Albany Court Freehold Limited

Company Registration Number: 03956474

Company registered in England and Wales

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Albany Court Freehold Limited is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in Edgware, Middlesex.

Registered Address

MR B FASOGBON
48 WATLING AVENUE
EDGWARE
MIDDLESEX
HA8 0LT

There are 9 companies currently registered at this postcode, including this one.

All companies at HA8 0LT

Registration Data

Company Number

03956474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2000

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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £16,815£11,061£31,420£31,805£31,873£32,170£32,468£44,989£76,440£39,341£29,694£9,641
of which Cash £12,377£400£0£4,483£4,551£4,849£5,147£5,267£27,642£4,734£673£1,788
Total Assets £16,815£11,061£31,420£31,805£31,873£32,170£32,468£44,989£76,440£39,341£29,694£9,641
Current Liabilities £1,900£6,655£350£385£185£239£0£12,430£32,871£17,312£15,363£7,591
Net Current Assets £14,915£4,406£31,070£31,420£31,688£31,931£32,468£32,559£43,569£22,029£14,331£2,050
Total Net Worth £14,915£4,406£4,070£4,420£4,688£4,931£5,468£5,559£16,569£17,154£14,331£2,050

Previous Names

No previous names

Company Officers

  • FASOGBON, Bobby

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    48
    Watling Avenue
    Edgware
    Barnet
    HA8 0LT
    England

  • STONE, Oliver

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1932

    2 Albany Court
    Montrose Avenue
    London
    HA8 0HY

  • POSTER, Douglas Ivan

    Secretary

    Appointed on 27 March 2000

    Resigned on 19 October 2006

    96 Saint Margarets Road
    Edgware
    Middlesex
    HA8 9UX

  • PAGE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 November 2006

    Resigned on 19 May 2014

    Hyde House
    The Hyde
    Edgware Road
    London
    NW9 6LH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COHEN, Michael Brian

    Director

    Appointed on 27 March 2000

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Double Glazing Manufacturer

    Month of birth: November 1943

    28 Albany Close
    Bushey Heath
    Hertfordshire
    WD23 4SG

  • JOHNSON, Paul Francis

    Director

    Appointed on 27 March 2000

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1958

    340 Howlands
    Welwyn Garden City
    Hertfordshire
    AL7 4HD

  • LE MEILLEUR, Emmeline

    Director

    Appointed on 4 September 2003

    Resigned on 1 August 2005

    Nationality: French

    Occupation: Therapist

    Month of birth: July 1948

    1 Albany Court
    Montrose Avenue
    Edgware
    Middlesex
    HA8 0HY

  • LE MEILLEUR, Julien Fabrice

    Director

    Appointed on 1 August 2005

    Resigned on 20 May 2008

    Nationality: French

    Occupation: Student

    Month of birth: June 1985

    1 Albany Court
    Edgware
    Middlesex
    HA8 0HY

  • SIMMONDS, Brian John

    Director

    Appointed on 23 November 2006

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1938

    22 Culverlands Close
    Stanmore
    Middlesex
    HA7 3AG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZPC1N. Transaction: MzE3NzQ4MDExMGFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MZMVDC. Transaction: MzE2NjMxMjExMGFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X5865RUW. Transaction: MzE0OTc1MDI1MGFkaXF6a2N4.

  4. 28 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HUWG. Transaction: MzEzODQ1MTMyMWFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X48N14S2. Transaction: MzEyNDI4MDE0MGFkaXF6a2N4.

  6. 8 April 2015 Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Mr B Fasogbon 48 Watling Avenue Edgware Middlesex HA8 0LT on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VJISX. Transaction: MzEyMDgwMzUxOGFkaXF6a2N4.

  7. 22 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYTBS. Transaction: MzExNDAxMDI1MWFkaXF6a2N4.

  8. 8 December 2014 Registered office address changed from C/O Spearmans Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MAAX8R. Transaction: MzExMzAyOTc3OWFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X387P6PT. Transaction: MzEwMDMwMDEwMmFkaXF6a2N4.

  10. 19 May 2014 Termination of appointment of Page Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X387P6PL. Transaction: MzEwMDMwMDA3MWFkaXF6a2N4.

  11. 10 April 2014 Registered office address changed from 2Nd Floor Hyde House the Hyde London NW9 6LH on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JOV2D. Transaction: MzA5ODAwNTk3MGFkaXF6a2N4.

