Albania Properties Limited

Company Registration Number: 06401578

Company registered in England and Wales

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Albania Properties Limited is a Private Company Limited by Shares first registered on 17 October 2007. Its current registered address is in London.

Registered Address

22 TENBY HOUSE
HORNSEY ROAD
LONDON
N7 7NH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06401578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£38,708
Current Assets £67£67£67£140£3,717£55£873
of which Cash £67£67£67£140£3,717£55£873
Total Assets £67£67£67£140£3,717£55£39,581
Current Liabilities £29,711£29,711£29,711£24,129£37,601£28,088£20,227
Net Current Assets £-29,644£-29,644£-29,644£-23,989£-33,884£-28,033£-19,354
Total Net Worth £-29,644£-29,644£-29,644£-23,989£-33,884£-28,033£19,354

Previous Names

No previous names

Company Officers

  • TERZIU, Ismet

    Director

    Appointed on 17 October 2007

     

    Nationality: Albanian

    Occupation: Real Estate

    Month of birth: June 1980

    22 Tenby House
    Hornsey Road
    London
    N7 7NH

  • KRCMARIKOVA, Aneta

    Secretary

    Appointed on 17 October 2007

    Resigned on 1 October 2013

    22 Tenby House
    Hornsey Road
    London
    N7 7NH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2007

    Resigned on 17 October 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0U8KQ. Transaction: MzE2NTY0MjM5MGFkaXF6a2N4.

  2. 31 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: X5N0U77S. Transaction: MzE2NTY0MjE5N2FkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCROGP. Transaction: MzEzODYxNzg2MWFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4NCRKHT. Transaction: MzEzODYxNjcwMmFkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3YCY1D6. Transaction: MzExNDY2MzE0OWFkaXF6a2N4.

  6. 31 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: X3NVQ3KZ. Transaction: MzExNDUyNTUzOWFkaXF6a2N4.

  7. 31 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: X2OCQCZT. Transaction: MzA5MTcxNzM5M2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2MU5NI9. Transaction: MzA5MDMwODE5NmFkaXF6a2N4.

  9. 9 December 2013 Termination of appointment of Aneta Krcmarikova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU5KDD. Transaction: MzA5MDMwNzA4NGFkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX604W. Transaction: MzA3MDIxNzE5MGFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1NEW1C3. Transaction: MzA2OTA4Mjk3OWFkaXF6a2N4.

  12. 30 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: L17NFIYR. Transaction: MzA1NjcwNzQ2NmFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X145ADHE. Transaction: MzA1MzY2NDU5NmFkaXF6a2N4.

  14. 31 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: X0PD65A1. Transaction: MzA0OTkxNzgwOGFkaXF6a2N4.

  15. 31 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: XD0G8QE2. Transaction: MzAyOTYwMjUzNGFkaXF6a2N4.

  16. 9 December 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X6FZ3PS1. Transaction: MzAyODU0Nzk1N2FkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XX1IZGUM. Transaction: MzAwNzcwMDUwM2FkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Ismet Terziu on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XX1IYGUL. Transaction: MzAwNzY5OTgzN2FkaXF6a2N4.

  19. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L27GXCH0. Transaction: MjAzOTQxOTYyM2FkaXF6a2N4.

  20. 16 March 2009 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XY6PQ85T. Transaction: MjAyODE5MzUwMGFkaXF6a2N4.

  21. 21 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD3X650Y. Transaction: MjAxODUyMjYxN2FkaXF6a2N4.

  22. 18 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64CM4X6. Transaction: MjAxODI1MTA3OGFkaXF6a2N4.

  23. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3MjcxMGFkaXF6a2N4.

  24. 17 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njg2MzU4NWFkaXF6a2N4.

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