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ALBY HOUSE LIMITED

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

This company is commonly known as Alby House Limited. The company was founded 7 years ago and was given the registration number 10742601. The firm's registered office is in WALTON ON THAMES. You can find them at First Floor 336 Molesey Road, Hersham, Walton On Thames, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALBY HOUSE LIMITED
Company Number:10742601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor 336 Molesey Road, Hersham, Walton On Thames, Surrey, England, KT12 3PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 336 Molesey Road, Hersham, Walton On Thames, England, KT12 3PD

Director26 April 2017Active
Oak Cottage, Bridge Road, Colby, Aylsham, United Kingdom, NR11 7EA

Secretary26 April 2017Active

People with Significant Control

Fiducia Property Asset Management Ltd
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:First Floor, 336 Molesey Road, Hersham, Walton On Thames, England, KT12 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Emily Louise Edwards
Notified on:04 May 2018
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Oak Cottage, Bridge Road, Aylsham, United Kingdom, NR11 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Nicholas George Edwards
Notified on:26 April 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Oak Cottage, Bridge Road, Aylsham, United Kingdom, NR11 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emily Louise Edwards
Notified on:26 April 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Oak Cottage, Bridge Road, Aylsham, United Kingdom, NR11 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Change account reference date company current shortened.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Address

Change registered office address company with date old address new address.

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2020-07-29Officers

Termination secretary company with name termination date.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-12-27Accounts

Change account reference date company previous extended.

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2018-05-04Persons with significant control

Notification of a person with significant control.

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2018-05-04Persons with significant control

Cessation of a person with significant control.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-04-26Incorporation

Incorporation company.

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