Albany Homes (joint) Limited LONDON


Albany Homes (joint) started in year 2013 as Private Limited Company with registration number 08804038. The Albany Homes (joint) 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.

There is a single director in the company at the moment - Barry A., appointed on 5 December 2013. In addition, a secretary was appointed - Simmone A., appointed on 16 February 2016. As of 7 May 2024, there were 2 ex directors - Nita C., Henry S. and others listed below. There were no ex secretaries.

Albany Homes (joint) Limited Address / Contact

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

Company Information / Profile

Registration Number 08804038
Date of Incorporation Thu, 5th Dec 2013
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Simmone A.

Position: Secretary

Appointed: 16 February 2016

Barry A.

Position: Director

Appointed: 05 December 2013

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 persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Albany Homes (Ba) 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. Another entity in the PSC register is Albany Homes (Hs) Limited that put London, United Kingdom as the 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 (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
Nature of control: 75,01-100% shares
75,01-100% 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
Ceased on 22 May 2017
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 Hand8 34627 62632 76530 9461 823459
Current Assets308 21156 736342 101166 0321 225 4841 656 343
Debtors299 86529 11030 022135 0861 223 6611 255 884
Net Assets Liabilities-17 29829 974426 189581 502970 0841 367 961
Other Debtors284 65629 11018 6451 2431 221 6241 249 640
Property Plant Equipment750 544750 544750 544750 54452 00052 000
Total Inventories  279 314   
Other
Amounts Owed To Group Undertakings695 000406 130    
Average Number Employees During Period  1111
Bank Borrowings Overdrafts364 727345 635629 045313 661281 143284 583
Corporation Tax Payable    20 27238 605
Creditors364 727345 635629 045313 661281 143284 583
Fixed Assets750 544750 546750 546750 54652 00252 002
Investments Fixed Assets 22222
Net Current Assets Liabilities-403 115-374 937304 688144 6171 199 2251 600 542
Number Shares Issued Fully Paid 100 111
Other Creditors14 45214 24932 258-116 24760017 196
Other Disposals Property Plant Equipment    698 544 
Other Taxation Social Security Payable1 87411 294 1 001  
Par Value Share 1 111
Property Plant Equipment Gross Cost750 544 750 544750 54452 000 
Total Assets Less Current Liabilities347 429375 6091 055 234895 1631 251 2271 652 544
Trade Creditors Trade Payables  5 1554 8555 387 
Trade Debtors Trade Receivables15 209 11 3772 0372 0376 244

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-12-05
filed on: 16th, January 2024
Free Download (3 pages)

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