Albany Homes (Holdings) Limited

Company Registration Number: 09237147

Company registered in England and Wales

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Albany Homes (Holdings) Limited is a Private Company Limited by Shares first registered on 26 September 2014. Its current registered address is in London.

Registered Address

50 SHELDON AVENUE
HIGHGATE
LONDON
N6 4ND

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

All companies at N6 4ND

Registration Data

Company Number

09237147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2014

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £200
Net Current Assets £-100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • ANGEL, Simmone

    Secretary

    Appointed on 5 May 2016

     

    50
    Sheldon Avenue
    Highgate
    London
    N6 4ND
    United Kingdom

  • ANGEL, Barry Ian

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1957

    50
    Sheldon Avenue
    Highgate
    London
    N6 4ND
    United Kingdom

  • SELMAN OF WHITWOOD, Henry, Lord

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1933

    37
    Manor Road
    Chigwell
    Essex
    IG7 5PL
    United Kingdom

  • CHHATRALIA, Nita Naresh

    Director

    Appointed on 26 September 2014

    Resigned on 26 September 2014

    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 26 September 2014

    Resigned on 26 September 2014

    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. 3 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQVHU. Transaction: MzE1ODgyMzgyNmFkaXF6a2N4.

  2. 7 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57UV4OG. Transaction: MzE1MDAyMzk5OGFkaXF6a2N4.

  3. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVY0T09hZGlxemtjeA.

  4. 12 May 2016 Appointment of Simmone Angel as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP03. Barcode: X56UZLSX. Transaction: MzE0ODM3Njc5OWFkaXF6a2N4.

  5. 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: A4MLBZE3. Transaction: MzEzODM3MTU5N2FkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGT56J. Transaction: MzEzMjQ1MjA2MmFkaXF6a2N4.

  7. 2 October 2015 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 50 Sheldon Avenue Highgate London N6 4nd on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6HZWZ. Transaction: MzEzMjI0Njg1NmFkaXF6a2N4.

  8. 2 April 2015 Registration of charge 092371470001, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: X44G92TC. Transaction: MzEyMDU0NjI5NGFkaXF6a2N4.

  9. 2 April 2015 Registration of charge 092371470002, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: X44G8ZB6. Transaction: MzEyMDU0NTU0MmFkaXF6a2N4.

  10. 2 April 2015 Registration of charge 092371470003, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: X44G908Z. Transaction: MzEyMDU0NTc1M2FkaXF6a2N4.

  11. 13 January 2015 Current accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3YXRO81. Transaction: MzExNTIxOTM5OGFkaXF6a2N4.

  12. 14 October 2014 Appointment of Lord Henry Selman of Whitwood as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3IGG6ZN. Transaction: MzEwOTQxNjU0OWFkaXF6a2N4.

  13. 14 October 2014 Statement of capital following an allotment of shares on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Capital. Type: SH01. Barcode: X3IGFSV3. Transaction: MzEwOTQxMjY1MWFkaXF6a2N4.

  14. 14 October 2014 Termination of appointment of Spw Directors Limited as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3IGFSSZ. Transaction: MzEwOTQxMjY1M2FkaXF6a2N4.

  15. 14 October 2014 Termination of appointment of Nita Naresh Chhatralia as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3IGFSSR. Transaction: MzEwOTQxMjY1MmFkaXF6a2N4.

  16. 14 October 2014 Appointment of Mr Barry Ian Angel as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3IGFSUJ. Transaction: MzEwOTQxMjY0N2FkaXF6a2N4.

  17. 26 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H83UCZ. Transaction: MzEwODI5OTQxMWFkaXF6a2N4.

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