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Albany Homes (holdings) Limited LONDON

Albany Homes (holdings) started in year 2014 as Private Limited Company with registration number 09237147. The Albany Homes (holdings) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 50 Sheldon Avenue. Postal code: N6 4ND.

There is a single director in the firm at the moment - Barry A., appointed on 26 September 2014. In addition, a secretary was appointed - Simmone A., appointed on 5 May 2016. As of 23 April 2024, there were 2 ex directors - Nita C., Henry S. and others listed below. There were no ex secretaries.

Albany Homes (holdings) 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 09237147
Date of Incorporation Fri, 26th Sep 2014
Industry Development of building projects
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Simmone A.

Position: Secretary

Appointed: 05 May 2016

Barry A.

Position: Director

Appointed: 26 September 2014

Nita C.

Position: Director

Appointed: 26 September 2014

Resigned: 26 September 2014

Spw Directors Limited

Position: Corporate Director

Appointed: 26 September 2014

Resigned: 26 September 2014

Henry S.

Position: Director

Appointed: 26 September 2014

Resigned: 01 February 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Henry S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Barry A. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Barry A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand     15
Current Assets    15 32915 344
Debtors2 60618 60615 32915 32915 32915 329
Other Debtors2 60618 60615 32915 32915 32915 329
Other
Creditors18 11318 11314 83614 83614 83614 836
Investments Fixed Assets200200200200200200
Investments In Group Undertakings Participating Interests  200200200200
Net Current Assets Liabilities-15 507493493493493508
Number Shares Issued Fully Paid 50    
Other Creditors18 11318 11314 83614 83614 83614 836
Par Value Share 1    
Total Assets Less Current Liabilities-15 307693693693693708

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023 		Free Download (7 pages)

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