115 Albion Road Management Company Limited

Company Name	115 Albion Road Management Company Limited
Company Status	Dissolved
Company Number	01970265
Category	Private Limited Company
Incorporation Date	12 December 1985(38 years, 4 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Benjamin Robert Kirby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(24 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 21 May 2019)
Role	Music Management
Country of Residence	United Kingdom
Correspondence Address	115a Albion Road London N16 9PL

Director Name	Chris David
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2011(26 years after company formation)
Appointment Duration	7 years, 5 months (closed 21 May 2019)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	115a Albion Road London N16 9PL

Director Name	Ms Julia Harrington
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(29 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 May 2019)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	115 Albion Road London N16 9PL

Director Name	Ms Lavinia Ann Agnew
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1990(4 years, 10 months after company formation)
Appointment Duration	8 years (resigned 28 October 1998)
Role	Fund Manager
Correspondence Address	115 Albion Road Stoke Newington London N16 9PL

Director Name	Mr Allan Hawdon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1990(4 years, 10 months after company formation)
Appointment Duration	14 years (resigned 23 October 2004)
Role	Retired
Correspondence Address	115 Albion Road Stoke Newington London N16 9PL

Secretary Name	Mr Allan Hawdon
Nationality	British
Status	Resigned
Appointed	15 October 1990(4 years, 10 months after company formation)
Appointment Duration	14 years (resigned 23 October 2004)
Role	Company Director
Correspondence Address	115 Albion Road Stoke Newington London N16 9PL

Director Name	Penelope Claire Mason
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 April 2002)
Role	Recird Executive/Pa
Correspondence Address	1 Top Flat 115 Albion Road London N16 9PL

Director Name	Helen Bowes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2004)
Role	Public Servant
Correspondence Address	115a Albion Road Stokenewington London N16 9PL

Director Name	Jonathan Daniels McEvoy
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2004)
Role	Banker
Correspondence Address	115 Albion Road London N16 9PL

Director Name	Angela Nicole Boxall
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2004(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2007)
Role	Teacher
Correspondence Address	115a Albion Road London N16 9PL

Director Name	Oliver Ben Smith
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(18 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2011)
Role	Financial Sales
Country of Residence	United Kingdom
Correspondence Address	Top Floor 115 Albion Road London N16 9PL

Director Name	Ryan Paul Hockley
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2006)
Role	Solicitor
Correspondence Address	115 Albion Road Stoke Newington London N16 9PL

Secretary Name	Ryan Paul Hockley
Nationality	British
Status	Resigned
Appointed	29 December 2004(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 2006)
Role	Solicitor
Correspondence Address	115 Albion Road Stoke Newington London N16 9PL

Secretary Name	Oliver Smith
Nationality	British
Status	Resigned
Appointed	26 August 2006(20 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 September 2011)
Role	Company Director
Correspondence Address	115 Albion Road London N16 9PL

Director Name	Jack Oliver
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(20 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 August 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	115 Albion Road London N16 9PL

Director Name	Elaine Rachel Perks
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2010)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	115 A Albion Road Stoke Newington London N16 9PL

Location

Registered Address	115a Albion Road London N16 9PL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Clissold
Built Up Area	Greater London

