Albany (West Heath Place) Ltd

Company Registration Number: 08267263

Company registered in England and Wales

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Albany (West Heath Place) Ltd is a Private Company Limited by Shares first registered on 24 October 2012. Its current registered address is in London.

Registered Address

50 SHELDON AVENUE
HIGHGATE
LONDON
N6 4ND

There are 28 companies currently registered at this postcode, including this one.

All companies at N6 4ND

Registration Data

Company Number

08267263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

24 October 2015

Returns Next Due

21 November 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,089,420£2,315,569£1,755,407
of which Cash £3,447£14,972£3,906
Total Assets £2,089,420£2,315,569£1,755,407
Current Liabilities £78,902£429,623£653,658
Net Current Assets £2,010,518£1,885,946£1,101,749
Total Net Worth £894,330£278,513£-17,745

Previous Names

No previous names

Company Officers

  • ANGEL, Simmone

    Secretary

    Appointed on 24 October 2012

     

    50
    Sheldon Avenue
    Highgate
    London
    N6 4ND
    United Kingdom

  • ANGEL, Barry Ian

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    50
    Sheldon Avenue
    Highgate
    London
    N6 4ND
    United Kingdom

  • CHHATRALIA, Nita Naresh

    Director

    Appointed on 24 October 2012

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Gable House
    239 Regents Park Road
    Finchley
    London
    N3 3LF
    United Kingdom

  • SPW DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 October 2012

    Resigned on 24 October 2012

    Gable House
    239 Regents Park Road
    London
    N3 3LF
    United Kingdom

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

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9O681. Transaction: MzE2NTEyNzIxM2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2XG2. Transaction: MzE2MDM1ODM5M2FkaXF6a2N4.

  3. 4 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: A4MLBZB7. Transaction: MzEzODM3MTYwMGFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZMRE. Transaction: MzEzNDE4ODUxOWFkaXF6a2N4.

  5. 28 July 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X4CM7Y5L. Transaction: MzEyNzg5NDU1NGFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYX2I. Transaction: MzExMDcwODUxNmFkaXF6a2N4.

  7. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CP7XCO. Transaction: MzEwNDU5NTAwN2FkaXF6a2N4.

  8. 8 May 2014 Registration of charge 082672630006, created on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Mortgage. Type: MR01. Barcode: X37HPU0P. Transaction: MzA5OTY3MDc5NmFkaXF6a2N4.

  9. 7 May 2014 Registration of charge 082672630005, created on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Mortgage. Type: MR01. Barcode: X37F55KB. Transaction: MzA5OTYwNTExOGFkaXF6a2N4.

  10. 14 April 2014 Previous accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X35RI6FK. Transaction: MzA5ODE4NzAzM2FkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3N0TS. Transaction: MzA4Nzg5MzYxN2FkaXF6a2N4.

  12. 8 October 2013 Registration of charge 082672630004, created on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Mortgage. Type: MR01. Barcode: X2IITQN9. Transaction: MzA4NjYwNTE0MmFkaXF6a2N4.

  13. 8 October 2013 Registration of charge 082672630001, created on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Mortgage. Type: MR01. Barcode: X2IITQEJ. Transaction: MzA4NjYwNTA3NmFkaXF6a2N4.

  14. 8 October 2013 Registration of charge 082672630003, created on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Mortgage. Type: MR01. Barcode: X2IITP7L. Transaction: MzA4NjYwNDc1M2FkaXF6a2N4.

  15. 8 October 2013 Registration of charge 082672630002, created on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Mortgage. Type: MR01. Barcode: X2IITPRM. Transaction: MzA4NjYwNDkyNmFkaXF6a2N4.

  16. 15 August 2013 Secretary's details changed for Simone Angel on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH03. Barcode: X2ES9AOO. Transaction: MzA4MzM0Mzg4M2FkaXF6a2N4.

  17. 15 August 2013 Secretary's details changed for Simmone Angel on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH03. Barcode: X2ES96LF. Transaction: MzA4MzM0MjQ5MGFkaXF6a2N4.

  18. 5 December 2012 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4N8R7. Transaction: MzA2ODg0NjQ5MGFkaXF6a2N4.

  19. 9 November 2012 Termination of appointment of Nita Naresh Chhatralia as a director on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: TM01. Barcode: A1L4ZUFV. Transaction: MzA2NzIzOTcwNGFkaXF6a2N4.

  20. 9 November 2012 Termination of appointment of Spw Directors Limited as a director on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: TM01. Barcode: A1L4ZUFN. Transaction: MzA2NzIzOTUyMGFkaXF6a2N4.

  21. 9 November 2012 Appointment of Simmone Angel as a secretary on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: AP03. Barcode: A1L4ZUFF. Transaction: MzA2NzIzOTM1OGFkaXF6a2N4.

  22. 9 November 2012 Appointment of Dr Barry Ian Angel as a director on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: AP01. Barcode: A1L4ZUF7. Transaction: MzA2NzIzODk5NmFkaXF6a2N4.

  23. 24 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6TUZK. Transaction: MzA2NjQwNjMyN2FkaXF6a2N4.

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