13 ALBION DRIVE MANAGEMENT COMPANY LIMITED


Registered number: 04830576
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Name: 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED
13 ALBION DRIVE MANAGEMENT COMPANY LTD
Address: 13 ALBION DRIVE, LONDON, E8 4LX
Incorporation Date: 2003-07-11

Company status: Active


Company Documents

date name form type
2022-09-06 CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES CS01
2022-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 AA
2021-08-30 CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES CS01
2021-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 AA
2021-03-09 APPOINTMENT TERMINATED, DIRECTOR PAUL MACINNES TM01
2021-03-09 DIRECTOR APPOINTED MS CLAIRE EDITH GALLIMORE AP01
2021-03-09 DIRECTOR APPOINTED MR BENEDICT GEORGE ATTENBOROUGH AP01
2020-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 AA
2020-10-08 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES CS01
2019-07-26 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES CS01
2019-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2018-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2018-04-26 APPOINTMENT TERMINATED, DIRECTOR KATARINA DELIN TM01
2018-09-13 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES CS01
2018-04-26 DIRECTOR APPOINTED MS CASSANDRA LOUISE FORSYTH AP01
2017-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES CS01
2016-09-15 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2016-09-15 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWAB TM01
2016-09-15 DIRECTOR APPOINTED MS KATARINA DELIN AP01
2016-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2016-09-15 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARTON TM01
2016-09-15 APPOINTMENT TERMINATED, DIRECTOR FLORENCE SCHWAB TM01
2015-08-12 11/07/15 FULL LIST AR01
2015-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2014-09-10 11/07/14 FULL LIST AR01
2014-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-09-16 11/07/13 FULL LIST AR01
2013-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2012-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-09-25 11/07/12 FULL LIST AR01
2011-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2011-09-05 11/07/11 FULL LIST AR01
2010-09-14 DIRECTOR APPOINTED MRS FLORENCE SCHWAB AP01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LAURA BARTON / 01/10/2009 CH01
2010-09-13 DIRECTOR APPOINTED MR MARTIN SCHWAB AP01
2010-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-09-13 APPOINTMENT TERMINATED, DIRECTOR LOUISE PARKINSON TM01
2010-09-15 11/07/10 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MACINNES / 01/10/2009 CH01
2010-09-13 APPOINTMENT TERMINATED, DIRECTOR DANIEL MASSIE TM01
2009-08-07 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2009-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-08-06 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-10-11 DIRECTOR RESIGNED 288b
2007-10-11 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363a
2007-10-11 NEW DIRECTOR APPOINTED 288a
2007-10-11 NEW DIRECTOR APPOINTED 288a
2007-10-11 NEW DIRECTOR APPOINTED 288a
2007-10-11 NEW DIRECTOR APPOINTED 288a
2006-08-01 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363s
2006-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2005-07-21 DIRECTOR RESIGNED 288b
2005-09-13 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363s
2005-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-07-21 DIRECTOR RESIGNED 288b
2004-09-03 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2004-04-27 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-11 04:00:48