Albany Mansions (Freehold) Limited

Active01714438 Private limited company
Incorporated
13 April 1983 (43 years)
Industry
Residents property management (98000)
Directors
Mary Alison Larkin
Accounts type
Micro entity
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Larkin, Mary Alison
Director · Appointed 31 July 2025
Irish
Born May 1948 (78)
Director · Appointed 22 June 2017
British
Born November 1957
Director · Appointed 15 October 2015
British
Born November 1962
Wilson, Robert William Gordon
Director · Appointed 1 October 2014
British
Born July 1946 (80)
Babic, Milan
Director · Appointed 24 April 2014
British
Born February 1959 (67)
Officer history (43 former)
30 June 2026
Resigned Hodsoll, Jack Ralph as Director
31 July 2025
Appointed Larkin, Mary Alison as Director
22 July 2025
Appointed Hodsoll, Jack Ralph as Director
26 April 2023
Resigned Elwen, David Vivian as Director
14 April 2022
Resigned Dillon, Marion Justine as Director
1 November 2021
Resigned Bible, Thomas William as Director
1 November 2021
Resigned Sandeman, Edward as Director
8 September 2021
Resigned Phillips, George Henry as Director
2 June 2020
Appointed Elwen, David Vivian as Director
2 June 2020
Appointed Phillips, George Henry as Director
3 March 2020
Appointed Sandeman, Edward as Director
4 October 2019
Resigned Enskat, Richard Anthony as Director
29 June 2019
Resigned O'Flynn, Michael Conway as Director
14 March 2019
Resigned Palmar, Alistair David Jeffrey as Director
17 September 2017
Appointed Bible, Thomas William as Director
22 June 2017
Appointed Hutchins, Sarah Wentworth as Director
20 September 2016
Resigned Schimmel, Win Arjan as Director
15 October 2015
Appointed Graham, Timothy John as Director
17 August 2015
Resigned Penman, Fiona as Director
1 October 2014
Appointed Wilson, Robert William Gordon as Director
24 April 2014
Appointed Enskat, Richard Anthony as Director
24 April 2014
Appointed Babic, Milan as Director
24 April 2014
Resigned Kuhn, Thomas Daniel David as Director
24 January 2014
Resigned Childs, Patrick John as Director
24 January 2013
Resigned Corbet Milward, John as Director
24 January 2013
Appointed Penman, Fiona as Director
10 January 2013
Appointed Dillon, Marion Justine as Director
18 January 2011
Appointed Palmar, Alistair David Jeffrey as Director
18 January 2011
Resigned Tanner, Natalie as Director
18 January 2011
Resigned Larkin, Mary Alison as Director
18 January 2011
Appointed Schimmel, Win Arjan as Director
26 August 2009
Appointed Tanner, Natalie as Director
3 August 2009
Resigned Orwin, John Michael, Dr as Director
22 September 2008
Resigned Knight, Terence Gordon as Director
21 April 2008
Appointed Kuhn, Thomas Daniel David as Director
18 April 2008
Resigned Beevor, Peter John, Dr as Director
18 April 2008
Resigned Beevor, Peter John, Dr as Secretary
14 March 2008
Resigned Lyons, Nicola Rosemary as Director
24 January 2007
Resigned Graham, Timothy John as Director
6 June 2006
Appointed O'Flynn, Michael Conway as Director
6 June 2006
Appointed Corbet Milward, John as Director
10 March 2006
Appointed Beevor, Peter John, Dr as Secretary
10 March 2006
Resigned Fahim, Aziza Mohamad as Secretary
26 January 2004
Appointed Orwin, John Michael, Dr as Director
1 December 2003
Appointed Beevor, Peter John, Dr as Director
1 October 2003
Appointed Fahim, Aziza Mohamad as Secretary
1 October 2003
Resigned Haywards Property Services Limited as Corporate Secretary
14 August 2003
Resigned Jackson, Susan as Director
21 May 2003
Resigned Legge Bourke, Victoria Lindsay as Director
16 January 2002
Appointed Jackson, Susan as Director
12 December 2001
Appointed Larkin, Mary Alison as Director
19 November 2001
Resigned Cunningham, Joan Elizabeth as Director
1 September 2001
Appointed Haywards Property Services Limited as Corporate Secretary
1 May 2001
Resigned Deuchar, Andrew James, Dr as Director
1 May 2001
Resigned Deuchar, Andrew James, Dr as Secretary
15 February 2001
Appointed Lyons, Nicola Rosemary as Director
7 February 2001
Appointed Graham, Timothy John as Director
7 February 2001
Appointed Legge Bourke, Victoria Lindsay as Director
6 February 2001
Resigned Bruce-Watt, Jennifer Seaton as Director
20 November 2000
Appointed Knight, Terence Gordon as Director
14 August 1997
Appointed Cunningham, Joan Elizabeth as Director
24 April 1997
Resigned Hewett, David Christopher as Director
5 December 1996
Appointed Deuchar, Andrew James, Dr as Secretary
5 December 1996
Resigned O'Flynn, Michael Conway as Secretary
5 December 1996
Appointed Deuchar, Andrew James, Dr as Director
5 December 1996
Appointed Bruce-Watt, Jennifer Seaton as Director
5 December 1996
Appointed Childs, Patrick John as Director
5 December 1996
Resigned Watts, Christopher Charles Philip as Director
5 December 1996
Resigned Pringle, Helen Mary as Director
5 December 1996
Resigned O'Flynn, Michael Conway as Director
31 May 1995
Resigned Warren, Andrew Curtis as Director
21 December 1994
Resigned Douglas, Vincent as Director
21 December 1994
Appointed Warren, Andrew Curtis as Director
31 December 1993
Resigned Jackson, Anthony John as Director
31 December 1993
Resigned Leeney, Timothy John, Dr as Director
17 June 1993
Appointed Pringle, Helen Mary as Director
8 April 1993
Resigned Sweetman, Owen Lawrence as Director
29 January 1992
Resigned Williams, Rosalind Anne as Director
29 January 1992
Resigned Hercock, Stuart Henry James as Director
29 January 1992
Resigned Williams, Rosalind Anne as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
6 April 2016
Ceased Milan Babic — Has significant influence or control
6 April 2016
Ceased Marion Justine Dillon — Has significant influence or control
6 April 2016
Ceased Richard Anthony Enskat — Has significant influence or control
6 April 2016
Ceased Timothy John Graham — Has significant influence or control
6 April 2016
Ceased Michael Conway O'Flynn — Has significant influence or control
6 April 2016
Ceased Alistair David Jeffrey Palmar — Has significant influence or control
6 April 2016
Ceased Robert William Gordon Wilson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£581,609
Debt Ratio
-0%
Current Ratio
29079.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £197,688 £197,688 £561,583 £581,609
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£6£6
Current Assets£581,588£655,415£664,733£646,940£197,688£200,728
Creditors (< 1 year)(£20)£1,932£19,487£85,358£6£3,046
Net Current Assets£581,608£561,582£197,682£197,682
Net Assets£581,609£561,583£197,688£197,688
Shareholder Funds£581,609£653,484£645,247£561,583£197,688£197,688

Filings

Filing history not loaded yet. See it on Companies House

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