Albany Mansions (tenants) Limited

General information

Name:

Albany Mansions (tenants) Ltd

Office Address:

843 Finchley Road NW11 8NA London

Number: 00963494

Incorporation date: 1969-10-08

Dissolution date: 2022-02-15

End of financial year: 25 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1969 signifies the founding of Albany Mansions (tenants) Limited, a company that was situated at 843 Finchley Road, , London. It was registered on Wednesday 8th October 1969. The firm Companies House Registration Number was 00963494 and the company postal code was NW11 8NA. The firm had been operating in this business for approximately 53 years until Tuesday 15th February 2022.

In this particular firm, the majority of director's tasks have so far been carried out by David E., Sarah H., Timothy G. and 3 other officers. As for these six executives, Marion D. had supervised the firm for the longest period of time, having become a part of officers' team on January 2013.

The companies that controlled this firm were as follows: Albany Mansions (Freehold) Ltd. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in London at Red Lion Street, WC1R 4GB and was registered as a PSC under the registration number 01714438.

Financial data based on annual reports

Company staff

David E.

Role: Director

Appointed: 02 June 2020

Latest update: 11 December 2023

Sarah H.

Role: Director

Appointed: 22 June 2017

Latest update: 11 December 2023

Timothy G.

Role: Director

Appointed: 15 October 2015

Latest update: 11 December 2023

Robert W.

Role: Director

Appointed: 01 October 2014

Latest update: 11 December 2023

Milan B.

Role: Director

Appointed: 24 April 2014

Latest update: 11 December 2023

Marion D.

Role: Director

Appointed: 10 January 2013

Latest update: 11 December 2023

People with significant control

Albany Mansions (Freehold) Ltd.
Address: Lion House Red Lion Street, London, WC1R 4GB, United Kingdom
Legal authority The Companies Act 1948-1981
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 01714438
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Marion D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Timothy G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Richard E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Milan B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Alistair P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Robert W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Michael O.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 January 2014
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 August 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 September 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 31st March 2021 (AA)
filed on: 28th, September 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
52
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