ALBANY PROPERTY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ALBANY PROPERTY HOLDING LIMITED
COMPANY NUMBER
03057835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/1995
(29 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
25/12/2023
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PREVIOUS NAMES
17/05/1995
13/06/1995
FENDCHASE LIMITED
LONDON
SW15 6TL
322 Upper Richmond Road
LONDON
SW15 6TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBANY PROPERTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBANY PROPERTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY PROPERTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/05/2017 - Present (7 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 25 |
View Report |
|
Director: 17/05/1995 - Present (29 years and 7 months) Secretary: 17/05/1995 - Present (29 years and 7 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
17/05/1995 - Present (29 years and 7 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 26/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | J C F P SECRETARIES LTD (925806797) has left the board |
| 10/05/2019 | New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed |
| 03/05/2019 | Change in Reg. Office |
| 03/05/2019 | Clive Richard Atkins (905201876) has left the board |
| 03/05/2019 | New Company Secretary J C F P SECRETARIES LTD (925806797) Appointed |
| 30/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Confirmation Statement filed |
| 22/05/2017 | Richard Peter Dowse (923122825) has left the board |
| 22/05/2017 | New Board Member Richard Peter Dowse (910099471) Appointed |
| 16/05/2017 | New Board Member Barbara Jane Dowse (923122912) Appointed |
| 16/05/2017 | New Board Member Richard Peter Dowse (923122825) Appointed |
| 10/04/2017 | New Accounts filed |
| 05/04/2017 | Marie Ann Adams (916476605) has left the board |
| 31/05/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 08/04/2016 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
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