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ALBERT EMBANKMENT PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Embankment Property Management Limited. The company was founded 43 years ago and was given the registration number 01546022. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALBERT EMBANKMENT PROPERTY MANAGEMENT LIMITED
Company Number:01546022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8 St Paul's Interchange, 44 St Paul's Crescent, London, NW1 9TN

Director-Active
22 Albion Square, London, E8 4ES

Secretary31 March 1993Active
22 Albion Square, London, E8 4ES

Secretary-Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Secretary29 October 2004Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director18 June 2013Active
Chevin House, East Chevin Road, Otley, LS21 3BN

Director-Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director18 June 2013Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director18 June 2013Active
Bourne House Scotland Lane, Horsforth, Leeds, LS18 5SE

Director-Active

People with Significant Control

Mr Michael Firman
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type dormant.

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2015-07-04Officers

Termination director company with name termination date.

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2015-07-04Officers

Termination secretary company with name termination date.

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2015-07-03Officers

Termination director company with name termination date.

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2015-07-03Officers

Termination director company with name termination date.

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2015-05-13Address

Change registered office address company with date old address new address.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Officers

Change person secretary company with change date.

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