Shareholders

1 at £10	Chris David & Laura Mcnicholas 33.33% Ordinary
1 at £10	Julia Harrington & Oliver Jackson 33.33% Ordinary
1 at £10	Sally Hamilton & Ben Kirby 33.33% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 October 2017	Registered office address changed from 41 Prince George Road London N16 8DL to 115a Albion Road London N16 9PL on 30 October 2017 (1 page)
30 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
30 October 2017	Registered office address changed from 41 Prince George Road London N16 8DL to 115a Albion Road London N16 9PL on 30 October 2017 (1 page)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 October 2015	Appointment of Ms Julia Harrington as a director on 7 August 2015 (2 pages)
19 October 2015	Appointment of Ms Julia Harrington as a director on 7 August 2015 (2 pages)
19 October 2015	Appointment of Ms Julia Harrington as a director on 7 August 2015 (2 pages)
19 October 2015	Termination of appointment of Jack Oliver as a director on 7 August 2015 (1 page)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 30 (5 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 30 (5 pages)
19 October 2015	Termination of appointment of Jack Oliver as a director on 7 August 2015 (1 page)
19 October 2015	Termination of appointment of Jack Oliver as a director on 7 August 2015 (1 page)
26 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 November 2014	Registered office address changed from 115a Albion Road London N16 9PL to 41 Prince George Road London N16 8DL on 11 November 2014 (1 page)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30 (5 pages)
11 November 2014	Registered office address changed from 115a Albion Road London N16 9PL to 41 Prince George Road London N16 8DL on 11 November 2014 (1 page)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30 (5 pages)
20 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 30 (5 pages)
20 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 30 (5 pages)
20 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
4 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
4 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 February 2012	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
31 January 2012	Termination of appointment of Oliver Smith as a director (1 page)
31 January 2012	Termination of appointment of Oliver Smith as a director (1 page)
30 January 2012	Registered office address changed from 115 Albion Road London N16 9PL on 30 January 2012 (1 page)
30 January 2012	Appointment of Chris David as a director (2 pages)
30 January 2012	Registered office address changed from 115 Albion Road London N16 9PL on 30 January 2012 (1 page)
30 January 2012	Appointment of Chris David as a director (2 pages)
29 December 2011	Termination of appointment of Oliver Smith as a director (1 page)
29 December 2011	Termination of appointment of Oliver Smith as a director (1 page)
24 September 2011	Termination of appointment of Oliver Smith as a secretary (1 page)
24 September 2011	Termination of appointment of Oliver Smith as a secretary (1 page)
5 August 2011	Appointment of Mr Benjamin Robert Kirby as a director (2 pages)
5 August 2011	Appointment of Mr Benjamin Robert Kirby as a director (2 pages)
1 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 November 2010	Termination of appointment of Elaine Perks as a director (1 page)
7 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
7 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
7 November 2010	Termination of appointment of Elaine Perks as a director (1 page)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 October 2009	Director's details changed for Oliver Ben Smith on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Jack Oliver on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Oliver Ben Smith on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Elaine Rachel Perks on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Elaine Rachel Perks on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Jack Oliver on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 October 2008	Return made up to 15/10/08; full list of members (5 pages)
21 October 2008	Return made up to 15/10/08; full list of members (5 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 October 2007	Return made up to 15/10/07; full list of members (3 pages)
30 October 2007	Return made up to 15/10/07; full list of members (3 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 October 2006	Return made up to 15/10/06; full list of members (3 pages)
31 October 2006	Return made up to 15/10/06; full list of members (3 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
30 November 2005	Return made up to 15/10/05; full list of members (8 pages)
30 November 2005	Return made up to 15/10/05; full list of members (8 pages)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	New secretary appointed;new director appointed (2 pages)
1 February 2005	New secretary appointed;new director appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Director resigned (1 page)
22 October 2004	Return made up to 15/10/04; full list of members (8 pages)
22 October 2004	Return made up to 15/10/04; full list of members (8 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2003	Return made up to 15/10/02; full list of members (8 pages)
6 January 2003	Return made up to 15/10/02; full list of members (8 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 November 2001	Return made up to 15/10/01; full list of members (6 pages)
5 November 2001	Return made up to 15/10/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 October 2000	Return made up to 15/10/00; full list of members (6 pages)
19 October 2000	Return made up to 15/10/00; full list of members (6 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 October 1999	Return made up to 15/10/99; full list of members (6 pages)
25 October 1999	Return made up to 15/10/99; full list of members (6 pages)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Return made up to 15/10/98; full list of members (6 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Return made up to 15/10/98; full list of members (6 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 November 1997	Return made up to 15/10/97; no change of members (4 pages)
7 November 1997	Return made up to 15/10/97; no change of members (4 pages)
25 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 November 1996	Return made up to 15/10/96; no change of members (4 pages)
8 November 1996	Return made up to 15/10/96; no change of members (4 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 December 1995	Return made up to 15/10/95; full list of members (6 pages)
18 December 1995	Return made up to 15/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

115 Albion Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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