24 Albion Hill Management Limited

Company Name	24 Albion Hill Management Limited
Directors	Paul Anthony Lomas and Christine Angela Gray
Company Status	Active
Company Number	03209086
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 11 months ago)

Business Activity

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 Paul Anthony Lomas
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 October 1997(1 year, 4 months after company formation)
Appointment Duration	26 years, 6 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24 Albion Hill Ramsgate Kent CT11 8HG

Secretary Name	Ms Kelly Blaney
Status	Current
Appointed	01 December 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	51a Linnell Road London SE5 8NJ

Director Name	Mrs Christine Angela Gray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 January 2017(20 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	51 Swaffield Road London SW18 3AQ

Director Name	Mr John Leigh Boardman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	18 Salisbury Avenue Broad Stairs Kent CT10 2DU

Director Name	Dennis Albert Lazell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Estate Agent
Correspondence Address	2 Avebury Avenue Ramsgate Kent CT11 8BB

Secretary Name	Mr John Leigh Boardman
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	18 Salisbury Avenue Broad Stairs Kent CT10 2DU

Director Name	Sarah Nicola Keys
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 2002)
Role	Receptionist
Correspondence Address	Flat 1 24 Albion Hill Ramsgate Kent CT11 8HG

Director Name	Mr John Stephen Platt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(1 year, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 21 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Flat 5 Albion Hill Ramsgate Kent CT11 8HG

Secretary Name	Mr John Stephen Platt
Nationality	British
Status	Resigned
Appointed	15 November 1998(2 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 21 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 24 Albion Hill Ramsgate Kent CT11 8HG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	51 Swaffield Road Swaffield Road London SW18 3AQ
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	John Green 20.00% Ordinary
1 at £1	Kelly Blaney 20.00% Ordinary
1 at £1	Mr John S. Platt 20.00% Ordinary
1 at £1	Mr Paul Lomas 20.00% Ordinary
1 at £1	Mrs Christine Gray 20.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

