Active
Company Information for ALBANY HOMES RENTALS LIMITED
50 SHELDON AVENUE, HIGHGATE, LONDON, N6 4ND,
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Company Registration Number
05926946
Private Limited Company
Active |
Company Name | ||
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ALBANY HOMES RENTALS LIMITED | ||
Legal Registered Office | ||
50 SHELDON AVENUE HIGHGATE LONDON N6 4ND Other companies in N6 | ||
Previous Names | ||
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Company Number | 05926946 | |
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Company ID Number | 05926946 | |
Date formed | 2006-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:04:43 |
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Officer | Role | Date Appointed |
---|---|---|
SIMMONE ANGEL |
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BARRY IAN ANGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMMONE SELMAN-ANGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBANY HOMES INTERNATIONAL LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1991-10-09 | Liquidation | |
ANGELSIGN LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2004-05-21 | Active | |
ALBANY HOMES DEVELOPMENTS LIMITED | Company Secretary | 2007-08-15 | CURRENT | 1992-10-29 | Active | |
ELMFIND LIMITED | Company Secretary | 2007-08-15 | CURRENT | 1993-12-08 | Active | |
INVOKE PROPERTIES LIMITED | Company Secretary | 2007-08-15 | CURRENT | 1988-12-13 | Active | |
ADERLAND LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2016-10-11 | |
BARKNOTE LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2006-12-14 | Active | |
JETPOST LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-03-07 | Active | |
JOINTRIP LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-10 | Dissolved 2016-08-16 | |
VASTHOLD LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-02-22 | Dissolved 2015-08-04 | |
ASTRALNOTE LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-25 | Active | |
HERTFORD HOMES RENTALS LIMITED | Company Secretary | 1999-10-28 | CURRENT | 1987-09-16 | Active | |
DALEBURN LIMITED | Company Secretary | 1999-06-08 | CURRENT | 1999-05-19 | Active | |
ALBANY HOMES (U.K.) LIMITED | Company Secretary | 1994-05-17 | CURRENT | 1994-04-28 | Active | |
ALBANY HOMES KEW BRIDGE LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ALBANY HOMES (OLD OAK COMMON) LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
ALBANY HOMES HAVERSTOCK LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
ALBANY HOMES (JACK STRAWS) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
ALBANY HOMES (HOLDINGS) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
ALBANY HOMES (CLAPHAM) LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
ALBANY (THREE COLTS LANE) LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-09-20 | |
ALBANY HOMES (BA) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
ALBANY HOMES (HS) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
ALBANY HOMES (JOINT) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
ALBANY HOMES (MERIDIAN) LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Dissolved 2017-07-20 | |
AFFORDABLE HOUSING PROPERTY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-10-06 | |
ALBANY (WEST HEATH PLACE) LTD | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
FINCHLEY ROAD (SMITHS) LIMITED | Director | 2010-02-11 | CURRENT | 2008-07-28 | Active | |
EVENLEIGH LIMITED | Director | 2009-10-06 | CURRENT | 2008-10-31 | Liquidation | |
ADERLAND LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2016-10-11 | |
BARKNOTE LIMITED | Director | 2007-01-02 | CURRENT | 2006-12-14 | Active | |
JETPOST LIMITED | Director | 2006-04-21 | CURRENT | 2006-03-07 | Active | |
P & ANGEL PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2015-02-17 | |
ANGELSIGN LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-21 | Active | |
JOINTRIP LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-10 | Dissolved 2016-08-16 | |
VASTHOLD LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-22 | Dissolved 2015-08-04 | |
ASTRALNOTE LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-25 | Active | |
HERON HILL ESTATES LIMITED | Director | 2000-02-07 | CURRENT | 1999-10-11 | Liquidation | |
HERTFORD HOMES RENTALS LIMITED | Director | 1999-10-28 | CURRENT | 1987-09-16 | Active | |
DALEBURN LIMITED | Director | 1999-06-08 | CURRENT | 1999-05-19 | Active | |
ALBANY HOMES INTERNATIONAL LIMITED | Director | 1996-07-08 | CURRENT | 1991-10-09 | Liquidation | |
ALBANY HOMES DEVELOPMENTS LIMITED | Director | 1996-05-29 | CURRENT | 1992-10-29 | Active | |
ALBANY HOMES (U.K.) LIMITED | Director | 1994-05-17 | CURRENT | 1994-04-28 | Active | |
ELMFIND LIMITED | Director | 1994-01-12 | CURRENT | 1993-12-08 | Active | |
INVOKE PROPERTIES LIMITED | Director | 1993-12-13 | CURRENT | 1988-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059269460010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059269460005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059269460006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059269460007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059269460008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059269460009 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059269460009 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059269460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059269460008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059269460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059269460006 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/02/2010 | |
CERTNM | COMPANY NAME CHANGED TANNER STREET LIMITED CERTIFICATE ISSUED ON 03/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 06/09/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
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 HOMES RENTALS LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ALBANY HOMES RENTALS LIMITED are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
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. |