Introduction
Watch Company
A
ALBANY HOUSE HOLDINGS LTD
ALBANY HOUSE HOLDINGS LTD is an active company incorporated on 29 April 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALBANY HOUSE HOLDINGS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11967210
LTD Company
Age
6 Years
Incorporated 29 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 25 January 2026 (3 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 28 April 2025 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Suite B 26 Theydon Road London, E5 9NA,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
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 29 Apr 2019
FRANKEL, Yacob
26 Theydon Road, LondonE5 9NA
Born June 1977
Director
29 Apr 2019
Active
KLEIN, Adela
Active26 Theydon Road, LondonE5 9NA
Born April 1982
Director
Appointed 29 Apr 2019
KLEIN, Adela
26 Theydon Road, LondonE5 9NA
Born April 1982
Director
29 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Albany Group Ltd
Active26 Theydon Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Albany Group Ltd
26 Theydon Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Active
Filing History
15
Description
Type
Date Filed
Document
30 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2019
30 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2019