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Home > England & Wales Companies > 24 ALBION HILL MANAGEMENT LIMITED
Company Information for

24 ALBION HILL MANAGEMENT LIMITED

51 SWAFFIELD ROAD, SWAFFIELD ROAD, LONDON, SW18 3AQ,
Company Registration Number
03209086
Private Limited Company
Active

Company Overview

About 24 Albion Hill Management Ltd
24 ALBION HILL MANAGEMENT LIMITED was founded on 1996-06-07 and has its registered office in London. The organisation's status is listed as "Active". 24 Albion Hill Management 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
24 ALBION HILL MANAGEMENT LIMITED
 
Legal Registered Office
51 SWAFFIELD ROAD
SWAFFIELD ROAD
LONDON
SW18 3AQ
Other companies in CT11
 
Filing Information
Company Number 03209086
Company ID Number 03209086
Date formed 1996-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-18 08:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 ALBION HILL MANAGEMENT LIMITED
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Company Officers of 24 ALBION HILL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KELLY BLANEY
Company Secretary 2016-12-01
CHRISTINE ANGELA GRAY
Director 2017-01-14
PAUL ANTHONY LOMAS
Director 1997-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN PLATT
Company Secretary 1998-11-15 2017-04-21
JOHN STEPHEN PLATT
Director 1997-10-17 2017-04-21
SARAH NICOLA KEYS
Director 1997-10-17 2002-01-05
JOHN LEIGH BOARDMAN
Company Secretary 1996-06-07 1997-10-17
JOHN LEIGH BOARDMAN
Director 1996-06-07 1997-10-17
DENNIS ALBERT LAZELL
Director 1996-06-07 1997-10-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-06-07 1996-06-07

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CHRISTINE ANGELA GRAY 55 BEATRICE ROAD MANAGEMENT COMPANY LIMITED Director 2004-12-01 CURRENT 2004-12-01 Active
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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
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-11AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 5
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-10PSC08Notification of a person with significant control statement
2017-04-24TM02Termination of appointment of John Stephen Platt on 2017-04-21
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN PLATT
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM 51a Linnell Road London SE5 8NJ England
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-20AP01DIRECTOR APPOINTED MRS. CHRISTINE ANGELA GRAY
2016-12-06AP03Appointment of Ms Kelly Blaney as company secretary on 2016-12-01
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 51A LINNELL ROAD LONDON SE5 8NJ ENGLAND
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM FLAT 5 24 ALBION HILL RAMSGATE KENT CT11 8HG
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-25AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-12AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-06AAMDAmended dormat accounts made up to 2013-06-30
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-12AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 24 Flat 5 24 Albion Hill Ramsgate Kent CT11 8HG United Kingdom
2014-06-11CH01Director's details changed for Mr John Stephen Platt on 2013-07-14
2014-02-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0107/06/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-16AR0107/06/12 FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM FLAT 5 24 ALBION HILL RAMSGATE KENT CT11 8HG UNITED KINGDOM
2012-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PLATT / 15/05/2012
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM IVY HOUSE HIGH ST BRASTED WESTERHAM KENT TN16 1JA
2011-11-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-16AR0107/06/11 FULL LIST
2010-08-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-09AR0107/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN PLATT / 07/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LOMAS / 07/06/2010
2009-09-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-12-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-10363sRETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-16363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-16363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-19363(288)DIRECTOR RESIGNED
2002-06-19363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-03-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-13363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-12363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-02363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-03-26363bRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1999-03-24288aNEW SECRETARY APPOINTED
1999-03-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 24 ALBION HILL RAMSGATE KENT CT11 8HG
1999-03-18288aNEW SECRETARY APPOINTED
1997-10-24288aNEW DIRECTOR APPOINTED
1997-10-24287REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 18 SALISBURY AVENUE BROADSTAIRS KENT CT10 2DU
1997-10-24288aNEW DIRECTOR APPOINTED
1997-10-24288bDIRECTOR RESIGNED
1997-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-24288aNEW DIRECTOR APPOINTED
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-08363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1996-06-14288SECRETARY RESIGNED
1996-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 24 ALBION HILL 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 24 ALBION HILL 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
24 ALBION HILL 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

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 24 ALBION HILL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 24 ALBION HILL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 ALBION HILL MANAGEMENT LIMITED
Trademarks
We have not found any records of 24 ALBION HILL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 ALBION HILL 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 24 ALBION HILL 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 24 ALBION HILL 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 24 ALBION HILL 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 24 ALBION HILL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.