ALBANY HOMES (U.K.) LIMITED
LONDON MOORLITE LIMITED

Hellopages » Greater London » Haringey » N6 4ND

Company number 02923858
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address 50 SHELDON AVENUE, HIGHGATE, LONDON, UNITED KINGDOM, N6 4ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from PO Box 728 Sheldon Avenue Highgate London N6 4LZ to 50 Sheldon Avenue Highgate London N6 4nd on 10 January 2017; Registration of a charge. The most likely internet sites of ALBANY HOMES (U.K.) LIMITED are www.albanyhomesuk.co.uk, and www.albany-homes-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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 U K Limited is a Private Limited Company. The company registration number is 02923858. Albany Homes U K Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Albany Homes U K Limited is 50 Sheldon Avenue Highgate London United Kingdom N6 4nd. . ANGEL, Simmone is a Secretary of the company. ANGEL, Barry Ian is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANGEL, Simmone
Appointed Date: 17 May 1994
Director
ANGEL, Barry Ian
Appointed Date: 17 May 1994
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 May 1994
Appointed Date: 28 April 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 May 1994
Appointed Date: 28 April 1994

ALBANY HOMES (U.K.) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Registered office address changed from PO Box 728 Sheldon Avenue Highgate London N6 4LZ to 50 Sheldon Avenue Highgate London N6 4nd on 10 January 2017
30 Dec 2016
Registration of a charge
21 Dec 2016
Registration of charge 029238580013, created on 16 December 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
...
... and 69 more events
03 May 1995
Return made up to 28/04/95; full list of members
28 Jun 1994
Director resigned;new director appointed
28 Jun 1994
Registered office changed on 28/06/94 from: 120 east road london N1 6AA
28 Jun 1994
Secretary resigned;new secretary appointed
28 Apr 1994
Incorporation

ALBANY HOMES (U.K.) LIMITED Charges

16 December 2016
Charge code 0292 3858 0013
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Fairways white lodge close the bishops avenue hampstead…
1 September 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barry Angel, Simmone Angel and Denton & Co Trustees Limited
Description: Land at the back of the old courthouse london t/no…
1 September 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Barry Angel and Simmone Angel
Description: The f/h of jack straws castle t/no:126896.
22 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Barry Angel and Simmone Angel
Description: Land at the rear of old courthouse, north end way…
10 October 2005
Security over cash deposit
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Security over cash deposit.
10 October 2005
Legal mortgage
Delivered: 14 October 2005
Status: Satisfied on 9 March 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at old court house, north end way, hampstead…
24 June 2004
Debenture
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Legal mortgage
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Jack straws castle north end way hampstead heath london…
24 June 2004
Security over cash deposit
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All of the accounts of the company with hsbc private bank…
12 July 2002
Legal charge
Delivered: 18 July 2002
Status: Satisfied on 27 February 2009
Persons entitled: Irish Nationwide Building Society
Description: The f/h property k/a the old court house, hampstead heath…
25 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 27 February 2009
Persons entitled: Irish Nationwide Building Society
Description: F/H property k/a jack straw's castle hampstead heath london…
25 October 2001
Debenture
Delivered: 1 November 2001
Status: Satisfied on 27 February 2009
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 August 2000
Mortgage debenture
Delivered: 31 August 2000
Status: Satisfied on 5 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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