THEALBANYCLUB LTD
Active - Accounts Filed
General Information
NAME
THEALBANYCLUB LTD
COMPANY NUMBER
06415309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96040 -
Physical well-being activities
INCORPORATION DATE
01/11/2007
(17 years and 1 months old)
WEBSITE
http://kenwright.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/03/2009
05/05/2011
LIFESMART LIMITED
View all previous names
LONDON
W2 1RR
Telephone: 02074466200
TPS: No
B K L House
1 Venice Walk
London
W2 1RR
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 |
|---|---|---|
| BILL KENWRIGHT LIMITED | Active - Accounts Filed | View Report |
| THEALBANYCLUB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | William Kenwright (900437650) has left the board |
Credit Risk Overview
Want to learn more about THEALBANYCLUB LTD?
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 THEALBANYCLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEALBANYCLUB LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/08/2023 - Present (1 years and 3 months) Secretary: 14/12/2007 - Present (17years) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 29 Past: 7 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
01/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
14/12/2007 - Present (17years) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILL KENWRIGHT LIMITED | Active - Accounts Filed | View Report |
| BILL KENWRIGHT FILMS LIMITED | Active - Accounts Filed | View Report |
| BEAUTIFUL DREAMER LIMITED | Active - Accounts Filed | View Report |
| FABIAN FILMS LIMITED | Active - Accounts Filed | View Report |
| FAMILY PICTURES LIMITED | Active - Accounts Filed | View Report |
| TIGGY FILMS LIMITED | Non-Trading | View Report |
| WILSON KEPPEL & BETTY LIMITED | Active - Accounts Filed | View Report |
| BK MUSIC LIMITED | Active - Accounts Filed | View Report |
| BK RECORDS LIMITED | Active - Accounts Filed | View Report |
| MILLOU LIMITED | Non-Trading | View Report |
| THEALBANYCLUB LTD | Active - Accounts Filed | View Report |
| THEALBANYCLUB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | William Kenwright (900437650) has left the board |
| 19/10/2023 | New Accounts filed |
| 09/09/2023 | New Board Member David Elliott Gilbery (931318566) Appointed |
| 07/09/2023 | New Board Member Jennifer Ann Seagrove (931315926) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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