Albany Homes (Hs) Limited

Company Registration Number: 08804020

Company registered in England and Wales

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Albany Homes (Hs) Limited is a Private Company Limited by Shares first registered on 5 December 2013. Its current registered address is in London.

Registered Address

50 SHELDON AVENUE
LONDON
N6 4ND

There are 27 companies currently registered at this postcode, including this one.

All companies at N6 4ND

Registration Data

Company Number

08804020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £3,723,805
of which Cash £5
Total Assets £3,723,805
Current Liabilities £3,726,860
Net Current Assets £-3,055
Total Net Worth £-3,052

Previous Names

No previous names

Company Officers

  • ANGEL, Simmone

    Secretary

    Appointed on 16 February 2016

     

    50
    Sheldon Avenue
    Highgate
    London
    N6 4ND
    United Kingdom

  • ANGEL, Barry Ian

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1957

    50
    Sheldon Avenue
    London
    N6 4ND
    United Kingdom

  • SELMAN OF WHITWOOD, Henry, Lord

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1933

    37
    Manor Road
    Chigwell
    Essex
    IG7 5PL
    United Kingdom

  • CHHATRALIA, Nita Naresh

    Director

    Appointed on 5 December 2013

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

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

  • SPW DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 December 2013

    Resigned on 5 December 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. 16 March 2016 Appointment of Simmone Angel as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP03. Barcode: X52UV2W0. Transaction: MzE0NDE5Mzk2NWFkaXF6a2N4.

  2. 4 January 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4MLBZDV. Transaction: MzEzODM3MTU5NmFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1NZZF. Transaction: MzEzNzM3Mjk3OWFkaXF6a2N4.

  4. 27 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5GDKR. Transaction: MzEyOTYzMzk0MWFkaXF6a2N4.

  5. 2 April 2015 Registration of charge 088040200001, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: X44G9228. Transaction: MzEyMDU0NjE0M2FkaXF6a2N4.

  6. 2 April 2015 Registration of charge 088040200002, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: X44G8XRU. Transaction: MzEyMDU0NTIxNGFkaXF6a2N4.

  7. 5 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2MJCA. Transaction: MzExMjg5NjM0M2FkaXF6a2N4.

  8. 4 September 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3FPK9G2. Transaction: MzEwNjg5MDMzOGFkaXF6a2N4.

  9. 14 January 2014 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJX1DN. Transaction: MzA5MjU4MjU4NGFkaXF6a2N4.

  10. 13 January 2014 Statement of capital following an allotment of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH01. Barcode: X2ZHCXCX. Transaction: MzA5MjUyMTExNWFkaXF6a2N4.

  11. 13 January 2014 Termination of appointment of Nita Chhatralia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHCX5E. Transaction: MzA5MjUyMTA3NmFkaXF6a2N4.

  12. 13 January 2014 Appointment of Lord Henry Selman of Whitwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHCWZQ. Transaction: MzA5MjUyMTA1M2FkaXF6a2N4.

  13. 13 January 2014 Termination of appointment of Spw Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHCWM0. Transaction: MzA5MjUyMDkwN2FkaXF6a2N4.

  14. 13 January 2014 Appointment of Mr Barry Ian Angel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHCWAY. Transaction: MzA5MjUyMDg0NmFkaXF6a2N4.

  15. 5 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MJWL2Q. Transaction: MzA5MDEyMDY5NWFkaXF6a2N4.

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