Albany House (Edgware) Management Company Limited

Company Registration Number: 01456541

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany House (Edgware) Management Company Limited is a Private Company Limited by Shares first registered on 24 October 1979. Its current registered address is in Edgware, Middlesex.

Registered Address

ALBANY HOUSE
ALBANY CRESCENT
EDGWARE
MIDDLESEX
HA8 5AJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

01456541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,733£22,173£18,098£15,992£14,118£14,911£13,581
of which Cash £22,733£20,469£18,098£15,992£14,118£14,911£13,581
Total Assets £22,733£22,173£18,098£15,992£14,118£14,911£13,581
Current Liabilities £1,609£984£554£554£1,147£2,556£1,411
Net Current Assets £21,124£21,189£17,544£15,438£12,971£12,355£12,170
Total Net Worth £21,124£21,189£17,544£15,438£12,971£12,355£12,170

Previous Names

No previous names

Company Officers

  • MALDE, Nishma Rameschandra

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: May 1974

    5
    Albany House
    Edgware
    Middlesex
    HA8 5AL
    England

  • STRAUSS, Peter William

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1953

    8 Albany House
    Albany Crescent
    Edgware
    Middlesex
    HA8 5AJ

  • MALDE, Urmila

    Secretary

    Resigned on 6 August 2016

    Nationality: British

    Flat 4 Albany House
    Albany Crescent
    Edgware
    Middx
    HA8 5AJ

  • ANSARI, Sufyan

    Director

    Appointed on 25 October 2006

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Financial Services

    Month of birth: December 1981

    6 Albany House
    Albany Crescent
    Edgware
    Middlesex
    HA8 5AL

  • ASHTON, May

    Director

    Appointed on 31 July 1996

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1922

    6 Albany House
    Albany Crescent
    Edgware
    Middx
    HA8 5AJ

  • ASHTON, May

    Director

    Resigned on 1 June 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1922

    6 Albany House
    Albany Crescent
    Edgware
    Middx
    HA8 5AJ

  • FOSTER, Leslie

    Director

    Appointed on 14 October 2002

    Resigned on 10 July 2003

    Nationality: British

    Occupation: Security Supervisor

    Month of birth: July 1953

    5 Albany House
    Albany Crescent
    Edgware
    Middlesex
    HA8 5AL

  • GORDON, Lee-Jong

    Director

    Appointed on 2 August 1996

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1969

    1 Albany House
    Albany Crescent
    Edgware
    Middlesex
    HA8 5AJ

  • MEERLOO, Nicola

    Director

    Appointed on 28 January 1993

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1964

    Flat 5
    Albany House Albany Cresc
    Edgware
    Middx
    HA8 5AJ

  • SWARMAN, Esther

    Director

    Resigned on 21 November 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1911

    1 Albany House
    Albany Crescent
    Edgware
    Middx
    HA8 5AJ

This information was most recently updated today.

Latest Filings

  1. 18 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AY2E1M. Transaction: MzE4MDc4ODIyMWFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49I69. Transaction: MzE1OTE3ODgzM2FkaXF6a2N4.

  3. 7 October 2016 Appointment of Ms Nishma Rameschandra Malde as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5H49D5N. Transaction: MzE1OTE3NzIwOGFkaXF6a2N4.

  4. 7 October 2016 Termination of appointment of Sufyan Ansari as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5H499SO. Transaction: MzE1OTE3NjAyNGFkaXF6a2N4.

  5. 7 October 2016 Termination of appointment of Urmila Malde as a secretary on 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Officers. Type: TM02. Barcode: X5H4996R. Transaction: MzE1OTE3NTg4MmFkaXF6a2N4.

  6. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVCZEO. Transaction: MzE1NzY4NTM4MWFkaXF6a2N4.

  7. 8 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM38SA. Transaction: MzEzMjY2NzkzNmFkaXF6a2N4.

  8. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHVC6I. Transaction: MzEyOTU1ODU0NWFkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXF1F. Transaction: MzEwODcxODQwNWFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09XLC. Transaction: MzEwODA0MDkwMWFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOPAZ. Transaction: MzA4NjUwOTEyOWFkaXF6a2N4.

  12. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29FXXOX. Transaction: MzA3OTMyNjY2NWFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBS9S. Transaction: MzA2NDk1Mzg0MGFkaXF6a2N4.

  14. 5 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GPECAJ. Transaction: MzA2MzYzMTg4NWFkaXF6a2N4.

  15. 4 January 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0ORQHWZ. Transaction: MzA1MDA3MDUwNGFkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X0NSKHZD. Transaction: MzA0ODc2NjE1M2FkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFO6KNR4. Transaction: MzAyNDA5NzcyN2FkaXF6a2N4.

  18. 21 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8VWKNHX. Transaction: MzAyMzY4OTA1OGFkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X3ITRF2J. Transaction: MzAwMzIxMTM0N2FkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Peter William Strauss on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3ITQF2I. Transaction: MzAwMzIxMDc5M2FkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Sufyan Ansari on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3ITPF2H. Transaction: MzAwMzIxMDc5MmFkaXF6a2N4.

  22. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACWPLEHN. Transaction: MzAwMjAwNTE0OGFkaXF6a2N4.

  23. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARTVN4EU. Transaction: MjAxNjk3NTg4MGFkaXF6a2N4.

  24. 31 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARTVP4EW. Transaction: MjAxNjk3NTc2M2FkaXF6a2N4.

  25. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NTA2OGFkaXF6a2N4.

  26. 27 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI1MTg2MmFkaXF6a2N4.

  27. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2OTcwNGFkaXF6a2N4.

  28. 3 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk5MzAzOGFkaXF6a2N4.

  29. 3 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM4Nzk4N2FkaXF6a2N4.

  30. 16 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDk1NTM3N2FkaXF6a2N4.

  31. 3 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4NjM2OWFkaXF6a2N4.

  32. 3 November 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzNzg0NmFkaXF6a2N4.

  33. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTY1Nzc0NmFkaXF6a2N4.

  34. 13 November 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0NTAwOWFkaXF6a2N4.

  35. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIzMTQ4MWFkaXF6a2N4.

  36. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzQ4Njk2M2FkaXF6a2N4.

  37. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcyNDE1M2FkaXF6a2N4.

  38. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk2OTE1MmFkaXF6a2N4.

  39. 28 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk2ODkwNWFkaXF6a2N4.

  40. 24 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTgxNjE4NWFkaXF6a2N4.

  41. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTExMTAzOGFkaXF6a2N4.

  42. 3 November 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDU0NTcyNGFkaXF6a2N4.

  43. 3 November 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2MjE3NWFkaXF6a2N4.

  44. 5 January 2001 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3NjI3MWFkaXF6a2N4.

  45. 1 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzkyNTQ4MGFkaXF6a2N4.

  46. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM0MDQwMWFkaXF6a2N4.

  47. 8 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1Mzk2Mjk5M2FkaXF6a2N4.

  48. 8 October 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxMjExNmFkaXF6a2N4.

  49. 3 November 1998 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc5NzYwM2FkaXF6a2N4.

  50. 3 November 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDkzMjEzN2FkaXF6a2N4.

  51. 16 February 1998 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzMDkwMGFkaXF6a2N4.

  52. 28 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MDY3NDY3OGFkaXF6a2N4.

  53. 21 October 1996 Return made up to 04/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk5NTA0MmFkaXF6a2N4.

  54. 21 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODY1NTkyMWFkaXF6a2N4.

  55. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODA0NDg2OWFkaXF6a2N4.

  56. 27 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjE3ODU0NmFkaXF6a2N4.

  57. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDIzNDgxMWFkaXF6a2N4.

  58. 26 October 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNjcyNTE1NmFkaXF6a2N4.

  59. 26 October 1995 Return made up to 04/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwMzQyOWFkaXF6a2N4.

  60. 2 November 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NzA2MjMwNGFkaXF6a2N4.

  61. 1 November 1994 Return made up to 04/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2ODMwN2FkaXF6a2N4.

  62. 5 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjgwODI0MGFkaXF6a2N4.

  63. 7 March 1994 Return made up to 04/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzMwNjU5OGFkaXF6a2N4.

  64. 4 November 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NDczNjM2N2FkaXF6a2N4.

  65. 11 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjYyOTc1M2FkaXF6a2N4.

  66. 1 November 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNTA0NjExOGFkaXF6a2N4.

  67. 1 November 1992 Return made up to 04/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzAwOTUyOGFkaXF6a2N4.

  68. 29 April 1992 Return made up to 04/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NzI3NDYwOGFkaXF6a2N4.

  69. 23 January 1992 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NzMyNTY4MWFkaXF6a2N4.

  70. 23 January 1992 Return made up to 15/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDA0NzI0OGFkaXF6a2N4.

  71. 8 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDIyMjg0NmFkaXF6a2N4.

  72. 31 October 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExMzc3ODYxMGFkaXF6a2N4.

  73. 31 October 1990 Return made up to 04/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDQ5MTEzN2FkaXF6a2N4.

  74. 7 July 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMjk3OTMxOGFkaXF6a2N4.

  75. 7 July 1989 Return made up to 22/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjAwNTk1N2FkaXF6a2N4.

  76. 26 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDkyNjczNWFkaXF6a2N4.

  77. 17 March 1989 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MzY1MTY3N2FkaXF6a2N4.

  78. 17 March 1989 Return made up to 16/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjAwMjMyMmFkaXF6a2N4.

  79. 22 April 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MTA5NTkwMWFkaXF6a2N4.

  80. 22 April 1988 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTIyODI1MmFkaXF6a2N4.

  81. 30 March 1987 Return made up to 10/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzM0MDUzOGFkaXF6a2N4.

  82. 24 March 1987 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE1MTk0OTQ1MmFkaXF6a2N4.

  83. 24 March 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTcxMjcyMmFkaXF6a2N4.

  84. 23 September 1986 Accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAyNTE4NDIwMGFkaXF6a2N4.

  85. 23 September 1986 Accounts made up to 31 December 1983

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDE0NzQ0NDMxMGFkaXF6a2N4.

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