ALBANY MANSIONS (TENANTS) LIMITED


Registered number: 00963494
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Name: ALBANY MANSIONS (TENANTS) LIMITED
ALBANY MANSIONS (TENANTS) LTD
Address: 843 FINCHLEY ROAD, LONDON, NW11 8NA
Incorporation Date: 1969-10-08

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

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

Last update: 2020-03-28 03:13:37