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Home > England & Wales Companies > 143 ALBION ROAD MANAGEMENT LIMITED
Company Information for

143 ALBION ROAD MANAGEMENT LIMITED

143 ALBION ROAD, LONDON, N16 9JU,
Company Registration Number
02223309
Private Limited Company
Active

Company Overview

About 143 Albion Road Management Ltd
143 ALBION ROAD MANAGEMENT LIMITED was founded on 1988-02-22 and has its registered office in . The organisation's status is listed as "Active". 143 Albion Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
143 ALBION ROAD MANAGEMENT LIMITED
 
Legal Registered Office
143 ALBION ROAD
LONDON
N16 9JU
Other companies in N16
 
Filing Information
Company Number 02223309
Company ID Number 02223309
Date formed 1988-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 08:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 143 ALBION ROAD MANAGEMENT LIMITED
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Company Officers of 143 ALBION ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HANNAH MARION ELIZABETH FOSTER
 Company Secretary 2017-01-01
CORDELIA MARIA BUGEJA
 Director 2017-12-31
HANNAH MARION ELIZABETH FOSTER
 Director 2014-08-01
DANIELLE CLARE HOUGHTON
 Director 2005-08-13
NENEH BIBI JALLOH
 Director 2002-11-21
HENRY SCARTH NOEL SMITH
 Director 2017-01-12
MARGHERITA MELISSANDE VISCONTI
 Director 2017-01-01
LUKE TOBIAS VYNER
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH ELIZABETH SIM
 Director 2013-08-21 2017-12-31
HANNAH ELIZABETH SIM
 Company Secretary 2014-08-01 2017-01-01
CAMERON RICHARD GOLDIE-SCOT
 Director 2013-08-21 2017-01-01
KATHERINE HOLLY ANN FOSTER
 Director 2014-08-01 2016-12-19
MARTIN TISNE
 Company Secretary 2010-05-08 2014-08-01
ALYSSA MICHELE TISNE
 Director 2009-07-13 2014-08-01
MARTIN ADAM ELYSEE TISNE
 Director 2009-07-13 2014-08-01
THOMAS ROLFE EDGE
 Director 2009-12-01 2013-08-21
NENEH BIBI JALLOH
 Company Secretary 2005-09-01 2010-05-06
SADIE FRASER
 Director 2006-05-28 2009-10-20
KERRY DAWN HUTCHINSON
 Director 2005-07-08 2009-10-20
KATE THODY
 Company Secretary 1991-12-31 2005-08-12
KATE THODY
 Director 1991-12-31 2005-08-12
SIMON THODY
 Director 1991-12-31 2005-08-12
CLAIRE KELLY
 Director 2001-10-24 2005-07-01
IAN FRANCIS KELLY
 Director 2001-12-10 2005-07-01
SHERIDAN WALL
 Director 1997-11-23 2003-01-15
MICHAEL DE LEMOS
 Director 1994-12-07 2002-11-21
THEO JOHN WILLIAMS
 Director 1996-05-10 2001-10-24
WESLEY MOODY
 Director 1995-12-18 1998-07-10
PHILIP CHRISTOPHER STRONGMAN
 Director 1991-12-31 1997-11-23
ROSS FOSTER RUSSELL
 Director 1991-12-31 1996-05-10
JANE LOUISE COZENS
 Director 1994-12-17 1995-12-18
HUGO LOUIS FOSTER DIXON
 Director 1991-12-31 1995-12-18
MICHAEL CHEONG
 Director 1992-03-04 1994-12-17
SARA ELIZABETH HALSALL
 Director 1992-03-04 1994-12-17
ADAM ELLIOT HINTON
 Director 1991-12-31 1994-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLE CLARE HOUGHTON ABERDEEN PARK NURSERY Director 2016-08-23 CURRENT 2005-11-22 Active

