Introduction
Watch Company
A
ALBANY GROUP LTD
ALBANY GROUP LTD is an active company incorporated on 17 April 2019 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 GROUP LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11952600
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Suite B 26 Theydon Road London, E5 9NA,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANKEL, Yacob
Active26 Theydon Road, LondonE5 9NA
Born June 1977
Director
Appointed 17 Apr 2019
FRANKEL, Yacob
26 Theydon Road, LondonE5 9NA
Born June 1977
Director
17 Apr 2019
Active
KLEIN, Adela
Active26 Theydon Road, LondonE5 9NA
Born April 1982
Director
Appointed 17 Apr 2019
KLEIN, Adela
26 Theydon Road, LondonE5 9NA
Born April 1982
Director
17 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Adela Klein
Active26 Theydon Road, LondonE5 9NA
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2019
Mrs Adela Klein
26 Theydon Road, LondonE5 9NA
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2019
Active
Filing History
13
Description
Type
Date Filed
Document