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Home > England & Wales Companies > ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED
Company Information for

ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
06289676
Private Limited Company
Active

Company Overview

About Albert Hall Mansions (blocks 1-3) Freehold Ltd
ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED was founded on 2007-06-22 and has its registered office in London. The organisation's status is listed as "Active". Albert Hall Mansions (blocks 1-3) Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in W1K
 
Filing Information
Company Number 06289676
Company ID Number 06289676
Date formed 2007-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:41:55
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 (BLOCKS 1-3) FREEHOLD LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Company Officers of ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MARIAM AL-SABAH
 Director 2017-11-10
NADIR MAHIAR DOCTOR
 Director 2009-03-09
SAMI HADAD
 Director 2018-03-29
HOSSAM RADWAN
 Director 2008-05-20
SUSAN WATTS
 Director 2010-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREY LEONOVICH
 Director 2015-10-01 2018-04-20
ELIE BASIL VICTOR DANGOOR
 Company Secretary 2017-06-21 2017-09-28
ELIE BASIL VICTOR DANGOOR
 Director 2007-06-22 2017-09-28
JOHN MATTHEW STEPHENSON
 Company Secretary 2007-06-22 2017-06-21
HUSSEIN DAMIRJI
 Director 2007-06-22 2010-08-11
ROHAN NADIR DOCTOR
 Director 2008-06-26 2009-03-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-06-22 2007-06-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-06-22 2007-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIR MAHIAR DOCTOR ALBERT HALL MANSIONS MANAGEMENT LIMITED Director 2013-08-22 CURRENT 1977-09-26 Active - Proposal to Strike off
NADIR MAHIAR DOCTOR BLOCKS 1-3 ALBERT HALL MANSIONS RTM COMPANY LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HOSSAM RADWAN BLOCKS 1-3 ALBERT HALL MANSIONS RTM COMPANY LIMITED Director 2011-08-23 CURRENT 2011-08-23 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
2023-06-25CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-05-2505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1005/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-11-18AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-11-03AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-10-08AP01DIRECTOR APPOINTED MR ELIE BASIL VICTOR DANGOOR
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIAM AL-SABAH
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-11AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12AA01Previous accounting period shortened from 30/06/19 TO 05/04/19
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AP01DIRECTOR APPOINTED MS ELIZABETH MESHKVICHEVA
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR HOSSAM RADWAN
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-01AP01DIRECTOR APPOINTED MARIAM AL-SABAH
2018-05-31AP01DIRECTOR APPOINTED MR SAMI HADAD
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREY LEONOVICH
2017-09-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28TM02Termination of appointment of Elie Basil Victor Dangoor on 2017-09-28
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIE BASIL VICTOR DANGOOR
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 4 Carlos Place London W1K 3AW
2017-07-11PSC08Notification of a person with significant control statement
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-21AP03Appointment of Mr Elie Basil Victor Dangoor as company secretary on 2017-06-21
2017-06-21TM02Termination of appointment of John Matthew Stephenson on 2017-06-21
2016-10-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 42
2016-07-04AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AP01DIRECTOR APPOINTED MR ANDREY LEONOVICH
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 42
2015-06-26AR0122/06/15 ANNUAL RETURN FULL LIST
2014-10-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 42
2014-06-24AR0122/06/14 ANNUAL RETURN FULL LIST
2013-08-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0122/06/13 ANNUAL RETURN FULL LIST
2012-09-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-02AR0122/06/12 FULL LIST
2011-09-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM ESSKAY MANAGEMENT SERVICES LANE HOUSE 24 PARSONS GREEN LANE LONDON SW6 4HS
2011-07-15AR0122/06/11 FULL LIST
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR HUSSEIN DAMIRJI
2010-09-15AP01DIRECTOR APPOINTED SUSAN WATTS
2010-07-20AR0122/06/10 FULL LIST
2009-09-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 22/06/09; CHANGE OF MEMBERS
2009-07-22AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR ROHAN DOCTOR
2009-03-12288aDIRECTOR APPOINTED NADIR DOCTOR
2008-09-22288aDIRECTOR APPOINTED ROHAN NADIR DOCTOR LOGGED FORM
2008-09-19363sRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2008-07-07225PREVEXT FROM 25/03/2008 TO 30/06/2008
2008-06-30288aDIRECTOR APPOINTED ROHAN NADIR DOCTOR
2008-06-06RES01ADOPT ARTICLES 20/05/2008
2008-06-05288aDIRECTOR APPOINTED HOSSAM RADWAN
2008-06-0588(2)AD 20/05/08 GBP SI 40@1=40 GBP IC 2/42
2008-04-07225PREVSHO FROM 30/06/2008 TO 25/03/2008
2008-01-02288aNEW SECRETARY APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-09-28288bSECRETARY RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-06-22NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD 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 (BLOCKS 1-3) FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 (BLOCKS 1-3) FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED
Trademarks
We have not found any records of ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD 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 (68209 - Other letting and operating of own or leased real estate) as ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD 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 (BLOCKS 1-3) FREEHOLD 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 (BLOCKS 1-3) FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW11 8NA