ALBION CLOSE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ALBION CLOSE MANAGEMENT LIMITED
COMPANY NUMBER
04019415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/06/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 2YE
Kendal Steps
St. Georges Fields
London
W2 2YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBION CLOSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION CLOSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION CLOSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST GEORGE'S FIELDS (NO 2) LIMITED 11/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2000 - Present (24 years and 5 months) 22/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Richard Victor Yerburgh Setchim (919114477) has left the board |
| 12/11/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Luanne Susan Cullinane (927176381) Appointed |
| 13/07/2020 | Celia Mary Ansdell (911327099) has left the board |
| 13/07/2020 | New Board Member Varun Malhotra (927176444) Appointed |
| 08/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Soren Svend Knud Tholstrup (923290595) Appointed |
| 12/06/2019 | Anne Louise Burnett (923780769) has left the board |
| 23/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Anne Louise Burnett (923780769) Appointed |
| 14/07/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 19/10/2016 | Change in Reg. Office |
| 13/07/2016 | New Company Secretary ST GEORGE'S FIELDS (NO 2) LIMITED (920997862) Appointed |
| 13/07/2016 | ABLESAFE LIMITED (902285754) has left the board |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 01/07/2015 | Antony Ajay Pall Narula (911353980) has left the board |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 24/09/2014 | New Board Member Richard Victor Yerburgh Setchim (919114477) Appointed |
| 12/08/2014 | New Annual Return filed |
| 03/07/2014 | Change in Reg. Office |
| 22/10/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 24/01/2013 | Anita Maria Webbon (909274227) has left the board |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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