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ALBANY MANSIONS (TENANTS) LIMITED

Learn more about ALBANY MANSIONS (TENANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

843 FINCHLEY ROAD, LONDON, NW11 8NA

ALBANY MANSIONS (TENANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00963494
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 84
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DIRECTOR APPOINTED MR TIMOTHY JOHN GRAHAM
Form type: AP01
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA PENMAN
Form type: TM01
Date: 2015.09.30
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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DIRECTOR APPOINTED MR ROBERT WILLIAM GORDON WILSON
Form type: AP01
Date: 2015.04.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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DIRECTOR APPOINTED MR MILAN BABIC
Form type: AP01
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED MR RICHARD ANTHONY ENSKAT
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KUHN
Form type: TM01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CHILDS
Form type: TM01
Date: 2014.04.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR APPOINTED FIONA PENMAN
Form type: AP01
Date: 2013.04.18
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CORBET MILWARD
Form type: TM01
Date: 2013.02.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR APPOINTED MARION JUSTINE DILLON
Form type: AP01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
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DIRECTOR APPOINTED ALISTAIR PALMAR
Form type: AP01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR LOUISA ROUPELL
Form type: TM01
Date: 2012.09.24
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DIRECTOR APPOINTED WIN ARJAN SCHIMMEL
Form type: AP01
Date: 2012.04.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR MARY LARKIN
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR NATALIE TANNER
Form type: TM01
Date: 2012.02.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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DIRECTOR APPOINTED NATALIE TANNER
Form type: 288a
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR JOHN ORWIN
Form type: 288b
Date: 2009.08.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR TERENCE KNIGHT
Form type: 288b
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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DIRECTOR APPOINTED LOUISA CLARE ROUPELL
Form type: 288a
Date: 2008.05.14
£2.95
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DIRECTOR APPOINTED THOMAS DANIEL DAVID KUHN
Form type: 288a
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR NICOLA LYONS
Form type: 288b
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: 287
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER BEEVOR
Form type: 288b
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13

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Company directors and board members:

MILAN BABIC (current)
Director, CHARTERED ARCHITECT, 2014.04.24
22 ALBANY MANSIONS , LONDON
SW11 4PG
MARION JUSTINE DILLON (current)
Director, ASSET MANAGER, 2013.01.10
26 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
RICHARD ANTHONY ENSKAT (current)
Director, SOLICITOR, 2014.04.24
60 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
TIMOTHY JOHN GRAHAM (current)
Director, CHARTERED ACCOUNTANT, 2015.10.15
9 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
MICHAEL CONWAY O'FLYNN (current)
Director, CIVIL ENGINEER RETIRED, 2006.06.06
38 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
ALISTAIR DAVID JEFFREY PALMAR (current)
Director, NONE, 2011.01.18
49 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
WIN ARJAN SCHIMMEL (current)
Director, PROJECT MANAGER, 2011.01.18
39 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
ROBERT WILLIAM GORDON WILSON (current)
Director, 2014.10.01
35 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
PETER JOHN BEEVOR (resigned)
Secretary, 2006.03.10 - 2008.04.18
69 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
ANDREW JAMES DEUCHAR (resigned)
Secretary, DOCTOR, 1996.12.05 - 2001.05.01
48 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
AZIZA MOHAMAD FAHIM (resigned)
Secretary, 2003.10.01 - 2006.03.10
74 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
HAYWARDS PROPERTY SERVICES LIMITED (resigned)
Secretary, 2001.09.01 - 2003.10.01
PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW, SURREY
MICHAEL CONWAY O'FLYNN (resigned)
Secretary, 1992.01.29 - 1996.12.05
38 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
ROSALIND ANNE WILLIAMS (resigned)
Secretary, 1991.12.31 - 1992.01.29
8 ALBANY MANSIONS , LONDON
SW11 4PG
PETER JOHN BEEVOR (resigned)
Director, UNIVERSITY LECTURER, 2003.12.01 - 2008.04.18
69 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
JENNIFER SEATON BRUCE-WATT (resigned)
Director, 1996.12.05 - 2001.02.06
14 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
PATRICK JOHN CHILDS (resigned)
Director, ARCHITECT, 1996.12.05 - 2014.01.24
76 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
JOHN CORBET MILWARD (resigned)
Director, BUSINESS EXEC, 2006.06.06 - 2013.01.24
72 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
JOAN ELIZABETH CUNNINGHAM (resigned)
Director, INVESTMENT ADMINISTRATOR, 1997.08.14 - 2001.11.19
78 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
PETER JOHN DEAKINS (resigned)
Director, ARCHITECT, 1991.12.31 - 1991.11.16
34 ALBANY MANSIONS , LONDON
SW11 4PG
ANDREW JAMES DEUCHAR (resigned)
Director, DOCTOR, 1996.12.05 - 2001.05.01
48 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
VINCENT DOUGLAS (resigned)
Director, 1992.01.29 - 1994.12.21
FLAT 56 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
AZIZA MOHAMAD FAHIM (resigned)
Director, INTERPRETER, 2001.08.21 - 2006.03.10
74 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
TIMOTHY JOHN GRAHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.07 - 2007.01.24
FLAT 9 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
STUART HENRY JAMES HERCOCK (resigned)
Director, 1991.12.31 - 1992.01.29
43 ALBANY MANSIONS , LONDON
SW11 4PQ
DAVID CHRISTOPHER HEWETT (resigned)
Director, 1991.12.31 - 1997.04.24
FLAT 55 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
ANTHONY JOHN JACKSON (resigned)
Director, CONSULTANT, 1991.12.31 - 1992.01.29
71 ALBANY MANSIONS , LONDON
SW11 4PQ
SUSAN JACKSON (resigned)
Director, JUDGE, 2002.01.16 - 2003.08.14
62 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
TERENCE GORDON KNIGHT (resigned)
Director, CHARTERED SURVEYOR, 2000.11.20 - 2008.09.22
CHASEMORES COLDHARBOUR , DORKING
RH5 6HF, SURREY
THOMAS DANIEL DAVID KUHN (resigned)
Director, 2008.04.21 - 2014.04.24
48 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
MARY ALISON LARKIN (resigned)
Director, ACTOR, 2001.12.12 - 2011.01.18
5 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
TIMOTHY JOHN LEENEY (resigned)
Director, 1991.12.31 - 1992.01.29
4 ALBANY MANSIONS , LONDON
SW11 4PG
VICTORIA LINDSAY LEGGE BOURKE (resigned)
Director, BUSINESS EXECUTIVE, 2001.02.07 - 2003.05.21
72 ALBANY MANSIONS , LONDON
SW11 4PQ
NICOLA ROSEMARY LYONS (resigned)
Director, RETIRED, 2001.02.15 - 2008.03.14
64 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PQ
MICHAEL CONWAY O'FLYNN (resigned)
Director, CIVIL ENGINEER, 1992.01.29 - 1996.12.05
38 ALBANY MANSIONS ALBERT BRIDGE ROAD , LONDON
SW11 4PG
Date 2014.03.31
Current Assets £ 250,848
Provisions For Liabilities Charges £ 204,667
Debtors £ 2,237
Shareholder Funds £ 84
Called Up Share Capital £ 84
Total Assets Less Current Liabilities £ 204,751
Creditors Due Within One Year £ 46,097
Cash Bank In Hand £ 248,611
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted 5 39B39 Ordinary shares of £1 each

Companies near to ALBANY MANSIONS (TENANTS) ltd.

Information about the Private Limited Company ALBANY MANSIONS (TENANTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.06. Reload the data