Albany Homes (U.k.) Limited

Company Registration Number: 02923858

Company registered in England and Wales

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Albany Homes (U.k.) Limited is a Private Company Limited by Shares first registered on 28 April 1994. Its current registered address is in London.

Registered Address

50 SHELDON AVENUE
HIGHGATE
LONDON
UNITED KINGDOM
N6 4ND

There are 27 companies currently registered at this postcode, including this one.

All companies at N6 4ND

Registration Data

Company Number

02923858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

13 in total
8 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,021,913£15,886,022£15,599,592£11,710,202£9,926,962£8,363,013£0
of which Cash £193,145£226,640£197,397£11,235£8,415£7,283£0
Total Assets £16,021,913£15,886,022£15,599,592£11,710,202£9,926,962£8,363,013£0
Current Liabilities £16,402,093£16,319,208£16,033,674£11,759,175£9,972,950£8,385,686£0
Net Current Assets £-380,180£-433,186£-434,082£-48,973£-45,988£-22,673£0
Total Net Worth £-380,179£-433,185£-433,231£-48,123£-45,138£-21,823£0

Previous Names

  • MOORLITE LIMITED, active until 16 January 1998

Company Officers

  • ANGEL, Simmone

    Secretary

    Appointed on 17 May 1994

     

    Nationality: British

    Occupation: Property Developer

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • ANGEL, Barry Ian

    Director

    Appointed on 17 May 1994

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1957

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1994

    Resigned on 17 May 1994

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 28 April 1994

    Resigned on 17 May 1994

    120 East Road
    London
    N1 6AA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BO65S. Transaction: MzE3NDY2NzE3NWFkaXF6a2N4.

  2. 3 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: L5Z9B54P. Transaction: MzE2ODEyNDg1NmFkaXF6a2N4.

  3. 10 January 2017 Registered office address changed from PO Box 728 Sheldon Avenue Highgate London N6 4LZ to 50 Sheldon Avenue Highgate London N6 4nd on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSWDPV. Transaction: MzE2NjMyMzQ4N2FkaXF6a2N4.

  4. 30 December 2016 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzE2NTU4MjExNGFkaXF6a2N4.

  5. 21 December 2016 Registration of charge 029238580013, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: A5M9U342. Transaction: MzE2NTU4MTkxN2FkaXF6a2N4.

  6. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UI93D. Transaction: MzE0NzQzNjU5MWFkaXF6a2N4.

  7. 2 January 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: A4MLBZI2. Transaction: MzEzODIyNzE1OWFkaXF6a2N4.

  8. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0OKVU. Transaction: MzEzNjMyMzQzM2FkaXF6a2N4.

  9. 2 December 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A4L0OKN7. Transaction: MzEzNjMyMzQzNWFkaXF6a2N4.

  10. 29 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46BSYMW. Transaction: MzEyMjI0NzQ5M2FkaXF6a2N4.

  11. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPZKR. Transaction: MzExMzQ2NjQwNmFkaXF6a2N4.

  12. 9 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTNJ4. Transaction: MzA5OTcyODQwNWFkaXF6a2N4.

  13. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWTC9. Transaction: MzA5MTEyNTcyOGFkaXF6a2N4.

  14. 8 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27YD4YO. Transaction: MzA3NzYyMTE0NWFkaXF6a2N4.

  15. 12 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: A1N7G8WZ. Transaction: MzA2OTI3Nzc0M2FkaXF6a2N4.

  16. 8 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1A3098X. Transaction: MzA1ODgwODA3MGFkaXF6a2N4.

  17. 1 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1A64JUZ. Transaction: MzA1ODU0MjkzNWFkaXF6a2N4.

  18. 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: A0O7V2LU. Transaction: MzA0OTIxNzQyM2FkaXF6a2N4.

  19. 9 September 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABMWGXEU. Transaction: MzA0MzYzNTYxN2FkaXF6a2N4.

  20. 2 September 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADNMIX7I. Transaction: MzA0MzI2NTA4OGFkaXF6a2N4.

  21. 4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XI6YITUO. Transaction: MzAzNjU0MDk4N2FkaXF6a2N4.

  22. 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: LEAX1Q41. Transaction: MzAyOTQ3MjcwNmFkaXF6a2N4.

  23. 30 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XPO0QJL4. Transaction: MzAxNDY3ODcxOGFkaXF6a2N4.

  24. 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: LU46GH2O. Transaction: MzAwODc2OTcxOGFkaXF6a2N4.

  25. 16 December 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: PT3G0FUA. Transaction: MzAwNTExMjgwNGFkaXF6a2N4.

