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Home > England & Wales Companies > ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
Company Information for

ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED

C/O THRINGS LLP 6 DRAKES MEADOW, PENNY LANE, SWINDON, SN3 3LL,
Company Registration Number
01294596
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Albert Court (westminster) Management Company Ltd
ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED was founded on 1977-01-17 and has its registered office in Swindon. The organisation's status is listed as "Active". Albert Court (westminster) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O THRINGS LLP 6 DRAKES MEADOW
PENNY LANE
SWINDON
SN3 3LL
Other companies in SW7
 
Filing Information
Company Number 01294596
Company ID Number 01294596
Date formed 1977-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:54:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
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Company Officers of ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER KENNETH MERRIMAN
 Company Secretary 2012-01-23
GRAEME WALTER PHILIP AARONS
 Director 2000-07-27
PATRICK GEORGE BURKE
 Director 2000-06-30
SOUSSI ZARIFEH KERMAN
 Director 2004-12-15
NOELLE KRISTIN DOWD LEITCH
 Director 2010-02-02
LEANDER MCCORMICK-GOODHART
 Director 2000-01-17
COLIN ALFRED THOMAS REEN
 Director 2011-03-22
KERRY MICHAEL RUBIE
 Director 2000-01-17
PAUL HENRY VAN HASBROECK
 Director 2002-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTEO GIOVANNI MARGAROLI
 Director 2011-12-08 2016-12-06
JACQUES ARTHUR DROUIN
 Director 2004-12-15 2014-11-11
MOHAMMED KAMAL SYED
 Director 2003-01-21 2014-04-24
JANE SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-10-23 2013-11-07
ANTHONY RALSTON
 Director 2001-01-22 2011-03-07
ALEXANDER PARK LEITCH
 Director 2000-06-30 2007-01-16
RICHARD CHARLES PINDER
 Director 2000-01-17 2005-01-25
INGRID SHAKER-NESSMANN
 Director 1992-12-10 2004-01-04
SIMON JONATHAN SOUTHALL
 Company Secretary 1993-08-09 2003-10-23
KISHORE ASSOMULL
 Director 1995-12-14 2003-01-21
ANTHONY DAVID KERMAN
 Director 1995-07-13 2000-07-27
JOHN FREDERICK MACGREGOR MONKHOUSE
 Director 1995-12-14 2000-01-17
PAUL HENRY VAN HASBROECK
 Director 1992-12-10 1995-09-15
LAURENCE ORBACH
 Director 1992-12-10 1995-05-31
BELLE SHENKMAN
 Director 1992-12-10 1995-05-31
FERGUS MCNAUGHT HOWAT
 Company Secretary 1992-12-10 1993-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME WALTER PHILIP AARONS ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD Director 2002-01-21 CURRENT 1999-09-30 Active
PATRICK GEORGE BURKE MAYFAIR ESTATES LIMITED Director 2011-01-11 CURRENT 1972-10-04 Active - Proposal to Strike off
PATRICK GEORGE BURKE ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD Director 2002-05-03 CURRENT 1999-09-30 Active
PATRICK GEORGE BURKE DOEKILN LIMITED Director 1977-06-09 CURRENT 1977-05-30 Dissolved 2015-10-02
SOUSSI ZARIFEH KERMAN ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD Director 2004-12-15 CURRENT 1999-09-30 Active
NOELLE KRISTIN DOWD LEITCH ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD Director 2010-02-02 CURRENT 1999-09-30 Active
COLIN ALFRED THOMAS REEN ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD Director 2011-03-22 CURRENT 1999-09-30 Active
COLIN ALFRED THOMAS REEN K.M. DASTUR & CO LIMITED Director 2009-08-25 CURRENT 1999-09-29 Active
COLIN ALFRED THOMAS REEN K.M. DASTUR HOLDINGS LIMITED Director 2009-07-01 CURRENT 2007-07-24 Active
KERRY MICHAEL RUBIE FRIENDS OF THE ELDERLY Director 2002-09-19 CURRENT 1914-02-09 Active
KERRY MICHAEL RUBIE FIFTY-SEVEN & FIFTY-EIGHT LIMITED Director 2000-07-14 CURRENT 2000-06-12 Active
KERRY MICHAEL RUBIE ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD Director 2000-06-07 CURRENT 1999-09-30 Active
PAUL HENRY VAN HASBROECK ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD Director 1999-10-26 CURRENT 1999-09-30 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
2024-12-23CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2024-12-16CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-03-28DIRECTOR APPOINTED MR ESSAM AL TAMIMI
2024-03-26DIRECTOR APPOINTED MR JAMEEL KHALID AKHRASS
2023-12-15CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-08-22APPOINTMENT TERMINATED, DIRECTOR LEANDER MCCORMICK-GOODHART
2023-01-18CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-07Termination of appointment of Peter Kenneth Merriman on 2022-09-30
