Active
Company Information for ALBION TRUST LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALBION TRUST LIMITED | |
Legal Registered Office | |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN Other companies in NW1 | |
Company Number | 03127670 | |
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Company ID Number | 03127670 | |
Date formed | 1995-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 07:54:07 |
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Registered address | Last known status | Formation date | ||
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ALBION TRUST MANAGEMENT LIMITED | NORTON PARK 57 ALBION ROAD EDINBURGH EH7 5QY | Active - Proposal to Strike off | Company formed on the 1995-03-28 | |
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ALBION TRUST LIMITED | 41 CENTRAL CHAMBERS DAEM COURT DUBLIN 2 | Dissolved | Company formed on the 1996-03-12 |
ALBION TRUSTEES LIMITED | 111 PARK STREET, MAYFAIR LONDON W1K 7JF | Active | Company formed on the 2019-01-16 |
Officer | Role | Date Appointed |
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B. H. COMPANY SECRETARIAL SERVICES |
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CHARLES ALEXIS GORMAN |
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KATHERINE ESTEE GORMAN |
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SEYMOUR GORMAN |
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SONJA RACHELLE DENISE GORMAN |
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TARA ANNE OHANA |
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NADINE STALICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GORMAN |
Director | ||
PEARL PATRICIA SCHULDENFREI |
Director | ||
HENRY SCHULDENFREI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK ROCK'X LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
STRINGFELLOWS.COM LIMITED | Company Secretary | 2000-02-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
GOLDCREST POST PRODUCTION FACILITIES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1992-03-16 | Active | |
GOLDCREST FILMS INTERNATIONAL LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1995-09-25 | Active | |
ANGELS IN THE CITY LIMITED | Company Secretary | 2000-01-20 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
ECTEL (2000) UK LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1999-08-09 | Dissolved 2013-09-17 | |
SOFTCHOICE LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1999-05-13 | Active - Proposal to Strike off | |
BESPOKE BRIDGING FINANCE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1988-08-01 | Active | |
LAP DANCING LIMITED | Company Secretary | 1997-10-14 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
ORCHIDRATE LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
CABARET OF THE ANGELS LIMITED | Company Secretary | 1994-07-12 | CURRENT | 1994-07-12 | Active | |
ANGELS OF MAYFAIR LIMITED | Company Secretary | 1994-02-17 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
ARTAIUS STEVENAGE LIMITED | Company Secretary | 1993-10-28 | CURRENT | 1993-10-28 | Dissolved 2014-02-11 | |
MARYLEBONE SECURITIES LIMITED | Company Secretary | 1993-02-10 | CURRENT | 1993-02-10 | Active - Proposal to Strike off | |
STRINGFELLOW RESTAURANTS LIMITED | Company Secretary | 1992-10-13 | CURRENT | 1987-01-16 | Active | |
MACKENZIE MANAGEMENT SERVICES LIMITED | Company Secretary | 1992-06-17 | CURRENT | 1982-02-26 | Liquidation | |
MARIGOLD MUSIC LIMITED | Company Secretary | 1992-05-01 | CURRENT | 1959-03-13 | Active | |
MSC CURATOR LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
ALBION NOMINEES LIMITED | Director | 2001-08-13 | CURRENT | 1987-09-22 | Active - Proposal to Strike off | |
WEFTDALE SECURITIES LIMITED | Director | 2001-01-18 | CURRENT | 1973-03-20 | Active | |
GRADEDALE LIMITED | Director | 2001-01-18 | CURRENT | 1973-03-14 | Active | |
MSC CURATOR LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
GRADEDALE LIMITED | Director | 1991-10-31 | CURRENT | 1973-03-14 | Active | |
WEFTDALE SECURITIES LIMITED | Director | 1991-03-31 | CURRENT | 1973-03-20 | Active | |
ALBION NOMINEES LIMITED | Director | 1991-01-31 | CURRENT | 1987-09-22 | Active - Proposal to Strike off | |
WEFTDALE SECURITIES LIMITED | Director | 2001-01-18 | CURRENT | 1973-03-20 | Active | |
GRADEDALE LIMITED | Director | 2001-01-18 | CURRENT | 1973-03-14 | Active | |
CROFT COURT HOTELS LIMITED | Director | 2015-10-22 | CURRENT | 2003-02-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
CH01 | Director's details changed for Nadine Gorman on 2020-11-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Nadine Stalick on 2020-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR B. H. COMPANY SECRETARIAL SERVICES on 2017-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM C/O Wilder Coe 235 Old Marylebone Road London NW1 5QT | |
CH01 | Director's details changed for Tara Anne Gorman on 2017-08-18 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
CH01 | Director's details changed for Tara Anne Gorman on 2015-10-22 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 14/03/2013 | |
CH01 | Director's details changed for Katherine Estee Bar-Chama on 2012-08-02 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ESTEE BAR-CHAMA / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ESTEE BAR-CHAMA / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ESTEE GORMAN / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA ANNE GORMAN / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA GORMAN / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 31/01/2011 | |
AR01 | 17/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NADINE STALICK | |
AP01 | DIRECTOR APPOINTED KATHERINE ESTEE GORMAN | |
AP01 | DIRECTOR APPOINTED TARA GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORMAN | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 01/10/2009 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORMAN / 01/09/2007 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/02/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ALBION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALBION TRUST LIMITED are:
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. |