Active
Company Information for THE ALBANY 2001 COMPANY
THE ALBANY CENTRE, DOUGLAS WAY, DEPTFORD, LONDON, SE8 4AG,
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Company Registration Number
04333098
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE ALBANY 2001 COMPANY | |
Legal Registered Office | |
THE ALBANY CENTRE DOUGLAS WAY DEPTFORD LONDON SE8 4AG Other companies in SE8 | |
Charity Number | 1112521 |
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Charity Address | THE ALBANY, ALBANY CENTRE & THEATRE, DOUGLAS WAY, LONDON, SE8 4AG |
Charter | PROMOTING THE ARTS, EDUCATION, EQUALITY & DIVERSITY THROUGH A PROGRAMME OF CULTURALLY DIVERSE ARTS EVENTS AND PROJECTS PROVIDING FACILITIES INCLUDING SERVICED ACCOMMODATION & COMMUNITY ROOMS FOR INDEPENDENT PROJECTS, LOCAL GROUPS & INDIVIDUALS WHOSE AIMS INCLUDE THE ARTS, HEALTH CARE, EDUCATION |
Company Number | 04333098 | |
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Company ID Number | 04333098 | |
Date formed | 2001-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 17:17:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE ALBANY 2001 PLEDGE FUND SPECIAL LP | 107 GEORGE STREET EDINBURGH EH2 3ES | Active | Company formed on the 2001-06-06 | |
THE ALBANY 2001 PLEDGE FUND SPECIAL LP | 107 George Street Edinburgh EH2 3ES | Active | Company formed on the 2001-06-06 | |
THE ALBANY 2001 PLEDGE FUND | 107 GEORGE STREET EDINBURGH EH2 3ES | Active | Company formed on the 2001-06-06 | |
THE ALBANY 2001 PLEDGE FUND | 107 George Street Edinburgh EH2 3ES | Active | Company formed on the 2001-06-06 |
Officer | Role | Date Appointed |
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VICKI AMEDUME |
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KARLA SALLY BARNACLE-BEST |
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LINDA SUZANNE BERNHARDT |
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CAMILLE DAWSON |
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OLIVIA DOUGLASS |
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KURBAN KASSAMALI HAJI |
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MICHAEL JAMES RAMSEY HARRIS |
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PATRICIA ANNE JENKINS |
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LISA MEAD |
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CLAIRE PRITCHARD |
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JOAN RUDDOCK |
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TABITHA RUTH SIKLOS |
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BERESFORD MYLES FITZGERALD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA VANESSA DACRES |
Director | ||
LINDA SUZANNE BERNHARDT |
Director | ||
RACHEL ALLEN-LOWTON |
Director | ||
EMMA CROOK |
Director | ||
BRENDA VANESSA DACRES |
Director | ||
ROBERT JAMES TERTIUS GAYFER |
Director | ||
MARK ANDREW BLOOMFIELD |
Director | ||
LORRAINE BROWN |
Director | ||
KIM STEVEN CHATTERLEY |
Director | ||
BENJAMIN DANSO-BENNETT |
Director | ||
CHRISTOPHER GAVIN CAIRD GOODHART |
Director | ||
ANTHONY DONOHOE |
Director | ||
JULIET ALICIA GILKES |
Director | ||
DEBORAH JANE CHRISTOPHERS |
Director | ||
NANA BANTON |
Director | ||
PHILLIPPA HAYNES |
Director | ||
NEIL ADLEMAN |
Company Secretary | ||
NEIL ADLEMAN |
Director | ||
ANDREW JOHN COOPER |
Director | ||
KATE ATKINSON |
Director | ||
PETER HERBERT WILLIAMS |
Company Secretary | ||
DAVID WISHINGSKY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARING FOUNDATION (THE) | Director | 2017-09-14 | CURRENT | 1969-03-25 | Active | |
TUISBLAD EUROPE LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
FREE SPEECH BUREAU LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-10-20 | |
DIGITALES LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-09 | Active | |
SOUTHWARK CHILDREN'S FOUNDATION | Director | 2004-11-25 | CURRENT | 1991-01-23 | Active - Proposal to Strike off | |
THE CLOD ENSEMBLE | Director | 2007-10-24 | CURRENT | 1996-09-18 | Active | |
THE OILY CART COMPANY | Director | 2003-07-01 | CURRENT | 1990-08-28 | Active | |
MERIDIAN LINK | Director | 2016-06-01 | CURRENT | 2010-08-04 | Active | |
GREENWICH COMMUNITY FOOD CO-OP LTD | Director | 2003-12-18 | CURRENT | 2002-08-21 | Dissolved 2017-01-17 | |
THE LENOX PROJECT | Director | 2018-03-22 | CURRENT | 2012-02-16 | Active | |
BLACKHEATH HALLS(THE) | Director | 2016-10-03 | CURRENT | 1983-08-23 | Active | |
LENNOX AND RADNOR HOUSES RESIDENTS' ASSOCIATION LIMITED(THE) | Director | 2008-09-21 | CURRENT | 1966-12-28 | Active | |
SIKLOS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS MICHELLE DEBORAH MATHERSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN MARY RUDDOCK | ||
DIRECTOR APPOINTED MR AHMET AHMET | ||
DIRECTOR APPOINTED MISS ALEKSA ASME | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA SUZANNE BERNHARDT | ||
APPOINTMENT TERMINATED, DIRECTOR CHIQUITA DELISSER | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER NICHOLSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER NICHOLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR DILESH DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA EFE OSAS DOUGLASS | |
