Albion Gate Management Limited

Active03152986 Private limited company
Incorporated
30 January 1996 (30 years)
Industry
Residents property management (98000)
Directors
Nazar Ahmad Alawwad
Fawaz Almudhaf
Alexandra Los
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor West
47-50
Margaret Street
London
W1W 8SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2026
Last conf. stmt
30 January 2025

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 February 2024
Alawwad, Nazar Ahmad
Director · Appointed 19 October 2023
British
Born August 1974 (52)
Almudhaf, Fawaz
Director · Appointed 19 October 2023
Kuwaiti
Born February 1971 (55)
Los, Alexandra
Director · Appointed 19 October 2023
British
Born September 1992 (34)
Corporate Secretary · Appointed 20 September 2018
Alquraishi, Rana
Director · Appointed 7 July 2011
Saudi Arabian
Born April 1978 (48)
Officer history (27 former)
1 July 2024
Resigned Evans, Gurvinder Kaur as Director
9 February 2024
Appointed Fortis Block Management Ltd as Corporate Secretary
19 October 2023
Resigned Adam, Piers Benedict as Director
19 October 2023
Appointed Alawwad, Nazar Ahmad as Director
19 October 2023
Appointed Almudhaf, Fawaz as Director
19 October 2023
Appointed Los, Alexandra as Director
19 October 2023
Appointed Evans, Gurvinder Kaur as Director
19 October 2023
Resigned Rawla, Bharat as Director
19 October 2023
Resigned Hong, Chong Min as Director
13 July 2022
Resigned Alzumai, Omar as Director
20 September 2018
Appointed Cc Company Secretarial Services Limited as Corporate Secretary
18 May 2017
Resigned Piers Ol Raveschoot, Bruno as Director
25 January 2013
Appointed Piers Ol Raveschoot, Bruno as Director
31 October 2012
Resigned Shacalis, Takis as Director
4 October 2012
Resigned Al-Mudarris, Mouayad Fahmi as Director
20 January 2012
Appointed Alzumai, Omar as Director
9 November 2011
Resigned Goldberger, Maria as Director
9 November 2011
Resigned Goldberger, Maria as Secretary
7 July 2011
Appointed Rawla, Bharat as Director
7 July 2011
Appointed Hong, Chong Min as Director
7 July 2011
Appointed Al-Mudarris, Mouayad Fahmi as Director
7 July 2011
Appointed Alquraishi, Rana as Director
24 June 2011
Resigned Kerr, Nicholas Stuart as Director
22 June 2011
Resigned Watson, Andrew Albert as Director
1 June 2011
Resigned Loosley, Roger John as Director
10 May 2011
Resigned Rawla, Bharat as Director
15 April 2010
Resigned Loosley, Judith Joy as Director
15 April 2010
Appointed Loosley, Roger John as Director
24 July 2009
Appointed Adam, Piers Benedict as Director
29 May 2009
Resigned Allen, Derek Stanley as Director
9 June 2008
Appointed Allen, Derek Stanley as Director
28 May 2008
Appointed Kerr, Nicholas Stuart as Director
16 May 2008
Resigned Swannell, David William as Director
18 January 2008
Appointed Watson, Andrew Albert as Director
16 November 2007
Appointed Loosley, Judith Joy as Director
13 September 2006
Resigned Swannell, Rima Anoushka as Director
24 August 2006
Resigned Al Zumai, Fahad as Director
19 July 2006
Appointed Rawla, Bharat as Director
10 April 2006
Resigned Winton, Joyce Florence as Director
4 April 2006
Resigned Altarrah, Khalid as Director
30 March 2006
Resigned Fowler, Michael Jeremy as Director
28 September 2005
Appointed Swannell, David William as Director
28 September 2005
Appointed Shacalis, Takis as Director
28 September 2005
Appointed Al Zumai, Fahad as Director
28 September 2005
Appointed Swannell, Rima Anoushka as Director
27 February 2004
Resigned Plaschkes, Otto as Director
27 December 2003
Appointed Fowler, Michael Jeremy as Director
29 September 2003
Resigned Davis, David Henry as Director
14 August 2003
Resigned Heron, Michael Gilbert, Sir as Director
24 July 2003
Appointed Altarrah, Khalid as Director
6 September 2002
Appointed Plaschkes, Otto as Director
9 April 2001
Appointed Davis, David Henry as Director
24 February 2000
Appointed Heron, Michael Gilbert, Sir as Director
9 February 1996
Appointed Winton, Joyce Florence as Director
9 February 1996
Appointed Goldberger, Maria as Secretary
9 February 1996
Appointed Goldberger, Maria as Director
9 February 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 February 1996
Resigned Company Directors Limited as Corporate Nominee Director
30 January 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 January 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£416,638
Current Ratio
5.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2024 2025 £986,189 £1,045,484 £1,118,127
Balance sheet detail
202520242021
Fixed Assets£107,073£107,073£107,073
Current Assets£1,244,280£1,173,216£1,107,359
Debtors£827,642£1,083,337£143,452
Cash£416,638£89,879£963,907
Creditors (< 1 year)£233,226£234,805£228,243
Net Current Assets£1,011,054£938,411£879,116
Shareholder Funds£1,118,127£1,045,484£986,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
26 February 2026Total exemption full accounts31 March 2025
31 March 2025Total exemption full accounts31 March 2024
11 February 2025Confirmation statement with updates30 January 2025
Show all recent filings

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