Active
Company Information for ALBANY PROPERTIES LIMITED
HILL PLACE HOUSE 55A, HIGH STREET WIMBLEDON, LONDON, SW19 5BA,
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Company Registration Number
03718125
Private Limited Company
Active |
Company Name | |
---|---|
ALBANY PROPERTIES LIMITED | |
Legal Registered Office | |
HILL PLACE HOUSE 55A HIGH STREET WIMBLEDON LONDON SW19 5BA Other companies in W1S | |
Company Number | 03718125 | |
---|---|---|
Company ID Number | 03718125 | |
Date formed | 1999-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB795814674 |
Last Datalog update: | 2024-12-05 17:11:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBANY PROPERTIES (ENFIELD) LIMITED | GREENLANDS HALSTEAD HILL CHESHUNT WALTHAM CROSS HERTS EN7 5ND | Dissolved | Company formed on the 1980-05-28 | |
ALBANY PROPERTIES (FULHAM) LIMITED | VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5FA | Liquidation | Company formed on the 2001-05-18 | |
ALBANY PROPERTIES (YORKSHIRE) LIMITED | 239 WOLD ROAD HULL EAST YORKSHIRE HU5 5PH | Active - Proposal to Strike off | Company formed on the 1984-10-22 | |
ALBANY PROPERTIES KINGSBURY LIMITED | 33 33 KENSINGTON WEST BLYTHE ROAD LONDON W14 0JG | Active - Proposal to Strike off | Company formed on the 2001-01-26 | |
ALBANY PROPERTIES LIMITED | 21, MAIN STREET, RATHFARNHAM, DUBLIN 14. | Dissolved | Company formed on the 1973-05-17 | |
ALBANY PROPERTIES, LLC | 333 TEXAS HILL ROAD COLUMBIA HILLSDALE NEW YORK 12529 | Active | Company formed on the 2005-04-14 | |
ALBANY PROPERTIES, INC. | 6005 119TH ST SW LAKEWOOD WA 98499 | Dissolved | Company formed on the 1990-07-09 | |
ALBANY PROPERTIES, L.L.C. | 608 MARX ST PO BOX 35191 RICHMOND VA 23235-0191 | Active | Company formed on the 1999-08-17 | |
ALBANY PROPERTIES, LTD. | 824 S MAIN ST - FINDLAY OH 458400000 | Active | Company formed on the 1998-10-14 | |
ALBANY PROPERTIES INC | Delaware | Unknown | ||
ALBANY PROPERTIES, LP | 5900 LOVELL AVE STE A FORT WORTH TX 76107 | Active | Company formed on the 2005-03-17 | |
ALBANY PROPERTIES LLC | Delaware | Unknown | ||
ALBANY PROPERTIES LLC | Georgia | Unknown | ||
ALBANY PROPERTIES LLC | Georgia | Unknown | ||
ALBANY PROPERTIES LLC | Georgia | Unknown | ||
ALBANY PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
ALBANY PROPERTIES LIMITED | California | Unknown | ||
ALBANY PROPERTIES LLC | New Jersey | Unknown | ||
ALBANY PROPERTIES INCORPORATED | New Jersey | Unknown | ||
ALBANY PROPERTIES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADAM SKINNER |
||
ADAM SKINNER |
||
MARK SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRISTINA NEGRETTI |
Company Secretary | ||
CRISTINA GABRIELLE FEARON |
Director | ||
WILLIAM GUY RUPERT FEARON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURLEIGH ESTATES (INVESTMENTS) LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2016-02-16 | |
MASK ESTATES LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BURLEIGH ESTATES (NORTHERN) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2000-04-04 | Dissolved 2016-02-16 | |
BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
BURLEIGH ESTATES (HOLDINGS) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1996-01-26 | Active | |
PONTYPRIDD REAL ESTATE LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
BURLEIGH ESTATES (GLOUCESTER) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
BURLEIGH ESTATES LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2004-10-14 | Active | |
BURLEIGH ESTATES (COMMERCIAL) LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2007-10-08 | Dissolved 2016-08-09 | |
BURLEIGH ESTATES (WANDSWORTH) LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2007-10-08 | Dissolved 2016-08-09 | |
BURLEIGH ESTATES (SILVERTHORNE) LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2004-12-17 | Dissolved 2017-03-02 | |
BURLEIGH ESTATES (POOLE) LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2006-10-05 | Active | |
MHA BURLEIGH POOLE (OPCO) LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
MHA BURLEIGH POOLE (PROPCO) LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Live but Receiver Manager on at least one charge | |