AP01 | DIRECTOR APPOINTED MS CHIQUITA DELISSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IAN BALLANTYNE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SHEREENER DONNA BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AISLING GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIQUITA DELISSER | |
AP01 | DIRECTOR APPOINTED MS SARAH BEDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERESFORD WILLIAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043330980003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TABITHA RUTH SIKLOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKI AMEDUME | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER NICHOLSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RAMSEY HARRIS | |
CH01 | Director's details changed for Ono Dafedjayie on 2019-02-07 | |
AP01 | DIRECTOR APPOINTED ONO DAFEDJAYIE | |
AP01 | DIRECTOR APPOINTED MS AMANDA PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE DAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/11/18 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/10/18 | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Ms Olivia Douglass on 2018-09-21 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR IAN BALLANTYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STUART-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DACRES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LINDA SUZANNE BERNHARDT | |
AP01 | DIRECTOR APPOINTED MS CAMILLE DAWSON | |
AP01 | DIRECTOR APPOINTED MS OLIVIA DOUGLASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA LYE | |
AP01 | DIRECTOR APPOINTED MR KURBAN KASSAMALI HAJI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SUZANNE BERNHARDT | |
AP01 | DIRECTOR APPOINTED MRS BRENDA VANESSA DACRES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS KARLA SALLY BARNACLE-BEST | |
AP01 | DIRECTOR APPOINTED MR BERESFORD MYLES FITZGERALD WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS PATRICIA ANNE JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ALLEN-LOWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CROOK | |
AR01 | 03/12/15 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ALTER ARTICLES 22/01/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAYFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DACRES | |
AP01 | DIRECTOR APPOINTED MS EMMA CROOK | |
AP01 | DIRECTOR APPOINTED MRS JOAN RUDDOCK | |
AP01 | DIRECTOR APPOINTED MS BRENDA VANESSA DACRES | |
AR01 | 03/12/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARK NIGEL STUART-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLOOMFIELD | |
AP01 | DIRECTOR APPOINTED MRS TABITHA SIKLOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DANSO-BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM CHATTERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES TERTIUS GAYFER | |
AR01 | 03/12/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODHART | |
AP01 | DIRECTOR APPOINTED MS VICKI AMEDUME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES RAMSEY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONOHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL NELKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET GILKES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BLOOMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHRISTOPHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANA BANTON | |
AP01 | DIRECTOR APPOINTED MR DANIEL O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KING | |
AR01 | 03/12/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ALLEN-LOWTON / 02/03/2011 | |
AR01 | 03/12/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MRS NANA BANTON | |
AP01 | DIRECTOR APPOINTED MRS RACHEL DINA NELKEN | |
AP01 | DIRECTOR APPOINTED MISS RACHEL ALLEN-LOWTON | |
AP01 | DIRECTOR APPOINTED MS LISA MEAD | |
AP01 | DIRECTOR APPOINTED MRS JULIET ALICIA GILKES | |
AP01 | DIRECTOR APPOINTED MS LINDA SUZANNE BERNHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAWRENCE-GOODRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA HAYNES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DONOHOE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 03/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LYE / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PRITCHARD / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANNIX / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CECIL LAWRENCE-GOODRIDGE / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM STEVEN CHATTERLEY / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE BROWN / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAN KING / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE CHRISTOPHERS / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPPA HAYNES / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GAVIN CAIRD GOODHART / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DANSO-BENNETT / 07/12/2009 | |
AP01 | DIRECTOR APPOINTED MR KIM STEVEN CHATTERLEY | |
AP01 | DIRECTOR APPOINTED MS DEBORAH JANE CHRISTOPHERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR BEN THOMAS | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL ADLEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL ADLEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL PROFITT |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as THE ALBANY 2001 COMPANY 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. |