73 Albany Road Management Limited

General information

Name:

73 Albany Road Management Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 06413929

Incorporation date: 2007-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named 73 Albany Road Management was registered on 2007/10/31 as a Private Limited Company. This enterprise's office could be found at Watford on Egale 1, 80 St Albans Road. If you want to reach the company by mail, its area code is WD17 1DL. The official registration number for 73 Albany Road Management Limited is 06413929. This enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2018-10-31 is the last time when account status updates were filed.

Current directors listed by this particular company are: Scott H. appointed in 2009 in October and Roger H. appointed in 2007. In order to help the directors in their tasks, this company has been using the skills of Roger H. as a secretary since 2008.

Executives with significant control over the firm are: Scott H. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Roger H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Scott H.

Role: Director

Appointed: 31 October 2009

Latest update: 14 March 2020

Roger H.

Role: Secretary

Appointed: 31 December 2008

Latest update: 14 March 2020

Roger H.

Role: Director

Appointed: 31 October 2007

Latest update: 14 March 2020

People with significant control

Scott H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Roger H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Richard H.
Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 20 November 2019
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 July 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 20 June 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: November 20, 2019 (TM01)
filed on: 26th, November 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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