  12. 16 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: X2NCD8PC. Transaction: MzA5MDc5NDcyMmFkaXF6a2N4.

  13. 10 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X283L24R. Transaction: MzA3Nzc0ODQ4MmFkaXF6a2N4.

  14. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCOMJ7. Transaction: MzA2NjY3NzYyOWFkaXF6a2N4.

  15. 19 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X175S5F5. Transaction: MzA1NjEyNDkzOGFkaXF6a2N4.

  16. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEALZZXE. Transaction: MzA0ODk5NzMxMmFkaXF6a2N4.

  17. 3 November 2011 Appointment of Bobby Fasogbon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS2XLYVF. Transaction: MzA0NjU4NTg1NGFkaXF6a2N4.

  18. 29 July 2011 Termination of appointment of Brian Simmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ230W67. Transaction: MzA0MTI3MzQ5OGFkaXF6a2N4.

  19. 16 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XMDUIU68. Transaction: MzAzNzIwNzI1N2FkaXF6a2N4.

  20. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCA1RQCD. Transaction: MzAyOTQ3MDk2NWFkaXF6a2N4.

  21. 28 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XZOWGKDT. Transaction: MzAxNjU0OTcyOGFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Brian John Simmonds on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XZOWFKDS. Transaction: MzAxNjU0ODQzM2FkaXF6a2N4.

  23. 28 May 2010 Secretary's details changed for Page Registrars Limited on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH04. Barcode: XZOWEKDR. Transaction: MzAxNjU0ODQzMmFkaXF6a2N4.

  24. 8 February 2010 Appointment of Oliver Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNGG6H83. Transaction: MzAwODkxMzQ3NGFkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZO9HH4V. Transaction: MzAwODM0NDI4NmFkaXF6a2N4.

  26. 12 June 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIWIANA. Transaction: MjAzNDk1NDQ5NmFkaXF6a2N4.

  27. 31 October 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CMA4FQ. Transaction: MjAxNjk1MDExOGFkaXF6a2N4.

  28. 19 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AST4I2EX. Transaction: MjAxMTM1NzE2NWFkaXF6a2N4.

  29. 27 May 2008 Appointment terminated director julien le meilleur [View PDF]

    Category: Officers. Type: 288b. Barcode: A83Y9ZYP. Transaction: MjAwNjA2NDQ1MGFkaXF6a2N4.

  30. 13 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI2OTM3MmFkaXF6a2N4.

  31. 26 July 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczODQzOWFkaXF6a2N4.

  32. 8 December 2006 Registered office changed on 08/12/06 from: 14 albany court blundell road edgware middlesex HA8 0HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgwMDIzNWFkaXF6a2N4.

  33. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc5OTIyMmFkaXF6a2N4.

  34. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgwMDAxMmFkaXF6a2N4.

  35. 6 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: MDE3MTc5OTIyM2FkaXF6a2N4.

  36. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAyNjU1NGFkaXF6a2N4.

  37. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ4NzE1NGFkaXF6a2N4.

  38. 24 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3NDM3N2FkaXF6a2N4.

  39. 24 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzQyNzY5OGFkaXF6a2N4.

  40. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY1MTE1MGFkaXF6a2N4.

  41. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMxNTk2NGFkaXF6a2N4.

  42. 14 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk1NjIwM2FkaXF6a2N4.

  43. 18 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzc5MzYxMWFkaXF6a2N4.

  44. 19 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxNjM4OGFkaXF6a2N4.

  45. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUxMTA1OGFkaXF6a2N4.

  46. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU2NzkwOGFkaXF6a2N4.

  47. 20 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc5MTEzMWFkaXF6a2N4.

  48. 29 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcwNzQ0OGFkaXF6a2N4.

  49. 26 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjg4NjE5OWFkaXF6a2N4.

  50. 30 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA0NDg1M2FkaXF6a2N4.

  51. 15 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NzcxMjUwMWFkaXF6a2N4.

  52. 20 June 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwNjYwNGFkaXF6a2N4.

  53. 8 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMyMjU2MWFkaXF6a2N4.

  54. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI2MjIyMGFkaXF6a2N4.

  55. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAyMDg3N2FkaXF6a2N4.

  56. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI0NTU1OWFkaXF6a2N4.

  57. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDAzNzQ0MmFkaXF6a2N4.

  58. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjE0OTI3NmFkaXF6a2N4.

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