Albany Homes (U.K.) Limited

Active02923858 Private limited company
Incorporated
28 April 1994 (32 years)
Industry
Development of building projects (41100)
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 May 2027
Last conf. stmt
28 April 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
17 May 1994
Appointed Angel, Simmone as Secretary
17 May 1994
Appointed Angel, Barry Ian as Director
17 May 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 May 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 April 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 April 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

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 This company Owns 75–100% of shares
Barknote Limited Owns 75–100% of shares
Albany Homes Developments Limited 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

Cash
£36

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£652,339) (£656,490) (£660,760) (£662,445) (£662,309)
Balance sheet detail
20252024202320222021
Fixed Assets£1£1
Current Assets£36£2,485£2,417£7,531
Debtors£0£1,867£1,685£1,686
Cash£36£36£618£732£5,845
Creditors (< 1 year)£662,346£662,482£663,246£658,908£659,871
Net Current Assets(£662,310)(£662,446)(£660,761)(£656,491)(£652,340)
Shareholder Funds(£662,309)(£662,445)(£660,760)(£656,490)(£652,339)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates28 April 2026
27 March 2026Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with no updates28 April 2025
29 April 2025Change of details for a person with significant control
12 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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