  26. 19 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEII69YO. Transaction: MjAzMzIxMzg2MWFkaXF6a2N4.

  27. 3 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASBO07QY. Transaction: MjAyNzIxMDQ2M2FkaXF6a2N4.

  28. 3 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASBNZ7QW. Transaction: MjAyNzIxMDE0MGFkaXF6a2N4.

  29. 3 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASBNY7QV. Transaction: MjAyNzIxMDAwNWFkaXF6a2N4.

  30. 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: A9Z986Y3. Transaction: MjAyNTA5MTYwNGFkaXF6a2N4.

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

    Category: Accounts. Type: 225. Barcode: A72N71M0. Transaction: MjAwOTUxMzIzNmFkaXF6a2N4.

  32. 18 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84P30OP. Transaction: MjAwNzQ2MjM2NmFkaXF6a2N4.

  33. 3 June 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0Z1P098. Transaction: MjAwNjY3OTcwNWFkaXF6a2N4.

  34. 13 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE1MTUzOWFkaXF6a2N4.

  35. 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: MDE4NDU3MDE5MGFkaXF6a2N4.

  36. 21 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyNzE4NmFkaXF6a2N4.

  37. 9 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODEwMjk0NGFkaXF6a2N4.

  38. 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: MDE2MzY5OTI0MWFkaXF6a2N4.

  39. 7 July 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg3OTc0MWFkaXF6a2N4.

  40. 14 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjA0NDIwOWFkaXF6a2N4.

  41. 14 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjAzOTI0NWFkaXF6a2N4.

  42. 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: MDE0NjA4OTg1MmFkaXF6a2N4.

  43. 10 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYxOTA4OWFkaXF6a2N4.

  44. 13 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: MDAyNTg0NzU0MmFkaXF6a2N4.

  45. 2 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjEzODk2NWFkaXF6a2N4.

  46. 2 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTM5NDM3OGFkaXF6a2N4.

  47. 2 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTU5ODk3NmFkaXF6a2N4.

  48. 26 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg4MTU1OWFkaXF6a2N4.

  49. 5 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTUyODg5NmFkaXF6a2N4.

  50. 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: MDA4MTczOTgxNWFkaXF6a2N4.

  51. 15 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk0ODM4N2FkaXF6a2N4.

  52. 18 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjI5MzQ5OGFkaXF6a2N4.

  53. 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: MDAxOTU3MzgwNmFkaXF6a2N4.

  54. 17 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAxNzIyN2FkaXF6a2N4.

  55. 5 November 2001 Accounting reference date extended from 30/04/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTY4NTY5MWFkaXF6a2N4.

  56. 1 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTc1NDI3OWFkaXF6a2N4.

  57. 1 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTczMTU2NWFkaXF6a2N4.

  58. 21 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIzOTQ3M2FkaXF6a2N4.

  59. 2 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMzczNzc3OWFkaXF6a2N4.

  60. 31 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDAxNzk1OWFkaXF6a2N4.

  61. 7 June 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY5MDY4M2FkaXF6a2N4.

  62. 30 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMDQyNzc5MmFkaXF6a2N4.

  63. 19 May 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjM3NTM2MGFkaXF6a2N4.

  64. 27 April 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MTI5MDcxN2FkaXF6a2N4.

  65. 4 June 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQxMTM5N2FkaXF6a2N4.

  66. 26 March 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxMTQ2MDI3OGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDEyNTU4NDkxNWFkaXF6a2N4.

  68. 19 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMwNzc5NWFkaXF6a2N4.

  69. 15 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQzMDU4NWFkaXF6a2N4.

  70. 2 September 1997 Return made up to 28/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzk0MDkwMGFkaXF6a2N4.

  71. 15 May 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNzMzNTkxNmFkaXF6a2N4.

  72. 17 February 1997 Registered office changed on 17/02/97 from: 50 sheldon avenue highgate london N6 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU3MTY1OWFkaXF6a2N4.

  73. 1 June 1996 Return made up to 28/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg1MzA2NWFkaXF6a2N4.

  74. 18 March 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExMTIyNDM1MGFkaXF6a2N4.

  75. 18 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA3NDA3N2FkaXF6a2N4.

  76. 3 May 1995 Return made up to 28/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4MDIxNmFkaXF6a2N4.

  77. 28 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzQxNjg0NmFkaXF6a2N4.

  78. 28 June 1994 Registered office changed on 28/06/94 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDE0NjUxNzQxN2FkaXF6a2N4.

  79. 28 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg2MjkxOWFkaXF6a2N4.

  80. 28 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzIyODE0NGFkaXF6a2N4.

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