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Company Information for

13 ALBION DRIVE MANAGEMENT COMPANY LIMITED

13 ALBION DRIVE, LONDON, E8 4LX,

Company Registration Number

04830576

Private Limited Company

Active

Company Overview

About 13 Albion Drive Management Company Ltd

13 ALBION DRIVE MANAGEMENT COMPANY LIMITED was founded on 2003-07-11 and has its registered office in . The organisation's status is listed as "Active". 13 Albion Drive Management Company 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

Legal Registered Office
Company Name
13 ALBION DRIVE MANAGEMENT COMPANY LIMITED

13 ALBION DRIVE LONDON E8 4LX Other companies in E8

Filing Information

Company Number		04830576
Company ID Number		04830576
Date formed		2003-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-08-06 14:48:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED

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Company Officers of 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES HILL	Company Secretary	2003-07-11
CASSANDRA LOUISE FORSYTH	Director	2018-02-01
MELISSA JANE GILMOUR	Director	2003-07-11
MATTHEW JAMES HILL	Director	2003-07-11
PAUL ANDREW MACINNES	Director	2005-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATARINA DELIN	Director	2016-09-02	2018-02-01
CHARLOTTE LAURA BARTON	Director	2005-03-20	2016-09-02
FLORENCE SCHWAB	Director	2009-10-01	2016-09-02
MARTIN SCHWAB	Director	2009-10-01	2016-09-02
DANIEL LAURA MASSIE	Director	2007-05-03	2009-10-01
LOUISE LAURA PARKINSON	Director	2007-05-03	2009-10-01
HANNA MARGARETE KETT	Director	2003-07-11	2007-04-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-07-11	2003-07-11
WATERLOW NOMINEES LIMITED	Nominated Director	2003-07-11	2003-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JAMES HILL	NERVEPLAY LTD	Company Secretary	2005-11-19	CURRENT	2001-11-21	Active - Proposal to Strike off
MELISSA JANE GILMOUR	SMALL CAP INVESTORS CLUB LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Dissolved 2016-02-16
MELISSA JANE GILMOUR	THE PIT EVENTS LIMITED	Director	2013-07-18	CURRENT	2013-07-09	Dissolved 2016-04-05
MELISSA JANE GILMOUR	LILY & PIPER (KIWI HOUSE) LIMITED	Director	2012-05-01	CURRENT	2011-12-01	Active
MELISSA JANE GILMOUR	SOHO4KIDS LIMITED	Director	2011-11-22	CURRENT	2011-11-22	Dissolved 2014-07-08
MELISSA JANE GILMOUR	LILY & PIPER LIMITED	Director	2011-09-01	CURRENT	2010-07-12	Active
MELISSA JANE GILMOUR	NERVEPLAY LTD	Director	2005-11-19	CURRENT	2001-11-21	Active - Proposal to Strike off
MATTHEW JAMES HILL	NERVE FILMS LTD	Director	2001-07-30	CURRENT	2001-07-19	Active
MATTHEW JAMES HILL	NERVE DESIGN LTD	Director	2001-07-30	CURRENT	2001-07-19	Active - Proposal to Strike off
MATTHEW JAMES HILL	NERVE PRODUCTIONS LTD	Director	2001-06-22	CURRENT	2001-06-21	Active - Proposal to Strike off
MATTHEW JAMES HILL	NERVE TECHNOLOGIES LTD	Director	2001-06-13	CURRENT	2001-06-13	Active - Proposal to Strike off
MATTHEW JAMES HILL	NERVE COMMUNICATIONS LTD	Director	2000-05-16	CURRENT	2000-05-16	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.

Date	Document Type	Document Description
2023-08-02		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-06		CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-30	CS01	CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-09	AP01	DIRECTOR APPOINTED MR BENEDICT GEORGE ATTENBOROUGH
2021-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW MACINNES
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-04-26	AP01	DIRECTOR APPOINTED MS CASSANDRA LOUISE FORSYTH
2018-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KATARINA DELIN
2018-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-09-15	AP01	DIRECTOR APPOINTED MS KATARINA DELIN
2016-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWAB
2016-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FLORENCE SCHWAB
2016-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARTON
2016-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-12	AR01	11/07/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-10	AR01	11/07/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-16	AR01	11/07/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-25	AR01	11/07/12 ANNUAL RETURN FULL LIST
2012-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-05	AR01	11/07/11 ANNUAL RETURN FULL LIST
2011-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-15	AR01	11/07/10 ANNUAL RETURN FULL LIST
2010-09-14	AP01	DIRECTOR APPOINTED MRS FLORENCE SCHWAB
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LAURA BARTON / 01/10/2009
2010-09-13	AP01	DIRECTOR APPOINTED MR MARTIN SCHWAB
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE PARKINSON
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MASSIE
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MACINNES / 01/10/2009
2010-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-07	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-06	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-11	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-10-11	288a	NEW DIRECTOR APPOINTED
2007-10-11	288a	NEW DIRECTOR APPOINTED
2007-10-11	288a	NEW DIRECTOR APPOINTED
2007-10-11	288a	NEW DIRECTOR APPOINTED
2007-10-11	288b	DIRECTOR RESIGNED
2007-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-01	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-13	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-21	288b	DIRECTOR RESIGNED
2005-07-21	288b	DIRECTOR RESIGNED
2005-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-03	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-04-27	288a	NEW DIRECTOR APPOINTED
2004-04-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-27	288a	NEW DIRECTOR APPOINTED
2004-04-21	288b	SECRETARY RESIGNED
2004-04-21	288b	DIRECTOR RESIGNED
2003-07-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 13 ALBION DRIVE 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 13 ALBION DRIVE 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

13 ALBION DRIVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-08-01	£ 3
Shareholder Funds	2011-08-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 13 ALBION DRIVE 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 (68320 - Management of real estate on a fee or contract basis) as 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 13 ALBION DRIVE 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 13 ALBION DRIVE 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 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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