Introduction
Watch Company
A
ALBANY HOMES (JACK STRAWS) LIMITED
ALBANY HOMES (JACK STRAWS) LIMITED is an active company incorporated on 2 October 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALBANY HOMES (JACK STRAWS) LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09246852
LTD Company
Age
11 Years
Incorporated 2 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
ALBANY HOMES LUTON LIMITED
From: 29 January 2015To: 30 August 2018
ALBANY HOMES BECKTON LIMITED
From: 2 October 2014To: 29 January 2015
Address
50 Sheldon Avenue Highgate London, N6 4ND,
Previous Addresses
Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom
From: 2 October 2014To: 14 October 2014
9 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Funding Round
Oct 14
Capital Allotment Shares
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ANGEL, Simmone
ActiveSheldon Avenue, LondonN6 4ND
Secretary
Appointed 30 Oct 2015
ANGEL, Simmone
Sheldon Avenue, LondonN6 4ND
Secretary
30 Oct 2015
Active
ANGEL, Barry Ian
ActiveSheldon Avenue, LondonN6 4ND
Born May 1957
Director
Appointed 02 Oct 2014
ANGEL, Barry Ian
Sheldon Avenue, LondonN6 4ND
Born May 1957
Director
02 Oct 2014
Active
ANGEL, Simmone
ResignedSheldon Avenue, LondonN6 4ND
Director
Appointed 02 Oct 2014
Resigned 30 Oct 2015
ANGEL, Simmone
Sheldon Avenue, LondonN6 4ND
Director
02 Oct 2014
Resigned 30 Oct 2015
Resigned
CHHATRALIA, Nita Naresh
Resigned239 Regents Park Road, LondonN3 3LF
Born May 1957
Director
Appointed 02 Oct 2014
Resigned 02 Oct 2014
CHHATRALIA, Nita Naresh
239 Regents Park Road, LondonN3 3LF
Born May 1957
Director
02 Oct 2014
Resigned 02 Oct 2014
Resigned
SPW DIRECTORS LIMITED
Resigned239 Regents Park Road, LondonN3 3LF
Corporate director
Appointed 02 Oct 2014
Resigned 02 Oct 2014
SPW DIRECTORS LIMITED
239 Regents Park Road, LondonN3 3LF
Corporate director
02 Oct 2014
Resigned 02 Oct 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sheldon Avenue, LondonN6 4ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2018
Albany Homes Developments Holdings Limited
Sheldon Avenue, LondonN6 4ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Oct 2018
Active
Sheldon Avenue, LondonN6 4ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 03 Oct 2018
Albany Homes Developments Limited
Sheldon Avenue, LondonN6 4ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 03 Oct 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
9 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2025
31 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2018
31 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2018
18 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2016
15 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2015
29 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2015
14 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2014