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Company Information for

ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED

WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
03537768
Private Limited Company
Active

Company Overview

About Albion House Farringdon Exchange Management Ltd
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED was founded on 1998-03-31 and has its registered office in London. The organisation's status is listed as "Active". Albion House Farringdon Exchange Management Limited is a Private Limited Company registered in 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
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
 
Legal Registered Office
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 03537768
Company ID Number 03537768
Date formed 1998-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-15 04:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.E.N. ACCOUNTS LIMITED   ACACIA ACCOUNTANTS LIMITED   ACCOUNTANCY SERVICES FOR BUSINESS LIMITED   ACCOUNTCHECK LIMITED   ACQUEST LIMITED   ACTIVE ACCOUNTING (ABBOTS WORTHY) LIMITED   ALPHAWORLDE LIMITED   ASH WHITE CONSULTING LTD   C&S BOOKKEEPING SERVICES LIMITED   CROSS BUSINESS ANALYSIS LIMITED   CROSSOVER LIMITED   FINGAL PARTNERS LIMITED   HUDSON CONWAY (CRAWLEY) LTD   IN THE LOOP LIMITED   PIFLN ZEBRA LIMITED   PROXIMA ACCOUNTANTS LIMITED   RUFUS PAUL LIMITED   SBPB LIMITED   SENIGUK CONSULTING LTD   VLASE ACCOUNTING SERVICES LIMITED   WALLERCOM LIMITED
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Company Officers of ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2017-01-19
PHILIP GEORGE NANIEWSKI
Director 2018-05-23
KETAN RATNA PATEL
Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM TEW
Director 2017-03-21 2018-05-23
ALAN JOHN AINSWORTH
Director 2014-03-14 2017-11-08
RACHEL KATHERINE OAKLEY
Director 2012-03-15 2017-03-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-11-22 2017-01-19
MICHAEL GOUGH
Director 2007-11-01 2016-01-13
CONOR MITTON
Director 2001-04-09 2012-03-15
GEORGE BERNARD AWTY
Director 2001-04-09 2007-01-24
COUNTY ESTATE MANAGEMENT
Company Secretary 2000-04-28 2002-11-22
MARK ANTHONY MINASHI
Director 1999-11-24 2000-11-23
CHRISTOPHER STEWART LACKLAN FORD
Company Secretary 1998-10-01 2000-04-28
ROBIN HUGH MCILVENNY
Director 1998-03-31 1999-11-24
NICHOLAS NELSON SUTTON
Director 1998-06-10 1999-11-24
BARBARA MARTIN
Company Secretary 1998-03-31 1998-10-01
NADIA SMITH
Director 1998-03-31 1998-06-10
L.C.I. SECRETARIES LIMITED
Nominated Secretary 1998-03-31 1998-03-31
L.C.I. DIRECTORS LIMITED
Nominated Director 1998-03-31 1998-03-31

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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
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-31AP01DIRECTOR APPOINTED PHILIP GEORGE NANIEWSKI
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM TEW
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-22AP01DIRECTOR APPOINTED KETAN RATNA PATEL
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN AINSWORTH
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED STEPHEN WILLIAM TEW
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL KATHERINE OAKLEY
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-25TM02Termination of appointment of Temple Secretaries Limited on 2017-01-19
2017-01-25AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-01-19
2016-04-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOUGH
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-23AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-26AP01DIRECTOR APPOINTED DR ALAN JOHN AINSWORTH
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CONOR MITTON
2012-04-19AP01DIRECTOR APPOINTED RACHEL KATHERINE OAKLEY
2012-03-30AA30/06/11 TOTAL EXEMPTION FULL
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2011-04-28AR0131/03/11 FULL LIST
2011-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-08AR0131/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR MITTON / 31/10/2009
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOUGH / 31/10/2009
2010-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 31/10/2009
2010-03-15AA30/06/09 TOTAL EXEMPTION FULL
2009-04-30AA30/06/08 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-19AA30/06/07 TOTAL EXEMPTION FULL
2008-07-21363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-29288bDIRECTOR RESIGNED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-14363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-07363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-12363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-21363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 77 SOUTH AUDLEY STREET LONDON W1Y 1JG
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-06-23363sRETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
2003-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-22288aNEW SECRETARY APPOINTED
2002-12-22288bSECRETARY RESIGNED
2002-05-14AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-26122£ IC 11/10 23/08/01 £ SR 1@1=1
2001-07-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-07-17288aNEW DIRECTOR APPOINTED
2001-05-01288aNEW DIRECTOR APPOINTED
2001-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/01
2001-04-27363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-07288bDIRECTOR RESIGNED
2000-05-31363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-24288bSECRETARY RESIGNED
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 16 CHARLES STREET LONDON W1X 7HB
2000-05-0488(2)RAD 30/11/99--------- £ SI 1@1=1 £ IC 10/11
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-07288bDIRECTOR RESIGNED
1999-12-07288aNEW DIRECTOR APPOINTED
1999-12-06288bDIRECTOR RESIGNED
1999-11-30225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1999-11-23288cDIRECTOR'S PARTICULARS CHANGED
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 93 PARK LANE MAYFAIR LONDON W1Y 3TA
1999-08-18288cDIRECTOR'S PARTICULARS CHANGED
1999-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-13363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-10-20288aNEW SECRETARY APPOINTED
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 ALBION HOUSE FARRINGDON EXCHANGE 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 ALBION HOUSE FARRINGDON EXCHANGE 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
ALBION HOUSE FARRINGDON EXCHANGE 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

Intangible Assets
Patents
We have not found any records of ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
Trademarks
We have not found any records of ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION HOUSE FARRINGDON EXCHANGE 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 ALBION HOUSE FARRINGDON EXCHANGE 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 ALBION HOUSE FARRINGDON EXCHANGE 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 ALBION HOUSE FARRINGDON EXCHANGE 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 ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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