Introduction
Watch Company
A
ALBION HOUSING LIMITED
ALBION HOUSING LIMITED is an active company incorporated on 9 November 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALBION HOUSING LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11056115
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
GRILL SHED OPERATIONS LIMITED
From: 9 November 2017To: 8 October 2019
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
11 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
New Owner
Nov 20
Notification Of A Person With Significan...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARD, Gideon Dov
Active4 Thomas More Square, LondonE1W 1YW
Born September 1970
Director
Appointed 01 Jun 2020
BARD, Gideon Dov
4 Thomas More Square, LondonE1W 1YW
Born September 1970
Director
01 Jun 2020
Active
DORAN JONES, Paul Peter
Active4 Thomas More Square, LondonE1W 1YW
Born May 1985
Director
Appointed 09 Nov 2017
DORAN JONES, Paul Peter
4 Thomas More Square, LondonE1W 1YW
Born May 1985
Director
09 Nov 2017
Active
THORPE, Richard John
ActiveLowehouse, LondonSW8 2FT
Born January 1986
Director
Appointed 01 Jun 2020
THORPE, Richard John
Lowehouse, LondonSW8 2FT
Born January 1986
Director
01 Jun 2020
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pdj Investments Limited
ActiveFloor 6, LondonE1W 1YW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2022
Pdj Investments Limited
Floor 6, LondonE1W 1YW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2022
Active
Mr Richard John Thorpe
CeasedLowehouse, LondonSW8 2FT
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2020
Ceased 01 Jun 2020
Mr Richard John Thorpe
Lowehouse, LondonSW8 2FT
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2020
Ceased 01 Jun 2020
Ceased
Palamarl Limited
Active4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2020
Palamarl Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2020
Active
Lowe House, LondonSW8 2FT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2020
R. Thorpe Consultancy Ltd
Lowe House, LondonSW8 2FT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2020
Active
Mr Paul Peter Doran Jones
Ceased4 Thomas More Square, LondonE1W 1YW
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2017
Ceased 21 Apr 2022
Mr Paul Peter Doran Jones
4 Thomas More Square, LondonE1W 1YW
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2017
Ceased 21 Apr 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2022
13 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2022
1 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2021
1 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2021
12 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2021
12 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2021
7 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2020