ALBANY (WEST HEATH PLACE) LTD
LONDON

Hellopages » Greater London » Haringey » N6 4ND

Company number 08267263
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 50 SHELDON AVENUE, HIGHGATE, LONDON, N6 4ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBANY (WEST HEATH PLACE) LTD are www.albanywestheathplace.co.uk, and www.albany-west-heath-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 West Heath Place Ltd is a Private Limited Company. The company registration number is 08267263. Albany West Heath Place Ltd has been working since 24 October 2012. The present status of the company is Active. The registered address of Albany West Heath Place Ltd 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 CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANGEL, Simmone
Appointed Date: 24 October 2012
Director
ANGEL, Barry Ian
Appointed Date: 24 October 2012
68 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 24 October 2012
Appointed Date: 24 October 2012
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 24 October 2012
Appointed Date: 24 October 2012

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 (WEST HEATH PLACE) LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 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 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
28 Jul 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2
...
... and 13 more events
09 Nov 2012
Termination of appointment of Nita Naresh Chhatralia as a director on 24 October 2012
09 Nov 2012
Termination of appointment of Spw Directors Limited as a director on 24 October 2012
09 Nov 2012
Appointment of Simmone Angel as a secretary on 24 October 2012
09 Nov 2012
Appointment of Dr Barry Ian Angel as a director on 24 October 2012
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALBANY (WEST HEATH PLACE) LTD Charges

23 April 2014
Charge code 0826 7263 0006
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Flat 35C, 1B hodford road, london. NW11 demised out of…
23 April 2014
Charge code 0826 7263 0005
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Flat 35B, 1B hodford road, london NW11. Demised out of…
19 September 2013
Charge code 0826 7263 0004
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: All that property known as flat 5, west heath place…
19 September 2013
Charge code 0826 7263 0003
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: By way of a first legal mortgage all that property known as…
19 September 2013
Charge code 0826 7263 0002
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0826 7263 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: All that property known as flat 35A, west heath place…

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