Albion Court And Gardens Management Company Limited

Company Name	Albion Court And Gardens Management Company Limited
Directors	Chaskel Rand and Schloime Rand
Company Status	Active
Company Number	02487690
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Chaskel Rand
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(1 year, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Queen Elizabeth Walk London N16 5UQ

Director Name	Mr Schloime Rand
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 August 1998(8 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsmere Place Lordship Road London N16 5LN

Secretary Name	Mr Schloime Rand
Nationality	British
Status	Current
Appointed	30 August 1998(8 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsmere Place Lordship Road London N16 5LN

Secretary Name	Helene Rand
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 2 months after company formation)
Appointment Duration	15 years (resigned 01 July 2006)
Role	Company Director
Correspondence Address	10 Palm Court London N16 5XA

Location

Registered Address	10 Palm Court Queen Elizabeths Walk London N16 5XA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 7.69% -
1 at £1	David Daggar & Maura Daggar 3.85% Ordinary
1 at £1	J. Turner 3.85% Ordinary
1 at £1	J.e. Field 3.85% Ordinary
1 at £1	L.o. Malley 3.85% Ordinary
1 at £1	M. Green 3.85% Ordinary
1 at £1	Miss Barbara M. Fern 3.85% Ordinary
1 at £1	Mr D. Gay 3.85% Ordinary
1 at £1	Mr D.a. Rix & Mrs D.a. Rix 3.85% Ordinary
1 at £1	Mr Hopkin & Mr Hayden & Mr Elson 3.85% Ordinary
1 at £1	Mr Ian Mason 3.85% Ordinary
1 at £1	Mr M.j. McDonald & Mrs M.j. McDonald 3.85% Ordinary
1 at £1	Mr N. Ford & Mrs N. Ford 3.85% Ordinary
1 at £1	Mr V.g. Carr 3.85% Ordinary
1 at £1	Mrs A.b. Dean & Mr R.h. Dean 3.85% Ordinary
1 at £1	Mrs C. Shillitoe & Mr C. Shillitoe 3.85% Ordinary
1 at £1	Mrs K. Page & Mr Wyatt & Mrs Wyatt 3.85% Ordinary
1 at £1	Mrs S.j. Scrivener & Mr S.j. Scrivener 3.85% Ordinary
1 at £1	South Hams Society For The Mentally Handicapped 3.85% Ordinary
1 at £1	W. Kennedy 3.85% Ordinary
5 at £1	Thornmead Securities LTD 19.23% Ordinary

