ALBANY HOMES DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4ND

Company number 02760306
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address 50 SHELDON AVENUE, HIGHGATE, LONDON, N6 4ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ALBANY HOMES DEVELOPMENTS LIMITED are www.albanyhomesdevelopments.co.uk, and www.albany-homes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.4 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Homes Developments Limited is a Private Limited Company. The company registration number is 02760306. Albany Homes Developments Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Albany Homes Developments Limited is 50 Sheldon Avenue Highgate London N6 4nd. . ANGEL, Simmone is a Secretary of the company. ANGEL, Barry Ian is a Director of the company. Secretary ANGEL, Barry Ian has been resigned. Secretary CONLEY, Patrick Victor has been resigned. Secretary LEVY, Geoffrey Philip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SELMAN-ANGEL, Simmone has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANGEL, Simmone
Appointed Date: 15 August 2007
Director
ANGEL, Barry Ian
Appointed Date: 29 May 1996
68 years old

Resigned Directors

Secretary
ANGEL, Barry Ian
Resigned: 15 August 2007
Appointed Date: 30 November 1994
Secretary
CONLEY, Patrick Victor
Resigned: 30 June 1994
Appointed Date: 06 November 1992
Secretary
LEVY, Geoffrey Philip
Resigned: 30 November 1994
Appointed Date: 30 June 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 November 1992
Appointed Date: 29 October 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 November 1992
Appointed Date: 29 October 1992
Director
SELMAN-ANGEL, Simmone
Resigned: 15 August 2007
Appointed Date: 06 November 1992
60 years old

Persons With Significant Control

Albany Homes Developments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBANY HOMES DEVELOPMENTS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Amended total exemption small company accounts made up to 31 March 2015
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 81 more events
08 Mar 1993
Director's particulars changed
15 Dec 1992
Registered office changed on 15/12/92 from: 140 tabernacle street london EC2A 4SD
15 Dec 1992
Secretary resigned;new secretary appointed
15 Dec 1992
Director resigned;new director appointed
29 Oct 1992
Incorporation

ALBANY HOMES DEVELOPMENTS LIMITED Charges

13 July 2015
Charge code 0276 0306 0010
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
13 July 2015
Charge code 0276 0306 0009
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Contour No 4 LLP
Description: Contains fixed charge…
25 June 2015
Charge code 0276 0306 0008
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Lower ground floor premises, jack straws castle, north end…
17 January 2014
Charge code 0276 0306 0007
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: Notification of addition to or amendment of charge…
21 March 2013
Legal charge
Delivered: 26 March 2013
Status: Satisfied on 3 July 2015
Persons entitled: Shawbrook Bank Limited
Description: L/H property k/a ground floor & basement commercial…
12 May 2008
Legal charge
Delivered: 13 May 2008
Status: Satisfied on 19 March 2013
Persons entitled: Barry Ian Angel,Simmone Angel and Denton & Co Trustees Limited
Description: Land at the rear of old courthouse north end way hampstead…
3 August 2006
Debenture
Delivered: 7 August 2006
Status: Satisfied on 11 April 2013
Persons entitled: Anglo Irish Property Lending Limited
Description: Ground and lower ground floors at jack straws castle north…
16 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 11 April 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land and buildings k/a ground and lower floors at jack…
30 August 2000
Mortgage debenture
Delivered: 7 September 2000
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 December 1993
Legal charge
Delivered: 14 January 1994
Status: Satisfied on 19 March 2013
Persons entitled: Berryglen Limited,Tenuregrade Limited
Description: F/H premises at whiston road and nicholl street london with…

Similar Companies

ALBANY HOMES (U.K.) LIMITED ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED ALBANY HOMES HAVERSTOCK LIMITED ALBANY HOMES INTERNATIONAL LIMITED ALBANY HOMES KEW BRIDGE LIMITED ALBANY HOMES LIMITED ALBANY HOMES LIMITED (82/1145)