ALBION CLOSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04019415

Incorporation date

22/06/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

24/11/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

22/10/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

02/01/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

14/10/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

22/11/2023

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

16/10/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

01/12/2022

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

17/10/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (5 pages)

01/07/2022

Termination of appointment of Richard Victor Yerburgh Setchim as a director on 2022-06-30

View PDF (1 pages)

08/11/2021

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

16/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (5 pages)

29/03/2021

Second filing for the appointment of Mr Richard Victor Yerburgh Setchim as a director

View PDF (3 pages)

10/11/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

25/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (5 pages)

09/07/2020

Appointment of Mr Varun Malhotra as a director on 2020-06-15

View PDF (2 pages)

09/07/2020

Appointment of Mrs Luanne Susan Cullinane as a director on 2020-06-15

View PDF (2 pages)

09/07/2020

Termination of appointment of Celia Mary Ansdell as a director on 2020-06-30

View PDF (1 pages)

01/10/2019

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

26/09/2019

Appointment of Mr Soren Svend Knud Tholstrup as a director on 2019-09-26

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (5 pages)

10/06/2019

Director's details changed for Celia Mary Ansdell on 2019-06-10

View PDF (2 pages)

10/06/2019

Termination of appointment of Anne Louise Burnett as a director on 2019-06-08

View PDF (1 pages)

19/10/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

28/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (5 pages)

26/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

12/12/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

12/09/2017

Appointment of Mrs Anne Louise Burnett as a director on 2017-09-12

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (5 pages)

12/09/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (5 pages)

10/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

13/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

18/10/2016

Register(s) moved to registered inspection location Estate Office St. Georges Fields London W2 2YE

View PDF (1 pages)

18/10/2016

Register inspection address has been changed to Estate Office St. Georges Fields London W2 2YE

View PDF (1 pages)

17/10/2016

Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Estate Office St. Georges Fields London W2 2YE on 2016-10-17

View PDF (1 pages)

17/10/2016

Elect to keep the directors' register information on the public register

View PDF (1 pages)

11/07/2016

Appointment of St George's Fields (No 2) Limited as a secretary on 2016-07-11

View PDF (2 pages)

11/07/2016

Termination of appointment of Ablesafe Limited as a secretary on 2016-07-11

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

07/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

29/06/2015

Termination of appointment of Antony Ajay Pall Narula as a director on 2015-06-26

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

22/06/2015

Secretary's details changed for Ablesafe Limited on 2014-05-01

View PDF (1 pages)

18/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

22/09/2014

Appointment of Richard Victor Yerburgh Setchim as a director on 2014-09-17

View PDF (2 pages)

19/09/2014

View PDF (0 pages)

07/08/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

01/07/2014

Secretary's details changed for Ablesafe Limited on 2014-05-31

View PDF (1 pages)

01/07/2014

Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2014-07-01

View PDF (1 pages)

17/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

21/08/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

22/01/2013

Termination of appointment of Anita Webbon as a director

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

02/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

13/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

18/07/2011

Director's details changed for Celia Mary Ansdell on 2010-06-25

View PDF (2 pages)

18/07/2011

Director's details changed for Professor Antony Ajay Pall Narula on 2010-06-25

View PDF (2 pages)

11/11/2010

Appointment of Anita Maria Webbon as a director

View PDF (2 pages)

16/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

01/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (11 pages)

01/07/2010

Director's details changed for Celia Mary Ansdell on 2010-06-21

View PDF (2 pages)

01/07/2010

Secretary's details changed for Ablesafe Limited on 2010-06-21

View PDF (2 pages)

08/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

29/06/2009

Return made up to 22/06/09; full list of members

View PDF (9 pages)

13/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

09/07/2008

Return made up to 22/06/08; full list of members

View PDF (9 pages)

08/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

05/07/2007

Return made up to 22/06/07; full list of members

View PDF (6 pages)

28/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

05/03/2007

Director resigned

View PDF (1 pages)

30/06/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

15/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

09/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

12/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

14/07/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

09/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Registered office changed on 11/11/04 from: c/o langley taylor 1 kingsway london WC2B 6XF

View PDF (1 pages)

30/06/2004

Return made up to 22/06/04; full list of members

View PDF (12 pages)

19/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Registered office changed on 27/10/03 from: 3 albion close london W2 2AT

View PDF (1 pages)

06/10/2003

Ad 18/07/03-13/08/03 £ si 12@1=12 £ ic 1/13

View PDF (4 pages)

14/07/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

25/02/2003

Registered office changed on 25/02/03 from: 12A upper berkeley street london W1H 7QE

View PDF (1 pages)

27/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

28/06/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

03/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

05/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2002

Return made up to 22/06/01; full list of members

View PDF (5 pages)

26/02/2002

Ad 22/06/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/02/2002

New secretary appointed

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (2 pages)

18/12/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALBION CLOSE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

12/09/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
9.72K
-
0.00
-
-

2022
0
12.50K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
ABLESAFE LIMITED	Corporate Secretary	08/11/2004 - 11/07/2016	15
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/06/2000 - 22/06/2000	9278
Hallmark Registrars Limited	Nominee Director	22/06/2000 - 22/06/2000	8288
Narula, Antony Ajay Pall, Professor	Director	06/06/2006 - 26/06/2015	8
Tholstrup, Soren Svend Knud	Director	26/09/2019 - Present	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ALBION CLOSE MANAGEMENT LIMITED

ALBION CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 22/06/2000 with the registered office located at Estate Office, St. Georges Fields, London W2 2YE. There are currently 4 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 ALBION CLOSE MANAGEMENT LIMITED?

ALBION CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 22/06/2000 .

Where is ALBION CLOSE MANAGEMENT LIMITED located?

ALBION CLOSE MANAGEMENT LIMITED is registered at Estate Office, St. Georges Fields, London W2 2YE.

What does ALBION CLOSE MANAGEMENT LIMITED do?

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

What is the latest filing for ALBION CLOSE MANAGEMENT LIMITED?

The latest filing was on 24/11/2025: Micro company accounts made up to 2025-06-30.