Albany Flat Management Company Limited

Company Registration Number: 04183997

Company registered in England and Wales

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Albany Flat Management Company Limited is a Private Company Limited by Guarantee first registered on 21 March 2001. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 907 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

04183997

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2003

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • DOWE, Sarah Louise

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1970

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • MISTRY, Nimisha

    Director

    Appointed on 26 March 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • DAVIES, Robin Patrick

    Secretary

    Appointed on 3 September 2001

    Resigned on 14 November 2003

    The Old Bell Barn
    Cottered Lane Ardeley
    Stevenage
    Hertfordshire
    SG2 7AH

  • MUNDY, Lisa

    Secretary

    Appointed on 21 March 2001

    Resigned on 20 December 2001

    58 Sittingbourne Avenue
    Enfield
    EN1 2DD

  • BECESSAR, Ravi

    Director

    Appointed on 13 July 2009

    Resigned on 14 September 2014

    Nationality: British

    Occupation: It

    Month of birth: January 1980

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • DALLIGAN, John

    Director

    Appointed on 17 March 2003

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Plant Hire Manager

    Month of birth: January 1971

    138 Greenwood Avenue
    Enfield
    Middlesex
    EN3 5FE

  • DUFFY, John

    Director

    Appointed on 21 March 2001

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1968

    33 Clarence Road
    Enfield
    Middlesex
    EN3 4BN

  • GRAY, Paula

    Director

    Appointed on 21 March 2001

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1979

    36 Southeastern Avenue
    Edmonton
    London
    N9 9LR

  • HUSSEY, Hayden

    Director

    Appointed on 17 March 2003

    Resigned on 22 May 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1970

    148 Greenwood Avenue
    Enfield
    Middlesex
    EN3 5FE

  • WITHERS, Neil

    Director

    Appointed on 9 July 2009

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1974

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • YEOWELL, Anna-Lisa

    Director

    Appointed on 9 July 2009

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Political Officer

    Month of birth: June 1978

    167
    Turners Hill
    Cheshunt
    Hertfordshire
    EN8 9BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD08TL. Transaction: MzE2NTcwNzY4NWFkaXF6a2N4.

  2. 15 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DEQ1VN. Transaction: MzE1NTE1MDI1MGFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 12 January 2016 no member list [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZY4KY. Transaction: MzE0MDA3NTY1NGFkaXF6a2N4.

  4. 18 January 2016 Termination of appointment of Ravi Becessar as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM01. Barcode: X4YUQU2G. Transaction: MzEzOTkwNzM0MGFkaXF6a2N4.

  5. 18 January 2016 Termination of appointment of Neil Withers as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X4YUQUL7. Transaction: MzEzOTkwNzU3MGFkaXF6a2N4.

  6. 17 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DZOTF7. Transaction: MzEyOTEwNjc4OGFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 12 January 2015 no member list [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOGDM. Transaction: MzExNTE4NDI1NmFkaXF6a2N4.

  8. 7 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DROD2W. Transaction: MzEwNTE5MjgwNmFkaXF6a2N4.

  9. 21 January 2014 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X30216M0. Transaction: MzA5MzAyNTY4MGFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 12 January 2014 no member list [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBNGO. Transaction: MzA5MjUwODcwNmFkaXF6a2N4.

  11. 21 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2F577FU. Transaction: MzA4MzYzNDU0MmFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201QCXC. Transaction: MzA3MTAzODI2M2FkaXF6a2N4.

  13. 28 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1FXDO8P. Transaction: MzA2MzA2MDA5N2FkaXF6a2N4.

  14. 5 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13VMP8Y. Transaction: MzA1MzU4MTk0MmFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 12 January 2012 no member list [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2JUY. Transaction: MzA1MTM3MjAzNGFkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NjQxMGFkaXF6a2N4.

  17. 18 June 2011 Director's details changed for Sarah Louise Dowe on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPVV3B. Transaction: MzAzOTAyMTU1NGFkaXF6a2N4.

  18. 18 June 2011 Director's details changed for Miss Nimisha Mistry on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPWV3C. Transaction: MzAzOTAyMTU1NWFkaXF6a2N4.

  19. 13 June 2011 Director's details changed for Miss Nimisha Mistry on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJHUXA. Transaction: MzAzODY4MzIyNWFkaXF6a2N4.

  20. 13 June 2011 Director's details changed for Sarah Louise Dowe on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJGUX9. Transaction: MzAzODY4MzIyNGFkaXF6a2N4.

  21. 12 June 2011 Director's details changed for Neil Withers on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJIUXB. Transaction: MzAzODY4MzIyNmFkaXF6a2N4.

  22. 12 June 2011 Director's details changed for Sarah Louise Dowe on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJFUX8. Transaction: MzAzODY4MzIyM2FkaXF6a2N4.

  23. 12 June 2011 Director's details changed for Ravi Becessar on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJEUX7. Transaction: MzAzODY4MzIyMmFkaXF6a2N4.

  24. 14 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AO49TT96. Transaction: MzAzNTYzMzc5MWFkaXF6a2N4.

  25. 21 March 2011 Annual return made up to 21 March 2011 no member list [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X3EJ5SMG. Transaction: MzAzNDE0ODM3N2FkaXF6a2N4.

  26. 19 January 2011 Termination of appointment of Anna-Lisa Yeowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALYUAQTG. Transaction: MzAzMDcyNjM2NWFkaXF6a2N4.

  27. 29 December 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZ99PQ4A. Transaction: MzAyOTQxNjYwNWFkaXF6a2N4.

