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ALBION COURT FLATS MANAGEMENT LIMITED

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

This company is commonly known as Albion Court Flats Management Limited. The company was founded 41 years ago and was given the registration number 01671172. The firm's registered office is in LONDON. You can find them at Flat 5 Albion House, 75 Larkhall Rise, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ALBION COURT FLATS MANAGEMENT LIMITED
Company Number:01671172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 5 Albion House, 75 Larkhall Rise, London, United Kingdom, SW4 6HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 75 Larkhall Rise, London, United Kingdom, SW4 6NS

Secretary16 April 2019Active
Flat 3, 75 Larkhall Rise,, Flat 3, 75 Larkhall Rise, Clapham, London, United Kingdom, SW4 6HS

Director11 April 2020Active
75, Flat 4, 75 Larkhall Rise, London, England, SW4 6HS

Director28 January 2024Active
Flat 8,, Larkhall Rise, London, England, SW4 6HS

Director23 October 2023Active
Flat 6, 75 Larkhall Rise, London, SW4 6HS

Director08 December 2000Active
75, Flat 7, 75 Larkhall Rise, London, England, SW4 6HS

Director05 March 2022Active
Flat 1, Larkhall Rise, London, England, SW4 6HS

Director17 March 2022Active
Flat 2, 75 Larkhall Rise, London, SW4 6HS

Director26 August 2006Active
5, 75 Larkhall Rise, London, England, SW4 6HS

Director13 February 2014Active
Flat 7, 75 Larkhall Rise, London, SW4 6HS

Secretary03 June 2004Active
8, 75 Larkhall Rise, London, England, SW4 6HS

Secretary26 February 2014Active
Flat 7, 75 Larkhall Rise, London, United Kingdom, SW4 6HS

Secretary26 October 2015Active
Flat 3, 30 Queens Road, Wallington, SM6 0AG

Secretary09 August 1996Active
Albion Court 75 Larkhall Rise, London, SW4 6HS

Secretary-Active
Flat 5, 75 Larkhall Rise, London, SW4 6HS

Secretary01 December 2005Active
Flat 1 Albion Court 75 Larkhall Rise, London, SW4 7RH

Director24 January 1997Active
Albion Court 75 Larkhall Rise, London, SW4 6HS

Director-Active
Flat 8, 75 Larkhall Rise, London, SW4 6HS

Director31 May 2005Active
145 Oaklands Road, Bridgend, CF1 4SX

Director-Active
Albion Court 75 Larkhall Rise, London, SW4 6HS

Director-Active
Albion Court 75 Larkhall Rise, London, SW4 6HS

Director-Active
Flat 6, 75 Larkhall Rise, London, SW4 6HS

Director05 June 1999Active
Flat 3, 75 Larkhall Rise, London, SW4 6HS

Director12 April 2006Active
Flat 7, 75 Larkhall Rise, London, SW4 6HS

Director12 April 2000Active
Albion House, 75 Larkhall Rise, London, England, SW4 6HS

Director16 February 2012Active
18 Dawson Place, London, W2 4TJ

Director-Active
36, Hetherington Road, Clapham, London, United Kingdom, SW4 7PA

Director16 February 2012Active
Flat 8 Albion Court, 75 Larkhall Rise, Clapham, London, SW4 6HS

Director01 November 2015Active
2 Albion Court 75 Larkhall Rise, London, SW4 6HS

Director24 August 1998Active
Flat 1, 75 Larkhill Rise, London, SW4 6HS

Director29 August 2005Active
Flat 1 Albion House, 75 Larkhall Rise, Clapham, London, United Kingdom, SW4 6HS

Director30 June 2011Active
6 Albion Court 75 Larkhall Rise, Clapham, London, SW4 6HS

Director27 January 1997Active
Albion Court 75 Larkhall Rise, London, SW4 6HS

Director-Active
Flat 4, 75 Larkhall Rise, London, SW4 6HS

Director03 May 2006Active
Albion Court 5 Larkhall Rise, London, SW4 6JB

Director-Active

People with Significant Control

Mr Jonathan Rochard Graham Owen
Notified on:01 May 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:75 Larkhall Rise, Flat 7, London, England, SW4 6HS
Nature of control:
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Appoint person director company with name date.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Address

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

Download
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-10-23Persons with significant control

Notification of a person with significant control statement.

Download
2023-10-23Officers

Appoint person director company with name date.

Download
2023-10-10Officers

Termination director company with name termination date.

Download
2023-10-10Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-17Officers

Appoint person director company with name date.

Download
2022-03-17Officers

Appoint person director company with name date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Officers

Appoint person director company with name date.

Download
2020-04-14Officers

Termination director company with name termination date.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Officers

Appoint person director company with name date.

Download
2019-10-18Address

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

Download

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