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Home > England & Wales Companies > MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
Company Information for

MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED

1 REGENT TERRACE, RITA ROAD, LONDON, SW8 1AW,
Company Registration Number
09793202
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medina Capital Investments (albany House) Ltd
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED was founded on 2015-09-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medina Capital Investments (albany House) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
 
Legal Registered Office
1 REGENT TERRACE
RITA ROAD
LONDON
SW8 1AW
 
Filing Information
Company Number 09793202
Company ID Number 09793202
Date formed 2015-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 22/10/2016
Type of accounts SMALL
Last Datalog update: 2020-01-06 16:12:26
Primary Source:Companies House
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Company Officers of MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
NIDAL MAMOUD AL-KHAIL
 Director 2015-09-24
JOHN ALAN CLARKE
 Director 2017-03-10
JOSHUA JAMES GOULD
 Director 2017-03-10
HENRY THOMAS SMITH
 Director 2015-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIDAL MAMOUD AL-KHAIL REDOL LIMITED Director 2016-12-17 CURRENT 2016-12-17 Dissolved 2018-05-01
NIDAL MAMOUD AL-KHAIL MEDINA CAPITAL INVESTMENTS (RENTALS) LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
NIDAL MAMOUD AL-KHAIL RAVENWOOD INVESTMENTS LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
NIDAL MAMOUD AL-KHAIL 32 GALVESTON ROAD LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
NIDAL MAMOUD AL-KHAIL MEDINA CAPITAL INVESTMENTS (SOUTHEND) LIMITED Director 2013-06-13 CURRENT 2013-06-13 Liquidation
NIDAL MAMOUD AL-KHAIL PARKFORDS MANAGEMENT LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
NIDAL MAMOUD AL-KHAIL MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
NIDAL MAMOUD AL-KHAIL JNJ INVESTMENTS LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2016-09-20
JOHN ALAN CLARKE E16 (HOLDINGS) LTD Director 2018-08-03 CURRENT 2017-02-14 Active
JOHN ALAN CLARKE CLARKE GROUP INTERNATIONAL LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
JOHN ALAN CLARKE BLENHEIM LOUGHTON (OLD) LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2017-04-11
JOHN ALAN CLARKE BLENHEIM CHOBHAM LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
JOHN ALAN CLARKE CARNEGIE STREET LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2017-06-06
JOHN ALAN CLARKE ST ANDREWS WAY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-06-06
JOHN ALAN CLARKE EARLHAM GROVE LTD Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
JOHN ALAN CLARKE SPARE LONDON 2 LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-06-06
JOHN ALAN CLARKE DACE ROAD (INVESTMENTS) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-06-06
JOHN ALAN CLARKE SHEEP LANE (ION HOUSE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
JOHN ALAN CLARKE HEMNALL INVESTMENTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
JOHN ALAN CLARKE TRUNDLEYS ROAD LIMITED Director 2016-03-31 CURRENT 2016-03-23 Active
JOHN ALAN CLARKE CLARKE PROPERTY HOLDINGS LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
JOHN ALAN CLARKE HATCHAM ROAD LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
JOHN ALAN CLARKE MONIER ROAD LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
JOHN ALAN CLARKE 73 GREAT EASTERN STREET LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JOHN ALAN CLARKE MURA ESTATES HOLDINGS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JOHN ALAN CLARKE BLENHEIM RETIREMENT LIVING LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
JOHN ALAN CLARKE CLARKE PROPERTY PARTNER LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
JOHN ALAN CLARKE MACHINE MART LIMITED Director 2011-03-24 CURRENT 1981-04-13 Active
JOHN ALAN CLARKE MURA FREEHOLDS LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
JOHN ALAN CLARKE COLUMBUS LTD Director 2008-02-05 CURRENT 2008-02-05 Active
JOHN ALAN CLARKE CLARKE GROUP (UK) LIMITED Director 1998-06-17 CURRENT 1998-06-17 Active - Proposal to Strike off
JOHN ALAN CLARKE CLARKE'S GROUP ( EXPORT ) LIMITED Director 1991-07-05 CURRENT 1976-07-28 Active - Proposal to Strike off
JOHN ALAN CLARKE CLARKE UNIVERSAL LIMITED Director 1991-07-05 CURRENT 1984-09-18 Active
JOHN ALAN CLARKE CLARKES COMPRESSORS LIMITED Director 1991-07-05 CURRENT 1970-02-18 Active
JOHN ALAN CLARKE MAJESTIC PROPERTY & ESTATES LIMITED Director 1975-07-14 CURRENT 1975-05-13 Active
JOSHUA JAMES GOULD WHISTLEFIELD INVESTMENTS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
JOSHUA JAMES GOULD MEDINA CAPITAL INVESTMENTS (SOUTHEND) LIMITED Director 2013-06-13 CURRENT 2013-06-13 Liquidation
JOSHUA JAMES GOULD JNJ INVESTMENTS LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2016-09-20
JOSHUA JAMES GOULD MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
HENRY THOMAS SMITH TRUNDLEYS ROAD LIMITED Director 2016-03-31 CURRENT 2016-03-23 Active
HENRY THOMAS SMITH RAMSHORN INVESTMENTS LIMITED Director 2016-03-24 CURRENT 2016-01-26 Active
HENRY THOMAS SMITH ASSURED PROPERTY FINANCE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
