This company is commonly known as Albany Properties Limited. The company was founded 25 years ago and was given the registration number 03718125. The firm's registered office is in LONDON. You can find them at 57-63 Church Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ALBANY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03718125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57-63 Church Road, London, England, SW19 5DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA | Secretary | 18 February 2000 | Active |
| Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA | Director | 14 October 2003 | Active |
| Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA | Director | 18 February 2000 | Active |
| Brook House, Gasper, Stourton, Warminster, BA12 6PY | Secretary | 17 March 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 February 1999 | Active |
| Brook House, Gasper, Stourton, Warminster, BA12 6PY | Director | 17 March 1999 | Active |
| Brook House, Gasper, Stourton, Warminster, BA12 6PY | Director | 17 March 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 February 1999 | Active |
| Mr Adam Skinner | ||
| Notified on | : | 23 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA |
| Nature of control | : |
|
| Mr Mark Skinner | ||
| Notified on | : | 23 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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