Albany Homes (Meridian) Limited

Company Registration Number: 08648519

Company registered in England and Wales

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Albany Homes (Meridian) Limited is a Private Company Limited by Shares first registered on 13 August 2013. Its current registered address is in London.

Registered Address

GABLE HOUSE 239 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3LF

There are 948 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

08648519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

15 August 2014

Returns Next Due

10 September 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £220,545
of which Cash £330
Total Assets £220,545
Current Liabilities £53,242
Net Current Assets £167,303
Total Net Worth £167,303

Previous Names

No previous names

Company Officers

  • ANGEL, Simmone

    Secretary

    Appointed on 13 August 2013

     

    50
    Sheldon Avenue
    Highgate
    London
    N6 4ND
    United Kingdom

  • ANGEL, Barry Ian

    Director

    Appointed on 13 August 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1957

    Gable House
    239 Regents Park Road
    Finchley
    London
    N3 3LF

  • ANGEL, Simmone

    Secretary

    Appointed on 26 September 2014

    Resigned on 26 September 2014

    50
    Sheldon Avenue
    Highgate
    London
    N6 4ND
    United Kingdom

  • CHHATRALIA, Nita Naresh

    Director

    Appointed on 13 August 2013

    Resigned on 13 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

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

  • GERGEL, Laurence

    Director

    Appointed on 13 August 2013

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    82
    Talbot Road
    London
    N6 4RA
    United Kingdom

  • SPW DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 August 2013

    Resigned on 13 August 2013

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

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

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Latest Filings

  1. 1 June 2016 Liquidators statement of receipts and payments to 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Insolvency. Type: 4.68. Barcode: A57FGQW8. Transaction: MzE0OTg2MzM3MWFkaXF6a2N4.

  2. 24 February 2016 Liquidators statement of receipts and payments to 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50V90T6. Transaction: MzE0MjYxNTg0M2FkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X50DOBOZ. Transaction: MzE0MTUzNjg5NmFkaXF6a2N4.

  4. 9 February 2016 Appointment of Simmone Angel as a secretary on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: AP03. Barcode: X50B0PYO. Transaction: MzE0MTQ0OTQ1MGFkaXF6a2N4.

  5. 8 February 2016 Termination of appointment of Simmone Angel as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X50B4XCJ. Transaction: MzE0MTQ5MTE4NGFkaXF6a2N4.

  6. 8 February 2016 Appointment of Simmone Angel as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: X50B09Y3. Transaction: MzE0MTQ0NDg2OGFkaXF6a2N4.

  7. 6 January 2015 Registered office address changed from 50 Sheldon Avenue London N6 4ND to Gable House 239 Regents Park Road Finchley London N3 3LF on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: A3NBGR3F. Transaction: MzExNDc2NzAzNmFkaXF6a2N4.

  8. 5 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3NBGR37. Transaction: MzExNDcwNzQwNWFkaXF6a2N4.

  9. 5 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3NBGR3N. Transaction: MzExNDcwNzMxMWFkaXF6a2N4.

  10. 5 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNOQlNSV1JhZGlxemtjeA.

  11. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O5L7. Transaction: MzExNDE4NzczOGFkaXF6a2N4.

  12. 25 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5I5DT. Transaction: MzEwODIxNTc4NmFkaXF6a2N4.

  13. 15 April 2014 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X35U40F4. Transaction: MzA5ODI1NjcyOWFkaXF6a2N4.

  14. 25 September 2013 Statement of capital following an allotment of shares on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Capital. Type: SH01. Barcode: A2HM7P17. Transaction: MzA4NTc4MjA2NGFkaXF6a2N4.

  15. 24 September 2013 Termination of appointment of Laurence Gergel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKW9OO. Transaction: MzA4NTY3NDI0MWFkaXF6a2N4.

  16. 22 August 2013 Termination of appointment of Spw Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FA9IQA. Transaction: MzA4MzcwMjUyOWFkaXF6a2N4.

  17. 22 August 2013 Termination of appointment of Nita Chhatralia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FA9II0. Transaction: MzA4MzcwMjM5NmFkaXF6a2N4.

  18. 22 August 2013 Appointment of Mr Laurence Gergel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FA9FV5. Transaction: MzA4MzcwMTczMWFkaXF6a2N4.

  19. 22 August 2013 Appointment of Mr Barry Ian Angel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FA9ENV. Transaction: MzA4MzcwMTQzMmFkaXF6a2N4.

  20. 14 August 2013 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPO7R6. Transaction: MzA4MzI4NTA4NWFkaXF6a2N4.

  21. 13 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EMZWB9. Transaction: MzA4MzE4MjAzNWFkaXF6a2N4.

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