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Albion Close Management Limited

Albion Close Management Limited is an active company incorporated on 22 June 2000 with the registered office located in London, Greater London. Albion Close Management Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04019415
Private limited company
Age
25 years
Incorporated 22 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Albion Close Management Limited
Contact
Address
Estate Office
St. Georges Fields
London
W2 2YE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
13
Controllers (PSC)
1
Mr Varun Malhotra
Director • Management Accountant • British • Lives in United Arab Emirates • Born in Sep 1968
Mrs Luanne Susan Cullinane
Director • Retired • British • Lives in England • Born in Jan 1955
Soren Svend Knud Tholstrup
Director • Danish • Lives in England • Born in Jul 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Soren Svend Knud Tholstrup is a mutual person.
Active
Curated Wines Limited
Soren Svend Knud Tholstrup is a mutual person.
Active
Blashenwell Wines Ltd
Soren Svend Knud Tholstrup is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.95K
Decreased by £4.17K (-17%)
Total Liabilities
-£7.53K
Decreased by £6.94K (-48%)
Net Assets
£13.42K
Increased by £2.77K (+26%)
Debt Ratio (%)
36%
Decreased by 21.64% (-38%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Richard Victor Yerburgh Setchim Resigned
3 Years Ago on 30 Jun 2022
Micro Accounts Submitted
3 Years Ago on 8 Nov 2021
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Micro Accounts Submitted
4 Years Ago on 10 Nov 2020
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Get Credit Report
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 2 Jan 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 14 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Nov 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 16 Oct 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Dec 2022
Confirmation statement made on 12 September 2022 with updates
Submitted on 17 Oct 2022
Termination of appointment of Richard Victor Yerburgh Setchim as a director on 30 June 2022
Submitted on 1 Jul 2022
Micro company accounts made up to 30 June 2021
Submitted on 8 Nov 2021
Confirmation statement made on 12 September 2021 with updates
Submitted on 16 Sep 2021
Second filing for the appointment of Mr Richard Victor Yerburgh Setchim as a director
Submitted on 29 Mar 2021
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Repayment History
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