  28. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDI0MDcyN2FkaXF6a2N4.

  29. 23 March 2010 Annual return made up to 21 March 2010 no member list [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X6M5QIJL. Transaction: MzAxMjA2MjEwMWFkaXF6a2N4.

  30. 23 March 2010 Director's details changed for Neil Withers on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6M5OIJJ. Transaction: MzAxMjA2MTk2MmFkaXF6a2N4.

  31. 23 March 2010 Director's details changed for Anna-Lisa Yeowell on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6M5PIJK. Transaction: MzAxMjA2MTk2M2FkaXF6a2N4.

  32. 23 March 2010 Director's details changed for Sarah Louise Dowe on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6M5MIJH. Transaction: MzAxMjA2MTk2MGFkaXF6a2N4.

  33. 23 March 2010 Secretary's details changed for Hertford Company Secretaries Limited on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH04. Barcode: X6M5KIJF. Transaction: MzAxMjA2MTk1OGFkaXF6a2N4.

  34. 23 March 2010 Director's details changed for Nimisha Mistry on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6M5NIJI. Transaction: MzAxMjA2MTk2MWFkaXF6a2N4.

  35. 23 March 2010 Director's details changed for Ravi Becessar on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6M5LIJG. Transaction: MzAxMjA2MTk1OWFkaXF6a2N4.

  36. 15 July 2009 Director appointed ravi becessar [View PDF]

    Category: Officers. Type: 288a. Barcode: ATD4EBKT. Transaction: MjAzNzIwOTkxMGFkaXF6a2N4.

  37. 14 July 2009 Registered office changed on 14/07/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ [View PDF]

    Category: Address. Type: 287. Barcode: ATX2WBJS. Transaction: MjAzNzA4MjUwM2FkaXF6a2N4.

  38. 13 July 2009 Director appointed sarah louise dowe [View PDF]

    Category: Officers. Type: 288a. Barcode: AUCOVBGQ. Transaction: MjAzNzAxNjU5MmFkaXF6a2N4.

  39. 13 July 2009 Director appointed anna-lisa yeowell [View PDF]

    Category: Officers. Type: 288a. Barcode: AUCOUBGP. Transaction: MjAzNzAxNjUxNWFkaXF6a2N4.

  40. 13 July 2009 Director appointed neil withers [View PDF]

    Category: Officers. Type: 288a. Barcode: AUCQ5BG2. Transaction: MjAzNzAxNjM2OGFkaXF6a2N4.

  41. 9 July 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PC2C0BE4. Transaction: MjAzNjg1NjU2MWFkaXF6a2N4.

  42. 7 July 2009 Appointment terminated director john dalligan [View PDF]

    Category: Officers. Type: 288b. Barcode: AXG3UBB6. Transaction: MjAzNjYxMjc2N2FkaXF6a2N4.

  43. 2 April 2009 Director appointed nimisha mistry [View PDF]

    Category: Officers. Type: 288a. Barcode: ABT5X8J7. Transaction: MjAyOTc5NzM1NGFkaXF6a2N4.

  44. 24 March 2009 Annual return made up to 21/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QCE8F0. Transaction: MjAyODg1OTAyN2FkaXF6a2N4.

  45. 24 June 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANVRQ0R0. Transaction: MjAwNzc0NjYwM2FkaXF6a2N4.

  46. 25 March 2008 Annual return made up to 21/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP79TYB4. Transaction: MjAwMTk3MTI2N2FkaXF6a2N4.

  47. 31 July 2007 Annual return made up to 21/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1NTIzOGFkaXF6a2N4.

  48. 22 May 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzOTE0NWFkaXF6a2N4.

  49. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg5ODI4NWFkaXF6a2N4.

  50. 13 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1NDYyOGFkaXF6a2N4.

  51. 26 April 2006 Annual return made up to 21/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM2MDcwMGFkaXF6a2N4.

  52. 1 September 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkzNTEzNWFkaXF6a2N4.

  53. 27 April 2005 Annual return made up to 21/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg0OTU3MGFkaXF6a2N4.

  54. 5 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MTgwNTI3N2FkaXF6a2N4.

  55. 14 April 2004 Annual return made up to 21/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkzMzY4NGFkaXF6a2N4.

  56. 22 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE1NjUxMWFkaXF6a2N4.

  57. 22 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE3NjA3NGFkaXF6a2N4.

  58. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY1MDc4NmFkaXF6a2N4.

  59. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ1MTc5NWFkaXF6a2N4.

  60. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ2Mjg5NmFkaXF6a2N4.

  61. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM5MDA4NmFkaXF6a2N4.

  62. 11 April 2003 Annual return made up to 21/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4ODQxNWFkaXF6a2N4.

  63. 25 November 2002 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NzI4NDIwNGFkaXF6a2N4.

  64. 15 April 2002 Annual return made up to 21/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUwMTE1M2FkaXF6a2N4.

  65. 26 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk4NTEzOWFkaXF6a2N4.

  66. 15 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDA0MzA4MWFkaXF6a2N4.

  67. 8 January 2002 Accounting reference date extended from 31/03/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDIwMTA2MmFkaXF6a2N4.

  68. 18 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDU5NDU1NGFkaXF6a2N4.

  69. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAyMjM3OWFkaXF6a2N4.

  70. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIwMzg4N2FkaXF6a2N4.

  71. 11 December 2001 Registered office changed on 11/12/01 from: 49-51 windmill hill enfield middlesex EN2 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTcxNjc2MGFkaXF6a2N4.

  72. 21 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDk2MzkzOWFkaXF6a2N4.

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