Name: |
ALBANY MANSIONS (TENANTS) LIMITED
ALBANY MANSIONS (TENANTS) LTD |
Address: | 843 FINCHLEY ROAD, LONDON, NW11 8NA |
Incorporation Date: | 1969-10-08 |
date | name | form type |
2020-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | CS01 |
2020-03-04 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PALMAR | TM01 |
2019-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
2019-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
2018-01-10 | CESSATION OF RICHARD ANTHONY ENSKAT AS A PSC | PSC07 |
2018-01-10 | CESSATION OF TIMOTHY JOHN GRAHAM AS A PSC | PSC07 |
2018-01-10 | CESSATION OF MARION JUSTINE DILLON AS A PSC | PSC07 |
2018-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
2018-01-10 | CESSATION OF ALISTAIR DAVID JEFFREY PALMAR AS A PSC | PSC07 |
2018-02-26 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
2018-01-10 | CESSATION OF MILAN BABIC AS A PSC | PSC07 |
2018-01-10 | CESSATION OF ROBERT WILLIAM GORDON WILSON AS A PSC | PSC07 |
2018-01-10 | CESSATION OF MICHAEL CONWAY O'FLYNN AS A PSC | PSC07 |
2017-02-03 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2017-07-14 | DIRECTOR APPOINTED MRS SARAH WENTWORTH HUTCHINS | AP01 |
2017-08-18 | SECOND FILING OF AP01 FOR SARAH WENTWORTH HUTCHINS | RP04AP01 |
2016-02-16 | 31/12/15 FULL LIST | AR01 |
2016-01-11 | DIRECTOR APPOINTED MR TIMOTHY JOHN GRAHAM | AP01 |
2016-10-18 | APPOINTMENT TERMINATED, DIRECTOR WIN SCHIMMEL | TM01 |
2016-09-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-04-17 | DIRECTOR APPOINTED MR ROBERT WILLIAM GORDON WILSON | AP01 |
2015-09-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-08 | 31/12/14 FULL LIST | AR01 |
2015-09-30 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENMAN | TM01 |
2014-04-28 | DIRECTOR APPOINTED MR RICHARD ANTHONY ENSKAT | AP01 |
2014-08-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-03-20 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | AAMD |
2014-01-15 | 31/12/13 FULL LIST | AR01 |
2014-04-28 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHILDS | TM01 |
2014-04-28 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUHN | TM01 |
2014-04-28 | DIRECTOR APPOINTED MR MILAN BABIC | AP01 |
2013-01-18 | 31/12/12 FULL LIST | AR01 |
2013-02-27 | TERMINATE DIR APPOINTMENT | TM01 |
2013-02-27 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORBET MILWARD | TM01 |
2013-01-16 | DIRECTOR APPOINTED MARION JUSTINE DILLON | AP01 |
2013-04-18 | DIRECTOR APPOINTED FIONA PENMAN | AP01 |
2012-10-03 | DIRECTOR APPOINTED ALISTAIR PALMAR | AP01 |
2012-12-18 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2012-02-20 | APPOINTMENT TERMINATED, DIRECTOR NATALIE TANNER | TM01 |
2012-03-20 | 31/12/11 FULL LIST | AR01 |
2012-04-10 | DIRECTOR APPOINTED WIN ARJAN SCHIMMEL | AP01 |
2012-09-24 | APPOINTMENT TERMINATED, DIRECTOR LOUISA ROUPELL | TM01 |
2012-02-20 | APPOINTMENT TERMINATED, DIRECTOR MARY LARKIN | TM01 |
2011-02-03 | 31/12/10 FULL LIST | AR01 |
2011-10-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-11-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-05 | 31/12/09 FULL LIST | AR01 |
2009-01-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-08-10 | APPOINTMENT TERMINATED DIRECTOR JOHN ORWIN | 288b |
2009-09-02 | DIRECTOR APPOINTED NATALIE TANNER | 288a |
2009-11-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-04-15 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2008-12-08 | APPOINTMENT TERMINATED DIRECTOR TERENCE KNIGHT | 288b |
2008-05-14 | DIRECTOR APPOINTED THOMAS DANIEL DAVID KUHN | 288a |
2008-05-14 | DIRECTOR APPOINTED LOUISA CLARE ROUPELL | 288a |
2008-05-07 | APPOINTMENT TERMINATED DIRECTOR NICOLA LYONS | 288b |
2008-08-19 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | 363s |
2008-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROMLION HOUSERED LION STREETLONDONWC1R 4GB | 287 |
Last update: 2020-03-28 03:13:37