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13 Albion Drive Management Company Limited

04830576

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Albion Drive, London, E8 4LX
Incorporated 11/07/2003

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Matthew James Hill

secretary · Since 11/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Ms Melissa Jane Gilmour

director · Since 11/07/2003

RESEARCH ANALYST

NEW ZEALANDER · ENGLAND · Age 56

Also on 8 other boards

Mr Matthew James Hill

director · Since 11/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Benedict George Attenborough

director · Since 08/01/2021

SOFTWARE SALES

BRITISH · UNITED KINGDOM · Age 31

Ms Claire Edith Gallimore

director · Since 08/01/2021

DRESSAGE RIDER

BRITISH · UNITED KINGDOM · Age 32

Mr Benjamin Robert Jaffe

director · Since 06/04/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 28

Matthew James Hill

secretary · Since 11/07/2003

British

Melissa Jane Gilmour

director · Since 11/07/2003

New Zealander · England · Age 56

Matthew James Hill

director · Since 11/07/2003

British · United Kingdom · Age 52

Benedict George Attenborough

director · Since 08/01/2021

British · United Kingdom · Age 31

Claire Edith Gallimore

director · Since 08/01/2021

British · United Kingdom · Age 32

Benjamin Robert Jaffe

director · Since 06/04/2025

British · United Kingdom · Age 28

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 11/07/2003

Waterlow Nominees Limited

corporate nominee director · Resigned 11/07/2003

Hanna Margarete Kett

director · Resigned 30/04/2007

Daniel Laura Massie

director · Resigned 01/10/2009

Louise Laura Parkinson

director · Resigned 01/10/2009

Charlotte Laura Barton

director · Resigned 02/09/2016

Florence Schwab

director · Resigned 02/09/2016

Martin Schwab

director · Resigned 02/09/2016

Katarina Delin

director · Resigned 01/02/2018

Paul Andrew Macinnes

director · Resigned 08/01/2021

Cassandra Louise Forsyth

director · Resigned 06/04/2025

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line113 Albion Drive
2026-06-12

13 ALBION DRIVE

officer appointedHILL, Matthew James
2026-06-12
officer appointedATTENBOROUGH, Benedict George
2026-06-12
officer appointedGALLIMORE, Claire Edith
2026-06-12
officer appointedGILMOUR, Melissa Jane
2026-06-12
officer appointedHILL, Matthew James
2026-06-12
officer appointedJAFFE, Benjamin Robert
2026-06-12

CompanyRankvs 55409+ SIC 68320 peers
39

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House