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Home > England & Wales Companies > ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED
Company Information for

ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED

843 Finchley Road, 1 DANE STREET, London, HERTFORDSHIRE, NW11 8NA,
Company Registration Number
06435565
Private Limited Company
Active

Company Overview

About Albert Hall Mansions (block 5) Freehold Ltd
ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED was founded on 2007-11-23 and has its registered office in London. The organisation's status is listed as "Active". Albert Hall Mansions (block 5) Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED
 
Legal Registered Office
843 Finchley Road
1 DANE STREET
London
HERTFORDSHIRE
NW11 8NA
Other companies in CM23
 
Filing Information
Company Number 06435565
Company ID Number 06435565
Date formed 2007-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2023-11-23
Return next due 2024-12-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 15:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED
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Company Officers of ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
OMAR SALAH CHAMMA
Company Secretary 2008-06-10
ABDULLAH ALANIZI
Director 2008-06-10
LADIN ALHUSSEIN
Director 2008-05-20
OMAR SALAH CHAMMA
Director 2008-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PAUL BRACE
Director 2008-05-20 2014-11-13
JAYANT BHUTANI
Director 2008-05-20 2009-03-13
ELIE BASIL VICTOR DANGOOR
Director 2008-05-20 2009-03-13
ALINA SMIDRE
Director 2008-05-20 2009-03-13
WARREN ALAN FELSON
Director 2008-02-08 2008-06-29
JOHN MATTHEW STEPHENSON
Company Secretary 2007-11-23 2008-06-19
LUCY SUN
Director 2007-11-23 2008-05-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-11-23 2007-11-23
WATERLOW NOMINEES LIMITED
Director 2007-11-23 2007-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LADIN ALHUSSEIN AHM BLOCK 5 RTM COMPANY LIMITED Director 2014-08-06 CURRENT 2009-11-25 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
2024-03-22APPOINTMENT TERMINATED, DIRECTOR MATTHEW HADRIAN MARSHALL CARRINGTON
2023-12-29Second filing of director appointment of Shibani Malhotra
2023-12-18DIRECTOR APPOINTED SHIBANI MALHOTRA
2023-12-11DIRECTOR APPOINTED MICHAEL ANTHONY AHEARNE
2023-12-08CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-11-27APPOINTMENT TERMINATED, DIRECTOR MUTASEM AL FAOUR
2023-08-18DIRECTOR APPOINTED MR MUTASEM AL FAOUR
2023-08-18DIRECTOR APPOINTED LORD MATTHEW HADRIAN MARSHALL CARRINGTON
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22MEM/ARTSARTICLES OF ASSOCIATION
2022-07-22RES01ADOPT ARTICLES 22/07/22
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LADAN ALHUSSEIN
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLAH ALANIZI
2021-12-09RP04AP01Second filing of director appointment of Mr Ajay Kumar Abhaya
2021-07-13RP04CH01Second filing of change of directors details Ladin Alhussein
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17RES10Resolutions passed:
  • Resolution of allotment of securities
2021-03-09SH0131/01/21 STATEMENT OF CAPITAL GBP 40
2021-02-18AP01DIRECTOR APPOINTED MR AJAY ABHAYA KUMAR
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-02-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-05-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 39
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 39
2016-01-19AR0123/11/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 39
2014-12-08AR0123/11/14 ANNUAL RETURN FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL BRACE
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 39
2014-01-08AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0123/11/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0123/11/11 ANNUAL RETURN FULL LIST
2012-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR OMAR SALAH CHAMMA on 2012-02-14
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LADIN ALHUSSEIN / 14/02/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BRACE / 14/02/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LADIN ALHUSSEIN / 27/02/2012
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom
2011-01-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-16AR0123/11/10 ANNUAL RETURN FULL LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/10 FROM C/O Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA United Kingdom
2010-06-04AA30/06/09 TOTAL EXEMPTION FULL
2010-03-17AR0123/11/09 FULL LIST
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM LANE HOUSE 24 PARSONS GREEN LANE LONDON SW6 4HS
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR OMAR SALAH CHAMMA / 23/11/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SALAH CHAMMA / 23/11/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BRACE / 23/11/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LADAN ALHUSSEIN / 23/11/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ABDULLAH ALANIZI / 23/11/2009
2009-05-21AA30/06/08 TOTAL EXEMPTION FULL
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR JAYANT BHUTANI
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR ALINA SMIDRE
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR ELIE DANGOOR
2009-01-09363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY JOHN STEPHENSON
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR WARREN FELSON
2008-06-18288aDIRECTOR AND SECRETARY APPOINTED OMAR CHAMMA
2008-06-18288aDIRECTOR APPOINTED DR ABDULLAH ALANIZI
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2008-06-11225CURRSHO FROM 30/11/2008 TO 30/06/2008
2008-06-06RES01ADOPT MEM AND ARTS 20/05/2008
2008-06-0688(2)AD 20/05/08 GBP SI 37@1=37 GBP IC 2/39
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR LUCY SUN
2008-06-05288aDIRECTOR APPOINTED LADAN ALHUSSEIN
2008-06-05288aDIRECTOR APPOINTED ROBERT PAUL BRACE
2008-06-05288aDIRECTOR APPOINTED ELIE BASIL VICTOR DANGOOR
2008-06-05288aDIRECTOR APPOINTED ALINA SMIDRE
2008-06-05288aDIRECTOR APPOINTED JAYANT BHUTANI
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW SECRETARY APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288bSECRETARY RESIGNED
2007-12-18288bDIRECTOR RESIGNED
2007-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HALL MANSIONS (BLOCK 5) FREEHOLD 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 HALL MANSIONS (BLOCK 5) FREEHOLD 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 HALL MANSIONS (BLOCK 5) FREEHOLD 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
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED
Trademarks
We have not found any records of ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD 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 HALL MANSIONS (BLOCK 5) FREEHOLD 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 HALL MANSIONS (BLOCK 5) FREEHOLD 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 HALL MANSIONS (BLOCK 5) FREEHOLD 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 HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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