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73 Albany Road Management Limited WATFORD


73 Albany Road Management started in year 2007 as Private Limited Company with registration number 06413929. The 73 Albany Road Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Watford at Egale 1. Postal code: WD17 1DL.

At present there are 2 directors in the the company, namely Scott H. and Roger H.. In addition one secretary - Roger H. - is with the firm. Currenlty, the company lists one former director, whose name is Richard H. and who left the the company on 20 November 2019. In addition, there is one former secretary - Richard H. who worked with the the company until 31 December 2008.

73 Albany Road Management Limited Address / Contact

Office Address Egale 1
Office Address2 80 St Albans Road
Town Watford
Post code WD17 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06413929
Date of Incorporation Wed, 31st Oct 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 13 years old
Account next due date Sat, 31st Jul 2021 (361 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 1st Jan 2021 (2021-01-01)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Scott H.

Position: Director

Appointed: 31 October 2009

Roger H.

Position: Secretary

Appointed: 31 December 2008

Roger H.

Position: Director

Appointed: 31 October 2007

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 31 October 2007

Richard H.

Position: Director

Appointed: 31 October 2007

Resigned: 20 November 2019

Richard H.

Position: Secretary

Appointed: 31 October 2007

Resigned: 31 December 2008

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Scott H. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Roger H. This PSC has significiant influence or control over the company,. Moving on, there is Richard H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Scott H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Roger H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard H.

Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth-1 677-2 313-1 978304   
Balance Sheet
Cash Bank On Hand   2 3741 7501 4461 043
Current Assets5 1231 7372 042 1 7501 4941 043
Debtors3 79830   48 
Other Debtors     48 
Cash Bank In Hand1 3251 7072 0422 374   
Reserves/Capital
Called Up Share Capital4444   
Profit Loss Account Reserve-1 681-2 317-1 982300   
Shareholder Funds-1 677-2 313-1 978304   
Other
Creditors   2 0701 1281 0701 070
Net Current Assets Liabilities   304622424-27
Number Shares Issued Fully Paid    44 
Other Creditors   2 0701 0701 0701 070
Other Taxation Social Security Payable    58  
Par Value Share 11111 
Creditors Due Within One Year6 8004 0504 0202 070   
Number Shares Allotted 444   
Share Capital Allotted Called Up Paid4444   
Total Assets Less Current Liabilities-1 677-2 313-1 978304   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates November 20, 2019
filed on: 26th, November 2019
Free Download (5 pages)

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