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Albion Gate Management Limited

Albion Gate Management Limited is an active company incorporated on 30 January 1996 with the registered office located in London, Greater London. Albion Gate Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03152986
Private limited company
Age
29 years
Incorporated 30 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor West, 47-50 Margaret Street
London
W1W 8SB
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England
Telephone
02072622284
Email
Available in Endole App
Website
Unreported
People
Officers
7
Shareholders
85
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Oct 1956
Director • Ceo • Kuwaiti • Lives in England • Born in Feb 1971
Director • Textile Designer • British • Lives in UK • Born in Sep 1992
Director • None • Saudi Arabian • Lives in Saudi Arabia • Born in Apr 1978
Director • Civil Engineer • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gurvinder Kaur Evans is a mutual person.
Active
Sherborne Court Management Limited
CC Company Secretarial Services Limited is a mutual person.
Active
Russell Court (Bloomsbury) Management Limited
CC Company Secretarial Services Limited is a mutual person.
Active
Colman Coyle Limited
CC Company Secretarial Services Limited is a mutual person.
Active
Tacs Property Limited
Fortis Block Management Ltd is a mutual person.
Active
Forge Quarry Limited
CC Company Secretarial Services Limited is a mutual person.
Active
30 Aubert Park Management Limited
Fortis Block Management Ltd is a mutual person.
Active
69 Oxford Gardens Limited
Fortis Block Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£89.88K
Decreased by £874.03K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Increased by £22.4K (+2%)
Total Liabilities
-£234.81K
Decreased by £2.67K (-1%)
Net Assets
£1.05M
Increased by £25.07K (+2%)
Debt Ratio (%)
18%
Decreased by 0.54% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Gurvinder Kaur Evans Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Fortis Block Management Ltd Appointed
1 Year 7 Months Ago on 9 Feb 2024
Mr Fawaz Almudhaf Appointed
1 Year 10 Months Ago on 19 Oct 2023
Mrs Gurvinder Kaur Evans Appointed
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 11 Feb 2025
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 2 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Gurvinder Kaur Evans as a director on 1 July 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Mar 2024
Appointment of Fortis Block Management Ltd as a secretary on 9 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mr Fawaz Almudhaf as a director on 19 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Piers Benedict Adam as a director on 19 October 2023
Submitted on 1 Nov 2023
Repayment History
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