Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
13 Albion Drive Management Company Limited
- Incorporated
- 11 July 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Benjamin Robert JaffeClaire Edith GallimoreBenedict George Attenborough
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13 Albion DriveLondonE8 4LX
Officers 6 active
Officer details are public data from the Companies House register.
Jaffe, Benjamin Robert
Director · Appointed 6 April 2025
British
Born July 1997 (29)
Gallimore, Claire Edith
Director · Appointed 8 January 2021
British
Born March 1994 (32)
Attenborough, Benedict George
Director · Appointed 8 January 2021
British
Born November 1994
New Zealander
Born September 1969 (57)
Director · Appointed 11 July 2003
Also at Nerve Communications Ltd, Nerve Films Ltd
British
Born October 1973 (53)
Secretary · Appointed 11 July 2003
Also at Nerve Communications Ltd, Nerve Films Ltd
British
Officer history (11 former)
6 April 2025
Resigned Forsyth, Cassandra Louise as Director
6 April 2025
Appointed Jaffe, Benjamin Robert as Director
8 January 2021
Resigned Macinnes, Paul Andrew as Director
8 January 2021
Appointed Attenborough, Benedict George as Director
8 January 2021
Appointed Gallimore, Claire Edith as Director
1 February 2018
Resigned Delin, Katarina as Director
1 February 2018
Appointed Forsyth, Cassandra Louise as Director
2 September 2016
Resigned Schwab, Florence as Director
2 September 2016
Resigned Barton, Charlotte Laura as Director
2 September 2016
Resigned Schwab, Martin as Director
2 September 2016
Appointed Delin, Katarina as Director
1 October 2009
Appointed Schwab, Martin as Director
1 October 2009
Resigned Massie, Daniel Laura as Director
1 October 2009
Resigned Parkinson, Louise Laura as Director
1 October 2009
Appointed Schwab, Florence as Director
3 May 2007
Appointed Parkinson, Louise Laura as Director
3 May 2007
Appointed Massie, Daniel Laura as Director
30 April 2007
Resigned Kett, Hanna Margarete as Director
20 March 2005
Appointed Barton, Charlotte Laura as Director
20 March 2005
Appointed Macinnes, Paul Andrew as Director
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
Appointed Kett, Hanna Margarete as 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 July 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 30 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 13 August 2025 | Confirmation statement with updates | 11 July 2025 | ||
| 16 April 2025 | Termination of appointment of a director | |||
| 16 April 2025 | Appointment of a director |
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