ALBANY MANSIONS (TENANTS) LIMITED

00963494
843 FINCHLEY ROAD LONDON NW11 8NA

Documents

Documents
Date Category Description Pages
15 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
30 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
17 Nov 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Nov 2021 officers Termination of appointment of director (Edward Sandeman) 1 Buy now
10 Nov 2021 officers Termination of appointment of director (Thomas William Bible) 1 Buy now
28 Sep 2021 accounts Annual Accounts 4 Buy now
10 Sep 2021 officers Termination of appointment of director (George Henry Phillips) 1 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Nov 2020 officers Change of particulars for director (Mrs Sarah Wentworth Hutchins) 2 Buy now
30 Nov 2020 officers Change of particulars for director (Mrs Sarah Wentworth Hutchins) 2 Buy now
29 Sep 2020 officers Appointment of director (Mr Thomas William Bible) 2 Buy now
29 Sep 2020 officers Appointment of director (Mr George Henry Phillips) 2 Buy now
18 Sep 2020 accounts Annual Accounts 4 Buy now
17 Sep 2020 officers Appointment of director (Mr Edward Sandeman) 2 Buy now
05 Jun 2020 officers Appointment of director (Mr David Vivian Elwen) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Michael Conway O'flynn) 1 Buy now
05 Jun 2020 officers Termination of appointment of director (Richard Anthony Enskat) 1 Buy now
04 Mar 2020 officers Termination of appointment of director (Alistair David Jeffrey Palmar) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
07 Oct 2019 accounts Annual Accounts 4 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
13 Dec 2018 accounts Annual Accounts 4 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 accounts Annual Accounts 3 Buy now
18 Aug 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
14 Jul 2017 officers Appointment of director (Mrs Sarah Wentworth Hutchins) 3 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 19 Buy now
18 Oct 2016 officers Termination of appointment of director (Win Arjan Schimmel) 1 Buy now
14 Sep 2016 accounts Annual Accounts 5 Buy now
16 Feb 2016 annual-return Annual Return 16 Buy now
11 Jan 2016 officers Appointment of director (Mr Timothy John Graham) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (Fiona Penman) 1 Buy now
08 Sep 2015 accounts Annual Accounts 5 Buy now
17 Apr 2015 officers Appointment of director (Mr Robert William Gordon Wilson) 2 Buy now
08 Jan 2015 annual-return Annual Return 14 Buy now
18 Aug 2014 accounts Annual Accounts 5 Buy now
28 Apr 2014 officers Appointment of director (Mr Milan Babic) 2 Buy now
28 Apr 2014 officers Appointment of director (Mr Richard Anthony Enskat) 2 Buy now
28 Apr 2014 officers Termination of appointment of director (Patrick Childs) 1 Buy now
28 Apr 2014 officers Termination of appointment of director (Thomas Kuhn) 1 Buy now
20 Mar 2014 accounts Amended Accounts 3 Buy now
15 Jan 2014 accounts Annual Accounts 4 Buy now
15 Jan 2014 annual-return Annual Return 15 Buy now
18 Apr 2013 officers Appointment of director (Fiona Penman) 2 Buy now
27 Feb 2013 officers Termination of appointment of director 1 Buy now
27 Feb 2013 officers Termination of appointment of director (John Corbet Milward) 1 Buy now
18 Jan 2013 annual-return Annual Return 15 Buy now
16 Jan 2013 officers Appointment of director (Marion Justine Dillon) 2 Buy now
18 Dec 2012 accounts Annual Accounts 8 Buy now
03 Oct 2012 officers Appointment of director (Alistair Palmar) 3 Buy now
24 Sep 2012 officers Termination of appointment of director (Louisa Roupell) 1 Buy now
10 Apr 2012 officers Appointment of director (Win Arjan Schimmel) 3 Buy now
20 Mar 2012 annual-return Annual Return 14 Buy now
20 Feb 2012 officers Termination of appointment of director (Mary Larkin) 2 Buy now
20 Feb 2012 officers Termination of appointment of director (Natalie Tanner) 2 Buy now
13 Oct 2011 accounts Annual Accounts 3 Buy now
03 Feb 2011 annual-return Annual Return 27 Buy now
25 Nov 2010 accounts Annual Accounts 8 Buy now
05 Mar 2010 annual-return Annual Return 27 Buy now
11 Nov 2009 accounts Annual Accounts 4 Buy now
02 Sep 2009 officers Director appointed natalie tanner 2 Buy now
10 Aug 2009 officers Appointment terminated director john orwin 1 Buy now
15 Apr 2009 annual-return Return made up to 31/12/08; full list of members 23 Buy now
13 Jan 2009 accounts Annual Accounts 4 Buy now
08 Dec 2008 officers Appointment terminated director terence knight 1 Buy now
19 Aug 2008 annual-return Return made up to 31/12/07; no change of members 18 Buy now
14 May 2008 officers Director appointed thomas daniel david kuhn 2 Buy now
14 May 2008 officers Director appointed louisa clare roupell 2 Buy now
07 May 2008 officers Appointment terminated director nicola lyons 1 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from lion house red lion street london WC1R 4GB 1 Buy now
30 Apr 2008 officers Appointment terminated director and secretary peter beevor 1 Buy now
02 Dec 2007 accounts Annual Accounts 11 Buy now
13 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
10 Feb 2007 annual-return Return made up to 31/12/06; full list of members 40 Buy now
12 Dec 2006 accounts Annual Accounts 11 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
08 May 2006 officers New secretary appointed 2 Buy now
18 Jan 2006 annual-return Return made up to 31/12/05; change of members 14 Buy now
12 Dec 2005 accounts Annual Accounts 11 Buy now
07 Jan 2005 annual-return Return made up to 31/12/04; change of members 14 Buy now
09 Nov 2004 accounts Annual Accounts 11 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
08 Mar 2004 officers New director appointed 2 Buy now
01 Feb 2004 annual-return Return made up to 31/12/03; full list of members 45 Buy now
26 Oct 2003 accounts Annual Accounts 11 Buy now
13 Oct 2003 officers Secretary resigned 1 Buy now
13 Oct 2003 officers New secretary appointed 2 Buy now
09 Oct 2003 officers Director resigned 1 Buy now
12 Jul 2003 officers Director resigned 1 Buy now
19 Mar 2003 annual-return Return made up to 31/12/02; full list of members 11 Buy now
05 Nov 2002 accounts Annual Accounts 11 Buy now