About

Registered Number: 05473505
Date of Incorporation: 07/06/2005 (19 years ago)
Company Status: Active
Registered Address: Centro Plc Mid Day Court, 30 Brighton Road Sutton, Surrey, SM2 5BN

 

Fifteen (Albion Road) Management Ltd was founded on 07 June 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Fifteen (Albion Road) Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTER, Nora Patricia 22 August 2006 - 1
PURSE, Teresa 29 January 2019 - 1
AZIMI, Mahyar 02 November 2017 29 September 2020 1
BALALLE, Manoj Sumedha Bandara 28 March 2007 26 September 2007 1
GULIYEV, Farid 24 July 2014 08 December 2017 1
LINNEY, Joanna Jordan 03 October 2018 08 April 2020 1
MCBURNEY, Patrick John 22 August 2006 12 June 2014 1
PACHECO, Marceki 25 February 2008 12 September 2008 1
SILVA, Edvardo 25 February 2008 12 September 2008 1
TRAYFOOT, John Edwin 22 August 2006 30 October 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 October 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 09 June 2020
TM01 - Termination of appointment of director 08 April 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 05 June 2019
AP01 - Appointment of director 29 January 2019
AP01 - Appointment of director 03 October 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 21 May 2018
TM01 - Termination of appointment of director 14 December 2017
AP01 - Appointment of director 15 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 22 September 2014
TM01 - Termination of appointment of director 04 July 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 30 May 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH04 - Change of particulars for corporate secretary 09 June 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 02 June 2009
AA - Annual Accounts 02 October 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
363a - Annual Return 01 July 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 01 October 2007
363s - Annual Return 05 July 2007
225 - Change of Accounting Reference Date 15 May 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
AA - Annual Accounts 05 April 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
287 - Change in situation or address of Registered Office 26 February 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
363s - Annual Return 20 June 2006
RESOLUTIONS - N/A 01 July 2005
NEWINC - New incorporation documents 07 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.