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ALBANY (WEST HEATH PLACE) LTD

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

This company is commonly known as Albany (west Heath Place) Ltd. The company was founded 11 years ago and was given the registration number 08267263. The firm's registered office is in LONDON. You can find them at 50 Sheldon Avenue, Highgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBANY (WEST HEATH PLACE) LTD
Company Number:08267263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Sheldon Avenue, Highgate, London, N6 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Sheldon Avenue, Highgate, London, United Kingdom, N6 4ND

Secretary24 October 2012Active
50, Sheldon Avenue, Highgate, London, United Kingdom, N6 4ND

Director24 October 2012Active
Gable House, 239 Regents Park Road, Finchley, United Kingdom, N3 3LF

Director24 October 2012Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director24 October 2012Active

People with Significant Control

Albany Homes (Ba) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Sheldon Avenue, London, United Kingdom, N6 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Albany Homes (Hs) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Sheldon Avenue, London, United Kingdom, N6 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Capital

Capital allotment shares.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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