Albany Homes Developments Limited

Active02760306 Private limited company
Incorporated
29 October 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
50 Sheldon Avenue
Highgate
London
N6 4ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 August 2007
Resigned Selman-Angel, Simmone as Director
15 August 2007
Resigned Angel, Barry Ian as Secretary
15 August 2007
Appointed Angel, Simmone as Secretary
29 May 1996
Appointed Angel, Barry Ian as Director
30 November 1994
Appointed Angel, Barry Ian as Secretary
30 November 1994
Resigned Levy, Geoffrey Philip as Secretary
30 June 1994
Resigned Conley, Patrick Victor as Secretary
30 June 1994
Appointed Levy, Geoffrey Philip as Secretary
6 November 1992
Appointed Selman-Angel, Simmone as Director
6 November 1992
Appointed Conley, Patrick Victor as Secretary
6 November 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 November 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 October 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 October 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09913997

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Albany Homes (Jack Straws) Limited Owns 75–100% of shares
Albany Homes (U.K.) Limited Owns 75–100% of shares
Barknote Limited Owns 75–100% of shares
Albany Homes Developments Limited This company Owns 75–100% of shares
Albany Homes Haverstock Limited Owns 75–100% of shares
Albany Homes Kew Bridge Limited Owns 75–100% of shares
Albany Homes Rentals Limited Owns 75–100% of shares
Angelsign Limited Owns 75–100% of shares
Jetpost Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,534,900
Cash
£26,061
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,693,737 £1,375,565 £832,661 £1,213,284 £1,534,900
Balance sheet detail
20252024202320222021
Fixed Assets£386,507£388,459£431,190£435,268£452,573
Current Assets£4,039,690£4,322,099£4,542,651£4,097,589£6,545,581
Debtors£3,699,817£3,911,628£3,450,875£3,453,374£5,154,162
Cash£26,061£11,479£12,166£99,200£593,475
Creditors (< 1 year)£2,891,297£3,403,822£3,964,829£2,907,292£5,054,417
Creditors (> 1 year)£0£93,452£176,351£250,000£250,000
Net Current Assets£1,148,393£918,277£577,822£1,190,297£1,491,164
Net Assets£1,534,900£1,213,284£832,661£1,375,565£1,693,737
Shareholder Funds£1,534,900£1,213,284£832,661£1,375,565£1,693,737

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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