ALBANY HOMES (JOINT) LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4ND

Company number 08804038
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 50 SHELDON AVENUE, LONDON, N6 4ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of ALBANY HOMES (JOINT) LIMITED are www.albanyhomesjoint.co.uk, and www.albany-homes-joint.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Joint Limited is a Private Limited Company. The company registration number is 08804038. Albany Homes Joint Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Albany Homes Joint Limited is 50 Sheldon Avenue London N6 4nd. . ANGEL, Simmone is a Secretary of the company. ANGEL, Barry Ian is a Director of the company. SELMAN OF WHITWOOD, Henry, Lord is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANGEL, Simmone
Appointed Date: 16 February 2016
Director
ANGEL, Barry Ian
Appointed Date: 05 December 2013
68 years old
Director
SELMAN OF WHITWOOD, Henry, Lord
Appointed Date: 05 December 2013
92 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 05 December 2013
Appointed Date: 05 December 2013
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 05 December 2013
Appointed Date: 05 December 2013

Persons With Significant Control

Albany Homes (Ba) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Albany Homes (Hs) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANY HOMES (JOINT) LIMITED Events

03 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 May 2016
Registration of charge 088040380002, created on 6 May 2016
25 May 2016
Registration of charge 088040380001, created on 6 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
...
... and 9 more events
13 Jan 2014
Termination of appointment of Nita Chhatralia as a director
  • ANNOTATION This document is a duplicate of the TM01 registered on 13/01/2014 for Nita Naresh Chhatralia
13 Jan 2014
Termination of appointment of Nita Chhatralia as a director
13 Jan 2014
Appointment of Lord Henry Selman of Whitwood as a director
13 Jan 2014
Appointment of Mr Barry Ian Angel as a director
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALBANY HOMES (JOINT) LIMITED Charges

6 May 2016
Charge code 0880 4038 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1 the chargor with full title guarantee charges as…
6 May 2016
Charge code 0880 4038 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges to the…

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