Albion Close Management Limited

Company Name	Albion Close Management Limited
Company Status	Active
Company Number	04019415
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 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 Soren Svend Knud Tholstrup
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	26 September 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Office St. Georges Fields London W2 2YE

Director Name	Mrs Luanne Susan Cullinane
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(19 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Estate Office St. Georges Fields London W2 2YE

Director Name	Mr Varun Malhotra
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(19 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Management Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Estate Office St. Georges Fields London W2 2YE

Secretary Name	St George's Fields (No 2) Limited (Corporation)
Status	Current
Appointed	11 July 2016(16 years after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	The Estate Office St George's Fields Albion Street London W2 2YE

Director Name	Dr John Russell Smith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Albion Close London W2 2AT

Secretary Name	David Connop Haines
Nationality	British
Status	Resigned
Appointed	15 October 2003(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 November 2004)
Role	Chartered Surveyor
Correspondence Address	Maltings Farmhouse Norwich Road, Creeting St. Mary Ipswich Suffolk IP6 8PE

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 2007)
Role	Chartered Accountant
Correspondence Address	6 Albion Close London W2 2AT

Director Name	Celia Mary Ansdell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(5 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Estate Office St. Georges Fields London W2 2YE

Director Name	Prof Antony Ajay Pall Narula
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(5 years, 11 months after company formation)
Appointment Duration	9 years (resigned 26 June 2015)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	2 Old Court Mews 311a Chase Road London N14 6JS

Director Name	Anita Maria Webbon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Mr Richard Victor Yerburgh Setchim
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(14 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2022)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	Estate Office St. Georges Fields London W2 2YE

Director Name	Ms Anne Louise Burnett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2019)
Role	House Wife
Country of Residence	England
Correspondence Address	12 Albion Close London W2 2AT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Retander Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	Swift House 12a Upper Berkeley Street London W1H 7PE

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(4 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 July 2016)
Correspondence Address	2 Old Court Mews Chase Road London N14 6JS

Location

Registered Address	Estate Office St. Georges Fields London W2 2YE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at £1	Barclays Private Bank & Trust LTD 7.69% Ordinary
1 at £1	C.i.j. Narula & A.j.p. Narula 7.69% Ordinary
1 at £1	C.m. Ansdell 7.69% Ordinary
1 at £1	E. Borno & V. Borno 7.69% Ordinary
1 at £1	G. Elden 7.69% Ordinary
1 at £1	L.l. Wang Chen 7.69% Ordinary
1 at £1	Marton Investment Inc. 7.69% Ordinary
1 at £1	Mrs L.s. Cullinane & M.j. Cullinane 7.69% Ordinary
1 at £1	Philip Arthur Meheux 7.69% Ordinary
1 at £1	Richard Victor Yerburgh Setchim & Elizabeth Mary Setchim 7.69% Ordinary
1 at £1	Silver Lining Investments LTD 7.69% Ordinary
1 at £1	V. Franses & I. Franses 7.69% Ordinary
1 at £1	Varun Malhotra & Brinda Mohan Malhotra 7.69% Ordinary

