This company is commonly known as Albany Meadows Limited. The company was founded 11 years ago and was given the registration number 08153221. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ALBANY MEADOWS LIMITED |
|---|---|---|
| Company Number | : | 08153221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, England, SE1 2AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 More London Riverside, London, England, SE1 2AQ | Secretary | 06 January 2017 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 06 January 2017 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 06 January 2017 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 24 February 2023 | Active |
| 43/45, The Promenade, Cheltenham, United Kingdom, GL50 1LE | Secretary | 23 July 2012 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 06 January 2017 | Active |
| Suite 307, Eagle Tower, Montpellier Drive, Cheltanham, United Kingdom, GL50 1TA | Director | 16 October 2013 | Active |
| Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA | Director | 16 October 2013 | Active |
| Suite 307, Eagle Tower, Montpellier Drive, Cheltanham, United Kingdom, GL50 1TA | Director | 16 October 2013 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 06 January 2017 | Active |
| Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA | Director | 23 July 2012 | Active |
| Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA | Director | 23 July 2012 | Active |
| Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA | Director | 23 July 2012 | Active |
| Amber (Balsall Common) Holdings Limited | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
| Gcbs Foulke Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 43/45, The Promenade, Cheltenham, United Kingdom, GL50 1LE |
| Nature of control | : |
|
| Gcbs Foulke Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 43-45, The Promenade, Cheltenham, England, GL50 1LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Officers | Change person director company with change date. | Download |
| 2018-06-05 | Resolution | Resolution. | Download |
| 2018-01-03 | Officers | Change person director company with change date. | Download |
| 2017-08-21 | Resolution | Resolution. | Download |
| 2017-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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