Albany Properties Limited

Company Registration Number: 03718125

Company registered in England and Wales

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Albany Properties Limited is a Private Company Limited by Shares first registered on 23 February 1999. Its current registered address is in London.

Registered Address

24 OLD BURLINGTON STREET
LONDON
W1S 3AW

There are 36 companies currently registered at this postcode, including this one.

All companies at W1S 3AW

Registration Data

Company Number

03718125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1999

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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£425,000
Current Assets £0£0£0£0£0£0£279,070
of which Cash £0£0£0£0£0£0£1,195
Total Assets £0£0£0£0£0£0£704,070
Current Liabilities £0£0£0£0£0£0£417,051
Net Current Assets £0£0£0£0£0£0£-137,981
Total Net Worth £0£0£0£0£0£0£287,019

Previous Names

  • CHARTEROAK LIMITED, active until 14 May 2002
  • PIPEARENA LIMITED, active until 13 May 1999

Company Officers

  • SKINNER, Adam

    Secretary

    Appointed on 18 February 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    24
    Old Burlington Street
    London
    W1S 3AW
    England

  • SKINNER, Adam

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    24
    Old Burlington Street
    London
    W1S 3AW
    England

  • SKINNER, Mark

    Director

    Appointed on 18 February 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1964

    24
    Old Burlington Street
    London
    W1S 3AW
    England

  • NEGRETTI, Cristina

    Secretary

    Appointed on 17 March 1999

    Resigned on 18 February 2000

    Brook House
    Gasper, Stourton
    Warminster
    Wiltshire
    BA12 6PY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1999

    Resigned on 17 March 1999

    26
    Church Street
    London
    NW8 8EP

  • FEARON, Cristina Gabrielle

    Director

    Appointed on 17 March 1999

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Brook House
    Gasper, Stourton
    Warminster
    Wiltshire
    BA12 6PY

  • FEARON, William Guy Rupert

    Director

    Appointed on 17 March 1999

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    Brook House
    Gasper, Stourton
    Warminster
    Wiltshire
    BA12 6PY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1999

    Resigned on 17 March 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61841JL. Transaction: MzE2OTk2NDUwN2FkaXF6a2N4.

  2. 11 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMNITU. Transaction: MzE1NDY4NDM1NWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51JNWZ8. Transaction: MzE0Mjg1MzI5OWFkaXF6a2N4.

  4. 21 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K5XNXC. Transaction: MzEzNTM2NzkxNGFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X424CQ2Q. Transaction: MzExODIzMzY3MWFkaXF6a2N4.

  6. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O06J. Transaction: MzExNDA5MzgzM2FkaXF6a2N4.

  7. 26 June 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3AFC7WL. Transaction: MzEwMjYxMzIwNmFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQ26I. Transaction: MzA5NTE2NTQyNGFkaXF6a2N4.

  9. 10 October 2013 Registered office address changed from 25-28 Old Burlington Street Mayfair London W15 3AN on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2INZQAH. Transaction: MzA4Njc0OTE2NWFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X2350XL6. Transaction: MzA3MzcxMTYyOWFkaXF6a2N4.

  11. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUHGC0. Transaction: MzA2OTczNTAxMWFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13KH6CZ. Transaction: MzA1MzEzNTEzMmFkaXF6a2N4.

  13. 12 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFDNUZVD. Transaction: MzA0ODg1MDg4NmFkaXF6a2N4.

  14. 24 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XUU0GRXP. Transaction: MzAzMjgzODczN2FkaXF6a2N4.

  15. 1 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAJM7R97. Transaction: MzAzMTQ3OTUxNWFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XUB6UHTC. Transaction: MzAxMDI0NjczNmFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Mr Mark Skinner on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUB6THTB. Transaction: MzAxMDI0NTQ0MWFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Mr Adam Skinner on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUB6SHTA. Transaction: MzAxMDI0NTQ0MGFkaXF6a2N4.

  19. 25 February 2010 Secretary's details changed for Mr Adam Skinner on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XUB6RHT9. Transaction: MzAxMDI0NDkzMWFkaXF6a2N4.

  20. 26 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AGYZEGWD. Transaction: MzAwNzk0ODQzNmFkaXF6a2N4.

  21. 2 October 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P28JDDRZ. Transaction: MjA0MjYwNTE0MmFkaXF6a2N4.

  22. 28 May 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: L5UOWA6K. Transaction: MjAzMzkwMDU4NWFkaXF6a2N4.

  23. 27 April 2009 Director's change of particulars / mark skinner / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X999P9DZ. Transaction: MjAzMTU1OTYzM2FkaXF6a2N4.

  24. 25 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTENA7OW. Transaction: MjAyNjcyNjA1NGFkaXF6a2N4.

  25. 30 May 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A9V5KZVX. Transaction: MjAwNjMyNjMyM2FkaXF6a2N4.

  26. 28 May 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BCA030. Transaction: MjAwNjEzMjczOWFkaXF6a2N4.

  27. 23 April 2008 Registered office changed on 23/04/2008 from 21 east street bromley kent BR1 1QE [View PDF]

    Category: Address. Type: 287. Barcode: ASER6Z4G. Transaction: MjAwMzk1NTAwMmFkaXF6a2N4.

  28. 12 June 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0ODUxMmFkaXF6a2N4.

  29. 22 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI5MjUwMWFkaXF6a2N4.

  30. 22 May 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4MDY0OWFkaXF6a2N4.

  31. 11 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM3NjE1MGFkaXF6a2N4.

  32. 1 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMzNDExMmFkaXF6a2N4.

  33. 9 June 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ0NDE5OGFkaXF6a2N4.

  34. 26 April 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIxMjU2OWFkaXF6a2N4.

  35. 30 July 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MTUxOTE2NGFkaXF6a2N4.

  36. 14 April 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2NzEzM2FkaXF6a2N4.

  37. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzMTcyOGFkaXF6a2N4.

  38. 17 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDA0Mzg3MmFkaXF6a2N4.

  39. 16 May 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1NDUwMWFkaXF6a2N4.

  40. 7 February 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMDU5ODAxMWFkaXF6a2N4.

  41. 14 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzU1MDM4OGFkaXF6a2N4.

  42. 23 April 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNTU0ODcwMGFkaXF6a2N4.

  43. 27 February 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE4MDU1OWFkaXF6a2N4.

  44. 25 April 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4MjQ5NGFkaXF6a2N4.

  45. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE0NTE5NWFkaXF6a2N4.

  46. 25 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk3MTAzOWFkaXF6a2N4.

  47. 5 March 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExNzkzNTE1MWFkaXF6a2N4.

  48. 8 May 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ0Mjc1NGFkaXF6a2N4.

  49. 17 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc1Nzc5NWFkaXF6a2N4.

  50. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA1ODQyMWFkaXF6a2N4.

  51. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY0MDY2OGFkaXF6a2N4.

  52. 10 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjgzMDk2MmFkaXF6a2N4.

  53. 10 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDI4MzUxOWFkaXF6a2N4.

  54. 6 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE0OTQ0MGFkaXF6a2N4.

  55. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2NTc1N2FkaXF6a2N4.

  56. 12 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDIyOTg2MWFkaXF6a2N4.

  57. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ2NzU2M2FkaXF6a2N4.

  58. 12 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU2OTgyNmFkaXF6a2N4.

  59. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk4ODI4N2FkaXF6a2N4.

  60. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM1NTYwMmFkaXF6a2N4.

  61. 12 April 1999 Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI4MDUxOGFkaXF6a2N4.

  62. 23 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ0NzY2MGFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:34:13 +0100