ALBION GATE MANAGEMENT LIMITED
Overview
| Company Name | ALBION GATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03152986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION GATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBION GATE MANAGEMENT LIMITED located?
| Registered Office Address | Second Floor West, 47-50 Margaret Street W1W 8SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION GATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAYCLASS MANAGEMENT LIMITED | Jan 30, 1996 | Jan 30, 1996 |
What are the latest accounts for ALBION GATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALBION GATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for ALBION GATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with updates | 9 pages | CS01 | ||
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England to Second Floor West, 47-50 Margaret Street London W1W 8SB on Jul 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Gurvinder Kaur Evans as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Appointment of Fortis Block Management Ltd as a secretary on Feb 09, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fawaz Almudhaf as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Appointment of Ms Alexandra Los as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nazar Ahmad Alawwad as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Gurvinder Kaur Evans as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Chong Min Hong as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bharat Rawla as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Piers Benedict Adam as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 30, 2023 with updates | 9 pages | CS01 | ||
Termination of appointment of Omar Alzumai as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Director's details changed for Omar Alzumai on Feb 22, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of ALBION GATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 80 Upper Street N1 0NU London Wells House England |
| 99077610001 | ||||||||||
| FORTIS BLOCK MANAGEMENT LTD | Secretary | 33 Churchfield Road W3 6AY London Acorn House England |
| 318346340001 | ||||||||||
| ALAWWAD, Nazar Ahmad | Director | Margaret Street W1W 8SB London Second Floor West, 47-50 England | England | British | Civil Engineer | 315425860001 | ||||||||
| ALMUDHAF, Fawaz | Director | Margaret Street W1W 8SB London Second Floor West, 47-50 England | England | Kuwaiti | Ceo | 315462940001 | ||||||||
| ALQURAISHI, Rana | Director | Albion St W2 2LG London 52 Albion Gate United Kingdom | Saudi Arabia | Saudi Arabian | None | 161747780001 | ||||||||
| LOS, Alexandra | Director | Margaret Street W1W 8SB London Second Floor West, 47-50 England | United Kingdom | British | Textile Designer | 315426100001 | ||||||||
| GOLDBERGER, Maria | Secretary | Hyde Park Place Albion Street W2 2LF London 20 Albion Gate | British | Economist | 46820700002 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ADAM, Piers Benedict | Director | Albion Gate Hyde Park Place W2 2LF London 53 | England | British | Company Director | 113326130002 | ||||||||
| AL ZUMAI, Fahad | Director | 6 Albion Gate Bayswater Road W2 2LF London | Kuwaiti | Lecturer | 88146030001 | |||||||||
| AL-MUDARRIS, Mouayad Fahmi | Director | Boniface Road Ickenham UB10 8BY Uxbridge 25 Middlesex England-Uk | Britain-Uk | British | Retired | 161747930001 | ||||||||
| ALLEN, Derek Stanley | Director | Albion Gate Albion Street London W2 2la W2 2LA London Flat 63 | British | None | 131352610001 | |||||||||
| ALTARRAH, Khalid | Director | 54 Albion Gate Albion Street West Minister W2 2LG London | Kuwaiti | Diplomat | 92239270001 | |||||||||
| ALZUMAI, Omar | Director | Bays Water Road W2 2LF London Albion Gate Flat 6 United Kingdom | Kuwait | Kuwaiti | None | 166177590002 | ||||||||
| DAVIS, David Henry | Director | 67 Albion Gate Albion Street W2 2LA London | British | Media Consultant | 66447180001 | |||||||||
| EVANS, Gurvinder Kaur | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | England | British | Lawyer | 81895730002 | ||||||||
| FOWLER, Michael Jeremy | Director | Flat 3 Albion Gate Hyde Park Place W2 2LF London | British | Company Director Property Mgt | 53890400006 | |||||||||
| GOLDBERGER, Maria | Director | Hyde Park Place Albion Street W2 2LF London 20 Albion Gate | United Kingdom | British | Economist | 46820700002 | ||||||||
| HERON, Michael Gilbert, Sir | Director | 43 Albion Gate Albion Street W2 2LG London | British | Retired | 45699290003 | |||||||||
| HONG, Chong Min | Director | 1-56 Albion Gate W2 2LF London Office 28 Basement United Kingdom | United Kingdom | United Kingdom | None | 161942670001 | ||||||||
| KERR, Nicholas Stuart | Director | Albion Street W2 2LF London 18 Albion Gate | United Kingdom | British | Property Invester | 130904180001 | ||||||||
| LOOSLEY, Judith Joy | Director | 67 Albion Gate W2 2LA London | United Kingdom | British | Housewife | 126387110002 | ||||||||
| LOOSLEY, Roger John | Director | Albion Gate W2 2LA London 67 | Uk | British | Lawyer | 50660050005 | ||||||||
| PIERS OL RAVESCHOOT, Bruno | Director | Albion Street W2 2LA London 74 Albion Gate Uk | Hong Kong | Belgian | Company Exec | 175923680001 | ||||||||
| PLASCHKES, Otto | Director | 11 Albion Gate Hyde Park Place W2 2LF London | British | Film Director | 76306280001 | |||||||||
| RAWLA, Bharat | Director | Albion Street W2 2LF London Flat 3 Albion Gate Uk | United Kingdom | British | None | 114599440001 | ||||||||
| RAWLA, Bharat | Director | 3 Albion Gate Albion Street W2 2LF London | United Kingdom | British | Investment Banker | 114599440001 | ||||||||
| SHACALIS, Takis | Director | 36 Albion Gate Hyde Park Place W2 2LF London | United Kingdom | British | Tour Operate | 66858180002 | ||||||||
| SWANNELL, David William | Director | 5c Hyde Park Mansions Transept Street NW1 5ES London | British | Co Dir | 72665990002 | |||||||||
| SWANNELL, Rima Anoushka | Director | 55 Albion Gate Albion Street W2 2LG London | British | Unemployed | 109322690001 | |||||||||
| WATSON, Andrew Albert | Director | 31 Albion Gate Hyde Park Place W2 2LF London | England | United Kingdom | Solicitor | 127445680001 | ||||||||
| WINTON, Joyce Florence | Director | 75 Albion Gate W2 2LA London | British | Company Director | 11382580001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for ALBION GATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0