BEL RETAIL LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active - Proposal to Strike off | |
LONDON & MIDLAND ESTATES LIMITED | Director | 2010-08-24 | CURRENT | 2009-12-10 | Liquidation | |
ARCHMALL LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
BURLEIGH CAPITAL PARTNERS LIMITED | Director | 2010-04-27 | CURRENT | 2009-12-15 | Dissolved 2016-02-16 | |
BURLEIGH (SOUTHAMPTON) LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Liquidation | |
BURLEIGH ESTATES (INVESTMENTS) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2016-02-16 | |
MASK ESTATES LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BURLEIGH ESTATES (COMMERCIAL) LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2016-08-09 | |
BURLEIGH ESTATES (WANDSWORTH) LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2016-08-09 | |
BURLEIGH ESTATES (POOLE) LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-05 | Active | |
BURLEIGH ESTATES (SILVERTHORNE) LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Dissolved 2017-03-02 | |
BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
BURLEIGH ESTATES LIMITED | Director | 2004-11-11 | CURRENT | 2004-10-14 | Active | |
BURLEIGH ESTATES (GLOUCESTER) LIMITED | Director | 2004-11-03 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-18 | Dissolved 2013-10-08 | |
ALBANY PROPERTIES (FULHAM) LIMITED | Director | 2001-06-14 | CURRENT | 2001-05-18 | Liquidation | |
PONTYPRIDD REAL ESTATE LIMITED | Director | 2001-03-05 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
BURLEIGH ESTATES (NORTHERN) LIMITED | Director | 2000-05-12 | CURRENT | 2000-04-04 | Dissolved 2016-02-16 | |
BURLEIGH ESTATES (HOLDINGS) LIMITED | Director | 1996-01-26 | CURRENT | 1996-01-26 | Active | |
LONDON & MIDLAND ESTATES LIMITED | Director | 2010-08-24 | CURRENT | 2009-12-10 | Liquidation | |
ARCHMALL LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
PARKSIDE REAL ESTATE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
MINI TRACKERS LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
BURLEIGH CAPITAL PARTNERS LIMITED | Director | 2010-04-27 | CURRENT | 2009-12-15 | Dissolved 2016-02-16 | |
BURLEIGH (SOUTHAMPTON) LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Liquidation | |
BURLEIGH ESTATES (INVESTMENTS) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2016-02-16 | |
MASK ESTATES LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BURLEIGH ESTATES (SILVERTHORNE) LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Dissolved 2017-03-02 | |
BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
BURLEIGH ESTATES LIMITED | Director | 2004-11-11 | CURRENT | 2004-10-14 | Active | |
BURLEIGH ESTATES (GLOUCESTER) LIMITED | Director | 2004-11-03 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
ALBANY PROPERTIES (FULHAM) LIMITED | Director | 2001-06-14 | CURRENT | 2001-05-18 | Liquidation | |
PONTYPRIDD REAL ESTATE LIMITED | Director | 2001-03-05 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
BURLEIGH ESTATES (NORTHERN) LIMITED | Director | 2000-05-12 | CURRENT | 2000-04-04 | Dissolved 2016-02-16 | |
BURLEIGH ESTATES (HOLDINGS) LIMITED | Director | 1996-09-09 | CURRENT | 1996-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM 24 Old Burlington Street London W1S 3AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/13 FROM 25-28 Old Burlington Street Mayfair London W15 3AN | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SKINNER / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SKINNER / 25/02/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM SKINNER on 2010-02-25 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION FULL | |
225 | Accounting reference date extended from 28/02/2010 to 31/03/2010 | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SKINNER / 16/07/2008 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 21 EAST STREET BROMLEY KENT BR1 1QE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
CERTNM | COMPANY NAME CHANGED CHARTEROAK LIMITED CERTIFICATE ISSUED ON 14/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PIPEARENA LIMITED CERTIFICATE ISSUED ON 13/05/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALBANY PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |