Albany Homes Developments Limited

Company Registration Number: 02760306

Company registered in England and Wales

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Albany Homes Developments Limited is a Private Company Limited by Shares first registered on 29 October 1992. Its current registered address is in London.

Registered Address

50 SHELDON AVENUE
HIGHGATE
LONDON
N6 4ND

There are 28 companies currently registered at this postcode, including this one.

All companies at N6 4ND

Registration Data

Company Number

02760306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

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

29 October 2015

Returns Next Due

26 November 2016

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,286,794£6,710,554£5,279,229£6,752,464£5,517,748£5,683,965£6,499,716
of which Cash £48,887£202,919£85,923£348,726£165,821£200,639£462,644
Total Assets £8,286,794£6,710,554£5,279,229£6,752,464£5,517,748£5,683,965£6,499,716
Current Liabilities £3,278,059£3,896,936£3,213,338£3,206,786£4,699,693£3,749,926£3,658,018
Net Current Assets £5,008,735£2,813,618£2,065,891£3,545,678£818,055£1,934,039£2,841,698
Total Net Worth £1,917,450£2,293,487£1,244,251£2,753,412£763,219£864,673£1,598,564

Previous Names

No previous names

Company Officers

  • ANGEL, Simmone

    Secretary

    Appointed on 15 August 2007

     

    Nationality: British

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • ANGEL, Barry Ian

    Director

    Appointed on 29 May 1996

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1957

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • ANGEL, Barry Ian

    Secretary

    Appointed on 30 November 1994

    Resigned on 15 August 2007

    Nationality: British

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • CONLEY, Patrick Victor

    Secretary

    Appointed on 6 November 1992

    Resigned on 30 June 1994

    18 Hillview Avenue
    Emerson Park
    Hornchurch
    Essex
    RM11 2DW

  • LEVY, Geoffrey Philip

    Secretary

    Appointed on 30 June 1994

    Resigned on 30 November 1994

    24a Greenway
    London
    N20 8ED

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1992

    Resigned on 6 November 1992

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 October 1992

    Resigned on 6 November 1992

    120 East Road
    London
    N1 6AA

  • SELMAN-ANGEL, Simmone

    Director

    Appointed on 6 November 1992

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1965

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5Z9B55L. Transaction: MzE2ODEyNDE3NWFkaXF6a2N4.

  2. 25 November 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A5K28PKR. Transaction: MzE2MjY4Mzk0MmFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1BM0. Transaction: MzE2MDkyOTA4M2FkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBZDF. Transaction: MzEzODM3MTU5NGFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZKUB. Transaction: MzEzNDE4ODA5MmFkaXF6a2N4.

  6. 18 July 2015 Registration of charge 027603060010, created on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BVG9U0. Transaction: MzEyNzgyODE5NGFkaXF6a2N4.

  7. 14 July 2015 Registration of charge 027603060009, created on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BLYSSP. Transaction: MzEyNzA2MjYyMWFkaXF6a2N4.

  8. 3 July 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4AVIZXF. Transaction: MzEyNzA0NDY1NmFkaXF6a2N4.

  9. 29 June 2015 Registration of charge 027603060008, created on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Mortgage. Type: MR01. Barcode: X4ALABPT. Transaction: MzEyNjA1MDA0NmFkaXF6a2N4.

  10. 3 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O5LN. Transaction: MzExNDE4Nzc0MGFkaXF6a2N4.

  11. 7 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4D51V. Transaction: MzExMDk1MDE2NWFkaXF6a2N4.

  12. 23 April 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A35O54OR. Transaction: MzA5ODM1Nzk0NmFkaXF6a2N4.

  13. 24 January 2014 Registration of charge 027603060007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A309KTLU. Transaction: MzA5MzM4MTA4N2FkaXF6a2N4.

  14. 19 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWTB5. Transaction: MzA5MTEyNTgwMGFkaXF6a2N4.

  15. 30 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MVOY. Transaction: MzA4Nzg5MTkzOGFkaXF6a2N4.

  16. 11 April 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A263N3FN. Transaction: MzA3NjQwOTcyNWFkaXF6a2N4.

  17. 11 April 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A263N3G3. Transaction: MzA3NjQwOTU2NmFkaXF6a2N4.

  18. 26 March 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24YTB02. Transaction: MzA3NTM0NDg3MGFkaXF6a2N4.

  19. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24GVGLM. Transaction: MzA3NDk5MzQzMmFkaXF6a2N4.

  20. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24GU0FV. Transaction: MzA3NDk5MzMyMWFkaXF6a2N4.

  21. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24GU0FN. Transaction: MzA3NDk5MzI0MWFkaXF6a2N4.

  22. 21 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O1XPUI. Transaction: MzA2OTgzNjU3M2FkaXF6a2N4.

  23. 7 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WBFM. Transaction: MzA2NzEyMTk0OGFkaXF6a2N4.

  24. 8 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1A3098P. Transaction: MzA1ODgwODA1MmFkaXF6a2N4.

  25. 19 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7V2KY. Transaction: MzA0OTIxNzE2MWFkaXF6a2N4.

  26. 28 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XGD3KZMY. Transaction: MzA0NzkzOTk4MmFkaXF6a2N4.

  27. 29 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEAWYQ4X. Transaction: MzAyOTQ3MjYyM2FkaXF6a2N4.

  28. 24 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X1P2XPDO. Transaction: MzAyNzU0OTczNmFkaXF6a2N4.

  29. 5 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU46HH2P. Transaction: MzAwODc2OTc0OGFkaXF6a2N4.

  30. 2 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XV33ZEMX. Transaction: MzAwMTk0ODUxOGFkaXF6a2N4.

  31. 2 November 2009 Director's details changed for Mr Barry Ian Angel on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV33YEMW. Transaction: MzAwMTk0ODMwMGFkaXF6a2N4.

  32. 5 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LATA66Y8. Transaction: MjAyNTA4ODMzOGFkaXF6a2N4.

  33. 18 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X690D4XQ. Transaction: MjAxODI3NTE3NmFkaXF6a2N4.

  34. 23 July 2008 Accounting reference date extended from 31/10/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A72N51MY. Transaction: MjAwOTUxMjk4OGFkaXF6a2N4.

  35. 13 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AF3P2ZO6. Transaction: MjAwNTQ1NDA3M2FkaXF6a2N4.

  36. 8 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcyMTM2OWFkaXF6a2N4.

  37. 2 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5ODM0MmFkaXF6a2N4.

  38. 2 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzI5NTIxOGFkaXF6a2N4.

  39. 2 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzI5NTIxN2FkaXF6a2N4.

  40. 2 November 2007 Registered office changed on 02/11/07 from: 50 sheldon avenue highgate london N6 4LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI5NTM3N2FkaXF6a2N4.

  41. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5ODI0MWFkaXF6a2N4.

  42. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5ODI0MGFkaXF6a2N4.

  43. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5Nzg3NmFkaXF6a2N4.

  44. 24 August 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1NTYyMWFkaXF6a2N4.

  45. 10 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ0Mzc5OWFkaXF6a2N4.

  46. 7 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTAwODgzNWFkaXF6a2N4.

  47. 26 July 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4MTk5OWFkaXF6a2N4.

  48. 28 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTE1MDE0MWFkaXF6a2N4.

  49. 24 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxODgxMmFkaXF6a2N4.

  50. 25 August 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNjIzMjQzNGFkaXF6a2N4.

  51. 25 January 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExODQ0M2FkaXF6a2N4.

  52. 31 August 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNDE4MzQwOGFkaXF6a2N4.

  53. 18 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3MzcwMWFkaXF6a2N4.

  54. 27 August 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMDg4NTY1MWFkaXF6a2N4.

  55. 15 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwMjAyOGFkaXF6a2N4.

  56. 15 July 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg3MjMwNmFkaXF6a2N4.

  57. 2 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyNjIzOGFkaXF6a2N4.

  58. 16 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyODcxOTYxN2FkaXF6a2N4.

  59. 6 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY2NTg0N2FkaXF6a2N4.

  60. 7 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTkxMDUyOGFkaXF6a2N4.

  61. 28 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwOTMzMTE2N2FkaXF6a2N4.

  62. 25 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODE0MDEzNGFkaXF6a2N4.

  63. 11 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNzE1MTA5MWFkaXF6a2N4.

  64. 29 December 1998 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTg3MTg2N2FkaXF6a2N4.

  65. 3 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1MTY5NjE5NGFkaXF6a2N4.

  66. 23 February 1998 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjk4Nzc4NGFkaXF6a2N4.

  67. 23 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDg2NjU4N2FkaXF6a2N4.

  68. 23 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjAxODI3NGFkaXF6a2N4.

  69. 8 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3Mjk3NzIwMWFkaXF6a2N4.

  70. 3 January 1997 Registered office changed on 03/01/97 from: 50 sheldon avenue highgate london N6 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDkxODQwMWFkaXF6a2N4.

  71. 20 November 1996 Return made up to 29/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyMTE5NmFkaXF6a2N4.

  72. 14 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjUzNzg3MmFkaXF6a2N4.

  73. 22 July 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2MDE5OTQ1MmFkaXF6a2N4.

  74. 12 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzgyNzQxNmFkaXF6a2N4.

  75. 27 November 1995 Return made up to 29/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYxNDY0MmFkaXF6a2N4.

  76. 14 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyNzExMTY4OGFkaXF6a2N4.

  77. 7 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTU4NDg4MGFkaXF6a2N4.

  78. 7 December 1994 Registered office changed on 07/12/94 from: "oakview" 37 manor road chigwell essex IG7 5PL

    Category: Address. Type: 287. Transaction: MDE1NTE2MTY0M2FkaXF6a2N4.

  79. 2 December 1994 Return made up to 29/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODkzNTg5NWFkaXF6a2N4.

  80. 10 November 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk0Mzg3NmFkaXF6a2N4.

  81. 10 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ2NTE1N2FkaXF6a2N4.

  82. 10 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkyNjU4M2FkaXF6a2N4.

  83. 25 October 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4MjE0NDUwMWFkaXF6a2N4.

  84. 14 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODAyNTU4OGFkaXF6a2N4.

  85. 24 January 1994 Return made up to 29/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzMyNDc5MWFkaXF6a2N4.

  86. 14 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNDYwNjU3NmFkaXF6a2N4.

  87. 8 March 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MTA1OTUwNWFkaXF6a2N4.

  88. 15 December 1992 Registered office changed on 15/12/92 from: 140 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODI4NjMzOWFkaXF6a2N4.

  89. 15 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODEyODM0M2FkaXF6a2N4.

  90. 15 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjA5NDM3OGFkaXF6a2N4.

  91. 29 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTUyOTA5N2FkaXF6a2N4.

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