Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 117 ALBERT BRIDGE ROAD LIMITED
Company Information for

117 ALBERT BRIDGE ROAD LIMITED

MBL ESTATES PROPERTY LTD, 97 THE BROADWAY, 97 THE BROADWAY, WIMBLEDON, LONDON, SW19 1QG,
Company Registration Number
06513347
Private Limited Company
Active

Company Overview

About 117 Albert Bridge Road Ltd
117 ALBERT BRIDGE ROAD LIMITED was founded on 2008-02-26 and has its registered office in Wimbledon. The organisation's status is listed as "Active". 117 Albert Bridge Road 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
117 ALBERT BRIDGE ROAD LIMITED
 
Legal Registered Office
MBL ESTATES PROPERTY LTD
97 THE BROADWAY
97 THE BROADWAY
WIMBLEDON
LONDON
SW19 1QG
Other companies in SW19
 
Filing Information
Company Number 06513347
Company ID Number 06513347
Date formed 2008-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 19:23:00
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of 117 ALBERT BRIDGE ROAD LIMITED

Current Directors
Officer Role Date Appointed
LOUDON IAN GREENLEES
Director 2013-09-30
JULIAN MARK OAKLAND
Director 2014-01-15
ZARAH MICHELLE WILES
Director 2013-09-30
MBL ESTATES PROPERTY LTD
Company Secretary 2016-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRAEMAR PROPERTY MANAGEMENT LTD
Company Secretary 2014-08-11 2016-10-10
CAROLINE MARY SMITH
Company Secretary 2013-09-09 2014-08-11
HELEN LOUISE WALKER
Director 2008-02-26 2013-10-28
ROBERT WALKER
Director 2008-02-26 2013-10-28
ROBERT WALKER
Company Secretary 2008-02-26 2013-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUDON IAN GREENLEES BLACKROCK THROGMORTON TRUST PLC Director 2014-03-26 CURRENT 1957-12-02 Active
LOUDON IAN GREENLEES DAWS HALL NATURE LIMITED Director 2012-02-14 CURRENT 2011-03-14 Dissolved 2015-08-04
LOUDON IAN GREENLEES TRINITY PARK EVENTS LIMITED Director 2011-05-16 CURRENT 1997-06-09 Active
LOUDON IAN GREENLEES BURLINGTON GLOBAL LIMITED Director 2010-04-07 CURRENT 2010-03-11 Active
LOUDON IAN GREENLEES SUFFOLK AGRICULTURAL ASSOCIATION Director 2008-12-15 CURRENT 1983-12-06 Active
MBL ESTATES PROPERTY LTD VERTEX APARTMENTS RTM COMPANY LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
MBL ESTATES PROPERTY LTD PRENTICE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-15 CURRENT 1991-03-28 Active
MBL ESTATES PROPERTY LTD MONTAGUE ROAD (WIMBLEDON) MANAGEMENTS LIMITED Company Secretary 2016-10-07 CURRENT 1971-06-24 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
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1.000002
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-16AP04CORPORATE SECRETARY APPOINTED MBL ESTATES PROPERTY LTD
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM C/O BRAEMAR PROPERTY MANAGEMENT LTD 14 BRAEMAR AVENUE BRAEMAR AVENUE LONDON SW19 8AZ ENGLAND
2016-10-14TM02APPOINTMENT TERMINATED, SECRETARY BRAEMAR PROPERTY MANAGEMENT LTD
2016-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1.000002
2016-02-29AR0121/02/16 FULL LIST
2016-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR PROPERTY MANAGEMENT LTD / 01/04/2015
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUDON IAN GREENLEES / 01/04/2015
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ZARAH MICHELLE WILES / 01/04/2015
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM C/O BRAEMAR PROPERTY MANAGEMENT LTD 177-187 ARTHUR ROAD LONDON SW19 8AE
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1.000002
2015-02-27AR0121/02/15 FULL LIST
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ZARAH MICHELLE WILES / 01/02/2015
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUDON IAN GREENLEES / 01/02/2015
2015-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR PROPERTY MANAGEMENT LTD / 01/02/2015
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 14 BRAEMAR AVENUE WIMBLEDON PARK LONDON SW19 8AZ
2014-12-05AP04CORPORATE SECRETARY APPOINTED BRAEMAR PROPERTY MANAGEMENT LTD
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE SMITH
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-12AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK OAKLAND / 21/02/2014
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0121/02/14 FULL LIST
2014-02-21AP01DIRECTOR APPOINTED MR JULIAN MARK OAKLAND
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ZARAH MICHELLE WILES / 21/02/2014
2014-02-21AP03SECRETARY APPOINTED MRS CAROLINE MARY SMITH
2014-02-21TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUDON IAN GREENLEES / 13/11/2013
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WALKER
2013-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-10-15AP01DIRECTOR APPOINTED ZARAH MICHELLE WILES
2013-10-15AP01DIRECTOR APPOINTED LOUDON IAN GREENLEES
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 75 HIGH STREET GREAT DUNMOW ESSEX CM6 1AE
2013-03-06AR0126/02/13 FULL LIST
2012-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-04-17AR0126/02/12 FULL LIST
2011-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-29AR0126/02/11 FULL LIST
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-17AR0126/02/10 FULL LIST
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE WALKER / 26/02/2010
2009-03-16363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-02-26NEWINCINCORPORATION 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 117 ALBERT BRIDGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 117 ALBERT BRIDGE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
117 ALBERT BRIDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
2013-02-28

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 117 ALBERT BRIDGE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 117 ALBERT BRIDGE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 ALBERT BRIDGE ROAD LIMITED
Trademarks
We have not found any records of 117 ALBERT BRIDGE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 ALBERT BRIDGE ROAD 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 117 ALBERT BRIDGE ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 117 ALBERT BRIDGE ROAD 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 117 ALBERT BRIDGE ROAD 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 117 ALBERT BRIDGE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW19 1QG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1