Albany House Residents' Company Limited

Company Registration Number: 01611774

Company registered in England and Wales

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Albany House Residents' Company Limited is a Private Company Limited by Shares first registered on 5 February 1982. Its current registered address is in Surrey.

Registered Address

1 KINGS ROAD
RICHMOND
SURREY
TW10 6NN

There are 5 companies currently registered at this postcode, including this one.

All companies at TW10 6NN

Registration Data

Company Number

01611774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1£1£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMPBELL, Gordon

    Secretary

    Appointed on 4 November 1994

     

    1b Kings Road
    Richmond
    Surrey
    TW10 6NN

  • CAMPBELL, Gordon

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1954

    1b Kings Road
    Richmond
    Surrey
    TW10 6NN

  • JOHNSON, Leila

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1977

    8
    Deanhill Road
    London
    SW14 7DF
    England

  • REA, Catherine, Dr

    Director

    Appointed on 16 January 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1979

    1c
    Kings Road
    Richmond
    Surrey
    TW10 6NN
    England

  • GWYN-JONES, Antony Kenneth

    Secretary

    Appointed on 18 September 1993

    Resigned on 4 November 1994

    Flat D 1 Kings Road
    Richmond
    Surrey
    TW10 6NN

  • HODGES, Sonoko Marlina

    Secretary

    Resigned on 3 April 1993

    Flat B 1 Kings Road
    Richmond
    Surrey
    TW10 6NN

  • BOOTH, Valerie Mabel

    Director

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: September 1924

    Flat C 1 Kings Road
    Richmond
    Surrey
    TW10 6NN

  • GWYN-JONES, Antony Kenneth

    Director

    Resigned on 25 May 2009

    Nationality: British

    Occupation: Telemarketer

    Month of birth: January 1941

    Flat D 1 Kings Road
    Richmond
    Surrey
    TW10 6NN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHIAIR. Transaction: MzE1OTY0NTEzNmFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUBPE3. Transaction: MzE1MzgxMTg1NGFkaXF6a2N4.

  3. 21 January 2016 Appointment of Dr Catherine Rea as a director on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2MNDM. Transaction: MzE0MDIwMTU0MGFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKQTO9. Transaction: MzEzNDY3MDgwOGFkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4B5QQXM. Transaction: MzEyNjc3MDk3OGFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8PO1. Transaction: MzEwOTMwNzY3OWFkaXF6a2N4.

  7. 22 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38D4K5K. Transaction: MzEwMDQzNDQxM2FkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7FXU. Transaction: MzA4NjkwNjgxMGFkaXF6a2N4.

  9. 14 October 2013 Director's details changed for Miss Leila Johnson on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IY7FXM. Transaction: MzA4NjkwNjUwNWFkaXF6a2N4.

  10. 12 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29VE2XD. Transaction: MzA3OTYzNzI3M2FkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZKRK. Transaction: MzA2NTc4MzcxNmFkaXF6a2N4.

  12. 13 October 2012 Director's details changed for Miss Leila Johnson on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1JGZKRC. Transaction: MzA2NTc4MzUzNGFkaXF6a2N4.

  13. 6 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CD5M0Q. Transaction: MzA2MDM5MTUxMmFkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X29H6YG9. Transaction: MzA0NTY0MTMyNmFkaXF6a2N4.

  15. 18 October 2011 Director's details changed for Miss Leila Johnson on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X29H5YG8. Transaction: MzA0NTYwOTEzMWFkaXF6a2N4.

  16. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEBTSX6N. Transaction: MzA0MzI2MDI3MmFkaXF6a2N4.

  17. 29 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMUKUONF. Transaction: MzAyNjEwODc0NWFkaXF6a2N4.

  18. 26 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XR657OJD. Transaction: MzAyNTgzMDkxOGFkaXF6a2N4.

  19. 13 September 2010 Director's details changed for Miss Leila Dajani on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X8R9LNAN. Transaction: MzAyMzA3ODQyNGFkaXF6a2N4.

  20. 17 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9PH8EW7. Transaction: MzAwMzAyMTg5MWFkaXF6a2N4.

  21. 16 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XMZ0EE5F. Transaction: MzAwMDg4NjI0MGFkaXF6a2N4.

  22. 16 October 2009 Director's details changed for Miss Leila Dajani on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMZ0DE5E. Transaction: MzAwMDg4NTExOGFkaXF6a2N4.

  23. 16 October 2009 Director's details changed for Gordon Campbell on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMZ0CE5D. Transaction: MzAwMDg4NTExN2FkaXF6a2N4.

  24. 16 June 2009 Director appointed miss leila dajani [View PDF]

    Category: Officers. Type: 288a. Barcode: XL5AQAQN. Transaction: MjAzNTEwNDkyNWFkaXF6a2N4.

  25. 16 June 2009 Appointment terminated director antony gwyn-jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XL5B3AQ1. Transaction: MjAzNTEwNDkzMGFkaXF6a2N4.

  26. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIQHA4Q3. Transaction: MjAxNzc5NDYyNmFkaXF6a2N4.

  27. 27 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10OU49T. Transaction: MjAxNjQ0Mzk4MGFkaXF6a2N4.

  28. 15 October 2008 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYI503ZK. Transaction: MjAxNTU2NjQwMWFkaXF6a2N4.

  29. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5MjA0MmFkaXF6a2N4.

  30. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYyNTgyM2FkaXF6a2N4.

  31. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYyNDIyOGFkaXF6a2N4.

  32. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgwNDU5MmFkaXF6a2N4.

  33. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5OTgwMGFkaXF6a2N4.

  34. 17 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5MzkyNmFkaXF6a2N4.

  35. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjgxMjIwNWFkaXF6a2N4.

  36. 26 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTA2NjczMWFkaXF6a2N4.

  37. 8 November 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwODY5OGFkaXF6a2N4.

  38. 25 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM2NTg4MWFkaXF6a2N4.

  39. 27 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5Nzc4N2FkaXF6a2N4.

  40. 15 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM1MjE0MmFkaXF6a2N4.

  41. 15 November 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwMjcxMWFkaXF6a2N4.

  42. 16 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDMyNTk2N2FkaXF6a2N4.

  43. 22 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTU3NzQ4M2FkaXF6a2N4.

  44. 30 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQwMDU3MmFkaXF6a2N4.

  45. 7 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjY0ODcyNGFkaXF6a2N4.

  46. 12 October 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEyMTIwMmFkaXF6a2N4.

  47. 26 October 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4NjgxN2FkaXF6a2N4.

  48. 16 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTc3NTYzM2FkaXF6a2N4.

  49. 22 October 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2OTI0NWFkaXF6a2N4.

  50. 7 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NTEwNTAzM2FkaXF6a2N4.

  51. 30 October 1997 Return made up to 13/10/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg5NDQ2NWFkaXF6a2N4.

  52. 13 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzc2MDUwOGFkaXF6a2N4.

  53. 28 October 1996 Return made up to 13/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4MTY0N2FkaXF6a2N4.

  54. 20 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTI5MjEzOGFkaXF6a2N4.

  55. 27 October 1995 Return made up to 13/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4NDkxMWFkaXF6a2N4.

  56. 28 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMjI4MzA3MGFkaXF6a2N4.

  57. 22 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzI3NTIwMmFkaXF6a2N4.

  58. 17 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODM5ODMwOWFkaXF6a2N4.

  59. 14 October 1994 Return made up to 13/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzI5Mjk5M2FkaXF6a2N4.

  60. 6 October 1993 Return made up to 13/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDY4MzY3NGFkaXF6a2N4.

  61. 1 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzE5NTY4M2FkaXF6a2N4.

  62. 30 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NzMzMTg4OWFkaXF6a2N4.

  63. 20 November 1992 Return made up to 13/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTI1NDcwN2FkaXF6a2N4.

  64. 9 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MTgxMDIxNWFkaXF6a2N4.

  65. 27 July 1992 Return made up to 13/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MzA3NTYwM2FkaXF6a2N4.

  66. 23 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyOTE1MjE1NWFkaXF6a2N4.

  67. 9 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDc5NzA4N2FkaXF6a2N4.

  68. 1 March 1991 Return made up to 11/09/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMzAxMzQ1OGFkaXF6a2N4.

  69. 6 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4ODg5NTIyMWFkaXF6a2N4.

  70. 17 April 1990 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEzNTE2MTYzMWFkaXF6a2N4.

  71. 29 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4OTQ3NDA3M2FkaXF6a2N4.

  72. 29 March 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjkxMTU3N2FkaXF6a2N4.

  73. 29 March 1990 Return made up to 13/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDAyNTQwNWFkaXF6a2N4.

  74. 18 November 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwNzAyNjU3MWFkaXF6a2N4.

  75. 18 November 1988 Return made up to 08/11/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc3NDY2NGFkaXF6a2N4.

  76. 25 October 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE1MTgwMjMyMWFkaXF6a2N4.

  77. 29 September 1987 Return made up to 04/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDk5ODM1M2FkaXF6a2N4.

  78. 17 September 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEwOTEyODA5M2FkaXF6a2N4.

  79. 17 September 1986 Return made up to 13/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTk3MDA3OGFkaXF6a2N4.

  80. 15 July 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAzMzk3NjQ2NGFkaXF6a2N4.

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