Company Information for ALBAN MARSHALL FINANCE LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
01411240
Private Limited Company
Active |
Company Name | |
---|---|
ALBAN MARSHALL FINANCE LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 01411240 | |
---|---|---|
Company ID Number | 01411240 | |
Date formed | 1979-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:04:51 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALBAN MATTHEWS |
||
DAVID ALBAN MATTHEWS |
||
LEE MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GRAEME ELSTER |
Director | ||
ANDREW GEOFFREY SOLMAN |
Director | ||
AUDREY ETTA MATTHEWS |
Director | ||
HOWARD MARK PRESKY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTREALM LIMITED | Company Secretary | 1995-02-17 | CURRENT | 1994-12-08 | Active | |
APPLEDOWN PROPERTIES LIMITED | Company Secretary | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
WESSEX PROPERTY DEVELOPMENTS & TRADING LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
TAKE YOUR PICK LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
WESSEX LAND & TRADING LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
DUCHESS STREET PROPERTIES LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
INVESTREALM LIMITED | Director | 1995-02-17 | CURRENT | 1994-12-08 | Active | |
APPLEDOWN PROPERTIES LIMITED | Director | 1992-11-06 | CURRENT | 1991-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014112400057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014112400056 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH | |
AD02 | Register inspection address changed to Edelman House 1238 High Road Whetstone London N20 0LH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014112400055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014112400054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014112400053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014112400052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014112400051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014112400050 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALBAN MATTHEWS / 25/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MATTHEWS / 25/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBAN MATTHEWS / 25/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 30/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 25 HARLEY STREET LONDON W1N 1DA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MATTHEWS / 22/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALBAN MATTHEWS / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBAN MATTHEWS / 22/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELSTER | |
AP01 | DIRECTOR APPOINTED LEE MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOLMAN | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/11/2009 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/09/08 | |
123 | NC INC ALREADY ADJUSTED 15/09/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 50000/5500000 15/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 57 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 49 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
SUB-MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SUB-MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SUB-CHARGE | Outstanding | ROYAL TRUST BANK | |
SUB-CHARGE | Outstanding | ROYAL TRUST BANK | |
SUB-CHARGE | Outstanding | ROYAL TRUST BANK | |
SUB-CHARGE | Outstanding | ROYAL TRUST BANK | |
SUB CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB CHARGE | Outstanding | ROYAL TRUST BANK | |
SUB-CHARGE | Outstanding | ROYAL TRUST BANK | |
SECURITY ASSIGNMENT | Outstanding | ROYAL TRUST BANK | |
SECURITY ASSIGNMENT | Outstanding | ROYAL TRUST BANK | |
SUB CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB CHARGE | Satisfied | CRANEHEATH SECURITIES LIMITED | |
SUB CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB-CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB-CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB-CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB-CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB-CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB-CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB-CHARGE | Satisfied | ROYAL TRUST BANK | |
SUB CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA | |
SUB CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA | |
SUB CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA | |
SECURITY ASSIGNMENT | Satisfied | THE ROYAL TRUST COMPANY CANADA | |
SUB CHARGE | Satisfied | THE ROYAL TRUST COMPANY CANADA | |
SUB CHARGE | Satisfied | THE ROYAL TRUST COMPANY CANADA. | |
SUB-CHARGE & ASSIGNMENT | Satisfied | AMERICAN EXPRESS BANK LTD | |
SUBCHARGE & ASSIGNMENT | Satisfied | AMERICAN EXPRESS BANK LTD | |
SUB CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA | |
SUB CHARGE | Satisfied | THE ROYAL TRSUT COMPANY OF CANADA. | |
SUB-MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
SUB-CHARGE & ASSIGNMENT | Satisfied | AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBAN MARSHALL FINANCE LIMITED
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 6 |
FLOATING CHARGE | 1 |
We have found 7 mortgage charges which are owed to ALBAN MARSHALL FINANCE LIMITED
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EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |