Company Information for ALBION GATE MANAGEMENT LIMITED
Second Floor West, 47-50 Margaret Street, MARGARET STREET, London, W1W 8SB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALBION GATE MANAGEMENT LIMITED | |
Legal Registered Office | |
Second Floor West, 47-50 Margaret Street MARGARET STREET London W1W 8SB Other companies in W2 | |
Company Number | 03152986 | |
---|---|---|
Company ID Number | 03152986 | |
Date formed | 1996-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2025-01-30 | |
Return next due | 2026-02-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-11 17:35:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PIERS BENEDICT ADAM |
||
RANA ALQURAISHI |
||
OMAR ALZUMAI |
||
CHONG MIN HONG |
||
BHARAT RAWLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNO PIERS OL RAVESCHOOT |
Director | ||
TAKIS SHACALIS |
Director | ||
MOUAYAD FAHMI AL-MUDARRIS |
Director | ||
MARIA GOLDBERGER |
Company Secretary | ||
MARIA GOLDBERGER |
Director | ||
NICHOLAS STUART KERR |
Director | ||
ANDREW ALBERT WATSON |
Director | ||
ROGER JOHN LOOSLEY |
Director | ||
BHARAT RAWLA |
Director | ||
JUDITH JOY LOOSLEY |
Director | ||
DEREK STANLEY ALLEN |
Director | ||
DAVID WILLIAM SWANNELL |
Director | ||
RIMA ANOUSHKA SWANNELL |
Director | ||
FAHAD AL ZUMAI |
Director | ||
JOYCE FLORENCE WINTON |
Director | ||
KHALID ALTARRAH |
Director | ||
MICHAEL JEREMY FOWLER |
Director | ||
OTTO PLASCHKES |
Director | ||
DAVID HENRY DAVIS |
Director | ||
MICHAEL GILBERT HERON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAHIKI SARDINIA LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
MAHIKI MANCHESTER HOLDCO LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
SUMMER NIGHTS LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
QUAICH WHISKY INVESTMENTS LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
JALUO VENTURES LIMITED | Director | 2016-07-08 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
TRAYNEST HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
MAHIKI HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
ORANGE AUTUMN LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
LEXINGTON STREET LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
MAHIKI LIC LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
BREMEN LIMITED | Director | 2014-04-01 | CURRENT | 2011-11-17 | Dissolved 2017-04-25 | |
COPPER DOG WHISKY LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
SKYFALL VENTURES LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
CRAIGELLACHIE LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
DDL162 LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2014-05-20 | |
HYDE OF LONDON HOLDINGS LIMITED | Director | 2012-06-12 | CURRENT | 2012-05-29 | Dissolved 2016-01-05 | |
KAPPA 3 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2014-07-22 | |
KAPPA 1 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2015-09-29 | |
KAPPA 2 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Liquidation | |
SHERTOWN LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
MAHIKI LIMITED | Director | 2011-02-03 | CURRENT | 2006-09-01 | Liquidation | |
ROSEWIRE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-08-11 | |
VIOLETSIDE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2016-09-30 | |
BROMPTON MEMBERSHIP LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2014-05-20 | |
BROMPTON PR LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2014-07-22 | |
BROMPTON BRANDS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Dissolved 2016-06-14 | |
PAN EMPIRE LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2015-08-11 | |
BERLINGTON LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Dissolved 2017-04-25 | |
BLUEBERRY JUICE BAR LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2016-01-26 | |
LENBURG LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
PARTWISH LIMITED | Director | 2008-06-04 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
MAYJAZ LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
TOWN AND COUNTY INNS LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2017-02-09 | |
ZTIF LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2014-08-05 | |
JAZMAY LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-12 | Liquidation | |
HOLAW (612) LIMITED | Director | 2001-03-27 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
AI COMMERCE VENTURES LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/07/24 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England | ||
APPOINTMENT TERMINATED, DIRECTOR GURVINDER KAUR EVANS | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Fortis Block Management Ltd as company secretary on 2024-02-09 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR ALZUMAI | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Omar Alzumai on 2022-02-22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Cc Company Secretarial Services Limited as company secretary on 2018-09-20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Room 28 1-56 Albion Gate Albion Street London W2 2LF | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO PIERS OL RAVESCHOOT | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRUNO PIERS OL RAVESCHOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKIS SHACALIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOUAYAD AL-MUDARRIS | |
AR01 | 30/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED OMAR ALZUMAI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA GOLDBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GOLDBERGER | |
AP01 | DIRECTOR APPOINTED CHONG MIN HONG | |
AP01 | DIRECTOR APPOINTED BHARAT RAWLA | |
AP01 | DIRECTOR APPOINTED MR MOUAYAD FAHMI AL-MUDARRIS | |
AP01 | DIRECTOR APPOINTED RANA ALQURAISHI | |
ANNOTATION | Inconsistency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOOSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARAT RAWLA | |
AR01 | 30/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ROGER JOHN LOOSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LOOSLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART KERR / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GOLDBERGER / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT RAWLA / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JOY LOOSLEY / 30/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED PIERS BENEDICT ADAM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA GOLDBERGER / 11/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK ALLEN | |
288a | DIRECTOR APPOINTED TAKIS SHACALIS LOGGED FORM | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DEREK STANLEY ALLEN | |
288a | DIRECTOR APPOINTED NICHOLAS STUART KERR | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/02/06 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
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 GATE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBION GATE MANAGEMENT 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. |