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Company Information for

13 ALBION DRIVE MANAGEMENT COMPANY LIMITED

13 ALBION DRIVE, LONDON, 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 London. 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
Company Name
13 ALBION DRIVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
13 ALBION DRIVE
LONDON
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 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-11
Return next due 2018-07-25
Type of accounts DORMANT
Last Datalog update: 2017-10-18 08:56:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED

Company Officers of 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATARINA DELIN
Director 2016-09-02
MELISSA JANE GILMOUR
Director 2003-07-11
MATTHEW JAMES HILL
Director 2003-07-11
PAUL ANDREW MACINNES
Director 2005-03-20
MATTHEW JAMES HILL
Company Secretary 2003-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
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 StatusIncorporation dateCompany Status
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
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
MATTHEW JAMES HILL NERVE PRODUCTIONS LTD Director 2001-06-22 CURRENT 2001-06-21 Active
MATTHEW JAMES HILL NERVE TECHNOLOGIES LTD Director 2001-06-13 CURRENT 2001-06-13 Active
MATTHEW JAMES HILL NERVE COMMUNICATIONS LTD Director 2000-05-16 CURRENT 2000-05-16 Active
MATTHEW JAMES HILL NERVEPLAY LTD Company Secretary 2005-11-19 CURRENT 2001-11-21 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
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-09-15AP01DIRECTOR APPOINTED MS KATARINA DELIN
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWAB
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE SCHWAB
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARTON
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-12AR0111/07/15 FULL LIST
2015-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-10AR0111/07/14 FULL LIST
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-16AR0111/07/13 FULL LIST
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-25AR0111/07/12 FULL LIST
2012-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-05AR0111/07/11 FULL LIST
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-15AR0111/07/10 FULL LIST
2010-09-14AP01DIRECTOR APPOINTED MRS FLORENCE SCHWAB
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LAURA BARTON / 01/10/2009
2010-09-13AP01DIRECTOR APPOINTED MR MARTIN SCHWAB
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE PARKINSON
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MASSIE
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MACINNES / 01/10/2009
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-07363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-06363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-11363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288bDIRECTOR RESIGNED
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-01363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-13363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-21288bDIRECTOR RESIGNED
2005-07-21288bDIRECTOR RESIGNED
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-21288bSECRETARY RESIGNED
2004-04-21288bDIRECTOR RESIGNED
2003-07-11NEWINCINCORPORATION 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
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
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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