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Home > England & Wales Companies > 65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED

M2 PROPERTY, 6 ROLAND GARDENS, LONDON, SW7 3PH,
Company Registration Number
04771915
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 65 Albert Bridge Road Management Company Ltd
65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-05-20 and has its registered office in London. The organisation's status is listed as "Active". 65 Albert Bridge Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
M2 PROPERTY
6 ROLAND GARDENS
LONDON
SW7 3PH
Other companies in GL52
 
Previous Names
65 ALBERT ROAD MANAGEMENT COMPANY LIMITED04/06/2003
Filing Information
Company Number 04771915
Company ID Number 04771915
Date formed 2003-05-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEWART TAN
Company Secretary 2016-03-14
PAMELA COWLING
Director 2016-03-18
SIDNEY JOHN HISCOX
Director 2016-03-24
EMMA SMALLWOOD
Director 2017-02-08
ALEXANDRA VON KLEIST
Director 2003-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BENEDICT JOHNS
Director 2003-05-20 2016-03-18
RICHARD MATHIESON
Company Secretary 2014-05-23 2016-03-14
ALEXANDRA VON KLEIST
Company Secretary 2012-09-06 2014-05-23
NICHOLAS PETER WILLIAM BOURNE
Director 2011-05-25 2014-04-09
JILL HEDIN
Company Secretary 2007-10-17 2012-09-06
SHARON MCGILCHRIST
Director 2003-05-20 2011-05-25
STEVENSON ELLESWORTH NASIB
Company Secretary 2007-08-21 2007-10-18
HAWKSWORTH MANAGEMENT LIMITED
Company Secretary 2005-02-01 2007-04-01
JAMES MARCAR
Company Secretary 2003-05-20 2005-01-31
GRANT SECRETARIES LIMITED
Nominated Secretary 2003-05-20 2003-05-20
GRANT DIRECTORS LIMITED
Nominated Director 2003-05-20 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN SANDERS TECH FORCE UK LIMITED Director 2014-08-20 CURRENT 2009-06-17 Active
PHILIP JOHN SANDERS TOTAL INFORMATION SOLUTIONS LIMITED Director 2000-03-09 CURRENT 2000-03-09 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
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-13AP01DIRECTOR APPOINTED MS KERRY-JANE LOWERY
2021-01-26AP04Appointment of M2 Property Limited as company secretary on 2020-10-20
2021-01-26TM02Termination of appointment of Stewart Tan on 2020-10-20
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM 65D Albert Bridge Road London SW11 4QA England
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VON KLEIST
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Unit 29 4 Balham Hill London SW12 9EA England
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA COWLING
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY HISCOX
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH NO UPDATES
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-15AP01DIRECTOR APPOINTED MS EMMA SMALLWOOD
2016-07-22AR0120/05/16 ANNUAL RETURN FULL LIST
2016-04-15AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-15AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-24AP01DIRECTOR APPOINTED MR SIDNEY HISCOX
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENEDICT JOHNS
2016-03-18AP01DIRECTOR APPOINTED MS PAMELA COWLING
2016-03-14TM02Termination of appointment of Richard Mathieson on 2016-03-14
2016-03-14AP03Appointment of Mr Stewart Tan as company secretary on 2016-03-14
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM C/O C/O Hill-Mathieson & Partners PO Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY
2015-07-07AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AR0120/05/14 ANNUAL RETURN FULL LIST
2014-07-03AP03Appointment of Mr Richard Mathieson as company secretary
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOURNE
2014-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA VON KLEIST
2014-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA VON KLEIST
2014-05-23AP03Appointment of Mr Richard Mathieson as company secretary
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM C/O MR J PORTER 14 BADRIC COURT 5 YELVERTON ROAD BATTERSEA LONDON SW11 3SP UNITED KINGDOM
2013-11-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-21AR0120/05/13 NO MEMBER LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 14 BADRIC COURT 5 YELVERTON ROAD BATTERSEA LONDON SW11 3SP ENGLAND
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O JILL HEDIN FLAT K RECTORY CHAMBERS 50 OLD CHURCH STREET LONDON SW3 5DA UNITED KINGDOM
2012-11-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-07AP03SECRETARY APPOINTED MS ALEXANDRA VON KLEIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA VON KLEIST / 06/09/2012
2012-09-06TM02APPOINTMENT TERMINATED, SECRETARY JILL HEDIN
2012-05-25AR0120/05/12 NO MEMBER LIST
2012-02-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0120/05/11 NO MEMBER LIST
2011-05-25AP01DIRECTOR APPOINTED MR NICHOLAS PETER WILLIAM BOURNE
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 65F ALBERT BRIDGE ROAD LONDON SW11 4QA
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MCGILCHRIST
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS JILL HEDIN / 25/05/2011
2010-11-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-25AR0120/05/10 NO MEMBER LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA VON KLEIST / 20/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCGILCHRIST / 20/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BENEDICT JOHNS / 20/05/2010
2009-07-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-27363aANNUAL RETURN MADE UP TO 20/05/09
2008-06-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-21363aANNUAL RETURN MADE UP TO 20/05/08
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 65E ALBERT BRIDGE ROAD LONDON SW11 4QA
2008-05-21190LOCATION OF DEBENTURE REGISTER
2008-05-21353LOCATION OF REGISTER OF MEMBERS
2008-05-21288cSECRETARY'S CHANGE OF PARTICULARS / JILL HEDIN / 20/05/2008
2008-03-06AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288bSECRETARY RESIGNED
2007-09-26363sANNUAL RETURN MADE UP TO 20/05/07
2007-09-26288aNEW SECRETARY APPOINTED
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 38-44 GILLINGHAM HOUSE GILLINGHAM STREET LONDON SW1V 1HU
2007-06-18288bSECRETARY RESIGNED
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-30363sANNUAL RETURN MADE UP TO 20/05/06
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/05
2005-07-29363sANNUAL RETURN MADE UP TO 20/05/05
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-23288bSECRETARY RESIGNED
2004-06-17363sANNUAL RETURN MADE UP TO 20/05/04
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288bSECRETARY RESIGNED
2003-06-04CERTNMCOMPANY NAME CHANGED 65 ALBERT ROAD MANAGEMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 04/06/03
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 2ND FLOOR,MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2003-06-03288aNEW DIRECTOR APPOINTED
2003-06-03288aNEW DIRECTOR APPOINTED
2003-06-03288aNEW SECRETARY APPOINTED
2003-06-03288aNEW DIRECTOR APPOINTED
2003-05-20NEWINCINCORPORATION 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 65 ALBERT BRIDGE 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 65 ALBERT BRIDGE 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
65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY 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 After One Year 2012-06-01 £ 1,000
Creditors Due Within One Year 2012-06-01 £ 3,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 2,771
Current Assets 2012-06-01 £ 10,054
Debtors 2012-06-01 £ 7,283
Fixed Assets 2012-06-01 £ 1,000
Shareholder Funds 2012-06-01 £ 6,637
Tangible Fixed Assets 2012-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 65 ALBERT BRIDGE 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 (98000 - Residents property management) as 65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY 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 65 ALBERT BRIDGE 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 65 ALBERT BRIDGE 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 65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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