Albany Capital Consulting Limited

Company Registration Number: 03647023

Company registered in England and Wales

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Albany Capital Consulting Limited is a Private Company Limited by Shares first registered on 9 October 1998. Its current registered address is in London.

Registered Address

APPLEDORE
14 CURZON STREET
LONDON
W1J 5HN

There are 33 companies currently registered at this postcode, including this one.

All companies at W1J 5HN

Registration Data

Company Number

03647023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,451£6,256£8,644£7,252£8,463£10,212£11,106£57,987£15,510£24,082£30,162£26,599
of which Cash £7,889£1,866£4,284£2,609£4,236£5,148£5,238£4,700£6,344£11,931£10,532£2,502
Total Assets £14,451£6,256£8,644£7,252£8,463£10,212£11,106£57,987£15,510£24,082£30,162£26,599
Current Liabilities £13,385£5,219£7,900£5,572£7,884£3,601£4,716£25,261£18,853£14,115£33,513£21,869
Net Current Assets £1,066£1,037£744£1,680£579£6,611£6,390£32,726£-3,343£9,967£-3,351£4,730
Total Net Worth £1,601£1,854£2,211£2,748£1,969£8,738£8,088£33,256£-1,884£13,335£-1,654£7,315

Previous Names

  • CL FINANCIAL CONSULTING LIMITED , active until 28 March 2001

Company Officers

  • CONSULTING LIMITED, Appledore

    Secretary

    Appointed on 24 August 2015

     

    APPLEDORE
    14
    Curzon Street
    London
    W1J 5HN
    England

  • LEAF, Christopher

    Director

    Appointed on 9 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    APPLEDORE
    14
    Curzon Street
    London
    W1J 5HN
    England

  • CHT SECRETARIES LIMITED

    Secretary

    Appointed on 12 April 2001

    Resigned on 2 October 2007

    3 Sheldon Square
    London
    W2 6PS

  • KABEER, Naila, Dr

    Secretary

    Appointed on 9 October 1998

    Resigned on 12 April 2001

    32 Florence Street
    London
    N1 2DT

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1998

    Resigned on 9 October 1998

    120 East Road
    London
    N1 6AA

  • MAZARS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 2007

    Resigned on 24 August 2015

    Tower Bridge House
    St Katharine's Way
    London
    E1W 1DD
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 October 1998

    Resigned on 9 October 1998

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 14 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L77HPC. Transaction: MzE2NDAyNTQyNGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGLHYQ. Transaction: MzE1ODQ2NzcyNGFkaXF6a2N4.

  3. 10 December 2015 Director's details changed for Christopher Leaf on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4LYZMZ5. Transaction: MzEzNzI1ODM5N2FkaXF6a2N4.

  4. 2 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KZZ9U0. Transaction: MzEzNjQzNjg4N2FkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSKFL. Transaction: MzEzMTg5MTg5NGFkaXF6a2N4.

  6. 24 August 2015 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to C/O Appledore 14 Curzon Street London W1J 5HN on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHRSE0. Transaction: MzEyOTUyMzkxNGFkaXF6a2N4.

  7. 24 August 2015 Termination of appointment of Mazars Company Secretaries Limited as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM02. Barcode: X4EHRRQJ. Transaction: MzEyOTUyMzc3NGFkaXF6a2N4.

  8. 24 August 2015 Appointment of Appledore Consulting Limited as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP03. Barcode: X4EHRRJC. Transaction: MzEyOTUyMzY3OWFkaXF6a2N4.

  9. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3JZWW. Transaction: MzExMjEzMjE2MGFkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN8SFV. Transaction: MzEwNzY3MjE2NmFkaXF6a2N4.

  11. 7 August 2014 Director's details changed for Christopher Leaf on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DRQ3ZK. Transaction: MzEwNTIxMTI1NmFkaXF6a2N4.

  12. 7 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1Q83. Transaction: MzA5MjEzMjY0M2FkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2R6HU. Transaction: MzA4NTE5NTQ2M2FkaXF6a2N4.

  14. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVL4W. Transaction: MzA3MDYyODUzMmFkaXF6a2N4.

  15. 18 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBPEZ. Transaction: MzA2NDIzNzk3NWFkaXF6a2N4.

  16. 31 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X6S6VYUO. Transaction: MzA0NjMzMTQ3N2FkaXF6a2N4.

  17. 31 October 2011 Director's details changed for Christopher Leaf on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6S6UYUN. Transaction: MzA0NjMzMTE5NGFkaXF6a2N4.

  18. 2 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5MEVW7O. Transaction: MzA0MTQ2MjI4NGFkaXF6a2N4.

