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ALBANY HEADLEASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albany Headlease Limited. The company was founded 10 years ago and was given the registration number 09000558. The firm's registered office is in LONDON. You can find them at 67 Albany Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ALBANY HEADLEASE LIMITED
Company Number:09000558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:67 Albany Street, London, England, NW1 4BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57c, Albany Street, London, United Kingdom, NW1 4BT

Director30 July 2014Active
67, Albany Street, London, England, NW1 4BT

Director16 April 2014Active
71a, Albany Street, London, England, NW1 4BT

Director30 July 2014Active

People with Significant Control

Dr Elizabeth Carol Marcuson
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:67, Albany Street, London, England, NW1 4BT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-04-19Persons with significant control

Notification of a person with significant control statement.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-12Capital

Capital cancellation shares.

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2022-09-12Capital

Capital return purchase own shares.

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2022-09-05Capital

Capital alter shares consolidation.

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2022-08-26Capital

Capital alter shares subdivision.

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2022-08-26Capital

Capital alter shares subdivision.

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2022-08-26Capital

Capital name of class of shares.

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2022-08-03Resolution

Resolution.

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2022-08-03Incorporation

Memorandum articles.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts amended with accounts type total exemption full.

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2021-02-25Accounts

Accounts amended with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-08-19Officers

Termination director company with name termination date.

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