Albany Homes (u.k.) Limited in Highgate LONDON

Albany Homes (u.k.) Limited LONDON

Founded in 1994, Albany Homes (u.k.), classified under reg no. 02923858 is an active company. Currently registered at 50 Sheldon Avenue N6 4ND, London the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 16th January 1998 Albany Homes (u.k.) Limited is no longer carrying the name Moorlite.

There is a single director in the company at the moment - Barry A., appointed on 17 May 1994. In addition, a secretary was appointed - Simmone S., appointed on 17 May 1994. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Albany Homes (u.k.) Limited Address / Contact

Office Address	50 Sheldon Avenue
Office Address2	Highgate
Town	London
Post code	N6 4ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02923858
Date of Incorporation	Thu, 28th Apr 1994
Industry	Development of building projects
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Simmone S.

Position: Secretary

Appointed: 17 May 1994

Barry A.

Position: Director

Appointed: 17 May 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1994

Resigned: 17 May 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 April 1994

Resigned: 17 May 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Albany Homes Developments Holdings Limited from London, United Kingdom. This PSC is classified 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 Developments Holdings Limited

Gable House 239 Regents Park Road, Finchley, London, N3 3LF, 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	09913997
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Moorlite	January 16, 1998

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	529 996	158 514	7 346	5 845	732	618
Current Assets	16 491 462	16 496 263	9 002	7 531	2 417	2 485
Debtors	352 991	231 657	1 656	1 686	1 685	1 867
Other Debtors	352 991	231 657	1 656	1 686	1 685	1 867
Total Inventories	15 608 475	16 106 092

Other
Amounts Owed To Group Undertakings	4 826 446	5 331 419	655 874	659 871	658 908	662 536
Average Number Employees During Period			1	1	1	1
Bank Borrowings Overdrafts	11 430 000	11 200 000
Creditors	16 982 884	17 144 901	655 874	659 871	658 908	663 246
Investments Fixed Assets	1	1	1	1	1	1
Investments In Group Undertakings Participating Interests			1	1	1	1
Net Current Assets Liabilities	-491 422	-648 638	-646 872	-652 340	-656 491	-660 761
Number Shares Issued Fully Paid		2		2	2	2
Other Creditors	685 443	613 400
Other Taxation Social Security Payable	19 254
Par Value Share		1		1	1	1
Total Assets Less Current Liabilities	-491 421	-648 637	-646 871	-652 339	-656 490	-660 760
Trade Creditors Trade Payables	21 741	82				710

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th April 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th April 2016	capital
AAMD	Data of amended total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, December 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on Wednesday 29th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 28th April 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th April 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 28th April 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 28th April 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 28th April 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/2007 to 31/03/2008 filed on: 23rd, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 18th June 2008 filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 24th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 24th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 26th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 26th, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 7th July 2006 filed on: 7th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 7th July 2006 filed on: 7th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 25th, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 25th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th May 2005 filed on: 10th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th May 2005 filed on: 10th, May 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 13th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 13th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 27th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 27th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 15th May 2003 filed on: 15th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th May 2003 filed on: 15th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 15th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 15th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 17th May 2002 filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th May 2002 filed on: 17th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 31/10/01 filed on: 5th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/10/01 filed on: 5th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 21st May 2001 filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st May 2001 filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th June 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th June 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 19th May 1999 filed on: 19th, May 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th May 1999 filed on: 19th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 27th, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 27th, April 1999	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 4th June 1998 filed on: 4th, June 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 4th June 1998 filed on: 4th, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 26th, March 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 26th, March 1998	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 2nd September 1997 filed on: 2nd, September 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 2nd September 1997 filed on: 2nd, September 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 15th, May 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 15th, May 1997	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 1st June 1996 filed on: 1st, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 1st June 1996 filed on: 1st, June 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 18th, March 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 18th, March 1996	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 3rd May 1995 filed on: 3rd, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd May 1995 filed on: 3rd, May 1995	annual return	Free Download (6 pages)