Introduction
Watch Company
A
ALBANY HOUSE (HORSHAM) LIMITED
ALBANY HOUSE (HORSHAM) LIMITED is an active company incorporated on 4 January 2018 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 HOUSE (HORSHAM) LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11133772
LTD Company
Age
8 Years
Incorporated 4 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
26 Theydon Road London, E5 9NA,
Previous Addresses
15-17 Belfast Rd London England United Kingdom
From: 4 January 2018To: 11 March 2019
13 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FRANKEL, Yacob
ActiveTheydon Road, LondonE5 9NA
Born June 1977
Director
Appointed 18 Dec 2018
FRANKEL, Yacob
Theydon Road, LondonE5 9NA
Born June 1977
Director
18 Dec 2018
Active
KLEIN, Adela
ActiveTheydon Road, LondonE5 9NA
Born April 1982
Director
Appointed 04 Jan 2019
KLEIN, Adela
Theydon Road, LondonE5 9NA
Born April 1982
Director
04 Jan 2019
Active
GLUCK, Joseph
ResignedTheydon Road, LondonE5 9NA
Born May 1967
Director
Appointed 04 Jan 2018
Resigned 18 Dec 2018
GLUCK, Joseph
Theydon Road, LondonE5 9NA
Born May 1967
Director
04 Jan 2018
Resigned 18 Dec 2018
Resigned
KLEIN, Abraham
ResignedTheydon Road, LondonE5 9NA
Born September 1981
Director
Appointed 18 Dec 2018
Resigned 04 Jan 2019
KLEIN, Abraham
Theydon Road, LondonE5 9NA
Born September 1981
Director
18 Dec 2018
Resigned 04 Jan 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Albany Group Ltd
ActiveTheydon Road, LondonE5 9NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2019
Albany Group Ltd
Theydon Road, LondonE5 9NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2019
Active
Mrs Adela Klein
CeasedTheydon Road, LondonE5 9NA
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jan 2019
Ceased 30 Apr 2019
Mrs Adela Klein
Theydon Road, LondonE5 9NA
Born April 1982
Ownership of shares 75 to 100 percent
04 Jan 2019
Ceased 30 Apr 2019
Ceased
Mr Abraham Klein
CeasedTheydon Road, LondonE5 9NA
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Dec 2018
Ceased 04 Jan 2019
Mr Abraham Klein
Theydon Road, LondonE5 9NA
Born September 1981
Ownership of shares 75 to 100 percent
18 Dec 2018
Ceased 04 Jan 2019
Ceased
Mr Joseph Gluck
CeasedTheydon Road, LondonE5 9NA
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2018
Ceased 18 Dec 2018
Mr Joseph Gluck
Theydon Road, LondonE5 9NA
Born May 1967
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
04 Jan 2018
Ceased 18 Dec 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2024
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2023
29 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 October 2023
30 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 May 2020
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2019
1 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2019
12 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2019
11 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2019
11 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2019
24 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2018
24 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2018