ALBION LEGAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ALBION LEGAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBION LEGAL SERVICES LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ALBION LEGAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL BENJAMIN BLACK Apr 1980 British Director 2016-11-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-08-16 UNTIL 2001-08-20 RESIGNED
ANNE SANDRA TURNER Mar 1949 British Secretary 2001-10-16 UNTIL 2001-11-19 RESIGNED
MR MICHAEL RICHARD TURNER May 1959 British Secretary 2001-11-19 UNTIL 2021-03-11 RESIGNED
MR DAVID ISAAC BLACK Sep 1951 British Director 2013-10-01 UNTIL 2020-11-03 RESIGNED
MR DAVID ISAAC BLACK Sep 1951 British Director 2009-06-03 UNTIL 2012-07-25 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-08-16 UNTIL 2001-08-20 RESIGNED
MR MICHAEL ANTHONY WHITE Aug 1952 British Director 2006-04-27 UNTIL 2020-03-11 RESIGNED
MR BARRY HOWARD DAVIDSON Apr 1945 English Director 2001-10-08 UNTIL 2020-03-11 RESIGNED
MRS GABRIELLE SHARON ROSENBERG Sep 1975 British Director 2008-04-10 UNTIL 2016-08-11 RESIGNED
MR MICHAEL RICHARD TURNER May 1959 British Director 2001-10-16 UNTIL 2020-03-11 RESIGNED
MRS JUDITH PAMELA BLACK Mar 1949 British Director 2013-12-01 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Benjamin Black 2021-03-11 4/1980 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Barry Howard Davidson 2016-04-06 - 2021-03-11 4/1945 Preston   Lancashire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELBY LESSON LIMITED SOUTHPORT Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE ANGLO-LEGAL GROUP LIMITED LYTHAM ST. ANNES Dissolved... DORMANT 9999 - Dormant company
NEW MUIRGATE PROPERTIES LIMITED EPSOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONSTELLATION HOMES (NO.45) LIMITED LITTLE MARLOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPEYMILL PROPERTY GROUP (UK) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
WOODLANDS HOSPICE CHARITABLE TRUST LIVERPOOL ENGLAND Active GROUP 86900 - Other human health activities
WOODLANDS HOSPICE LIMITED LIVERPOOL ENGLAND Active SMALL 46190 - Agents involved in the sale of a variety of goods
ST WYBURN MANAGEMENT COMPANY LIMITED SOUTHPORT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALS ALBION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
I.B.F.C. (NW) LIMITED INDUSTRIAL ESTATE MAGHULL Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WAVERTREE BUSINESS VILLAGE (LIVERPOOL) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPACE SOLUTIONS (NW) LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALBION LEGAL SOLUTIONS LIMITED PRESTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GJM PROPERTIES LIMITED SOUTHPORT ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBION LEGAL HR LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
ELCARIA LIMITED PRESTON Dissolved... 63990 - Other information service activities n.e.c.
ALBION LEGAL RECRUITMENT LIMITED PRESTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIB 16 LIMITED PRESTON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
S H N DEVELOPMENTS LIMITED SOUTHPORT UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-30 31-08-2023 457 Cash 159,089 equity
ACCOUNTS - Final Accounts preparation 2023-03-08 31-08-2022 808 Cash 164,305 equity
Albion Legal Services Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-08-2021 £194,451 equity
Albion Legal Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-08-2020 £-310,320 equity
Albion Legal Services Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-08-2019 £-288,415 equity
Albion Legal Services Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £-308,559 equity
Albion Legal Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £-332,880 equity
Albion Legal Services Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £5,027 Cash £-444,309 equity
Albion Legal Services Limited - Abbreviated accounts 16.1 2016-05-20 31-08-2015 £144 Cash £-446,802 equity
Albion Legal Services Limited - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £144 Cash £-493,742 equity

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