Company Information for 65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED
M2 PROPERTY, 6 ROLAND GARDENS, LONDON, SW7 3PH,
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Company Registration Number
04771915
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
M2 PROPERTY 6 ROLAND GARDENS LONDON SW7 3PH Other companies in GL52 | |
Company Number | 04771915 | |
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Company ID Number | 04771915 | |
Date formed | 2003-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:23:29 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART TAN |
||
PAMELA COWLING |
||
SIDNEY JOHN HISCOX |
||
EMMA SMALLWOOD |
||
ALEXANDRA VON KLEIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BENEDICT JOHNS |
Director | ||
RICHARD MATHIESON |
Company Secretary | ||
ALEXANDRA VON KLEIST |
Company Secretary | ||
NICHOLAS PETER WILLIAM BOURNE |
Director | ||
JILL HEDIN |
Company Secretary | ||
SHARON MCGILCHRIST |
Director | ||
STEVENSON ELLESWORTH NASIB |
Company Secretary | ||
HAWKSWORTH MANAGEMENT LIMITED |
Company Secretary | ||
JAMES MARCAR |
Company Secretary | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECH FORCE UK LIMITED | Director | 2014-08-20 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
TOTAL INFORMATION SOLUTIONS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA SMALLWOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SMALLWOOD | |
DIRECTOR APPOINTED MR DENIS CALMIS | ||
AP01 | DIRECTOR APPOINTED MR DENIS CALMIS | |
APPOINTMENT TERMINATED, DIRECTOR SIDNEY JOHN HISCOX | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY JOHN HISCOX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MS KERRY-JANE LOWERY | |
AP04 | Appointment of M2 Property Limited as company secretary on 2020-10-20 | |
TM02 | Termination of appointment of Stewart Tan on 2020-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/21 FROM 65D Albert Bridge Road London SW11 4QA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VON KLEIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Unit 29 4 Balham Hill London SW12 9EA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COWLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY HISCOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MS EMMA SMALLWOOD | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIDNEY HISCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENEDICT JOHNS | |
AP01 | DIRECTOR APPOINTED MS PAMELA COWLING | |
TM02 | Termination of appointment of Richard Mathieson on 2016-03-14 | |
AP03 | Appointment of Mr Stewart Tan as company secretary on 2016-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM C/O C/O Hill-Mathieson & Partners PO Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Mathieson as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOURNE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA VON KLEIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA VON KLEIST | |
AP03 | Appointment of Mr Richard Mathieson as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM C/O MR J PORTER 14 BADRIC COURT 5 YELVERTON ROAD BATTERSEA LONDON SW11 3SP UNITED KINGDOM | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 14 BADRIC COURT 5 YELVERTON ROAD BATTERSEA LONDON SW11 3SP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O JILL HEDIN FLAT K RECTORY CHAMBERS 50 OLD CHURCH STREET LONDON SW3 5DA UNITED KINGDOM | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS ALEXANDRA VON KLEIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA VON KLEIST / 06/09/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL HEDIN | |
AR01 | 20/05/12 NO MEMBER LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER WILLIAM BOURNE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 65F ALBERT BRIDGE ROAD LONDON SW11 4QA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MCGILCHRIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JILL HEDIN / 25/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA VON KLEIST / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCGILCHRIST / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BENEDICT JOHNS / 20/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/05/09 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 65E ALBERT BRIDGE ROAD LONDON SW11 4QA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JILL HEDIN / 20/05/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/05/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 38-44 GILLINGHAM HOUSE GILLINGHAM STREET LONDON SW1V 1HU | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | ANNUAL RETURN MADE UP TO 20/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/07/05 | |
363s | ANNUAL RETURN MADE UP TO 20/05/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/05/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED 65 ALBERT ROAD MANAGEMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 04/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 2ND FLOOR,MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-06-01 | £ 1,000 |
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Creditors Due Within One Year | 2012-06-01 | £ 3,417 |
Creditors and other liabilities
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 65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 2,771 |
Current Assets | 2012-06-01 | £ 10,054 |
Debtors | 2012-06-01 | £ 7,283 |
Fixed Assets | 2012-06-01 | £ 1,000 |
Shareholder Funds | 2012-06-01 | £ 6,637 |
Tangible Fixed Assets | 2012-06-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 65 ALBERT BRIDGE ROAD 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 |
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. |