Albany Homes (hs) Limited in LONDON

Albany Homes (hs) Limited LONDON

Albany Homes (hs) started in year 2013 as Private Limited Company with registration number 08804020. The Albany Homes (hs) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 50 Sheldon Avenue. Postal code: N6 4ND.

The firm has one director. Barry A., appointed on 5 December 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Simmone A. who worked with the the firm until 9 February 2024.

Albany Homes (hs) Limited Address / Contact

Office Address	50 Sheldon Avenue
Town	London
Post code	N6 4ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08804020
Date of Incorporation	Thu, 5th Dec 2013
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Barry A.

Position: Director

Appointed: 05 December 2013

Laurence G.

Position: Director

Appointed: 14 February 2017

Resigned: 15 February 2017

Simmone A.

Position: Secretary

Appointed: 16 February 2016

Resigned: 09 February 2024

Nita C.

Position: Director

Appointed: 05 December 2013

Resigned: 05 December 2013

Spw Directors Limited

Position: Corporate Director

Appointed: 05 December 2013

Resigned: 05 December 2013

Henry S.

Position: Director

Appointed: 05 December 2013

Resigned: 01 February 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Albany Homes (Holdings) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Albany Homes (Holdings) Limited

50 Sheldon Avenue, Highgate, London, N6 4ND, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09237147
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	464 276	315 678	115 226	227 181	1 248 293	489 122	95 566
Current Assets	4 491 130	6 549 132	7 435 245	7 175 404	7 069 513	5 476 554	6 648 362
Debtors	1 282 339	3 354 939	4 459 504	4 087 708	2 960 705	1 817 526	1 833 458
Net Assets Liabilities	571 557	2 038 344	2 735 493	2 278 945	2 123 391	1 029 797	1 156 620
Other Debtors						1 813 921	1 787 408
Property Plant Equipment	1 668	1 251	938	703	527	395	296
Total Inventories	2 744 515	2 878 515	2 860 515	2 860 515	2 860 515

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 297	1 714	2 027	2 262	2 438	2 570	2 669
Average Number Employees During Period			2	2	2	2	2
Bank Borrowings Overdrafts	3 645 000	4 350 000	4 350 000	4 350 000	4 400 000	4 392 062	5 282 323
Creditors	3 645 000	4 350 000	4 350 000	4 350 000	4 400 000	4 392 062	5 282 323
Current Asset Investments						309 391
Dividends Paid	200 000	766 000
Fixed Assets	1 671	184 689	941	706	530	398	299
Increase From Depreciation Charge For Year Property Plant Equipment		417		235	176		99
Investments Fixed Assets	3	183 438	3	3	3	3	3
Investments In Group Undertakings Participating Interests			3	3	3	3	3
Net Current Assets Liabilities	4 214 886	6 203 655	7 084 552	6 628 239	6 522 861	5 421 461	6 438 644
Number Shares Issued Fully Paid		100		100	100		100
Other Creditors	276 244	345 308	347 582	535 181	545 764	47 175	178 979
Other Investments Other Than Loans						309 391
Other Taxation Social Security Payable		169	3 111	176	188	755
Par Value Share		1		1	1		1
Prepayments Accrued Income	21 690	100 336
Profit Loss	371 682	2 232 787
Property Plant Equipment Gross Cost	2 965		2 965	2 965		2 965
Total Assets Less Current Liabilities	4 216 557	6 388 344	7 085 493	6 628 945	6 523 391	5 421 859	6 438 943
Trade Creditors Trade Payables				3 315	700	7 163	30 739
Trade Debtors Trade Receivables				5 143	3 605	3 605	46 050

Company filings

Filing category

Type		Category	Free download
TM02	2024/02/09 - the day secretary's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	2024/02/09 - the day secretary's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/05 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, December 2023	accounts	Free Download (10 pages)
MR01	Registration of charge 088040200004, created on 2023/04/05 filed on: 18th, April 2023	mortgage	Free Download (39 pages)
MR04	Charge 088040200003 satisfaction in full. filed on: 14th, April 2023	mortgage	Free Download (1 page)
MR04	Charge 088040200001 satisfaction in full. filed on: 14th, April 2023	mortgage	Free Download (1 page)
MR04	Charge 088040200002 satisfaction in full. filed on: 14th, April 2023	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/12/05 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, October 2022	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 11th, October 2022	incorporation	Free Download (21 pages)
MR01	Registration of charge 088040200003, created on 2022/08/19 filed on: 22nd, August 2022	mortgage	Free Download (13 pages)
TM01	2022/02/01 - the day director's appointment was terminated filed on: 9th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/05 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/12/05 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 14th, August 2020	accounts	Free Download (11 pages)
AA01	Accounting period extended to 2020/04/30. Originally it was 2020/03/31 filed on: 30th, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/05 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, September 2019	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, March 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/12/05 filed on: 5th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, November 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/12/05 filed on: 3rd, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (10 pages)
TM01	2017/02/15 - the day director's appointment was terminated filed on: 23rd, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/14. filed on: 20th, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/05 filed on: 7th, December 2016	confirmation statement	Free Download (5 pages)
AP03	New secretary appointment on 2016/02/16 filed on: 16th, March 2016	officers	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 27th, August 2015	accounts	Free Download (6 pages)
MR01	Registration of charge 088040200001, created on 2015/03/31 filed on: 2nd, April 2015	mortgage	Free Download (39 pages)
MR01	Registration of charge 088040200002, created on 2015/03/31 filed on: 2nd, April 2015	mortgage	Free Download (29 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 5th, December 2014	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/12/31 filed on: 4th, September 2014	accounts	Free Download (1 page)
AD01	Change of registered office on 2014/01/14 from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom filed on: 14th, January 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/01/13. filed on: 13th, January 2014	officers	Free Download (2 pages)
TM01	2014/01/13 - the day director's appointment was terminated filed on: 13th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/13. filed on: 13th, January 2014	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/05 filed on: 13th, January 2014	capital	Free Download (3 pages)
TM01	2014/01/13 - the day director's appointment was terminated filed on: 13th, January 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2013	incorporation	Free Download (8 pages)

Albany Homes (hs) Limited LONDON

Albany Homes (hs) Limited Address / Contact

Company Information / Profile

Company staff

Barry A.

Laurence G.

Simmone A.

Nita C.

Spw Directors Limited

Henry S.

People with significant control

Annual reports financial information

Company filings

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