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Home > England & Wales Companies > ALBANY MANSIONS (FREEHOLD) LIMITED
Company Information for

ALBANY MANSIONS (FREEHOLD) LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
01714438
Private Limited Company
Active

Company Overview

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 Number 01714438
Company ID Number 01714438
Date formed 1983-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY MANSIONS (FREEHOLD) LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Company Officers of ALBANY MANSIONS (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
MILAN BABIC
 Director 2014-04-24
MARION JUSTINE DILLON
 Director 2013-01-10
RICHARD ANTHONY ENSKAT
 Director 2014-04-24
TIMOTHY JOHN GRAHAM
 Director 2015-10-15
SARAH WENTWORTH HUTCHINS
 Director 2017-06-22
MICHAEL CONWAY O'FLYNN
 Director 2006-06-06
ALISTAIR DAVID JEFFREY PALMAR
 Director 2011-01-18
ROBERT WILLIAM GORDON WILSON
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILAN BABIC CAPITAL SUPERTRAM POWER LTD Director 2018-02-12 CURRENT 2016-10-26 Active - Proposal to Strike off
MILAN BABIC ONE-OFF DEVELOPMENTS (DALSTON) LTD Director 2016-12-07 CURRENT 2016-12-07 Active
MILAN BABIC ALBANY MANSIONS (TENANTS) LIMITED Director 2014-04-24 CURRENT 1969-10-08 Active - Proposal to Strike off
MARION JUSTINE DILLON ALBANY MANSIONS (TENANTS) LIMITED Director 2013-01-10 CURRENT 1969-10-08 Active - Proposal to Strike off
RICHARD ANTHONY ENSKAT ALBANY MANSIONS (TENANTS) LIMITED Director 2014-04-24 CURRENT 1969-10-08 Active - Proposal to Strike off
TIMOTHY JOHN GRAHAM ALBANY MANSIONS (TENANTS) LIMITED Director 2015-10-15 CURRENT 1969-10-08 Active - Proposal to Strike off
TIMOTHY JOHN GRAHAM AIRMIC LIMITED Director 2010-07-21 CURRENT 1977-12-23 Active
SARAH WENTWORTH HUTCHINS ALBANY MANSIONS (TENANTS) LIMITED Director 2017-06-22 CURRENT 1969-10-08 Active - Proposal to Strike off
MICHAEL CONWAY O'FLYNN ALBANY MANSIONS (TENANTS) LIMITED Director 2006-06-06 CURRENT 1969-10-08 Active - Proposal to Strike off
ALISTAIR DAVID JEFFREY PALMAR DALRYMPLE INVESTMENTS LIMITED Director 2012-11-01 CURRENT 2012-01-27 Active
ALISTAIR DAVID JEFFREY PALMAR ALBANY MANSIONS (TENANTS) LIMITED Director 2011-01-18 CURRENT 1969-10-08 Active - Proposal to Strike off
ROBERT WILLIAM GORDON WILSON ALBANY MANSIONS (TENANTS) LIMITED Director 2014-10-01 CURRENT 1969-10-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-26APPOINTMENT TERMINATED, DIRECTOR DAVID VIVIAN ELWEN
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARION JUSTINE DILLON
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM BIBLE
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY PHILLIPS
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-30CH01Director's details changed for Mrs Sarah Wentworth Hutchins on 2020-11-30
2020-09-29AP01DIRECTOR APPOINTED MR GEORGE HENRY PHILLIPS
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-17AP01DIRECTOR APPOINTED MR EDWARD SANDEMAN
2020-06-05CH01Director's details changed for David Vivian Elwen on 2020-06-05
2020-06-05AP01DIRECTOR APPOINTED DAVID VIVIAN ELWEN
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY O'FLYNN
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVID JEFFREY PALMAR
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY ENSKAT
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-26PSC08Notification of a person with significant control statement
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 74
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-10PSC07CESSATION OF ROBERT WILLIAM GORDON WILSON AS A PSC
2018-01-10PSC07CESSATION OF ALISTAIR DAVID JEFFREY PALMAR AS A PSC
2018-01-10PSC07CESSATION OF MICHAEL CONWAY O'FLYNN AS A PSC
2018-01-10PSC07CESSATION OF TIMOTHY JOHN GRAHAM AS A PSC
2018-01-10PSC07CESSATION OF RICHARD ANTHONY ENSKAT AS A PSC
2018-01-10PSC07CESSATION OF MARION JUSTINE DILLON AS A PSC
2018-01-10PSC07CESSATION OF MILAN BABIC AS A PSC
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-14AP01DIRECTOR APPOINTED MRS SARAH WENTWORTH HUTCHINS
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 74
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR WIN ARJAN SCHIMMEL
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 74
2016-02-16AR0131/12/15 FULL LIST
2016-02-16AR0131/12/15 FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MR TIMOTHY JOHN GRAHAM
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA PENMAN
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AP01DIRECTOR APPOINTED MR ROBERT WILLIAM GORDON WILSON
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 74
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AP01DIRECTOR APPOINTED MR MILAN BABIC
2014-04-28AP01DIRECTOR APPOINTED MR RICHARD ANTHONY ENSKAT
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUHN
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CHILDS
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CORBET MILWARD
2014-01-15AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 74
2014-01-15AR0131/12/13 FULL LIST
2013-04-18AP01DIRECTOR APPOINTED FIONA PENMAN
2013-02-27TM01TERMINATE DIR APPOINTMENT
2013-01-18AR0131/12/12 FULL LIST
2013-01-16AP01DIRECTOR APPOINTED MARION JUSTINE DILLON
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-03AP01DIRECTOR APPOINTED ALISTAIR PALMAR
2012-04-10AP01DIRECTOR APPOINTED WIN ARJAN SCHIMMEL
2012-03-20AR0131/12/11 FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARY LARKIN
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE TANNER
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-03AR0131/12/10 FULL LIST
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0131/12/09 FULL LIST
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02288aDIRECTOR APPOINTED NATALIE TANNER
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN ORWIN
2009-04-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR TERENCE KNIGHT
2008-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-09-05363sRETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR NICOLA LYONS
2008-05-07288aDIRECTOR APPOINTED THOMAS DANIEL DAVID KUHN
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER BEEVOR
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29288bDIRECTOR RESIGNED
2007-02-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-02288bSECRETARY RESIGNED
2006-01-18363sRETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-15288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-02-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13288bSECRETARY RESIGNED
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-09288bDIRECTOR RESIGNED
2003-07-12288bDIRECTOR RESIGNED
2003-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-04288aNEW DIRECTOR APPOINTED
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: PHOENIX HOUSE 84-88 CHURCH ROAD LONDON SE19 2EZ
2002-04-29363sRETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
2002-04-11288aNEW DIRECTOR APPOINTED
2001-11-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALBANY MANSIONS (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBANY MANSIONS (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANY MANSIONS (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANY MANSIONS (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY MANSIONS (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY MANSIONS (FREEHOLD) LIMITED
Trademarks
We have not found any records of ALBANY MANSIONS (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY MANSIONS (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBANY MANSIONS (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY MANSIONS (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY MANSIONS (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANY MANSIONS (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8NA