Albion House Farringdon Exchange Management Limited in 60 Windsor Avenue LONDON

Albion House Farringdon Exchange Management Limited LONDON

Albion House Farringdon Exchange Management started in year 1998 as Private Limited Company with registration number 03537768. The Albion House Farringdon Exchange Management company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Office 9 Dalton House. Postal code: SW19 2RR.

The company has 2 directors, namely William B., Ketan P.. Of them, Ketan P. has been with the company the longest, being appointed on 8 November 2017 and William B. has been with the company for the least time - from 6 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Albion House Farringdon Exchange Management Limited Address / Contact

Office Address	Office 9 Dalton House
Office Address2	60 Windsor Avenue
Town	London
Post code	SW19 2RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03537768
Date of Incorporation	Tue, 31st Mar 1998
Industry	Residents property management
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

William B.

Position: Director

Appointed: 06 February 2024

Ketan P.

Position: Director

Appointed: 08 November 2017

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 21 February 2023

Resigned: 31 May 2023

Philip N.

Position: Director

Appointed: 23 May 2018

Resigned: 10 May 2023

Stephen T.

Position: Director

Appointed: 21 March 2017

Resigned: 23 May 2018

Woodberry Secretarial Limited

Position: Corporate Secretary

Appointed: 19 January 2017

Resigned: 21 February 2023

Alan A.

Position: Director

Appointed: 14 March 2014

Resigned: 08 November 2017

Rachel O.

Position: Director

Appointed: 15 March 2012

Resigned: 21 March 2017

Michael G.

Position: Director

Appointed: 01 November 2007

Resigned: 13 January 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2002

Resigned: 19 January 2017

Conor M.

Position: Director

Appointed: 09 April 2001

Resigned: 15 March 2012

George A.

Position: Director

Appointed: 09 April 2001

Resigned: 24 January 2007

Hamptons International

Position: Secretary

Appointed: 28 April 2000

Resigned: 22 November 2002

Mark M.

Position: Director

Appointed: 24 November 1999

Resigned: 23 November 2000

Christopher F.

Position: Secretary

Appointed: 01 October 1998

Resigned: 28 April 2000

Nicholas S.

Position: Director

Appointed: 10 June 1998

Resigned: 24 November 1999

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 31 March 1998

Resigned: 31 March 1998

Nadia S.

Position: Director

Appointed: 31 March 1998

Resigned: 10 June 1998

Robin M.

Position: Director

Appointed: 31 March 1998

Resigned: 24 November 1999

Barbara M.

Position: Secretary

Appointed: 31 March 1998

Resigned: 01 October 1998

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 31 March 1998

Resigned: 31 March 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-01	2021-06-30	2021-07-01	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities				10	10
Cash Bank In Hand	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5

Reserves/Capital
Called Up Share Capital	0	0	0	0

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				10	10
Number Shares Allotted					10
Par Value Share					1
Called Up Share Capital Not-paid Current Asset	5	5	5	5
Capital Employed	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 7th, July 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 7th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 26th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 7th, February 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 8th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 14th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 23rd, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 27th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 6, 2016: 10.00 GBP	capital
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 4th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 31st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 15th, March 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 30th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 19th, August 2008	accounts	Free Download (10 pages)
363a	Annual return made up to July 21, 2008 filed on: 21st, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 18th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 18th, May 2007	accounts	Free Download (8 pages)
363a	Annual return made up to April 14, 2007 filed on: 14th, April 2007	annual return	Free Download (7 pages)
363a	Annual return made up to April 14, 2007 filed on: 14th, April 2007	annual return	Free Download (7 pages)
363a	Annual return made up to April 7, 2006 filed on: 7th, April 2006	annual return	Free Download (7 pages)
363a	Annual return made up to April 7, 2006 filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 19th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 19th, January 2006	accounts	Free Download (8 pages)
363a	Annual return made up to April 12, 2005 filed on: 12th, April 2005	annual return	Free Download (7 pages)
363a	Annual return made up to April 12, 2005 filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 30th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 30th, November 2004	accounts	Free Download (7 pages)
363a	Annual return made up to April 21, 2004 filed on: 21st, April 2004	annual return	Free Download (7 pages)
363a	Annual return made up to April 21, 2004 filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 17th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 17th, April 2004	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to June 30, 2002 filed on: 22nd, August 2003	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to June 30, 2002 filed on: 22nd, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to June 23, 2003 filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 23, 2003 filed on: 23rd, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 13th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 13th, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 14th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 14th, May 2002	accounts	Free Download (10 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (11 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 17th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 17th, July 2001	accounts	Free Download (10 pages)
363s	Annual return made up to April 27, 2001 filed on: 27th, April 2001	annual return	Free Download (12 pages)
363(288)	Annual return made up to April 27, 2001 (Registered office changed on 27/04/01)	annual return
363s	Annual return made up to April 27, 2001 filed on: 27th, April 2001	annual return	Free Download (12 pages)
363(288)	Annual return made up to April 27, 2001 (Registered office changed on 27/04/01)	annual return
363s	Annual return made up to May 31, 2000 filed on: 31st, May 2000	annual return	Free Download (9 pages)
363s	Annual return made up to May 31, 2000 filed on: 31st, May 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 30th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 30th, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to May 13, 1999 filed on: 13th, May 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 13, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to May 13, 1999 filed on: 13th, May 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 13, 1999 (Director's particulars changed)	annual return

Albion House Farringdon Exchange Management Limited LONDON

Albion House Farringdon Exchange Management Limited Address / Contact

Company Information / Profile

Company staff

William B.

Ketan P.

Dye & Durham Secretarial Limited

Philip N.

Stephen T.

Woodberry Secretarial Limited

Alan A.

Rachel O.

Michael G.

Temple Secretaries Limited

Conor M.

George A.

Hamptons International

Mark M.

Christopher F.

Nicholas S.

L.c.i. Secretaries Limited

Nadia S.

Robin M.

Barbara M.

L.c.i. Directors Limited

Annual reports financial information

Company filings

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