Albany (west Heath Place) Ltd LONDON


Founded in 2012, Albany (west Heath Place), classified under reg no. 08267263 is an active company. Currently registered at 50 Sheldon Avenue N6 4ND, London the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Barry A., appointed on 24 October 2012. In addition, a secretary was appointed - Simmone A., appointed on 24 October 2012. As of 21 May 2024, there was 1 ex director - Nita C.. There were no ex secretaries.

Albany (west Heath Place) Ltd 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 08267263
Date of Incorporation Wed, 24th Oct 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Barry A.

Position: Director

Appointed: 24 October 2012

Simmone A.

Position: Secretary

Appointed: 24 October 2012

Nita C.

Position: Director

Appointed: 24 October 2012

Resigned: 24 October 2012

Spw Directors Limited

Position: Corporate Director

Appointed: 24 October 2012

Resigned: 24 October 2012

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Albany Homes (Hs) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Albany Homes (Ba) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Albany Homes (Hs) 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 08804020
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Albany Homes (Ba) 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 08804018
Notified on 6 April 2016
Ceased on 7 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand53421 85225 7742 3045 27485459
Current Assets2 053 7981 410 7751 409 4003 9707 0352 0642 509
Debtors297 656583 923578 6261 6661 7611 9792 050
Net Assets Liabilities917 275849 081844 0063 970   
Other Debtors297 656583 923     
Property Plant Equipment741556417    
Total Inventories1 755 608805 000805 000    
Other
Accumulated Depreciation Impairment Property Plant Equipment1 6001 7851 9242 3412 3412 341 
Amounts Owed To Group Undertakings    3 475  
Average Number Employees During Period  11111
Bank Borrowings Overdrafts1 121 250559 853559 853    
Corporation Tax Payable1 986      
Creditors1 121 250559 853559 853 4 6755 26711 225
Increase From Depreciation Charge For Year Property Plant Equipment 185 417   
Net Current Assets Liabilities2 037 7841 408 3781 403 4423 9702 360-3 203-8 716
Number Shares Issued Fully Paid 2 2222
Other Creditors12 6022 3972 779 1 2004 70510 600
Par Value Share 1 1111
Property Plant Equipment Gross Cost2 341 2 3412 3412 3412 341 
Total Assets Less Current Liabilities2 038 5251 408 9341 403 8593 970   
Trade Creditors Trade Payables354 3 179  562625

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, December 2023
Free Download (7 pages)

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