4 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
29 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
14 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
8 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 July 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
27 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 July 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
3 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 July 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
13 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 July 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
11 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 July 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
11 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
24 April 2017	Termination of appointment of John Stephen Platt as a secretary on 21 April 2017 (1 page)
24 April 2017	Termination of appointment of John Stephen Platt as a director on 21 April 2017 (1 page)
24 April 2017	Termination of appointment of John Stephen Platt as a director on 21 April 2017 (1 page)
24 April 2017	Termination of appointment of John Stephen Platt as a secretary on 21 April 2017 (1 page)
24 April 2017	Registered office address changed from 51a Linnell Road London SE5 8NJ England to 51 Swaffield Road Swaffield Road London SW18 3AQ on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 51a Linnell Road London SE5 8NJ England to 51 Swaffield Road Swaffield Road London SW18 3AQ on 24 April 2017 (1 page)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 January 2017	Appointment of Mrs. Christine Angela Gray as a director on 14 January 2017 (2 pages)
20 January 2017	Appointment of Mrs. Christine Angela Gray as a director on 14 January 2017 (2 pages)
6 December 2016	Appointment of Ms Kelly Blaney as a secretary on 1 December 2016 (2 pages)
6 December 2016	Registered office address changed from 51a Linnell Road London SE5 8NJ England to 51a Linnell Road London SE5 8NJ on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from 51a Linnell Road London SE5 8NJ England to 51a Linnell Road London SE5 8NJ on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Flat 5 24 Albion Hill Ramsgate Kent CT11 8HG to 51a Linnell Road London SE5 8NJ on 6 December 2016 (1 page)
6 December 2016	Appointment of Ms Kelly Blaney as a secretary on 1 December 2016 (2 pages)
6 December 2016	Registered office address changed from Flat 5 24 Albion Hill Ramsgate Kent CT11 8HG to 51a Linnell Road London SE5 8NJ on 6 December 2016 (1 page)
25 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 5 (6 pages)
25 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 5 (6 pages)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5 (6 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5 (6 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5 (6 pages)
6 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 March 2015	Amended accounts for a dormant company made up to 30 June 2013 (5 pages)
6 March 2015	Amended accounts for a dormant company made up to 30 June 2013 (5 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 5 (6 pages)
12 June 2014	Registered office address changed from 24 Flat 5 24 Albion Hill Ramsgate Kent CT11 8HG United Kingdom on 12 June 2014 (1 page)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 5 (6 pages)
12 June 2014	Registered office address changed from 24 Flat 5 24 Albion Hill Ramsgate Kent CT11 8HG United Kingdom on 12 June 2014 (1 page)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 5 (6 pages)
11 June 2014	Director's details changed for Mr John Stephen Platt on 14 July 2013 (2 pages)
11 June 2014	Director's details changed for Mr John Stephen Platt on 14 July 2013 (2 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
16 August 2012	Registered office address changed from Flat 5 24 Albion Hill Ramsgate Kent CT11 8HG United Kingdom on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from Flat 5 24 Albion Hill Ramsgate Kent CT11 8HG United Kingdom on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from Ivy House High St Brasted Westerham Kent TN16 1JA on 16 August 2012 (1 page)
16 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
16 August 2012	Registered office address changed from Ivy House High St Brasted Westerham Kent TN16 1JA on 16 August 2012 (1 page)
16 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
16 August 2012	Secretary's details changed for Mr John Stephen Platt on 15 May 2012 (2 pages)
16 August 2012	Secretary's details changed for Mr John Stephen Platt on 15 May 2012 (2 pages)
16 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (1 page)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (1 page)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2010 (1 page)
10 August 2010	Total exemption small company accounts made up to 30 June 2010 (1 page)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Paul Anthony Lomas on 7 June 2010 (2 pages)
8 July 2010	Director's details changed for John Stephen Platt on 7 June 2010 (2 pages)
8 July 2010	Director's details changed for John Stephen Platt on 7 June 2010 (2 pages)
8 July 2010	Director's details changed for John Stephen Platt on 7 June 2010 (2 pages)
8 July 2010	Director's details changed for Paul Anthony Lomas on 7 June 2010 (2 pages)
8 July 2010	Director's details changed for Paul Anthony Lomas on 7 June 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (1 page)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (1 page)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (1 page)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (1 page)
18 June 2008	Return made up to 07/06/08; full list of members (4 pages)
18 June 2008	Return made up to 07/06/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
10 July 2007	Return made up to 07/06/07; change of members (7 pages)
10 July 2007	Return made up to 07/06/07; change of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
21 August 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
16 June 2006	Return made up to 07/06/06; full list of members (8 pages)
16 June 2006	Return made up to 07/06/06; full list of members (8 pages)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
16 June 2005	Return made up to 07/06/05; full list of members (8 pages)
16 June 2005	Return made up to 07/06/05; full list of members (8 pages)
28 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 June 2004	Return made up to 07/06/04; full list of members (8 pages)
29 June 2004	Return made up to 07/06/04; full list of members (8 pages)
15 December 2003	Total exemption small company accounts made up to 30 June 2003 (1 page)
15 December 2003	Total exemption small company accounts made up to 30 June 2003 (1 page)
7 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
24 January 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
19 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2002	Amended accounts made up to 30 June 2001 (1 page)
6 March 2002	Amended accounts made up to 30 June 2001 (1 page)
19 July 2001	Total exemption small company accounts made up to 30 June 2001 (1 page)
19 July 2001	Total exemption small company accounts made up to 30 June 2001 (1 page)
13 June 2001	Return made up to 07/06/01; full list of members (8 pages)
13 June 2001	Return made up to 07/06/01; full list of members (8 pages)
4 August 2000	Accounts for a small company made up to 30 June 2000 (1 page)
4 August 2000	Accounts for a small company made up to 30 June 2000 (1 page)
12 June 2000	Return made up to 07/06/00; full list of members (8 pages)
12 June 2000	Return made up to 07/06/00; full list of members (8 pages)
26 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
26 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
2 August 1999	Return made up to 07/06/99; full list of members (7 pages)
2 August 1999	Return made up to 07/06/99; full list of members (7 pages)
26 March 1999	Return made up to 07/06/98; no change of members (6 pages)
26 March 1999	Return made up to 07/06/98; no change of members (6 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
23 March 1999	Full accounts made up to 30 June 1998 (3 pages)
23 March 1999	Full accounts made up to 30 June 1998 (3 pages)
19 March 1999	Registered office changed on 19/03/99 from: 24 albion hill ramsgate kent CT11 8HG (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 24 albion hill ramsgate kent CT11 8HG (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned;director resigned (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 18 salisbury avenue broadstairs kent CT10 2DU (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned;director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: 18 salisbury avenue broadstairs kent CT10 2DU (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
30 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
30 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
8 June 1997	Return made up to 07/06/97; full list of members (6 pages)
8 June 1997	Return made up to 07/06/97; full list of members (6 pages)
14 June 1996	Secretary resigned (1 page)
14 June 1996	Secretary resigned (1 page)
7 June 1996	Incorporation (29 pages)
7 June 1996	Incorporation (29 pages)

24 Albion Hill Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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