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Albany Homes Rentals Limited

Company Registration Number: 05926946

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany Homes Rentals Limited is a Private Company Limited by Shares first registered on 6 September 2006. Its current registered address is in London.

Registered Address

50 SHELDON AVENUE
HIGHGATE
LONDON
N6 4ND

There are 26 companies currently registered at this postcode, including this one.

All companies at N6 4ND

Registration Data

Company Number

05926946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £2,406,250£2,406,250£2,406,250£2,406,250£1,400,000£1,400,000£0£0
Current Assets £1,222,713£1,306,152£1,372,544£1,447,624£1,479,360£1,520,527£1,583,912£1,717,729
of which Cash £6,530£17,548£13,234£5,904£4,705£7,900£1,559£1,573
Total Assets £3,628,963£3,712,402£3,778,794£3,853,874£2,879,360£2,920,527£1,583,912£1,717,729
Current Liabilities £1,131,286£1,206,621£1,264,028£1,322,963£1,332,315£1,352,558£1,409,356£1,569,506
Net Current Assets £91,427£99,531£108,516£124,661£147,045£167,969£174,556£148,223
Total Net Worth £2,497,677£2,505,781£2,514,766£2,530,911£1,547,045£1,567,969£1,574,556£1,548,223

Previous Names

  • TANNER STREET LIMITED, active until 3 March 2010

Company Officers

  • ANGEL, Simmone

    Secretary

    Appointed on 6 September 2006

     

    Nationality: British

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • ANGEL, Barry Ian

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1957

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • SELMAN-ANGEL, Simmone

    Director

    Appointed on 6 September 2006

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1965

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KXMWHL. Transaction: MzE5Mjg1ODM0NWFkaXF6a2N4.

  2. 24 November 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6JV5HYQ. Transaction: MzE5MTcxOTE2N2FkaXF6a2N4.

  3. 24 November 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6JV5HYI. Transaction: MzE5MTcxOTMyOGFkaXF6a2N4.

  4. 5 October 2017 Registration of charge 059269460005, created on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Mortgage. Type: MR01. Barcode: X6GG116H. Transaction: MzE4NzEzODM4NmFkaXF6a2N4.

  5. 5 October 2017 Registration of charge 059269460006, created on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Mortgage. Type: MR01. Barcode: X6GDLITK. Transaction: MzE4NzE0MDU0N2FkaXF6a2N4.

  6. 5 October 2017 Registration of charge 059269460007, created on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Mortgage. Type: MR01. Barcode: X6GDM7E0. Transaction: MzE4NzE0MTI0MWFkaXF6a2N4.

  7. 5 October 2017 Registration of charge 059269460008, created on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Mortgage. Type: MR01. Barcode: X6GDMRBS. Transaction: MzE4NzE0MTczNWFkaXF6a2N4.

  8. 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EEZRKA. Transaction: MzE4NDc0MzU2NGFkaXF6a2N4.

  9. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZJ8DS. Transaction: MzE2NDcxMzA3NGFkaXF6a2N4.

  10. 23 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZOY1. Transaction: MzE1ODA4NzU0MGFkaXF6a2N4.

  11. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBZH6. Transaction: MzEzODIyNzE2NGFkaXF6a2N4.

  12. 18 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8CSGG. Transaction: MzEzMTIzODE3MmFkaXF6a2N4.

  13. 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: A3MDPZLN. Transaction: MzExMzQ2NjQxMGFkaXF6a2N4.

  14. 8 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZT9OG. Transaction: MzEwNzA5MjY3OWFkaXF6a2N4.

  15. 13 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: A2MZW8CA. Transaction: MzA5MDY2MTkyNmFkaXF6a2N4.

  16. 8 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILAF8G. Transaction: MzA4NjU5MjU4MGFkaXF6a2N4.

  17. 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: A1N7G8T4. Transaction: MzA2OTI3NzM2NGFkaXF6a2N4.

  18. 11 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8U30R. Transaction: MzA2MzkxNDQ0MWFkaXF6a2N4.

  19. 8 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1A308OA. Transaction: MzA1ODgwNzkyMWFkaXF6a2N4.

  20. 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: A0O7V2M2. Transaction: MzA0OTIxNzM1OWFkaXF6a2N4.

  21. 28 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XVJ7SXX4. Transaction: MzA0NDU1ODQ1OWFkaXF6a2N4.

  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: LEAX0Q40. Transaction: MzAyOTQ3MjY2MmFkaXF6a2N4.

  23. 17 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XBE4WNGP. Transaction: MzAyMzQ1NzUxMGFkaXF6a2N4.

  24. 3 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MT6HU7. Transaction: MzAxMDYyODA0NGFkaXF6a2N4.

  25. 3 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MT7HU8. Transaction: MzAxMDYyNzg4NWFkaXF6a2N4.

  26. 22 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUGF1GUL. Transaction: MzAwNzcwNDkzOGFkaXF6a2N4.

  27. 23 November 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: X5D7YF76. Transaction: MzAwMzQ2NjMzNWFkaXF6a2N4.

  28. 17 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMGZGE6B. Transaction: MzAwMTAwNDc1NWFkaXF6a2N4.

  29. 4 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4X97CZ2. Transaction: MjA0MDcyNTA0NWFkaXF6a2N4.

  30. 12 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AROGW9NX. Transaction: MjAzMjcyMjU4M2FkaXF6a2N4.

  31. 12 May 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: AROGV9NW. Transaction: MjAzMjcyMjUwOGFkaXF6a2N4.

  32. 4 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: LAJHA6Y9. Transaction: MjAyNDk4ODU2M2FkaXF6a2N4.

  33. 26 November 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X854V55J. Transaction: MjAxODgzOTIzNmFkaXF6a2N4.

  34. 2 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3NzkxNmFkaXF6a2N4.

  35. 25 January 2008 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTI4MTU3NGFkaXF6a2N4.

  36. 13 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE2NTgwMmFkaXF6a2N4.

  37. 18 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgxNzYwM2FkaXF6a2N4.

  38. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5NDc4NGFkaXF6a2N4.

  39. 17 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA5MzgwNGFkaXF6a2N4.

  40. 17 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDE5NzY1MWFkaXF6a2N4.

  41. 6 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTMxMDc2MmFkaXF6a2N4.

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