13 Albion Drive Management Company Limited

Company Name	13 Albion Drive Management Company Limited
Company Status	Active
Company Number	04830576
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months 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	Ms Melissa Jane Gilmour
Date of Birth	September 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Research Analyst
Country of Residence	England
Correspondence Address	13c Albion Drive London E8 4LX

Director Name	Mr Matthew James Hill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13c Albion Drive London E8 4LX

Secretary Name	Mr Matthew James Hill
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13c Albion Drive London E8 4LX

Director Name	Ms Cassandra Louise Forsyth
Date of Birth	January 1986 (Born 38 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 February 2018(14 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	13 Albion Drive London E8 4LX

Director Name	Mr Benedict George Attenborough
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Software Sales
Country of Residence	United Kingdom
Correspondence Address	13a Albion Drive London Greater London E8 4LX

Director Name	Ms Claire Edith Gallimore
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Dressage Rider
Country of Residence	United Kingdom
Correspondence Address	13a Albion Drive London Greater London E8 4LX

Director Name	Hanna Margarete Kett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Bond Sales
Correspondence Address	13a Albion Drive London E8 4LX

Director Name	Charlotte Laura Barton
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(1 year, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 02 September 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	13a Albion Drive Hackney London Greater London E8 4LX

Director Name	Mrs Paul Andrew Macinnes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(1 year, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 08 January 2021)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	13a Albion Drive Hackney London Greater London E8 4LX

Director Name	Daniel Laura Massie
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2009)
Role	Town Planner
Correspondence Address	13b Albion Drive Hackney London Greater London E8 4LX

Director Name	Louise Laura Parkinson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2009)
Role	Architect
Correspondence Address	13b Albion Drive Hackney London Greater London E8 4LX

Director Name	Mrs Florence Schwab
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2009(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 September 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	13b Albion Drive London E8 4LX

Director Name	Mr Martin Schwab
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2009(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 September 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	13 Albion Drive London E8 4LX

Director Name	Ms Katarina Delin
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 September 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	13a Albion Drive London Greater London E8 4LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.selfdirectedinvestorclub.com
Email address	[email protected]

Location

Registered Address	13 Albion Drive London E8 4LX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Charlotte Barton & Paul Mcinnes 33.33% Ordinary
1 at £1	Florence Schwab & Martin Schwab 33.33% Ordinary
1 at £1	Melissa Gilmour & Matthew Hill 33.33% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
19 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
6 September 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
23 February 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
30 August 2021	Confirmation statement made on 11 July 2021 with updates (4 pages)
25 June 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
9 March 2021	Termination of appointment of Paul Andrew Macinnes as a director on 8 January 2021 (1 page)
9 March 2021	Appointment of Ms Claire Edith Gallimore as a director on 8 January 2021 (2 pages)
9 March 2021	Appointment of Mr Benedict George Attenborough as a director on 8 January 2021 (2 pages)
8 October 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
7 February 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 September 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
26 April 2018	Termination of appointment of Katarina Delin as a director on 1 February 2018 (1 page)
26 April 2018	Appointment of Ms Cassandra Louise Forsyth as a director on 1 February 2018 (2 pages)
21 February 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
15 September 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
15 September 2016	Termination of appointment of Florence Schwab as a director on 2 September 2016 (1 page)
15 September 2016	Termination of appointment of Martin Schwab as a director on 2 September 2016 (1 page)
15 September 2016	Termination of appointment of Charlotte Laura Barton as a director on 2 September 2016 (1 page)
15 September 2016	Termination of appointment of Charlotte Laura Barton as a director on 2 September 2016 (1 page)
15 September 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
15 September 2016	Termination of appointment of Florence Schwab as a director on 2 September 2016 (1 page)
15 September 2016	Termination of appointment of Martin Schwab as a director on 2 September 2016 (1 page)
15 September 2016	Appointment of Ms Katarina Delin as a director on 2 September 2016 (2 pages)
15 September 2016	Appointment of Ms Katarina Delin as a director on 2 September 2016 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3 (10 pages)
12 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3 (10 pages)
24 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3 (10 pages)
10 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3 (10 pages)
26 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3 (10 pages)
16 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3 (10 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (10 pages)
25 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (10 pages)
22 February 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
22 February 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
5 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
5 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
24 February 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
24 February 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
15 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (10 pages)
15 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (10 pages)
14 September 2010	Director's details changed for Charlotte Laura Barton on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Charlotte Laura Barton on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Charlotte Laura Barton on 1 October 2009 (2 pages)
14 September 2010	Appointment of Mrs Florence Schwab as a director (2 pages)
14 September 2010	Appointment of Mrs Florence Schwab as a director (2 pages)
13 September 2010	Termination of appointment of Daniel Massie as a director (1 page)
13 September 2010	Termination of appointment of Daniel Massie as a director (1 page)
13 September 2010	Appointment of Mr Martin Schwab as a director (2 pages)
13 September 2010	Termination of appointment of Louise Parkinson as a director (1 page)
13 September 2010	Director's details changed for Paul Andrew Macinnes on 1 October 2009 (2 pages)
13 September 2010	Termination of appointment of Louise Parkinson as a director (1 page)
13 September 2010	Appointment of Mr Martin Schwab as a director (2 pages)
13 September 2010	Director's details changed for Paul Andrew Macinnes on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Paul Andrew Macinnes on 1 October 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 August 2009	Return made up to 11/07/09; full list of members (6 pages)
7 August 2009	Return made up to 11/07/09; full list of members (6 pages)
31 March 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
6 August 2008	Return made up to 11/07/08; full list of members (6 pages)
6 August 2008	Return made up to 11/07/08; full list of members (6 pages)
29 March 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Return made up to 11/07/07; full list of members (4 pages)
11 October 2007	Return made up to 11/07/07; full list of members (4 pages)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	Director resigned (1 page)
10 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
10 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 August 2006	Return made up to 11/07/06; full list of members (8 pages)
1 August 2006	Return made up to 11/07/06; full list of members (8 pages)
4 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
4 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
13 September 2005	Return made up to 11/07/05; full list of members (8 pages)
13 September 2005	Return made up to 11/07/05; full list of members (8 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
16 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
16 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
3 September 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
11 July 2003	Incorporation (18 pages)
11 July 2003	Incorporation (18 pages)

13 Albion Drive Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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