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Company Information for

115 ALBION ROAD MANAGEMENT COMPANY LIMITED

115A ALBION ROAD, LONDON, ENGLAND, N16 9PL,
Company Registration Number
01970265
Private Limited Company
Active

Company Overview

About 115 Albion Road Management Company Ltd
115 ALBION ROAD MANAGEMENT COMPANY LIMITED was founded on 1985-12-12 and has its registered office in London. The organisation's status is listed as "Active". 115 Albion Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
115 ALBION ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
115A ALBION ROAD
LONDON
ENGLAND
N16 9PL
Other companies in N16
 
Filing Information
Company Number 01970265
Company ID Number 01970265
Date formed 1985-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-15
Return next due 2018-10-29
Type of accounts DORMANT
Last Datalog update: 2018-01-08 19:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 ALBION ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 115 ALBION ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRIS DAVID
Director 2011-12-20
JULIA HARRINGTON
Director 2015-08-07
BENJAMIN ROBERT KIRBY
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACK OLIVER
Director 2006-09-30 2015-08-07
OLIVER BEN SMITH
Director 2004-10-06 2011-12-19
OLIVER SMITH
Company Secretary 2006-08-26 2011-09-24
ELAINE RACHEL PERKS
Director 2007-04-05 2010-10-04
ANGELA NICOLE BOXALL
Director 2004-07-23 2007-04-05
RYAN PAUL HOCKLEY
Director 2004-12-29 2006-09-29
RYAN PAUL HOCKLEY
Company Secretary 2004-12-29 2006-08-26
ALLAN HAWDON
Director 1990-10-15 2004-10-23
ALLAN HAWDON
Company Secretary 1990-10-15 2004-10-23
JONATHAN DANIELS MCEVOY
Director 2002-04-23 2004-10-06
HELEN BOWES
Director 2002-04-23 2004-07-23
PENELOPE CLAIRE MASON
Director 1998-10-28 2002-04-23
LAVINIA ANN AGNEW
Director 1990-10-15 1998-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 41 PRINCE GEORGE ROAD LONDON N16 8DL
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 30
2015-10-19AR0115/10/15 FULL LIST
2015-10-19AP01DIRECTOR APPOINTED MS JULIA HARRINGTON
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JACK OLIVER
2015-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-11AR0115/10/14 FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 115A ALBION ROAD LONDON N16 9PL
2013-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 30
2013-10-20AR0115/10/13 FULL LIST
2012-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-04AR0115/10/12 FULL LIST
2012-02-01AR0115/10/11 FULL LIST
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SMITH
2012-01-30AP01DIRECTOR APPOINTED CHRIS DAVID
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 115 ALBION ROAD LONDON N16 9PL
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SMITH
2011-09-24TM02APPOINTMENT TERMINATED, SECRETARY OLIVER SMITH
2011-08-05AP01DIRECTOR APPOINTED MR BENJAMIN ROBERT KIRBY
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-07AR0115/10/10 FULL LIST
2010-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE PERKS
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-20AR0115/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BEN SMITH / 19/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RACHEL PERKS / 19/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK OLIVER / 19/10/2009
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-21363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-08288bDIRECTOR RESIGNED
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-31363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-10-13288bDIRECTOR RESIGNED
2006-10-13288aNEW SECRETARY APPOINTED
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-30363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-10-25288bSECRETARY RESIGNED
2004-10-22363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-08-05288bDIRECTOR RESIGNED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-01-06363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288bDIRECTOR RESIGNED
2001-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-05363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-19363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-25363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-04288aNEW DIRECTOR APPOINTED
1998-12-04288bDIRECTOR RESIGNED
1998-12-04363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 115 ALBION ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 115 ALBION ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115 ALBION ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 115 ALBION ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 30

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 ALBION ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 ALBION ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 115 ALBION ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 ALBION ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 115 ALBION ROAD MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 115 ALBION ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 115 ALBION ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 115 ALBION ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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