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ALBANY MANSIONS (FREEHOLD) LIMITED

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

This company is commonly known as Albany Mansions (freehold) Limited. The company was founded 41 years ago and was given the registration number 01714438. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ALBANY MANSIONS (FREEHOLD) LIMITED
Company Number:01714438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:843 Finchley Road, London, NW11 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Albany Mansions, London, United Kingdom, SW11 4PG

Director24 April 2014Active
9 Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PG

Director15 October 2015Active
72 Albany Mansions, Albert Bridge Road, London, England, SW11 4PG

Director22 June 2017Active
35 Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PG

Director01 October 2014Active
69 Albany Mansions, Albert Bridge Road, London, SW11 4PG

Secretary10 March 2006Active
48 Albany Mansions, Albert Bridge Road, London, SW11 4PQ

Secretary05 December 1996Active
74 Albany Mansions, Albert Bridge Road, London, SW11 4PQ

Secretary01 October 2003Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Secretary01 September 2001Active
38 Albany Mansions, Albert Bridge Road, London, SW11 4PG

Secretary-Active
8 Albany Mansions, London, SW11 4PG

Secretary-Active
69 Albany Mansions, Albert Bridge Road, London, SW11 4PG

Director01 December 2003Active
843, Finchley Road, London, NW11 8NA

Director17 September 2017Active
14 Albany Mansions, Albert Bridge Road, London, SW11 4PQ

Director05 December 1996Active
76 Albany Mansions, Albert Bridge Road, London, SW11 4PQ

Director05 December 1996Active
72 Albany Mansions, Albert Bridge Road, London, SW11 4PQ

Director06 June 2006Active
78 Albany Mansions, Albert Bridge Road, London, SW11 4PQ

Director14 August 1997Active
48 Albany Mansions, Albert Bridge Road, London, SW11 4PQ

Director05 December 1996Active
26, Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PG

Director10 January 2013Active
Flat 56 Albany Mansions, Albert Bridge Road, London, SW11 4PG

Director-Active
843, Finchley Road, London, NW11 8NA

Director02 June 2020Active
60 Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PQ

Director24 April 2014Active
Flat 9 Albany Mansions, Albert Bridge Road, London, SW11 4PG

Director07 February 2001Active
43 Albany Mansions, London, SW11 4PQ

Director-Active
Flat 55 Albany Mansions, Albert Bridge Road, London, SW11 4PQ

Director-Active
71 Albany Mansions, London, SW11 4PQ

Director-Active
62 Albany Mansions, Albert Bridge Road, London, SW11 4PQ

Director16 January 2002Active
Chasemores, Coldharbour, Dorking, RH5 6HF

Director20 November 2000Active
48 Albany Mansions, Albert Bridge Road, London, SW11 4PQ

Director21 April 2008Active
5 Albany Mansions, Albert Bridge Road, London, SW11 4PG

Director12 December 2001Active
4 Albany Mansions, London, SW11 4PG

Director-Active
72 Albany Mansions, London, SW11 4PQ

Director07 February 2001Active
64 Albany Mansions, Albert Bridge Road, London, SW11 4PQ

Director15 February 2001Active
38 Albany Mansions, Albert Bridge Road, London, SW11 4PG

Director06 June 2006Active
38 Albany Mansions, Albert Bridge Road, London, SW11 4PG

Director-Active
73 Albany Mansions, Albert Bridge Road, London, SW11 4PY

Director26 January 2004Active

People with Significant Control

Mr Milan Babic
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:22 Albany Mansions, London, United Kingdom, SW11 4PG
Nature of control:
  • Significant influence or control
Mr Timothy John Graham
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:9 Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PG
Nature of control:
  • Significant influence or control
Mr Richard Anthony Enskat
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:60 Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PQ
Nature of control:
  • Significant influence or control
Mr Robert William Gordon Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:35 Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PG
Nature of control:
  • Significant influence or control
Marion Justine Dillon
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:26 Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PG
Nature of control:
  • Significant influence or control
Alistair David Jeffrey Palmar
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:49 Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PQ
Nature of control:
  • Significant influence or control
Mr Michael Conway O'Flynn
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:38 Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with updates.

Download
2023-10-12Accounts

Accounts with accounts type micro entity.

Download
2023-04-26Officers

Termination director company with name termination date.

Download
2022-12-31Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Officers

Termination director company with name termination date.

Download
2021-12-31Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2020-12-31Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Officers

Change person director company with change date.

Download
2020-11-30Officers

Change person director company with change date.

Download
2020-09-29Officers

Appoint person director company with name date.

Download
2020-09-29Officers

Appoint person director company with name date.

Download
2020-09-18Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-06-05Officers

Change person director company with change date.

Download
2020-06-05Officers

Appoint person director company with name date.

Download
2020-06-05Officers

Termination director company with name termination date.

Download
2020-03-04Officers

Termination director company with name termination date.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-10-07Accounts

Accounts with accounts type micro entity.

Download

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