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Home > England & Wales Companies > ALBAN PROPERTY MANAGEMENT LIMITED
Company Information for

ALBAN PROPERTY MANAGEMENT LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
07783973
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Alban Property Management Ltd
ALBAN PROPERTY MANAGEMENT LIMITED was founded on 2011-09-22 and has its registered office in London. The organisation's status is listed as "Active". Alban Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBAN PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in WD18
 
Previous Names
1-6 RAILWAY TERRACE LIMITED17/09/2013
Filing Information
Company Number 07783973
Company ID Number 07783973
Date formed 2011-09-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBAN PROPERTY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A TEAM FINANCE LIMITED   A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED   AMACUS ADDED VALUE LIMITED   AOT BUSINESS SERVICES LIMITED   AZ PRO LTD   BE PRECIS LTD   BOOKSLOT LIMITED   GREYSTAR.LIFE LIMITED   BROAD BUSINESS CONSULTING LIMITED   DAVIES AND CO (ACCOUNTANTS) LIMITED   INTERCONTINENTAL FINANCE LTD   FINANCIAL INTERIM MANAGEMENT LIMITED   FRESHWATER ACCOUNTING LIMITED   HAQ ACCOUNTANCY LIMITED   HELSIN FINANCE LTD   KUDOS BUSINESS SERVICES LIMITED   MY SYNERGY LIMITED   NEW KEY CONSULTANCY SERVICES LTD   ODESSEY ASSOCIATES LIMITED   PRACTICAL PAYROLL SOLUTIONS LIMITED   QUALITY ACCOUNTING LIMITED   RAEDAN LIMITED   ROLLASON ACCOUNTANCY LIMITED   SHASAT (UK) LTD   SHENET SOLUTIONS LTD   SMITH & HALFORD LIMITED   URBAN IGLOO (LONDON) LTD.   VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED   ACCOUNTANCY ENTERPRISE LIMITED   ALMOND SOLUTIONS LIMITED   BLUE AZUR LIMITED   EPSILON BUSINESS SERVICES LIMITED   GURDEV & CO. LTD   I SUMAR & CO LTD   LA FINANCE LIMITED   LAWRENCE TEMPLE & CO LIMITED   LBS ACCOUNTS PLUS LTD   MWD ACCOUNTING SERVICES LIMITED   RAEDAN BOOKS LIMITED   BDJ VAT CONSULTANCY LTD   TAX & CIA LTD   TAXHELP.UK.COM LTD   THE TAX ADVISOR LTD   THE TAX DEPARTMENT LTD
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Company Officers of ALBAN PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AKARI HIGGINS
Company Secretary 2016-11-22
NILESH SHARAD RATHI
Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA PARKER
Company Secretary 2014-07-23 2016-11-22
STEPHEN DUDLEY LONG
Director 2014-06-09 2016-11-22
KELLY LOVELL
Company Secretary 2012-12-27 2014-07-23
DAVID ANTHONY LOVELL
Director 2012-11-13 2014-07-23
LUCY RICHARDSON
Company Secretary 2012-11-13 2012-12-27
ANN WOOD
Company Secretary 2011-09-22 2012-11-13
DENNIS ANTHONY WOOD
Director 2011-09-22 2012-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NILESH SHARAD RATHI CONNECT SECURE NETWORKS LTD Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off

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
2024-05-26CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-05-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM Alban Property Management Limited PO Box 2465 Watford Hertfordshire WD18 1XG
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-08CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-05-26AP03Appointment of Mr Sean Higgins as company secretary on 2020-05-20
2020-05-26TM02Termination of appointment of Akari Higgins on 2020-05-19
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-06-26PSC04PSC'S CHANGE OF PARTICULARS / MR NILESH SHARAD RATHI / 01/01/2017
2017-06-26PSC07CESSATION OF STEPHEN DUDLEY LONG AS A PSC
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILESH SHARAD RATHI
2017-06-26PSC04PSC'S CHANGE OF PARTICULARS / MR NILESH SHARAD RATHI / 01/01/2017
2017-06-26PSC07CESSATION OF STEPHEN DUDLEY LONG AS A PSC
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILESH SHARAD RATHI
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH NO UPDATES
2016-12-08AP01DIRECTOR APPOINTED MR NILESH SHARAD RATHI
2016-12-08AP03Appointment of Mrs Akari Higgins as company secretary on 2016-11-22
2016-11-30TM02Termination of appointment of Fiona Parker on 2016-11-22
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUDLEY LONG
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14AR0122/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20AR0122/09/14 ANNUAL RETURN FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LOVELL
2014-07-24TM02Termination of appointment of Kelly Lovell on 2014-07-23
2014-07-23AP03Appointment of Miss Fiona Parker as company secretary on 2014-07-23
2014-06-15AP01DIRECTOR APPOINTED MR STEPHEN DUDLEY LONG
2014-06-15AP01DIRECTOR APPOINTED MR STEPHEN DUDLEY LONG
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04CH01Director's details changed for Mr David Anthony Lovell on 2013-12-04
2013-12-04CH03SECRETARY'S DETAILS CHNAGED FOR KELLY LOVELL on 2013-12-04
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 2 RAILWAY TERRACE WATFORD WD24 5FH
2013-10-11AR0122/09/13 NO MEMBER LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LOVELL / 11/10/2013
2013-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / KELLY LOVELL / 11/10/2013
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM OFFICE 34 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND
2013-09-17RES15CHANGE OF NAME 16/09/2013
2013-09-17CERTNMCOMPANY NAME CHANGED 1-6 RAILWAY TERRACE LIMITED
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LOVELL / 17/09/2013
2013-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / KELLY LOVELL / 17/09/2013
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
2013-09-17CERTNMCOMPANY NAME CHANGED 1-6 RAILWAY TERRACE LIMITED CERTIFICATE ISSUED ON 17/09/13
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 2 RAILWAY TERRACE WATFORD HERTFORDSHIRE WD24 5FH
2013-06-12AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-08AP03SECRETARY APPOINTED KELLY LOVELL
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY LUCY RICHARDSON
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 1 RAILWAY TERRACE WATFORD HERTFORDSHIRE WD24 5FH
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS WOOD
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY ANN WOOD
2012-11-29AP03SECRETARY APPOINTED MISS LUCY RICHARDSON
2012-11-29AP01DIRECTOR APPOINTED MR DAVID ANTHONY LOVELL
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 122 WADES HILL LONDON N21 1EH ENGLAND
2012-11-07RP04SECOND FILING WITH MUD 22/09/12 FOR FORM AR01
2012-11-07ANNOTATIONClarification
2012-10-11AR0122/09/12
2011-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2011-09-22NEWINCCERTIFICATE OF INCORPORATION
2011-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ALBAN PROPERTY 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 ALBAN PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBAN PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-09-22 £ 0
Creditors Due Within One Year 2011-09-22 £ 0
Provisions For Liabilities Charges 2011-09-22 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALBAN PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-22 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBAN PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBAN PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of ALBAN PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBAN PROPERTY 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 ALBAN PROPERTY 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 ALBAN PROPERTY 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 ALBAN PROPERTY 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 ALBAN PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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