Introduction
Watch Company
A
ALBANY HOMES KEW BRIDGE LIMITED
ALBANY HOMES KEW BRIDGE LIMITED is an active company incorporated on 2 June 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALBANY HOMES KEW BRIDGE LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10210509
LTD Company
Age
9 Years
Incorporated 2 June 2016
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 10 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
50 Sheldon Avenue Highgate London, N6 4ND,
Previous Addresses
Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom
From: 2 June 2016To: 6 July 2016
16 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ANGEL, Simmone
ActiveSheldon Avenue, LondonN6 4ND
Secretary
Appointed 02 Jun 2016
ANGEL, Simmone
Sheldon Avenue, LondonN6 4ND
Secretary
02 Jun 2016
Active
ANGEL, Barry Ian
ActiveSheldon Avenue, HighgateN6 4LZ
Born May 1957
Director
Appointed 02 Jun 2016
ANGEL, Barry Ian
Sheldon Avenue, HighgateN6 4LZ
Born May 1957
Director
02 Jun 2016
Active
COHEN, Madeleine
ResignedSheldon Avenue, LondonN6 4ND
Secretary
Appointed 13 Oct 2016
Resigned 14 Oct 2016
COHEN, Madeleine
Sheldon Avenue, LondonN6 4ND
Secretary
13 Oct 2016
Resigned 14 Oct 2016
Resigned
GERGEL, Laurence
ResignedTalbot Road, LondonN6 4RA
Secretary
Appointed 20 Oct 2016
Resigned 03 Nov 2016
GERGEL, Laurence
Talbot Road, LondonN6 4RA
Secretary
20 Oct 2016
Resigned 03 Nov 2016
Resigned
CHHATRALIA, Nita Naresh
Resigned239 Regents Park Road, LondonN3 3LF
Born May 1957
Director
Appointed 02 Jun 2016
Resigned 02 Jun 2016
CHHATRALIA, Nita Naresh
239 Regents Park Road, LondonN3 3LF
Born May 1957
Director
02 Jun 2016
Resigned 02 Jun 2016
Resigned
SPW DIRECTORS LIMITED
Resigned239 Regents Park Road, LondonN3 3LF
Corporate director
Appointed 02 Jun 2016
Resigned 02 Jun 2016
SPW DIRECTORS LIMITED
239 Regents Park Road, LondonN3 3LF
Corporate director
02 Jun 2016
Resigned 02 Jun 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonN6 4ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jun 2016
Albany Homes Developments Holdings Limited
LondonN6 4ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jun 2016
Active
Filing History
43
Description
Type
Date Filed
Document
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
3 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2017
19 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2016
6 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2016
6 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2016
17 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2016
29 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2016
29 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2016
6 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2016