Albury Park Mansion Management Company Limited. Head office in London. Check Director.

Albury Park Mansion Management Company Limited, London

Albury Park Mansion Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at C/O Fairoak Estate Management Limited Building 3, Chiswick Park, 566 Chiswick High Road, London W4 5YA, the above-mentioned 8 years old firm was incorporated on 2015-08-06 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
3 directors can be found in this company: Fouad H. (appointed on 01 February 2024), Oscar P. (appointed on 01 February 2024), Graham G. (appointed on 22 June 2023).

About
Name: Albury Park Mansion Management Company Limited
Number: 09721193
Incorporation date: 2015-08-06
End of financial year: 31 December


Address:	C/o Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Richard S.

6 April 2016 - 21 December 2017

Nature of control:	significiant influence or control

Charlotte C.

6 April 2016 - 21 December 2017

Nature of control:	significiant influence or control

The deadline for Albury Park Mansion Management Company Limited confirmation statement filing is 2024-08-19. The most recent one was sent on 2023-08-05. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Richard S. who has substantial control or influence. Charlotte C. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (6 pages)
AP01	On June 22, 2023 new director was appointed. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 23, 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
AP01	On June 22, 2023 new director was appointed. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
AP01	On June 5, 2023 new director was appointed. filed on: 9th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 6, 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 6, 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
AP01	On June 5, 2023 new director was appointed. filed on: 9th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 6, 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
CH01	On June 29, 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
AP01	On June 29, 2022 new director was appointed. filed on: 29th, June 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 13th, June 2021 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 13th, June 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 21, 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
AP01	On September 15, 2020 new director was appointed. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA. Change occurred on August 6, 2020. Company's previous address: Albury Park Mansion Albury Park Albury Guildford Surrey GU5 9BB England. filed on: 6th, August 2020 \| address	Free Download (1 page)
AD01	New registered office address Albury Park Mansion Albury Park Albury Guildford Surrey GU5 9BB. Change occurred on June 17, 2020. Company's previous address: C/O Private Office Legal Services Ltd the Stalls Balcombe Place Stables, Haywards Heath Road, Haywards Heath West Sussex RH17 6QJ United Kingdom. filed on: 17th, June 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2019 filed on: 17th, June 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
AP01	On August 14, 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AP01	On August 14, 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 13, 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 13, 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 13, 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
AP01	On July 24, 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
CH01	On March 20, 2019 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
AD01	New registered office address C/O Private Office Legal Services Ltd the Stalls Balcombe Place Stables, Haywards Heath Road, Haywards Heath West Sussex RH17 6QJ. Change occurred on February 28, 2019. Company's previous address: C/O Bolt Burdon Solicitors Providence House Providence Place Islington London N1 0NT United Kingdom. filed on: 28th, February 2019 \| address	Free Download (1 page)
CH01	On January 29, 2019 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
AP01	On September 11, 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2018 filed on: 10th, July 2018 \| officers	Free Download (1 page)
AP01	On March 23, 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AP01	On March 20, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Bolt Burdon Solicitors Providence House Providence Place Islington London N1 0NT. Change occurred on February 13, 2018. Company's previous address: 30 Warwick Street London W1B 5NH United Kingdom. filed on: 13th, February 2018 \| address	Free Download (1 page)
AP01	On January 3, 2018 new director was appointed. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 3, 2018 filed on: 17th, January 2018 \| officers	Free Download (1 page)
AP01	On December 21, 2017 new director was appointed. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
AP01	On December 21, 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 21, 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 21, 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 9th, May 2017 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2015 \| incorporation	Free Download (16 pages)

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