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ALBION (MERTON) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Albion (merton) Management Company Limited. The company was founded 37 years ago and was given the registration number 02076449. The firm's registered office is in WARE. You can find them at 1st Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ALBION (MERTON) MANAGEMENT COMPANY LIMITED
Company Number:02076449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1st Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Tower Centre, Hoddesdon, England, EN11 8UR

Corporate Secretary07 October 2008Active
2, Tower Centre, Hoddesdon, England, EN11 8UR

Director10 October 2002Active
2, Tower Centre, Hoddesdon, England, EN11 8UR

Director18 November 2015Active
17 Shelley Way, Mead Park, SW19 1TG

Secretary16 March 1998Active
38 Shelley Way, London, SW19 1TS

Secretary-Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary19 October 2001Active
17 Shelley Way, Wimbledon, London, SW19 1TG

Director05 September 2001Active
9 Shelley Way Mead Park, Wimbledon, London, SW19 1TG

Director10 January 1994Active
17 Shelley Way, Mead Park, SW19 1TG

Director16 March 1998Active
58 Shelley Way, London, SW19 1TS

Director28 January 2002Active
28 Shelley Way, London, SW19 1TS

Director22 February 2005Active
1st Floor, Arnel House, Peerglow Business Centre Marsh Lane, Ware, SG12 9QL

Director17 July 2013Active
1st Floor, Arnel House, Peerglow Business Centre Marsh Lane, Ware, SG12 9QL

Director12 June 2012Active
34 Shelley Way, Wimbledon, London, SW19 1TS

Director-Active
60 Shelley Way, London, SW19 1TQ

Director30 May 2000Active
1st Floor, Arnel House, Peerglow Business Centre Marsh Lane, Ware, SG12 9QL

Director26 April 2007Active
44 Shelley Way, London, SW19 1TS

Director-Active
1st Floor, Arnel House, Peerglow Business Centre Marsh Lane, Ware, SG12 9QL

Director19 December 2001Active
38 Shelley Way, London, SW19 1TS

Director-Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Address

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

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2021-12-08Officers

Change corporate secretary company with change date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-07Officers

Change corporate secretary company with change date.

Download
2021-03-07Address

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

Download
2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Termination director company with name termination date.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-01-27Officers

Appoint person director company with name date.

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2016-01-27Officers

Termination director company with name termination date.

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2015-11-30Annual return

Annual return company with made up date no member list.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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