ALBION GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 02/07/242 July 2024 | 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 2024-07-02 |
| 01/07/241 July 2024 | Termination of appointment of Gurvinder Kaur Evans as a director on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2022-03-31 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/02/2415 February 2024 | Appointment of Fortis Block Management Ltd as a secretary on 2024-02-09 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 02/11/232 November 2023 | Appointment of Mr Fawaz Almudhaf as a director on 2023-10-19 |
| 01/11/231 November 2023 | Appointment of Ms Alexandra Los as a director on 2023-10-19 |
| 01/11/231 November 2023 | Termination of appointment of Chong Min Hong as a director on 2023-10-19 |
| 01/11/231 November 2023 | Termination of appointment of Bharat Rawla as a director on 2023-10-19 |
| 01/11/231 November 2023 | Termination of appointment of Piers Benedict Adam as a director on 2023-10-19 |
| 01/11/231 November 2023 | Appointment of Mrs Gurvinder Kaur Evans as a director on 2023-10-19 |
| 01/11/231 November 2023 | Appointment of Mr Nazar Ahmad Alawwad as a director on 2023-10-19 |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-01-30 with updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2020-03-31 |
| 01/03/221 March 2022 | Director's details changed for Omar Alzumai on 2022-02-22 |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/1827 March 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM ROOM 28 1-56 ALBION GATE ALBION STREET LONDON W2 2LF |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUNO PIERS OL RAVESCHOOT |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/03/161 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/02/1527 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED BRUNO PIERS OL RAVESCHOOT |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TAKIS SHACALIS |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MOUAYAD AL-MUDARRIS |
| 20/04/1220 April 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED OMAR ALZUMAI |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARIA GOLDBERGER |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA GOLDBERGER |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED CHONG MIN HONG |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED BHARAT RAWLA |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR MOUAYAD FAHMI AL-MUDARRIS |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED RANA ALQURAISHI |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERR |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERR |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOOSLEY |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BHARAT RAWLA |
| 21/03/1121 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED ROGER JOHN LOOSLEY |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LOOSLEY |
| 17/03/1017 March 2010 | ARTICLES OF ASSOCIATION |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART KERR / 30/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 30/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GOLDBERGER / 30/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT RAWLA / 30/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JOY LOOSLEY / 30/01/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED PIERS BENEDICT ADAM |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA GOLDBERGER / 11/06/2009 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK ALLEN |
| 07/04/097 April 2009 | DIRECTOR APPOINTED TAKIS SHACALIS LOGGED FORM |
| 04/03/094 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED DEREK STANLEY ALLEN |
| 04/06/084 June 2008 | DIRECTOR APPOINTED NICHOLAS STUART KERR |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 25/03/97 |
| 11/03/9711 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: G OFFICE CHANGED 19/01/97 HULTON HOUSE 161-166 FLAAT STREET LONDON EC4A 2DY |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 21/02/9621 February 1996 | ADOPT MEM AND ARTS 09/02/96 |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: G OFFICE CHANGED 19/02/96 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 19/02/9619 February 1996 | COMPANY NAME CHANGED JAYCLASS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/02/96 |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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