Financials

Year	2014
Net Worth	£13
Cash	£3,302
Current Liabilities	£5,192

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

22 November 2023	Micro company accounts made up to 30 June 2023 (6 pages)
16 October 2023	Confirmation statement made on 12 September 2023 with updates (5 pages)
1 December 2022	Micro company accounts made up to 30 June 2022 (6 pages)
17 October 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
1 July 2022	Termination of appointment of Richard Victor Yerburgh Setchim as a director on 30 June 2022 (1 page)
8 November 2021	Micro company accounts made up to 30 June 2021 (6 pages)
16 September 2021	Confirmation statement made on 12 September 2021 with updates (5 pages)
29 March 2021	Second filing for the appointment of Mr Richard Victor Yerburgh Setchim as a director (3 pages)
10 November 2020	Micro company accounts made up to 30 June 2020 (5 pages)
25 September 2020	Confirmation statement made on 12 September 2020 with updates (5 pages)
9 July 2020	Appointment of Mr Varun Malhotra as a director on 15 June 2020 (2 pages)
9 July 2020	Appointment of Mrs Luanne Susan Cullinane as a director on 15 June 2020 (2 pages)
9 July 2020	Termination of appointment of Celia Mary Ansdell as a director on 30 June 2020 (1 page)
1 October 2019	Micro company accounts made up to 30 June 2019 (6 pages)
26 September 2019	Appointment of Mr Soren Svend Knud Tholstrup as a director on 26 September 2019 (2 pages)
26 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
10 June 2019	Director's details changed for Celia Mary Ansdell on 10 June 2019 (2 pages)
10 June 2019	Termination of appointment of Anne Louise Burnett as a director on 8 June 2019 (1 page)
19 October 2018	Micro company accounts made up to 30 June 2018 (5 pages)
28 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
26 March 2018	Notification of a person with significant control statement (2 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (5 pages)
12 September 2017	Appointment of Mrs Anne Louise Burnett as a director on 12 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
12 September 2017	Appointment of Mrs Anne Louise Burnett as a director on 12 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 October 2016	Register(s) moved to registered inspection location Estate Office St. Georges Fields London W2 2YE (1 page)
18 October 2016	Register(s) moved to registered inspection location Estate Office St. Georges Fields London W2 2YE (1 page)
18 October 2016	Register inspection address has been changed to Estate Office St. Georges Fields London W2 2YE (1 page)
18 October 2016	Register inspection address has been changed to Estate Office St. Georges Fields London W2 2YE (1 page)
17 October 2016	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Estate Office St. Georges Fields London W2 2YE on 17 October 2016 (1 page)
17 October 2016	ElectÂ to keep the directors' register information on the public register (1 page)
17 October 2016	ElectÂ to keep the directors' register information on the public register (1 page)
17 October 2016	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Estate Office St. Georges Fields London W2 2YE on 17 October 2016 (1 page)
11 July 2016	Termination of appointment of Ablesafe Limited as a secretary on 11 July 2016 (1 page)
11 July 2016	Appointment of St George's Fields (No 2) Limited as a secretary on 11 July 2016 (2 pages)
11 July 2016	Termination of appointment of Ablesafe Limited as a secretary on 11 July 2016 (1 page)
11 July 2016	Appointment of St George's Fields (No 2) Limited as a secretary on 11 July 2016 (2 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 13 (5 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 13 (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2015	Termination of appointment of Antony Ajay Pall Narula as a director on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Antony Ajay Pall Narula as a director on 26 June 2015 (1 page)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 13 (5 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 13 (5 pages)
22 June 2015	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
22 June 2015	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
22 June 2015	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 September 2014	Appointment of Richard Victor Yerburgh Setchim as a director on 17 September 2014 (2 pages)
22 September 2014	Appointment of Richard Victor Yerburgh Setchim as a director on 17 September 2014 (2 pages)
7 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 13 (5 pages)
7 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 13 (5 pages)
1 July 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 1 July 2014 (1 page)
1 July 2014	Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page)
1 July 2014	Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page)
1 July 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 1 July 2014 (1 page)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
22 January 2013	Termination of appointment of Anita Webbon as a director (1 page)
22 January 2013	Termination of appointment of Anita Webbon as a director (1 page)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 July 2011	Director's details changed for Professor Antony Ajay Pall Narula on 25 June 2010 (2 pages)
18 July 2011	Director's details changed for Celia Mary Ansdell on 25 June 2010 (2 pages)
18 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Professor Antony Ajay Pall Narula on 25 June 2010 (2 pages)
18 July 2011	Director's details changed for Celia Mary Ansdell on 25 June 2010 (2 pages)
11 November 2010	Appointment of Anita Maria Webbon as a director (2 pages)
11 November 2010	Appointment of Anita Maria Webbon as a director (2 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2010	Director's details changed for Celia Mary Ansdell on 21 June 2010 (2 pages)
1 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (11 pages)
1 July 2010	Secretary's details changed for Ablesafe Limited on 21 June 2010 (2 pages)
1 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (11 pages)
1 July 2010	Secretary's details changed for Ablesafe Limited on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Celia Mary Ansdell on 21 June 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 June 2009	Return made up to 22/06/09; full list of members (9 pages)
29 June 2009	Return made up to 22/06/09; full list of members (9 pages)
13 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 July 2008	Return made up to 22/06/08; full list of members (9 pages)
9 July 2008	Return made up to 22/06/08; full list of members (9 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 July 2007	Return made up to 22/06/07; full list of members (6 pages)
5 July 2007	Return made up to 22/06/07; full list of members (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
30 June 2006	Return made up to 22/06/06; full list of members (6 pages)
30 June 2006	Return made up to 22/06/06; full list of members (6 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
9 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
14 July 2005	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 2005	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
11 November 2004	Registered office changed on 11/11/04 from: c/o langley taylor 1 kingsway london WC2B 6XF (1 page)
11 November 2004	Registered office changed on 11/11/04 from: c/o langley taylor 1 kingsway london WC2B 6XF (1 page)
30 June 2004	Return made up to 22/06/04; full list of members (12 pages)
30 June 2004	Return made up to 22/06/04; full list of members (12 pages)
19 May 2004	Total exemption full accounts made up to 30 June 2003 (1 page)
19 May 2004	Total exemption full accounts made up to 30 June 2003 (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: 3 albion close london W2 2AT (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Registered office changed on 27/10/03 from: 3 albion close london W2 2AT (1 page)
27 October 2003	Secretary resigned (1 page)
6 October 2003	Ad 18/07/03-13/08/03 Â£ si 12@1=12 Â£ ic 1/13 (4 pages)
6 October 2003	Ad 18/07/03-13/08/03 Â£ si 12@1=12 Â£ ic 1/13 (4 pages)
14 July 2003	Return made up to 22/06/03; full list of members (6 pages)
14 July 2003	Return made up to 22/06/03; full list of members (6 pages)
25 February 2003	Registered office changed on 25/02/03 from: 12A upper berkeley street london W1H 7QE (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 12A upper berkeley street london W1H 7QE (1 page)
27 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
27 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 June 2002	Return made up to 22/06/02; full list of members (6 pages)
28 June 2002	Return made up to 22/06/02; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 March 2002	Return made up to 22/06/01; full list of members (5 pages)
5 March 2002	Compulsory strike-off action has been discontinued (1 page)
5 March 2002	Return made up to 22/06/01; full list of members (5 pages)
5 March 2002	Compulsory strike-off action has been discontinued (1 page)
26 February 2002	Ad 22/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 February 2002	New secretary appointed (1 page)
26 February 2002	New secretary appointed (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Ad 22/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 December 2001	First Gazette notice for compulsory strike-off (1 page)
18 December 2001	First Gazette notice for compulsory strike-off (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
22 June 2000	Incorporation (17 pages)
22 June 2000	Incorporation (17 pages)

Albion Close Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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