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Home > England & Wales Companies > ALBERT HALL MANSIONS MANAGEMENT LIMITED
Company Information for

ALBERT HALL MANSIONS MANAGEMENT LIMITED

843 Finchley Road, London, NW11 8NA,
Company Registration Number
01331429
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albert Hall Mansions Management Ltd
ALBERT HALL MANSIONS MANAGEMENT LIMITED was founded on 1977-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Albert Hall Mansions 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
ALBERT HALL MANSIONS MANAGEMENT LIMITED
 
Legal Registered Office
843 Finchley Road
London
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 01331429
Company ID Number 01331429
Date formed 1977-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-24
Account next due 26/12/2022
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-18 05:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT HALL MANSIONS MANAGEMENT LIMITED
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Company Officers of ALBERT HALL MANSIONS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NADIR MAHIAR DOCTOR
 Director 2013-08-22
HOSAMCO LTD
 Director 2011-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELIE DANGOOR
 Company Secretary 2013-08-22 2017-09-27
GIOVANNA ELIZABETH MOGIL
 Director 2011-03-03 2012-11-07
NADIR MAHIAR DOCTOR
 Director 2011-03-28 2012-09-07
OMAR SALAH CHAMMA
 Director 2010-11-01 2011-03-28
CATHERINE EATON DAVIS
 Director 2008-12-03 2011-03-28
NAUSHAD JIRAJ
 Director 2007-08-06 2010-12-15
JOSE ANTONIO CANEPA
 Director 2004-10-25 2010-11-10
ELIE DANGOOR
 Company Secretary 2008-06-09 2010-07-21
NINA YASAR FAIDHI
 Director 2006-06-19 2010-07-20
SHAKQI HAKURA
 Director 1996-05-28 2009-01-19
LUCY SUN
 Company Secretary 2005-09-12 2008-06-09
HUSSEIN DAMIRJI
 Director 1997-07-23 2008-06-09
NADIR MAHIAR DOCTOR
 Director 2003-12-11 2007-09-19
GIOVANNA ELIZABETH MOGIL
 Company Secretary 2001-10-10 2005-06-20
OMAR SALAH CHAMMA
 Director 1991-10-18 2005-06-20
GIOVANNA ELIZABETH MOGIL
 Director 1994-07-01 2005-06-20
WARREN ALAN FELSON
 Director 2001-03-26 2004-06-08
NAUSHAD NURDIN JIVRAJ
 Director 1997-09-18 2003-02-11
ELIE DANGOOR
 Director 2001-07-18 2002-02-22
ROBERT JOHN KNIGHT
 Company Secretary 2000-09-14 2001-10-10
NADIR MAHIAR DOCTOR
 Director 1996-05-28 2001-07-18
CHRISTOPHER KYRIACOUDIS
 Director 1998-09-09 2001-04-03
BASSAM KIRREH
 Director 1994-05-09 2000-10-10
GIOVANNA ELIZABETH MOGIL
 Company Secretary 1995-02-27 2000-09-14
MONA BINALI
 Director 1997-07-23 1998-12-09
COSTI FARID CHEHLAOUI
 Director 1992-12-08 1998-10-31
WARREN ALAN FELSON
 Director 1997-03-11 1998-01-21
GEOFFREY ALAN COX
 Director 1991-10-18 1996-03-27
GEORGE VICTOR MALEK
 Director 1992-12-08 1996-03-27
ZIA RAWJI
 Company Secretary 1993-03-06 1994-09-21
WARREN ALAN FELSON
 Director 1991-10-18 1994-01-06
OMAR SALAH CHAMMA
 Company Secretary 1991-10-18 1993-03-06
GIOVANNA ELIZABETH MOGIL
 Director 1992-10-18 1992-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIR MAHIAR DOCTOR BLOCKS 1-3 ALBERT HALL MANSIONS RTM COMPANY LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
NADIR MAHIAR DOCTOR ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED Director 2009-03-09 CURRENT 2007-06-22 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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-31DS01Application to strike the company off the register
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMI HADAD
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-11-27AP01DIRECTOR APPOINTED MS ELIZABETH MESHKVICHEVA
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-17AP01DIRECTOR APPOINTED MR SAMI HADAD
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNA ELIZABETH MOGIL
2018-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-28TM02Termination of appointment of Elie Dangoor on 2017-09-27
2016-12-02AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 122
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-13AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 122
2015-10-28AR0118/10/15 ANNUAL RETURN FULL LIST
2014-10-29AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 122
