Company Information for

ALBANY MANSIONS (FREEHOLD) LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,

Company Registration Number

01714438

Private Limited Company

Active

About Albany Mansions (freehold) Ltd

ALBANY MANSIONS (FREEHOLD) LIMITED was founded on 1983-04-13 and has its registered office in London. The organisation's status is listed as "Active". Albany Mansions (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ALBANY MANSIONS (FREEHOLD) LIMITED
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11

Filing Information

Company Number01714438
Date formed1983-04-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-05 06:04:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Milan Babic Director CHARTERED ARCHITECT 2014-04-24 ENGLAND
Marion Justine Dillon Director ASSET MANAGER 2013-01-10 UNITED KINGDOM
Richard Anthony Enskat Director SOLICITOR 2014-04-24 UNITED KINGDOM
Timothy John Graham Director CHARTERED ACCOUNTANT 2015-10-15 UNITED KINGDOM
Sarah Wentworth Hutchins Director VILLA CONSULTANT 2017-06-22 UNITED KINGDOM
Michael Conway O'flynn Director CIVIL ENGINEER RETIRED 2006-06-06 UNITED KINGDOM
Alistair David Jeffrey Palmar Director NONE 2011-01-18 UNITED KINGDOM
Robert William Gordon Wilson Director DIRECTOR 2014-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Fiona Penman Director 2013-01-24 2015-08-17
Thomas Daniel David Kuhn Director 2008-04-21 2014-04-24
Patrick John Childs Director 1996-12-05 2014-01-24
John Corbet Milward Director 2006-06-06 2013-01-24
Mary Alison Larkin Director 2001-12-12 2011-01-18
John Michael Orwin Director 2004-01-26 2009-08-03
Terence Gordon Knight Director 2000-11-20 2008-09-22
Peter John Beevor Company Secretary 2006-03-10 2008-04-18
Peter John Beevor Director 2003-12-01 2008-04-18
Nicola Rosemary Lyons Director 2001-02-15 2008-03-14
Timothy John Graham Director 2001-02-07 2007-01-24
Aziza Mohamad Fahim Company Secretary 2003-10-01 2006-03-10
Haywards Property Services Limited Company Secretary 2001-09-01 2003-10-01
Susan Jackson Director 2002-01-16 2003-08-14
Victoria Lindsay Legge Bourke Director 2001-02-07 2003-05-21
Joan Elizabeth Cunningham Director 1997-08-14 2001-11-19
Andrew James Deuchar Company Secretary 1996-12-05 2001-05-01
Andrew James Deuchar Director 1996-12-05 2001-05-01
Jennifer Seaton Bruce-watt Director 1996-12-05 2001-02-06
David Christopher Hewett Director 1991-12-31 1997-04-24
Michael Conway O'flynn Company Secretary 1993-12-31 1996-12-05
Michael Conway O'flynn Director 1992-01-29 1996-12-05
Vincent Douglas Director 1992-01-21 1994-12-21
Anthony John Jackson Director 1991-12-31 1993-12-31
Timothy John Leeney Director 1991-12-31 1993-12-31
Rosalind Anne Williams Company Secretary 1991-12-31 1992-01-29
Stuart Henry James Hercock Director 1991-12-31 1992-01-29

Related Directorships for Milan Babic

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Milan Babic CAPITAL SUPERTRAM POWER LTDDirector 2018-02-12 CURRENT 2016-10-26 Active - Proposal to Strike off
Milan Babic ONE-OFF DEVELOPMENTS (DALSTON) LTDDirector 2016-12-07 CURRENT 2016-12-07 Active
Milan Babic ALBANY MANSIONS (TENANTS) LIMITEDDirector 2014-04-24 CURRENT 1969-10-08 Active - Proposal to Strike off

Related Directorships for Marion Justine Dillon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marion Justine Dillon ALBANY MANSIONS (TENANTS) LIMITEDDirector 2013-01-10 CURRENT 1969-10-08 Active - Proposal to Strike off

Related Directorships for Richard Anthony Enskat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Enskat ALBANY MANSIONS (TENANTS) LIMITEDDirector 2014-04-24 CURRENT 1969-10-08 Active - Proposal to Strike off

Related Directorships for Timothy John Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Graham ALBANY MANSIONS (TENANTS) LIMITEDDirector 2015-10-15 CURRENT 1969-10-08 Active - Proposal to Strike off
Timothy John Graham AIRMIC LIMITEDDirector 2010-07-21 CURRENT 1977-12-23 Active

Related Directorships for Sarah Wentworth Hutchins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Wentworth Hutchins ALBANY MANSIONS (TENANTS) LIMITEDDirector 2017-06-22 CURRENT 1969-10-08 Active - Proposal to Strike off

Related Directorships for Michael Conway O'flynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Conway O'flynn ALBANY MANSIONS (TENANTS) LIMITEDDirector 2006-06-06 CURRENT 1969-10-08 Active - Proposal to Strike off

Related Directorships for Alistair David Jeffrey Palmar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair David Jeffrey Palmar DALRYMPLE INVESTMENTS LIMITEDDirector 2012-11-01 CURRENT 2012-01-27 Active
Alistair David Jeffrey Palmar ALBANY MANSIONS (TENANTS) LIMITEDDirector 2011-01-18 CURRENT 1969-10-08 Active - Proposal to Strike off

Related Directorships for Robert William Gordon Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert William Gordon Wilson ALBANY MANSIONS (TENANTS) LIMITEDDirector 2014-10-01 CURRENT 1969-10-08 Active - Proposal to Strike off