2022-10-07TM02Termination of appointment of Peter Kenneth Merriman on 2022-09-30
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2021-12-21CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Albert Court Prince Consort Road London SW7 2BE
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-03-09MEM/ARTSARTICLES OF ASSOCIATION
2017-03-09RES01ALTER ARTICLES 06/12/2016
2017-03-09MEM/ARTSARTICLES OF ASSOCIATION
2017-03-09RES01ALTER ARTICLES 06/12/2016
2017-02-11CC04Statement of company's objects
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO GIOVANNI MARGAROLI
2016-12-19AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-08AP01DIRECTOR APPOINTED LADY NOELLE LEITCH
2015-12-07AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES ARTHUR DROUIN
2014-12-30AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KAMAL SYED
2014-12-15AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AR0114/12/13 ANNUAL RETURN FULL LIST
2013-11-19AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE SECRETARIAL SERVICES LIMITED
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU
2013-01-10AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-03AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-04AP03Appointment of Mr Peter Kenneth Merriman as company secretary
2012-01-26AP01DIRECTOR APPOINTED MATTEO GIOVANNI MARGAROLI
2012-01-25AR0114/12/11 NO MEMBER LIST
2011-12-28AA24/03/11 TOTAL EXEMPTION FULL
2011-05-03AP01DIRECTOR APPOINTED COLIN ALFRED THOMAS REEN
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RALSTON
2011-01-11AR0114/12/10 NO MEMBER LIST
2010-11-29RES01ADOPT ARTICLES 23/11/2010
2010-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2010-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-15RES0102/02/2010
2010-01-21AR0114/12/09 NO MEMBER LIST
2010-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY VAN HASBROECK / 14/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KAMAL SYED / 14/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY MICHAEL RUBIE / 14/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY RALSTON / 14/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANDER MCCORMICK-GOODHART / 14/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SOUSSI ZARIFEH KERMAN / 14/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ARTHUR DROUIN / 14/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE BURKE / 14/12/2009
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 14/12/2009
2009-01-13363aANNUAL RETURN MADE UP TO 14/12/08
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU
2009-01-13190LOCATION OF DEBENTURE REGISTER
2009-01-13353LOCATION OF REGISTER OF MEMBERS
2009-01-12288cSECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008
2008-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
2008-01-16363aANNUAL RETURN MADE UP TO 14/12/07
2007-01-30288bDIRECTOR RESIGNED
2007-01-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 24/03/06
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
2007-01-10363sANNUAL RETURN MADE UP TO 14/12/06
2006-03-02363(288)DIRECTOR RESIGNED
2006-03-02363sANNUAL RETURN MADE UP TO 14/12/05
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2005-03-17288aNEW DIRECTOR APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-02288aNEW DIRECTOR APPOINTED
2005-01-11363sANNUAL RETURN MADE UP TO 14/12/04
2005-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2004-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-26363sANNUAL RETURN MADE UP TO 14/12/03
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-24288bSECRETARY RESIGNED
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 32 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0DH
2003-02-14288bDIRECTOR RESIGNED
2003-02-13363sANNUAL RETURN MADE UP TO 14/12/02
2002-10-09AAFULL ACCOUNTS MADE UP TO 24/03/02
2002-05-22288aNEW DIRECTOR APPOINTED
2002-01-23363sANNUAL RETURN MADE UP TO 14/12/01
2001-10-30AAFULL ACCOUNTS MADE UP TO 24/03/01
2001-02-08288aNEW DIRECTOR APPOINTED
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 ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY 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 COURT (WESTMINSTER) MANAGEMENT COMPANY 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 COURT (WESTMINSTER) MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2015-03-24
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2022-03-24

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 COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED

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