HENRY THOMAS SMITH HATCHAM ROAD LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
HENRY THOMAS SMITH MONIER ROAD LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
HENRY THOMAS SMITH 73 GREAT EASTERN STREET LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
HENRY THOMAS SMITH MURA ESTATES HOLDINGS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
HENRY THOMAS SMITH BLENHEIM RETIREMENT LIVING LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
HENRY THOMAS SMITH STERLING RETIREMENT LIVING LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
HENRY THOMAS SMITH AITCH RESIDENTIAL LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
HENRY THOMAS SMITH AITCH SHOREDITCH LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
HENRY THOMAS SMITH SMITH FAMILY HOLDINGS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
HENRY THOMAS SMITH 1-2 HEPSCOTT ROAD LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
HENRY THOMAS SMITH CHILDER STREET MANAGEMENT LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
HENRY THOMAS SMITH ROTHBURY ROAD LIMITED Director 2014-11-07 CURRENT 2014-11-04 Active
HENRY THOMAS SMITH SHK HOLDINGS (LONDON) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-04-12
HENRY THOMAS SMITH 32/34 EAGLE WHARF ROAD LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
HENRY THOMAS SMITH WATERSON STREET LIMITED Director 2014-03-21 CURRENT 2002-11-21 Dissolved 2014-06-03
HENRY THOMAS SMITH PRECISION CARE LIMITED Director 2014-03-21 CURRENT 2004-05-14 Dissolved 2014-05-06
HENRY THOMAS SMITH AITCH GROUP HOLDINGS LIMITED Director 2014-03-21 CURRENT 1996-06-21 Dissolved 2016-05-24
HENRY THOMAS SMITH SGA LEGAL TRUSTEES LIMITED Director 2014-03-21 CURRENT 2002-05-09 Active - Proposal to Strike off
HENRY THOMAS SMITH LONG STREET INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2000-02-28 Active
HENRY THOMAS SMITH CHILDER STREET HOLDINGS LIMITED Director 2014-03-21 CURRENT 2011-12-09 Active
HENRY THOMAS SMITH STRATFORD (HIGH STREET) LIMITED Director 2014-03-21 CURRENT 2003-03-13 Active
HENRY THOMAS SMITH STAMFORD WORKS LIMITED Director 2014-03-21 CURRENT 2007-02-26 Active
HENRY THOMAS SMITH THE SMITH PROPERTY PARTNERSHIP LIMITED Director 2014-03-21 CURRENT 2008-10-30 Active
HENRY THOMAS SMITH SGA ESTATES LIMITED Director 2014-03-21 CURRENT 2010-11-02 Active
HENRY THOMAS SMITH GASBURY LIMITED Director 2014-03-21 CURRENT 1997-06-19 Active
HENRY THOMAS SMITH ANWORTH SERVICES LIMITED Director 2014-03-21 CURRENT 1999-11-25 Active
HENRY THOMAS SMITH BALISTON LIMITED Director 2014-03-21 CURRENT 1999-12-02 Active
HENRY THOMAS SMITH COASTALVIEW LIMITED Director 2014-03-21 CURRENT 2002-04-10 Active
HENRY THOMAS SMITH THE OVAL CRESCENT LTD Director 2013-06-26 CURRENT 2013-06-26 Active
HENRY THOMAS SMITH AITCH (LLOYDS) LIMITED Director 2013-01-11 CURRENT 2012-11-28 Active
HENRY THOMAS SMITH RIDLEY VILLAS (LONDON) LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
HENRY THOMAS SMITH H SMITH (COPPER HOUSE) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
HENRY THOMAS SMITH AITCH ESTATES (CHATHAM PLACE) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
HENRY THOMAS SMITH RIDLEY VILLAS HOLDINGS LTD Director 2011-11-25 CURRENT 2011-03-10 Active
HENRY THOMAS SMITH MURA FREEHOLDS LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
HENRY THOMAS SMITH WOODFORD LAND DEVELOPMENTS LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
HENRY THOMAS SMITH H SMITH HOLDINGS LIMITED Director 2010-10-20 CURRENT 1998-11-12 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
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-23DS01Application to strike the company off the register
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-24AA01Previous accounting period shortened from 31/08/18 TO 31/03/18
2018-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-10-04PSC02Notification of Medina Capital Investments (Southend) Limited as a person with significant control on 2016-04-06
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN CLARKE
2017-10-02PSC04Change of details for Mr Henry Thomas Smith as a person with significant control on 2016-04-06
2017-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-03-10AP01DIRECTOR APPOINTED MR JOHN ALAN CLARKE
2017-03-10AP01DIRECTOR APPOINTED MR JOSHUA JAMES GOULD
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-19AA01Previous accounting period shortened from 30/09/16 TO 31/08/16
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24NEWINCNew incorporation
2015-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) 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 MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
Trademarks
We have not found any records of MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) 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 (68100 - Buying and selling of own real estate) as MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) 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 MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) 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 MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) 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 SW8 1AW