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NO. 1 ALBANY STREET MANAGEMENT LIMITED

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

This company is commonly known as No. 1 Albany Street Management Limited. The company was founded 36 years ago and was given the registration number 02198913. The firm's registered office is in LONDON. You can find them at 349 Royal College Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:NO. 1 ALBANY STREET MANAGEMENT LIMITED
Company Number:02198913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:349 Royal College Street, London, England, NW1 9QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c, Albany Street, London, England, NW1 4DX

Director24 July 2020Active
349, Royal College Street, London, England, NW1 9QS

Director01 April 2012Active
Southlands, Bridge End Drive, Prestbury, Macclesfield, United Kingdom, SK10 4DL

Director25 November 2010Active
1, Albany Street, London, England, NW1 4DX

Director01 December 2018Active
7 Peto Place, Regents Park, London, NW1 4DT

Secretary-Active
1a Albany Street, London, NW1 4DX

Secretary08 November 1999Active
8 Alderminster Road, Hillfield, Solihull, B91 3UN

Secretary07 December 1994Active
The Dolls House, 63a Bell Street, Henley On Thames, RG9 2BA

Director05 January 1999Active
Southlands Cottage, Broadham Green, Oxted, RH8 9PQ

Director-Active
38a The Avenue, Radlett, WD7 7DW

Director-Active
9 Savoy Street, London, WC2E 7EG

Director-Active
16 Finchley Road, London, NW8 6EE

Director14 December 1998Active
Red Kites, Innings Road, Little Frieth, Henley On Thames, RG9 6NR

Director07 December 1994Active
3, Blacklands Crescent, Forest Row, England, RH18 5NN

Director01 February 2005Active
1 Albany Street, London, NW1 4DX

Director25 January 1996Active
1a Albany Street, London, NW1 4DX

Director08 November 1999Active
8 Alderminster Road, Hillfield, Solihull, B91 3UN

Director07 December 1994Active
3 The Orchard, Blackheath, London, SE3 0QU

Director-Active
31 Gorst Road, London, SW11 6JB

Director31 December 1992Active
58 Woodbourne Road, Harborne, Birmingham, B17 8DD

Director01 October 2007Active
Van Buren Cottage Queens Ride, London, SW13 0JF

Director-Active
Level 4, 155 Bishopsgate, London, EC2M 3YX

Director07 December 1994Active
1d Albany Street, London, NW1 4DT

Director07 December 1994Active
46 The Uplands, Gerrards Cross, SL9 7JG

Director07 December 1994Active

People with Significant Control

Mr Andrew James Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:3, Blacklands Crescent, Forest Row, England, RH18 5NN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type dormant.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2023-03-13Address

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

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2023-03-08Accounts

Change account reference date company previous extended.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-10-28Officers

Change person director company with change date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-12Address

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

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2020-11-12Accounts

Change account reference date company current shortened.

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2020-11-12Address

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

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-29Persons with significant control

Notification of a person with significant control statement.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Officers

Termination director company with name termination date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-01-12Accounts

Accounts with accounts type total exemption full.

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2019-01-09Officers

Appoint person director company with name date.

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2019-01-09Gazette

Gazette filings brought up to date.

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