Active
Company Information for ALBANY HOMES KEW BRIDGE LIMITED
50 SHELDON AVENUE, HIGHGATE, LONDON, N6 4ND,
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Company Registration Number
10210509
Private Limited Company
Active |
Company Name | |
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ALBANY HOMES KEW BRIDGE LIMITED | |
Legal Registered Office | |
50 SHELDON AVENUE HIGHGATE LONDON N6 4ND | |
Company Number | 10210509 | |
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Company ID Number | 10210509 | |
Date formed | 2016-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:47:44 |
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Officer | Role | Date Appointed |
---|---|---|
SIMMONE ANGEL |
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BARRY IAN ANGEL |
Officer | Role | Date Appointed | Date Resigned |
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LAURENCE GERGEL |
Company Secretary | ||
MADELEINE COHEN |
Company Secretary | ||
NITA NARESH CHHATRALIA |
Director | ||
SPW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
ALBANY HOMES RENTALS LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | 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 |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102105090006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102105090007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102105090002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102105090003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102105090001 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102105090004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
TM02 | Termination of appointment of Laurence Gergel on 2016-11-03 | |
AP03 | Appointment of Mr Laurence Gergel as company secretary on 2016-10-20 | |
TM02 | Termination of appointment of Madeleine Cohen on 2016-10-14 | |
AP03 | Appointment of Madeleine Cohen as company secretary on 2016-10-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102105090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102105090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102105090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102105090002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102105090001 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom | |
AP03 | Appointment of Simmone Angel as company secretary on 2016-06-02 | |
AP01 | DIRECTOR APPOINTED MR BARRY IAN ANGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 HOMES KEW BRIDGE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALBANY HOMES KEW BRIDGE 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. |