143 ALBION ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02223309

Incorporation date

22/02/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1988)

02/03/2026

Confirmation statement made on 2025-12-31 with no updates

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21/12/2025

Micro company accounts made up to 2025-03-31

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13/01/2025

Confirmation statement made on 2024-12-31 with updates

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24/12/2024

Micro company accounts made up to 2024-03-31

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12/01/2024

Cessation of Hannah Marion Elizabeth Noel-Smith as a person with significant control on 2023-12-08

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12/01/2024

Notification of a person with significant control statement

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12/01/2024

Confirmation statement made on 2023-12-31 with no updates

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08/12/2023

Appointment of Ms Cordelia Bugeja as a secretary on 2023-12-08

View PDF (2 pages)

08/12/2023

Termination of appointment of Hannah Marion Elizabeth Noel-Smith as a secretary on 2023-12-08

View PDF (1 pages)

08/12/2023

Termination of appointment of Hannah Marion Elizabeth Noel-Smith as a director on 2023-12-08

View PDF (1 pages)

08/12/2023

Termination of appointment of Henry Scarth Noel-Smith as a director on 2023-12-08

View PDF (1 pages)

27/10/2023

Micro company accounts made up to 2023-03-31

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06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

08/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/01/2021

Change of details for Ms Hannah Marion Elizabeth Foster as a person with significant control on 2021-01-01

View PDF (2 pages)

05/01/2021

Director's details changed for Ms Hannah Marion Elizabeth Foster on 2021-01-01

View PDF (2 pages)

05/01/2021

Director's details changed for Mr Henry Scarth Noel Smith on 2021-01-01

View PDF (2 pages)

05/01/2021

Secretary's details changed for Ms Hannah Marion Elizabeth Foster on 2021-01-01

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

11/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/03/2019

Current accounting period extended from 2019-02-22 to 2019-03-31

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

01/10/2018

Micro company accounts made up to 2018-02-22

View PDF (2 pages)

07/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

04/01/2018

Termination of appointment of Hannah Elizabeth Sim as a director on 2017-12-31

View PDF (1 pages)

04/01/2018

Appointment of Ms Cordelia Maria Bugeja as a director on 2017-12-31

View PDF (2 pages)

21/06/2017

Micro company accounts made up to 2017-02-22

View PDF (2 pages)

18/01/2017

Director's details changed for Mr Hannah Scarth Noel Smith on 2017-01-14

View PDF (2 pages)

16/01/2017

Appointment of Mr Hannah Scarth Noel Smith as a director on 2017-01-12

View PDF (2 pages)

12/01/2017

Appointment of Ms Margherita Melissande Visconti as a director on 2017-01-01

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

12/01/2017

Termination of appointment of Cameron Richard Goldie-Scot as a director on 2017-01-01

View PDF (1 pages)

12/01/2017

Termination of appointment of Katherine Holly Ann Foster as a director on 2016-12-19

View PDF (1 pages)

12/01/2017

Appointment of Ms Hannah Marion Elizabeth Foster as a secretary on 2017-01-01

View PDF (2 pages)

12/01/2017

Termination of appointment of Hannah Elizabeth Sim as a secretary on 2017-01-01

View PDF (1 pages)

07/11/2016

Total exemption small company accounts made up to 2016-02-22

View PDF (3 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (10 pages)

16/11/2015

Total exemption small company accounts made up to 2015-02-22

View PDF (3 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (10 pages)

22/10/2014

Total exemption small company accounts made up to 2014-02-22

View PDF (3 pages)

07/10/2014

Appointment of Miss Hannah Marion Elizabeth Foster as a director on 2014-08-01

View PDF (2 pages)

06/10/2014

Termination of appointment of Martin Adam Elysee Tisne as a director on 2014-08-01

View PDF (1 pages)

06/10/2014

Appointment of Miss Katherine Holly Ann Foster as a director on 2014-08-01

View PDF (2 pages)

06/10/2014

Termination of appointment of Alyssa Michele Tisne as a director on 2014-08-01

View PDF (1 pages)

06/10/2014

Termination of appointment of Martin Tisne as a secretary on 2014-08-01

View PDF (1 pages)

06/10/2014

Appointment of Miss Hannah Elizabeth Sim as a secretary on 2014-08-01

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

07/01/2014

Appointment of Mr Cameron Richard Goldie-Scot as a director

View PDF (2 pages)

06/01/2014

Appointment of Ms Hannah Elizabeth Sim as a director

View PDF (2 pages)

31/12/2013

Termination of appointment of Thomas Edge as a director

View PDF (1 pages)

18/11/2013

Total exemption small company accounts made up to 2013-02-22

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

27/09/2012

Total exemption small company accounts made up to 2012-02-22

View PDF (4 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

23/01/2012

Director's details changed for Danielle Houghton on 2011-10-31

View PDF (2 pages)

23/01/2012

Appointment of Mr Luke Tobias Vyner as a director

View PDF (2 pages)

16/11/2011

Total exemption small company accounts made up to 2011-02-22

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

15/11/2010

Total exemption small company accounts made up to 2010-02-22

View PDF (4 pages)

10/05/2010

Appointment of Mr Martin Tisne as a secretary

View PDF (1 pages)

06/05/2010

Termination of appointment of Neneh Jalloh as a secretary

View PDF (1 pages)

18/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

18/02/2010

Appointment of Mr Thomas Rolfe Edge as a director

View PDF (2 pages)

18/02/2010

Director's details changed for Martin Adam Elysee Tisne on 2009-12-01

View PDF (2 pages)

18/02/2010

Director's details changed for Danielle Houghton on 2009-12-01

View PDF (2 pages)

18/02/2010

Director's details changed for Neneh Bibi Jalloh on 2009-12-01

View PDF (2 pages)

18/02/2010

Director's details changed for Alyssa Michele Tisne on 2009-12-01

View PDF (2 pages)

18/02/2010

Termination of appointment of Sadie Fraser as a director

View PDF (1 pages)

18/02/2010

Termination of appointment of Kerry Hutchinson as a director

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04/01/2010

Appointment of Martin Adam Elysee Tisne as a director

View PDF (2 pages)

04/01/2010

Appointment of Alyssa Michele Tisne as a director

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-02-22

View PDF (4 pages)

02/03/2009

Return made up to 31/12/08; full list of members

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11/02/2009

Appointment terminated director niamh wilson

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11/02/2009

Director's change of particulars / kerry hutchinson / 31/12/2008

View PDF (1 pages)

11/02/2009

Director and secretary's change of particulars / neneh jalloh / 31/12/2008

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-22

View PDF (4 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

24/09/2007

Total exemption small company accounts made up to 2007-02-22

View PDF (4 pages)

12/04/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

12/04/2007

Director resigned

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2006-02-22

View PDF (4 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (2 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Total exemption small company accounts made up to 2005-02-22

View PDF (5 pages)

28/01/2005

Return made up to 31/12/04; no change of members

View PDF (9 pages)

19/08/2004

Total exemption small company accounts made up to 2004-02-22

View PDF (5 pages)

14/02/2004

Return made up to 15/12/03; no change of members

View PDF (9 pages)

03/10/2003

Total exemption small company accounts made up to 2003-02-22

View PDF (5 pages)

17/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

17/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Total exemption small company accounts made up to 2002-02-22

View PDF (5 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (2 pages)

14/02/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

19/12/2001

Total exemption full accounts made up to 2001-02-22

View PDF (4 pages)

02/03/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

18/10/2000

Full accounts made up to 2000-02-22

View PDF (4 pages)

15/02/2000

Return made up to 31/12/99; no change of members

View PDF (8 pages)

18/10/1999

Full accounts made up to 1999-02-22

View PDF (4 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

18/11/1998

Full accounts made up to 1998-02-22

View PDF (4 pages)

18/11/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

16/07/1997

Full accounts made up to 1997-02-22

View PDF (3 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

18/11/1996

Full accounts made up to 1996-02-22

View PDF (4 pages)

18/11/1996

New director appointed

View PDF (2 pages)

13/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

13/02/1996

New director appointed

View PDF (2 pages)

24/10/1995

Full accounts made up to 1995-02-22

View PDF (4 pages)

17/03/1995

New director appointed

View PDF (2 pages)

17/03/1995

New director appointed

View PDF (2 pages)

17/03/1995

Return made up to 31/12/94; full list of members

View PDF (8 pages)

27/07/1994

Full accounts made up to 1994-02-22

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15/03/1994

Return made up to 31/12/93; full list of members

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16/07/1993

Full accounts made up to 1993-02-22

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05/02/1993

Return made up to 31/12/92; no change of members

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07/09/1992

Full accounts made up to 1992-02-22

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26/03/1992

New director appointed

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26/03/1992

Director resigned;new director appointed

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31/01/1992

Full accounts made up to 1991-02-22

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31/01/1992

Return made up to 31/12/91; no change of members

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25/03/1991

Secretary resigned;new secretary appointed

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25/03/1991

Director resigned;new director appointed

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25/03/1991

New director appointed

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25/03/1991

Return made up to 31/12/90; full list of members

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28/11/1990

New director appointed

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28/11/1990

New director appointed

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28/11/1990

New director appointed

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28/11/1990

New director appointed

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28/11/1990

Director resigned;new director appointed

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15/06/1990

Accounting reference date shortened from 31/03 to 22/02

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24/05/1990

Accounts for a dormant company made up to 1990-02-22

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24/05/1990

Accounts for a dormant company made up to 1989-02-22

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24/05/1990

Resolutions

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19/03/1990

Return made up to 30/08/89; full list of members

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22/02/1988

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.08K
-
0.00
-
-

2022
0
4.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vyner, Luke Tobias	Director	01/01/2011 - Present	4
Bugeja, Cordelia Maria	Director	31/12/2017 - Present	-
Cozens, Jane Louise	Director	17/12/1994 - 18/12/1995	4
Moody, Wesley	Director	18/12/1995 - 10/07/1998	1
Noel-Smith, Hannah Marion Elizabeth	Director	01/08/2014 - 08/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 143 ALBION ROAD MANAGEMENT LIMITED

143 ALBION ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 22/02/1988 with the registered office located at 143 Albion Road, London, N16 9JU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 143 ALBION ROAD MANAGEMENT LIMITED?

143 ALBION ROAD MANAGEMENT LIMITED is currently Active. It was registered on 22/02/1988 .

Where is 143 ALBION ROAD MANAGEMENT LIMITED located?

143 ALBION ROAD MANAGEMENT LIMITED is registered at 143 Albion Road, London, N16 9JU.

What does 143 ALBION ROAD MANAGEMENT LIMITED do?

143 ALBION ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 143 ALBION ROAD MANAGEMENT LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2025-12-31 with no updates.