Company NameAlbion Gate Ltd
DirectorCarol Pack
Company StatusActive
Company Number10917595
CategoryPrivate Limited Company
Incorporation Date16 August 2017(6 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Carol Pack
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2020(3 years after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address179 Hoe Street
London
E17 3AP
Director NameMr Mohammed Faisal Ahmed
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 Hoe Street
London
E17 4RX

Location

Registered Address179 Hoe Street
London
E17 3AP
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return15 August 2023 (7 months, 2 weeks ago)
Next Return Due29 August 2024 (5 months from now)

Filing History

20 September 2023Confirmation statement made on 15 August 2023 with no updates (3 pages)
30 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
14 September 2022Confirmation statement made on 15 August 2022 with no updates (3 pages)
31 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
2 February 2022Notification of Joe Goodall as a person with significant control on 2 February 2022 (2 pages)
23 September 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
31 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
17 November 2020Termination of appointment of Mohammed Faisal Ahmed as a director on 15 August 2020 (1 page)
17 November 2020Confirmation statement made on 15 August 2020 with updates (4 pages)
17 November 2020Registered office address changed from 115 Hoe Street London E17 4RX United Kingdom to 179 Hoe Street London E17 3AP on 17 November 2020 (1 page)
17 November 2020Cessation of Mohammed Faisal Ahmed as a person with significant control on 15 August 2020 (1 page)
17 November 2020Appointment of Mrs Carol Pack as a director on 15 August 2020 (2 pages)
31 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
16 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
10 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
24 September 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
16 August 2017Incorporation
Statement of capital on 2017-08-16
  • GBP 1
(39 pages)
16 August 2017Incorporation
Statement of capital on 2017-08-16
  • GBP 1
(39 pages)