENT LIMITED 2015-02-19 30-06-2014 £3,302 Cash £13 equity

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