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
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-05PSC04Change of details for Ms Hannah Marion Elizabeth Foster as a person with significant control on 2021-01-01
2021-01-05CH01Director's details changed for Mr Henry Scarth Noel Smith on 2021-01-01
2021-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MS HANNAH MARION ELIZABETH FOSTER on 2021-01-01
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-21AA01Current accounting period extended from 22/02/19 TO 31/03/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 22/02/18
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH ELIZABETH SIM
2018-01-04AP01DIRECTOR APPOINTED MS CORDELIA MARIA BUGEJA
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 22/02/17
2017-01-18CH01Director's details changed for Mr Hannah Scarth Noel Smith on 2017-01-14
2017-01-16AP01DIRECTOR APPOINTED MR HANNAH SCARTH NOEL SMITH
2017-01-12AP01DIRECTOR APPOINTED MS MARGHERITA MELISSANDE VISCONTI
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON GOLDIE-SCOT
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE FOSTER
2017-01-12AP03Appointment of Ms Hannah Marion Elizabeth Foster as company secretary on 2017-01-01
2017-01-12TM02Termination of appointment of Hannah Elizabeth Sim on 2017-01-01
2016-11-07AA22/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-16AA22/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0131/12/14 FULL LIST
2015-01-12AR0131/12/14 FULL LIST
2014-10-22AA22/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AP01DIRECTOR APPOINTED MISS HANNAH MARION ELIZABETH FOSTER
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TISNE
2014-10-06AP01DIRECTOR APPOINTED MISS KATHERINE HOLLY ANN FOSTER
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALYSSA TISNE
2014-10-06TM02Termination of appointment of Martin Tisne on 2014-08-01
2014-10-06AP03SECRETARY APPOINTED MISS HANNAH ELIZABETH SIM
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0131/12/13 FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MR CAMERON RICHARD GOLDIE-SCOT
2014-01-06AP01DIRECTOR APPOINTED MS HANNAH ELIZABETH SIM
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGE
2013-11-18AA22/02/13 TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 FULL LIST
2012-09-27AA22/02/12 TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE HOUGHTON / 31/10/2011
2012-01-23AP01DIRECTOR APPOINTED MR LUKE TOBIAS VYNER
2011-11-16AA22/02/11 TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 FULL LIST
2010-11-15AA22/02/10 TOTAL EXEMPTION SMALL
2010-05-10AP03SECRETARY APPOINTED MR MARTIN TISNE
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY NENEH JALLOH
2010-02-18AR0131/12/09 FULL LIST
2010-02-18AP01DIRECTOR APPOINTED MR THOMAS ROLFE EDGE
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADAM ELYSEE TISNE / 01/12/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALYSSA MICHELE TISNE / 01/12/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NENEH BIBI JALLOH / 01/12/2009
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KERRY HUTCHINSON
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE HOUGHTON / 01/12/2009
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SADIE FRASER
2010-01-04AP01DIRECTOR APPOINTED MARTIN ADAM ELYSEE TISNE
2010-01-04AP01DIRECTOR APPOINTED ALYSSA MICHELE TISNE
2009-12-17AA22/02/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / KERRY HUTCHINSON / 31/12/2008
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NENEH JALLOH / 31/12/2008
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR NIAMH WILSON
2008-12-23AA22/02/08 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/02/07
2007-04-12363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-12288bDIRECTOR RESIGNED
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/02/06
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW SECRETARY APPOINTED
2005-08-17288bSECRETARY RESIGNED
2005-08-17288bDIRECTOR RESIGNED
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/02/05
2005-01-28363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/02/04
2004-02-14363(288)DIRECTOR RESIGNED
2004-02-14363sRETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/02/03
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/02/02
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14363(288)DIRECTOR RESIGNED
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/02/01
Industry Information
SIC/NAIC Codes
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 143 ALBION ROAD MANAGEMENT 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 143 ALBION ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
143 ALBION ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-02-23 £ 541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-22
Annual Accounts
2014-02-22
Annual Accounts
2015-02-22
Annual Accounts
2016-02-22
Annual Accounts
2017-02-22
Annual Accounts
2018-02-22
Annual Accounts
2018-02-22
Annual Accounts
2018-02-22
Annual Accounts
2018-02-22
Annual Accounts
2018-02-22
Annual Accounts
2020-03-31

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 143 ALBION ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-23 £ 100
Cash Bank In Hand 2012-02-23 £ 10,288
Current Assets 2012-02-23 £ 10,706
Debtors 2012-02-23 £ 418
Fixed Assets 2012-02-23 £ 1,548
Shareholder Funds 2012-02-23 £ 11,713
Tangible Fixed Assets 2012-02-23 £ 1,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 143 ALBION ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 143 ALBION ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 143 ALBION ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 143 ALBION ROAD MANAGEMENT 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 (98000 - Residents property management) as 143 ALBION ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 143 ALBION ROAD MANAGEMENT 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 143 ALBION ROAD MANAGEMENT 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 143 ALBION ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 9JU