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ONE ALBANY CLOSE LTD

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

This company is commonly known as One Albany Close Ltd. The company was founded 6 years ago and was given the registration number 11165032. The firm's registered office is in BEDFORD. You can find them at Endeavour House, Building 50 Wrest Park, Silsoe, Bedford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONE ALBANY CLOSE LTD
Company Number:11165032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Endeavour House, Building 50 Wrest Park, Silsoe, Bedford, England, MK45 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Endeavour House, Building 50, Wrest Park, Silsoe, Bedford, England, MK45 4HS

Director23 January 2018Active

People with Significant Control

Jeds Investments Ltd
Notified on:06 February 2018
Status:Active
Country of residence:England
Address:Abbey House, Wellington Way, Weybridge, England, KT13 0TT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Eamonn Donald Coleman
Notified on:23 January 2018
Status:Active
Date of birth:June 1980
Nationality:Irish
Country of residence:England
Address:Endeavour House, Building 50, Wrest Park, Bedford, England, MK45 4HS
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2021-01-29Officers

Change person director company with change date.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-09-02Address

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

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2019-08-28Address

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

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2018-06-04Accounts

Change account reference date company current extended.

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2018-06-04Address

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

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2018-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-23Incorporation

Incorporation company.

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