73 Albany Road Management Limited

Company Registration Number: 06413929

Company registered in England and Wales

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73 Albany Road Management Limited is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

06413929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,042£1,737£5,123£3,791£1,266£1,412£1,606£421
of which Cash £2,042£1,707£1,325£636£1,266£1,412£1,606£421
Total Assets £2,042£1,737£5,123£3,791£1,266£1,412£1,606£421
Current Liabilities £4,020£4,050£6,800£4,775£1,029£1,175£1,123£524
Net Current Assets £-1,978£-2,313£-1,677£-984£237£237£483£-103
Total Net Worth £-1,978£-2,313£-1,677£-984£237£237£382£-103

Previous Names

No previous names

Company Officers

  • HENDERSON, Roger John

    Secretary

    Appointed on 31 December 2008

     

    Nationality: Other

    Occupation: Director

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • HENDERSON, Richard Philip

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • HENDERSON, Roger John

    Director

    Appointed on 31 October 2007

     

    Nationality: Other

    Occupation: Director

    Month of birth: August 1949

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • HENDERSON, Scott Martin

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • HENDERSON, Richard Philip

    Secretary

    Appointed on 31 October 2007

    Resigned on 31 December 2008

    12
    Wilbye Grange
    Wellingborough
    Northamptonshire
    NN8 3PS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFS88B. Transaction: MzE2NTg0ODY2OWFkaXF6a2N4.

  2. 1 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: X5AABWO9. Transaction: MzE1MjEwODU3MWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4MPA2YY. Transaction: MzEzODAyMTIwNGFkaXF6a2N4.

  4. 11 September 2015 Registered office address changed from Iveco House Station Road Watford WD17 1TA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FQ8KP5. Transaction: MzEzMDgyMzA5NGFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COXYMO. Transaction: MzEyODAyNDk2NWFkaXF6a2N4.

  6. 18 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTMwNDQ3OGFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X43COB9F. Transaction: MzExOTMwNDM3N2FkaXF6a2N4.

  8. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzcxNDE3MmFkaXF6a2N4.

  9. 3 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34LQRLE. Transaction: MzA5NzU2OTI3OGFkaXF6a2N4.

  10. 12 February 2014 Registered office address changed from C/O Clarity Accounting and Business Solutions Limited Acre House 3-5 Hyde Road Watford Hertfordshire WD17 4WP on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KMN1L. Transaction: MzA5NDM5MjU4OGFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6C0MW. Transaction: MzA4Nzk5MTkxMmFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2DEKJBF. Transaction: MzA4MjQwNzY2M2FkaXF6a2N4.

  13. 30 July 2013 Director's details changed for Mr Roger John Henderson on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMPBJF. Transaction: MzA4MjMyMTg4N2FkaXF6a2N4.

  14. 29 July 2013 Director's details changed for Mr Roger John Henderson on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMPAEX. Transaction: MzA4MjMyMTU4MmFkaXF6a2N4.

  15. 29 July 2013 Director's details changed for Mr Richard Philip Henderson on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMP8U8. Transaction: MzA4MjMyMTE2N2FkaXF6a2N4.

  16. 29 July 2013 Secretary's details changed for Mr Roger John Henderson on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH03. Barcode: X2DMP8GI. Transaction: MzA4MjMyMTA1NWFkaXF6a2N4.

  17. 5 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PQJC. Transaction: MzA2Njk2NzQwOWFkaXF6a2N4.

  18. 2 October 2012 Registered office address changed from Unit 303B the Wenta Business Centre Colne Way Watford Herts WD24 7ND United Kingdom on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IM0GT5. Transaction: MzA2NTA1NTIzMmFkaXF6a2N4.

  19. 29 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X15Q3XXN. Transaction: MzA1NDk4MTE1MmFkaXF6a2N4.

  20. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7XKHYWW. Transaction: MzA0NjUwMjk5MGFkaXF6a2N4.

  21. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATOKWVUW. Transaction: MzA0MDY4MjQ0M2FkaXF6a2N4.

  22. 5 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XVGKZOU9. Transaction: MzAyNjQ4ODM2OWFkaXF6a2N4.

  23. 5 November 2010 Registered office address changed from Unit 77 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVGKYOU8. Transaction: MzAyNjQ4ODAxN2FkaXF6a2N4.

  24. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWXF2M39. Transaction: MzAyMDc2Mjg3OWFkaXF6a2N4.

  25. 19 January 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XTLGVGSU. Transaction: MzAwNzM4NzI3NGFkaXF6a2N4.

  26. 19 January 2010 Appointment of Mr Scott Martin Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTLGUGST. Transaction: MzAwNzM4NjU3MmFkaXF6a2N4.

  27. 13 January 2010 Registered office address changed from 4 St Piran's Parade Perranporth Cornwall TR6 0BL on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: ANPPKGGR. Transaction: MzAwNjk4MzA4NmFkaXF6a2N4.

  28. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7FDECTS. Transaction: MjA0MDUxMDkxMWFkaXF6a2N4.

  29. 8 January 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1QH6C4. Transaction: MjAyMjgyMTA2NWFkaXF6a2N4.

  30. 5 January 2009 Secretary appointed mr roger john henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: XFSW869N. Transaction: MjAyMjQxMzkwMWFkaXF6a2N4.

  31. 5 January 2009 Appointment terminated secretary richard henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XFSPE69M. Transaction: MjAyMjQxMzY1NWFkaXF6a2N4.

  32. 23 December 2008 Director and secretary's change of particulars / richard henderson / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEHMF5WU. Transaction: MjAyMTE2Nzc0NmFkaXF6a2N4.

  33. 23 December 2008 Director and secretary's change of particulars / richard henderson / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEHNB5WR. Transaction: MjAyMTE2Nzc3OWFkaXF6a2N4.

  34. 23 December 2008 Director and secretary's change of particulars / roger henderson / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEHI95WK. Transaction: MjAyMTE2NzQ5OWFkaXF6a2N4.

  35. 15 August 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AU19V2AL. Transaction: MjAxMTE0NjY5MGFkaXF6a2N4.

  36. 2 April 2008 Registered office changed on 02/04/2008 from 73 albany road redruth cornwall TR15 2HZ [View PDF]

    Category: Address. Type: 287. Barcode: A9FXGYFO. Transaction: MjAwMjUxNTYxMmFkaXF6a2N4.

  37. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzYwNzg4M2FkaXF6a2N4.

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