ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03259539 |
| 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 ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 13, 2021 | 1 pages | CH04 | ||
Director's details changed for Riaz Punja on Jan 13, 2021 | 2 pages | CH01 | ||
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 06, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with updates | 6 pages | CS01 | ||
Director's details changed for Riaz Punja on Oct 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Ms Sabina Ricci as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of Alan Timothy Gibbs as a director on Jun 14, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 199834990001 | ||||||||||
| ALEXANDER, Charles Edward | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 175026900001 | |||||||||
| AZEM, Karim | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 94833990004 | |||||||||
| BICKERSTAFF (PAIGE), Elaine Jill | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 209330280001 | |||||||||
| JENKS, John Reginald Trevor | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 21950870003 | |||||||||
| PUNJA, Riaz | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 58870910002 | |||||||||
| RICCI, Sabina | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Italian | 261856650001 | |||||||||
| NUTTALL, Graeme John | Secretary | 35 Vine Street EC3N 2AA London | British | 141863220001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| WRIGHT, Michael John | Secretary | 47 Dewhurst Road W14 0ES London | British | 40199670001 | ||||||||||
| DUNLOP HAYWARDS RESIDENTIAL LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon | 115261650001 | |||||||||||
| HAYWARDS PROPERTY SERVICES LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 99360490001 | |||||||||||
| J S S PINNACLE LIMITED | Secretary | 146-148 Cromwell Road SW7 4EF London | 76891560002 | |||||||||||
| JSSP LIMITED | Secretary | 41 Paradise Walk Chelsea SW3 4JL London | 88307800001 | |||||||||||
| ASHCROFT, Jonathan David | Director | 1 Orlando Road SW4 0LE London | British | 47166800003 | ||||||||||
| BOWDEN, Kenneth Henry Joseph | Director | Bucklands 2 Newport Road, Hanslope MK19 7NZ Milton Keynes | British | 40950270002 | ||||||||||
| BYWATER, Owen Thomas Patrick | Director | 127 Albert Bridge Road SW11 4PL London 11 Albert Bridge House | United Kingdom | British | 130588910001 | |||||||||
| GIBBS, Alan Timothy | Director | Albert Bridge House 127 Albert Bridge Road SW11 4PL London 28 United Kingdom | United Kingdom | New Zealander | 66236580001 | |||||||||
| ILES, Craig Ian | Director | 2 Albert Bridge House Albert Bridge Road SW11 4PL London | United Kingdom | British | 141645320001 | |||||||||
| ILES, Ian Craig | Director | 127 Albert Bridge Road SW11 4PL London Flat 2 | United Kingdom | British | 153720990001 | |||||||||
| ILES, Mary | Director | Albert Bridge House 127 Albert Bridge Road SW11 4PL London Flat 2 United Kingdom | United Kingdom | British | 166804220001 | |||||||||
| JENKINS, Roger | Director | 30 Albert Bridge House Albert Bridge Road SW11 4PL London | British | 57160180004 | ||||||||||
| JOHNSON, Walter Albert | Director | Albert Bridge House Albert Bridge Road SW11 4PL London Flat 5 United Kingdom | United Kingdom | British | 77339030002 | |||||||||
| MOORE, Peter John | Director | 4 Albert Bridge House Albert Bridge Road SW11 4PL London | British | 67807010002 | ||||||||||
| POYNTON, Ian Michael | Director | Fleet Street EC4Y 1HS London 65 United Kingdom | United Kingdom | British | 154872320001 | |||||||||
| POYNTON, Ian Michael | Director | 7 Albert Bridge House Albert Bridge Road SW11 4PL London | United Kingdom | British | 154872320001 | |||||||||
| PRINGLE, Michael | Director | 127 Albert Bridge Road SW11 4PL London Apartment 23 Albert Bridge House | United Kingdom | British | 132984340001 | |||||||||
| ROOKE, Dennis | Director | Appartment 9 Albert Bridge House 127 Albert Bridge Road SW11 1PL London | United Kingdom | British | 82779560001 | |||||||||
| SHEPHERD, Nigel John | Director | 11 Albert Bridge House Albert Bridge Road SW11 4PL London | United Kingdom | British | 67807070002 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| TURNBULL, Jonathan James | Director | 9 Alexander Place SW7 2SG London | United Kingdom | British | 85501460001 |
What are the latest statements on persons with significant control for ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | 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