Alban (Holloway) Ltd

Company Registration Number: 06394325

Company registered in England and Wales

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Alban (Holloway) Ltd is a Private Company Limited by Shares first registered on 9 October 2007. Its current registered address is in London.

Registered Address

8 ANCHOR HOUSE
OLD STREET
LONDON
EC1V 9JL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06394325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£5,451£0
Current Assets £40,749£57,590£79,224£73,618£29,444£62,613
of which Cash £36,289£54,396£78,328£69,122£24,981£61,894
Total Assets £40,749£57,590£79,224£73,618£34,895£62,613
Current Liabilities £5,270£6,933£41,997£48,654£5,310£37,491
Net Current Assets £35,479£50,657£37,227£24,964£24,134£25,122
Total Net Worth £37,718£53,644£41,207£29,052£29,585£26,822

Previous Names

No previous names

Company Officers

  • SAHATCLU, Ilirsan

    Secretary

    Appointed on 27 January 2008

     

    16
    Great North Road
    New Barnet
    Barnet
    EN5 1AE

  • MANAJ, Leonard

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Flat 8
    Anchor House
    Old Street
    London
    EC1V 9JL
    United Kingdom

  • BERISHA, Besnik

    Secretary

    Appointed on 9 October 2007

    Resigned on 27 January 2008

    Nationality: British

    Occupation: Director

    24 Bourne Gardens
    Chingford
    London
    E4 9DX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 October 2007

    Resigned on 10 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BERISHA, Besnik

    Director

    Appointed on 9 October 2007

    Resigned on 27 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    24 Bourne Gardens
    Chingford
    London
    E4 9DX

  • SAHATCLU, Ilirsan

    Director

    Appointed on 27 January 2008

    Resigned on 20 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    16
    Great North Road
    New Barnet
    Barnet
    EN5 1AE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 October 2007

    Resigned on 10 October 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBFRK. Transaction: MzE1OTUzMzU2NGFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BAV2XV. Transaction: MzE1MzAzMzA0M2FkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKR7OU. Transaction: MzEzNDY3NTY3N2FkaXF6a2N4.

  4. 6 November 2015 Registered office address changed from Brentmead House Britannia Road London Barnet N12 9RU to 8 Anchor House Old Street London EC1V 9JL on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKR7OI. Transaction: MzEzNDY3NTU5NmFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A41IILOZ. Transaction: MzExNzg4NDIxNmFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZRAY. Transaction: MzExMDcxNDM5NWFkaXF6a2N4.

  7. 12 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A314BJBS. Transaction: MzA5NDM3OTUzOWFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAVLK. Transaction: MzA4ODI4ODkwOGFkaXF6a2N4.

  9. 17 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AAQAU9. Transaction: MzA3OTg3MzYxM2FkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1M705CZ. Transaction: MzA2NzkxNTU3OWFkaXF6a2N4.

  11. 12 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16DNBRS. Transaction: MzA1NTcwNzQ3NmFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X8M7MYXF. Transaction: MzA0NjU4ODkxM2FkaXF6a2N4.

  13. 25 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AU0WJSP0. Transaction: MzAzNDQ4MzMzNmFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XDYF4QJ0. Transaction: MzAyOTgwNzE1M2FkaXF6a2N4.

  15. 19 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATNCMIEK. Transaction: MzAxMTgzMjc0M2FkaXF6a2N4.

  16. 27 December 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XR47PG59. Transaction: MzAwNTczNjA5NWFkaXF6a2N4.

  17. 27 December 2009 Director's details changed for Leonard Manaj on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XR47OG58. Transaction: MzAwNTczNjA4NmFkaXF6a2N4.

  18. 2 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AB5CX8LS. Transaction: MjAyOTc3NTEwMmFkaXF6a2N4.

  19. 24 December 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQO85XZ. Transaction: MjAyMTI2ODIzM2FkaXF6a2N4.

  20. 23 May 2008 Appointment terminated director ilirsan sahatclu [View PDF]

    Category: Officers. Type: 288b. Barcode: A8L54ZX8. Transaction: MjAwNTk4OTgwNmFkaXF6a2N4.

  21. 23 May 2008 Ad 27/01/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8L53ZX7. Transaction: MjAwNTk4OTY1OWFkaXF6a2N4.

  22. 17 March 2008 Director and secretary appointed ilirsan sahatclu [View PDF]

    Category: Officers. Type: 288a. Barcode: AK6LJY02. Transaction: MjAwMTU1ODE4MmFkaXF6a2N4.

  23. 27 February 2008 Appointment terminated director and secretary besnik berisha [View PDF]

    Category: Officers. Type: 288b. Barcode: AXDA7XJH. Transaction: MjAwMDMyODE1OGFkaXF6a2N4.

  24. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzMDkyNWFkaXF6a2N4.

  25. 28 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzMDk0MGFkaXF6a2N4.

  26. 28 November 2007 Registered office changed on 28/11/07 from: brentmead house britannia road london N12 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkzMDkyNmFkaXF6a2N4.

  27. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyMDQxOWFkaXF6a2N4.

  28. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYxNzc3MWFkaXF6a2N4.

  29. 9 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjUyODg0NWFkaXF6a2N4.

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