Company number 05926946
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 50 SHELDON AVENUE, HIGHGATE, LONDON, N6 4ND
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBANY HOMES RENTALS LIMITED are www.albanyhomesrentals.co.uk, and www.albany-homes-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Rentals Limited is a Private Limited Company.
The company registration number is 05926946. Albany Homes Rentals Limited has been working since 06 September 2006.
The present status of the company is Active. The registered address of Albany Homes Rentals 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. Director SELMAN-ANGEL, Simmone has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
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 RENTALS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
18 Sep 2007
Return made up to 06/09/07; full list of members
06 Sep 2007
Director resigned
17 Oct 2006
Particulars of mortgage/charge
17 Oct 2006
Particulars of mortgage/charge
06 Sep 2006
Incorporation
5 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Legal mortgage
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property being the lodge and flats 2 and 7 at jack…
4 October 2006
Deposit agreement to secure own liabilities
Delivered: 17 October 2006
Status: Satisfied
on 7 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 October 2006
Debenture
Delivered: 17 October 2006
Status: Satisfied
on 7 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…