Albany (West Heath Place) Ltd

Active08267263 Private limited company
Incorporated
24 October 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
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
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Angel, Simmone
Secretary · Appointed 24 October 2012
British
Director · Appointed 24 October 2012
British
Born May 1957 (69)
Officer history (2 former)
24 October 2012
Appointed Angel, Simmone as Secretary
24 October 2012
Appointed Angel, Barry Ian as Director
24 October 2012
Appointed Chhatralia, Nita Naresh as Director
24 October 2012
Resigned Chhatralia, Nita Naresh as Director
24 October 2012
Appointed Spw Directors Limited as Corporate Director
24 October 2012
Resigned Spw Directors Limited as Corporate 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. 08804020
Former controllers (1)
7 August 2017
Ceased Albany Homes (BA) Limited — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Albany Homes (BA) Limited Owns 75–100% of shares
Albany Homes (Joint) Limited Owns 75–100% of shares
Elmfind Limited Owns 75–100% of shares
Albany Homes International Limited In liquidationOwns 25–50% of shares
Astralnote Limited Owns 25–50% of shares
The Manor of Whitwood Limited Owns 75–100% of shares
Albany Homes (HS) Limited Owns 75–100% of shares
Albany (West Heath Place) Ltd This company Owns 75–100% of shares

Financials

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

Cash
£43
Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £3,970 £2,360 (£3,203) (£8,716) (£11,832) (£16,478)
Balance sheet detail
202520242023202220212020
Current Assets£42£779£2,509£2,064£7,035£3,970
Debtors(£1)£263£2,050£1,979£1,761£1,666
Cash£43£516£459£85£5,274£2,304
Creditors (< 1 year)£16,520£12,611£11,225£5,267£4,675
Net Current Assets(£16,478)(£11,832)(£8,716)(£3,203)£2,360£3,970
Net Assets£3,970
Shareholder Funds(£16,478)(£11,832)(£8,716)(£3,203)£2,360£3,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with no updates24 October 2025
12 March 2025Total exemption full accounts31 March 2024
8 December 2024Confirmation statement with updates24 October 2024
16 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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