AM

ALBANY MANSIONS (TENANTS) LIMITED

Dissolved

Company number 00963494

London · Incorporated 8 October 1969

843 Finchley Road, London, NW11 8NA

Last updated on 18 September 2026

Residents property management · SIC 98000

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company overview

ALBANY MANSIONS (TENANTS) LIMITED was a private limited company incorporated on 8 October 1969 and registered in England and Wales and dissolved on 15 February 2022. Its registered office is at 843 Finchley Road, London, NW11 8NA. Its principal activity is residents property management (SIC 98000).

It is controlled by Albany Mansions (Freehold) Ltd., which holds 50-75% of the shares and voting rights. The board consists of six British directors: DILLON, Marion Justine (appointed 10 January 2013), BABIC, Milan (appointed 24 April 2014), WILSON, Robert William Gordon (appointed 1 October 2014), GRAHAM, Timothy John (appointed 15 October 2015), HUTCHINS, Sarah Wentworth (appointed 22 June 2017) and ELWEN, David Vivian (appointed 2 June 2020). 43 former officers have previously served the company. Seven people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2021, were filed on 28 September 2021. Companies House holds 206 filings for this company, most recently a gazette filing on 15 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

ED
ELWEN, David Vivian
Director
2 June 2020
HS
HUTCHINS, Sarah Wentworth
Director
22 June 2017
WR
WILSON, Robert William Gordon
Director
1 October 2014
BM
BABIC, Milan
Director
24 April 2014
DM
DILLON, Marion Justine
Director
10 January 2013
PG
PHILLIPS, George Henry
Director · Resigned
2 June 2020
SE
SANDEMAN, Edward
Director · Resigned
3 March 2020
BT
BIBLE, Thomas William
Director · Resigned
17 September 2017
ER
ENSKAT, Richard Anthony
Director · Resigned
24 April 2014
PF
PENMAN, Fiona
Director · Resigned
24 January 2013
SW
SCHIMMEL, Win Arjan
Director · Resigned
18 January 2011
PA
PALMAR, Alistair David Jeffrey
Director · Resigned
18 January 2011
TN
TANNER, Natalie
Director · Resigned
26 August 2009
RL
ROUPELL, Louisa Clare
Director · Resigned
21 April 2008
KT
KUHN, Thomas Daniel David
Director · Resigned
21 April 2008
CM
CORBET MILWARD, John
Director · Resigned
6 June 2006
OJ
ORWIN, John Michael, Dr
Director · Resigned
26 January 2004
BP
BEEVOR, Peter John, Dr
Director · Resigned
1 December 2003
JS
JACKSON, Susan
Director · Resigned
16 January 2002
LM
LARKIN, Mary Alison
Director · Resigned
12 December 2001
HP
HAYWARDS PROPERTY SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2001
FA
FAHIM, Aziza Mohamad
Director · Resigned
21 August 2001
LN
LYONS, Nicola Rosemary
Director · Resigned
15 February 2001
LB
LEGGE BOURKE, Victoria Lindsay
Director · Resigned
7 February 2001
GT
GRAHAM, Timothy John
Director · Resigned
7 February 2001
KT
KNIGHT, Terence Gordon
Director · Resigned
20 November 2000
CJ
CUNNINGHAM, Joan Elizabeth
Director · Resigned
14 August 1997
BJ
BRUCE-WATT, Jennifer Seaton
Director · Resigned
5 December 1996
DA
DEUCHAR, Andrew James, Dr
Director · Resigned
5 December 1996
CP
CHILDS, Patrick John
Director · Resigned
5 December 1996
WA
WARREN, Andrew Curtis
Director · Resigned
21 December 1994
PH
PRINGLE, Helen Mary
Director · Resigned
17 June 1993
DP
DEAKINS, Peter John
Director · Resigned
—
WR
WILLIAMS, Rosalind Anne
Director · Resigned
—
HS
HERCOCK, Stuart Henry James
Director · Resigned
—
JA
JACKSON, Anthony John
Director · Resigned
—
LT
LEENEY, Timothy John, Dr
Director · Resigned
—
SO
SWEETMAN, Owen Lawrence
Director · Resigned
—
DV
DOUGLAS, Vincent
Director · Resigned
—
OM
O'FLYNN, Michael Conway
Director · Resigned
—
WC
WATTS, Christopher Charles Philip
Director · Resigned
—
HD
HEWETT, David Christopher
Director · Resigned
—

Persons with significant control

PS
Albany Mansions (Freehold) Ltd.
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 February 2022 View
Gazette Notice Voluntary
Gazette
30 November 2021 View
Dissolution Application Strike Off Company
Dissolution
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Accounts With Accounts Type Dormant
Accounts
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Accounts Amended With Made Up Date
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2014 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Termination Director Company
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Annual Return
10 February 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Annual Return
1 February 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Address
2 June 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
22 November 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2001 View
Legacy
Address
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Address
4 October 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
12 November 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Full
Accounts
28 September 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Annual Return
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 November 1994 View
Legacy
Annual Return
29 April 1994 View
Legacy
Address
18 January 1994 View
Accounts With Accounts Type Full
Accounts
18 January 1994 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
24 March 1993 View
Accounts With Accounts Type Full
Accounts
12 November 1992 View
Legacy
Address
29 June 1992 View
Legacy
Annual Return
30 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Accounts With Accounts Type Full
Accounts
16 January 1992 View
Memorandum Articles
Incorporation
24 July 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Officers
11 May 1991 View
Legacy
Annual Return
10 April 1991 View
Legacy
Officers
5 April 1991 View
Legacy
Officers
5 April 1991 View
Legacy
Officers
5 April 1991 View
Accounts With Accounts Type Full
Accounts
1 February 1991 View
Legacy
Officers
18 September 1990 View
Legacy
Address
4 September 1990 View
Legacy
Officers
4 September 1990 View
Auditors Resignation Company
Auditors
10 July 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Capital
15 June 1989 View
Legacy
Capital
15 June 1989 View
Legacy
Capital
15 June 1989 View
Legacy
Capital
15 June 1989 View
Legacy
Annual Return
2 June 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Annual Return
14 November 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Gazette
7 October 1988 View
Accounts With Accounts Type Full
Accounts
2 September 1987 View
Legacy
Accounts
6 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
19 December 1986 View
Legacy
Annual Return
6 December 1986 View
Accounts With Accounts Type Full
Accounts
6 December 1986 View
Legacy
Annual Return
28 November 1986 View
Accounts With Accounts Type Full
Accounts
28 November 1986 View
Legacy
Gazette
26 August 1986 View
Incorporation Company
Incorporation
8 October 1969 View
Incorporation Company
Incorporation
8 October 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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