  19. 26 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LFB4SPEA. Transaction: MzAyNzY5Nzk4OWFkaXF6a2N4.

  20. 29 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XFHMCNR5. Transaction: MzAyNDI0ODg5MmFkaXF6a2N4.

  21. 28 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFHMBNR4. Transaction: MzAyNDA4NDY2NWFkaXF6a2N4.

  22. 28 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFHMANR3. Transaction: MzAyNDA4NDY2M2FkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Christopher Leaf on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFHM9NR2. Transaction: MzAyNDA4NDY1OWFkaXF6a2N4.

  24. 27 September 2010 Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFHM8NR1. Transaction: MzAyNDA4NDY1NmFkaXF6a2N4.

  25. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUGP1GUV. Transaction: MzAwNzcwMTk5N2FkaXF6a2N4.

  26. 14 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSJ8D9D. Transaction: MjA0MTI2NjgyM2FkaXF6a2N4.

  27. 1 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LG0264FS. Transaction: MjAxNzA1MzMxMmFkaXF6a2N4.

  28. 17 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9A737P. Transaction: MjAxMzU3NzE4MmFkaXF6a2N4.

  29. 17 September 2008 Registered office changed on 17/09/2008 from tower bridge house st katherine's way london E1W 1DD [View PDF]

    Category: Address. Type: 287. Barcode: XS9A637O. Transaction: MjAxMzU3NTA5OWFkaXF6a2N4.

  30. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4NTc5NmFkaXF6a2N4.

  31. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQxMTQ4MWFkaXF6a2N4.

  32. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4MDg3MGFkaXF6a2N4.

  33. 21 November 2007 Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODM4MTA2M2FkaXF6a2N4.

  34. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0MDYzM2FkaXF6a2N4.

  35. 11 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5OTAyM2FkaXF6a2N4.

  36. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5ODYxM2FkaXF6a2N4.

  37. 13 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYyMzI0NmFkaXF6a2N4.

  38. 19 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTMzODQ3NGFkaXF6a2N4.

  39. 29 September 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTgyMzI4MGFkaXF6a2N4.

  40. 17 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTEwMjI5N2FkaXF6a2N4.

  41. 25 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDUyOTk3MWFkaXF6a2N4.

  42. 22 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzA1NTI1NmFkaXF6a2N4.

  43. 14 February 2004 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTMwNDIwNWFkaXF6a2N4.

  44. 11 February 2004 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMjgzNzIyM2FkaXF6a2N4.

  45. 27 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDY3MjM3OWFkaXF6a2N4.

  46. 27 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjgwOTIxN2FkaXF6a2N4.

  47. 29 January 2003 Registered office changed on 29/01/03 from: sceptre house 169-173 regent street london W1B 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg3Njk5NGFkaXF6a2N4.

  48. 24 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDU5MDA3M2FkaXF6a2N4.

  49. 2 December 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMDY5MTM3MmFkaXF6a2N4.

  50. 16 October 2002 Return made up to 09/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc0NTE3NGFkaXF6a2N4.

  51. 4 September 2002 Delivery ext'd 3 mth 31/10/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NDA5Njc4NGFkaXF6a2N4.

  52. 9 April 2002 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NDAyMzk5MmFkaXF6a2N4.

  53. 19 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQwOTQ1MGFkaXF6a2N4.

  54. 24 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQxNDQ4OGFkaXF6a2N4.

  55. 24 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMzNzg3MWFkaXF6a2N4.

  56. 2 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODc5MjY2OWFkaXF6a2N4.

  57. 2 April 2001 Registered office changed on 02/04/01 from: finsgate 5-7 cranwood street london EC1V 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgyMzY4MmFkaXF6a2N4.

  58. 28 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTg0MDg3NmFkaXF6a2N4.

  59. 29 November 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg0MTY2M2FkaXF6a2N4.

  60. 17 November 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQ4NDkwOGFkaXF6a2N4.

  61. 31 October 2000 Registered office changed on 31/10/00 from: finsgate 5-7 cranwood street london EC1V 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM5MDY2MGFkaXF6a2N4.

  62. 22 June 2000 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjY1Mjk5MGFkaXF6a2N4.

  63. 22 June 2000 Delivery ext'd 3 mth 31/10/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MzU0MzIzMmFkaXF6a2N4.

  64. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc0NjQ5OWFkaXF6a2N4.

  65. 13 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI0MTAwNmFkaXF6a2N4.

  66. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUyMTE0OWFkaXF6a2N4.

  67. 13 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUyMjIxNmFkaXF6a2N4.

  68. 9 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTA3ODY0NWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:01:07 +0100