Financials

Year	2014
Net Worth	£6,057
Current Liabilities	£55,048

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Filing History

23 July 2023	Micro company accounts made up to 24 December 2022 (3 pages)
24 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
29 May 2022	Micro company accounts made up to 24 December 2021 (3 pages)
22 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
15 August 2021	Micro company accounts made up to 24 December 2020 (3 pages)
8 June 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
29 November 2020	Micro company accounts made up to 24 December 2019 (3 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
1 December 2019	Micro company accounts made up to 24 December 2018 (2 pages)
2 September 2019	Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
17 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
12 September 2018	Micro company accounts made up to 25 December 2017 (2 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 25 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 25 December 2016 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
18 September 2016	Total exemption small company accounts made up to 25 December 2015 (3 pages)
29 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
2 September 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 26 (7 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 26 (7 pages)
24 September 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
6 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 26 (7 pages)
6 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 26 (7 pages)
17 September 2013	Total exemption small company accounts made up to 25 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 25 December 2012 (3 pages)
16 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
16 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
7 September 2012	Total exemption small company accounts made up to 25 December 2011 (3 pages)
7 September 2012	Total exemption small company accounts made up to 25 December 2011 (3 pages)
7 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
14 September 2011	Total exemption small company accounts made up to 25 December 2010 (3 pages)
14 September 2011	Total exemption small company accounts made up to 25 December 2010 (3 pages)
5 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
6 September 2010	Total exemption small company accounts made up to 25 December 2009 (3 pages)
6 September 2010	Total exemption small company accounts made up to 25 December 2009 (3 pages)
27 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
4 August 2009	Return made up to 30/06/09; full list of members (14 pages)
4 August 2009	Return made up to 30/06/09; full list of members (14 pages)
8 June 2009	Total exemption small company accounts made up to 25 December 2008 (3 pages)
8 June 2009	Total exemption small company accounts made up to 25 December 2008 (3 pages)
3 December 2008	Return made up to 30/06/08; full list of members (15 pages)
3 December 2008	Return made up to 30/06/08; full list of members (15 pages)
25 September 2008	Total exemption small company accounts made up to 25 December 2007 (3 pages)
25 September 2008	Total exemption small company accounts made up to 25 December 2007 (3 pages)
18 December 2007	Total exemption small company accounts made up to 25 December 2006 (3 pages)
18 December 2007	Total exemption small company accounts made up to 25 December 2006 (3 pages)
25 October 2007	Return made up to 30/06/07; full list of members (9 pages)
25 October 2007	Return made up to 30/06/07; full list of members (9 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
20 September 2006	Return made up to 30/06/06; full list of members (10 pages)
20 September 2006	Return made up to 30/06/06; full list of members (10 pages)
14 September 2006	Total exemption small company accounts made up to 25 December 2005 (3 pages)
14 September 2006	Total exemption small company accounts made up to 25 December 2005 (3 pages)
6 January 2006	Total exemption small company accounts made up to 25 December 2004 (3 pages)
6 January 2006	Total exemption small company accounts made up to 25 December 2004 (3 pages)
22 August 2005	Return made up to 30/06/05; full list of members (10 pages)
22 August 2005	Return made up to 30/06/05; full list of members (10 pages)
26 August 2004	Return made up to 30/06/04; full list of members (9 pages)
26 August 2004	Return made up to 30/06/04; full list of members (9 pages)
23 August 2004	Total exemption small company accounts made up to 25 December 2003 (3 pages)
23 August 2004	Total exemption small company accounts made up to 25 December 2003 (3 pages)
4 March 2004	Return made up to 30/06/03; full list of members (9 pages)
4 March 2004	Return made up to 30/06/03; full list of members (9 pages)
1 August 2003	Total exemption small company accounts made up to 25 December 2002 (3 pages)
1 August 2003	Total exemption small company accounts made up to 25 December 2002 (3 pages)
19 July 2002	Return made up to 30/06/02; change of members (7 pages)
19 July 2002	Return made up to 30/06/02; change of members (7 pages)
12 June 2002	Total exemption small company accounts made up to 25 December 2001 (3 pages)
12 June 2002	Total exemption small company accounts made up to 25 December 2001 (3 pages)
27 September 2001	Total exemption small company accounts made up to 25 December 2000 (3 pages)
27 September 2001	Total exemption small company accounts made up to 25 December 2000 (3 pages)
8 August 2001	Return made up to 30/06/01; full list of members (13 pages)
8 August 2001	Return made up to 30/06/01; full list of members (13 pages)
2 August 2000	Return made up to 30/06/00; full list of members (13 pages)
2 August 2000	Return made up to 30/06/00; full list of members (13 pages)
30 June 2000	Full accounts made up to 25 December 1999 (6 pages)
30 June 2000	Full accounts made up to 25 December 1999 (6 pages)
7 January 2000	Full accounts made up to 25 December 1998 (6 pages)
7 January 2000	Full accounts made up to 25 December 1998 (6 pages)
5 November 1999	Return made up to 30/06/99; full list of members (5 pages)
5 November 1999	Return made up to 30/06/99; full list of members (5 pages)
23 April 1999	New secretary appointed;new director appointed (2 pages)
23 April 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	Return made up to 30/06/98; no change of members (5 pages)
10 March 1999	Return made up to 30/06/98; no change of members (5 pages)
2 November 1998	Full accounts made up to 25 December 1997 (6 pages)
2 November 1998	Full accounts made up to 25 December 1997 (6 pages)
2 October 1997	Return made up to 30/06/97; full list of members (7 pages)
2 October 1997	Return made up to 30/06/97; full list of members (7 pages)
27 June 1997	Full accounts made up to 25 December 1996 (7 pages)
27 June 1997	Full accounts made up to 25 December 1996 (7 pages)
29 October 1996	Return made up to 30/06/96; full list of members (6 pages)
29 October 1996	Return made up to 30/06/96; full list of members (6 pages)
28 October 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
28 October 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
17 July 1995	Return made up to 30/06/95; full list of members (6 pages)
17 July 1995	Return made up to 30/06/94; full list of members (6 pages)
17 July 1995	Return made up to 30/06/95; full list of members (6 pages)
17 July 1995	Return made up to 30/06/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
3 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
3 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
5 July 1990	Company name changed\certificate issued on 05/07/90 (2 pages)
5 July 1990	Company name changed\certificate issued on 05/07/90 (2 pages)
22 June 1990	Company name changed\certificate issued on 22/06/90 (2 pages)
22 June 1990	Company name changed\certificate issued on 22/06/90 (2 pages)
2 April 1990	Incorporation (16 pages)
2 April 1990	Incorporation (16 pages)

Albion Court And Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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