2014-10-21AR0118/10/14 ANNUAL RETURN FULL LIST
2013-10-24AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 122
2013-10-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-01CH01Director's details changed for Mrs Giovanna Elizabeth Mogil on 2013-10-01
2013-09-30AP01DIRECTOR APPOINTED MRS GIOVANNA ELIZABETH MOGIL
2013-09-05AP01DIRECTOR APPOINTED MR NADIR MAHIAR DOCTOR
2013-09-03AP03Appointment of Mr Elie Dangoor as company secretary
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM Block 1 Albert Hall Mansions Kensington Gore London SW7 2AG England
2013-02-12AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNA MOGIL
2012-11-12AR0118/10/12 ANNUAL RETURN FULL LIST
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NADIR DOCTOR
2012-02-22AR0118/10/11 FULL LIST
2011-12-13AA24/03/11 TOTAL EXEMPTION SMALL
2011-07-08AP02CORPORATE DIRECTOR APPOINTED HOSAMCO LTD
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE DAVIS
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR OMAR CHAMMA
2011-05-03AP01DIRECTOR APPOINTED GIOVANWA ELIZABETH MOGIL
2011-04-18AP01DIRECTOR APPOINTED NADIR MAHIAR DOCTOR
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM C/O STILES HAROLD WILLIAMS 6 BABMAES STREET LONDON SW1Y 6HD ENGLAND
2011-01-05AA24/03/10 TOTAL EXEMPTION FULL
2010-12-21AP01DIRECTOR APPOINTED MR OMAR SALAH CHAMMA
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NAUSHAD JIRAJ
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSE CANEPA ARATA
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM LANE HOUSE 24 PARSONS GREEN LANE LONDON SW6 4HS
2010-12-15AR0118/10/10 CHANGES
2010-09-03AP01DIRECTOR APPOINTED CATHERINE EATON DAVIS
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR TINA RYDBERG
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NINA FAIDHI
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY ELIE DANGOOR
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY VILLON
2010-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2009-12-01AR0118/10/09 FULL LIST
2009-11-20AP01DIRECTOR APPOINTED LINDSEY VILLON
2009-11-20AP01DIRECTOR APPOINTED DR TINA HVIID RYDBERG
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAUQI HAKURA
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DOURAID ZAGHOUANI
2009-08-25MISCSECTION 519
2008-11-26363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR LUCY SUN
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR HUSSEIN DAMIRJI
2008-11-21AAFULL ACCOUNTS MADE UP TO 25/03/08
2008-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-11-19363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY LUCY SUN
2008-06-23288aSECRETARY APPOINTED ELIE DANGOOR
2007-12-05288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-11AAFULL ACCOUNTS MADE UP TO 25/03/07
2007-09-07288bDIRECTOR RESIGNED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 6 BABMAES STREET, LONDON, SW1Y 6HD
2007-01-12AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-22363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-0788(2)RAD 19/06/06--------- £ SI 10@1=10 £ IC 111/121
2006-05-16363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-11-04288aNEW SECRETARY APPOINTED
2005-07-18288bSECRETARY RESIGNED
2005-07-18288bDIRECTOR RESIGNED
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 ALBERT HALL MANSIONS 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 ALBERT HALL MANSIONS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1986-09-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-24
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 ALBERT HALL MANSIONS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT HALL MANSIONS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT HALL MANSIONS MANAGEMENT LIMITED
Trademarks
We have not found any records of ALBERT HALL MANSIONS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT HALL MANSIONS 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 ALBERT HALL MANSIONS 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT HALL MANSIONS 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 ALBERT HALL MANSIONS 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 ALBERT HALL MANSIONS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8NA