Albany Homes (HS) Limited

Active08804020 Private limited company
Incorporated
5 December 2013 (12 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
50 Sheldon Avenue
London
N6 4ND

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2013
British
Born May 1957 (69)
Officer history (5 former)
9 February 2024
Resigned Angel, Simmone as Secretary
1 February 2022
Resigned Selman Of Whitwood, Henry, Lord as Director
15 February 2017
Resigned Gergel, Laurence as Director
14 February 2017
Appointed Gergel, Laurence as Director
16 February 2016
Appointed Angel, Simmone as Secretary
5 December 2013
Appointed Angel, Barry Ian as Director
5 December 2013
Appointed Chhatralia, Nita Naresh as Director
5 December 2013
Resigned Chhatralia, Nita Naresh as Director
5 December 2013
Appointed Spw Directors Limited as Corporate Director
5 December 2013
Resigned Spw Directors Limited as Corporate Director
5 December 2013
Appointed Selman Of Whitwood, Henry, Lord as 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. 09237147

Other holdings 2

Companies where Albany Homes (HS) Limited is registered as a person with significant control

Owns 25–50% of shares
In liquidation
Owns 25–50% of shares
Active

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 This company Owns 75–100% of shares
Albany (West Heath Place) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£902,140
Cash
£97,417
Debt Ratio
85%
Current Ratio
9.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,278,945 £2,123,391 £1,029,797 £1,156,620 £645,682 £902,140
Balance sheet detail
202520242023202220212020
Fixed Assets£169£225£299£398£530£706
Current Assets£5,890,191£6,240,185£6,648,362£5,476,554£7,069,513£7,175,404
Debtors£1,730,884£1,714,922£1,833,458£1,817,526£2,960,705£4,087,708
Cash£97,417£75,249£95,566£489,122£1,248,293£227,181
Creditors (< 1 year)£656,486£677,291£209,718£55,093£546,652£547,165
Creditors (> 1 year)£4,331,734£4,917,437£5,282,323£4,392,062£4,400,000£4,350,000
Net Current Assets£5,233,705£5,562,894£6,438,644£5,421,461£6,522,861£6,628,239
Net Assets£902,140£645,682£1,156,620£1,029,797£2,123,391£2,278,945
Shareholder Funds£902,140£645,682£1,156,620£1,029,797£2,123,391£2,278,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Registration of a charge
27 March 2026Total exemption full accounts30 April 2025
18 February 2026Confirmation statement with no updates5 December 2025
12 March 2025Total exemption full accounts30 April 2024
7 January 2025Confirmation statement with no updates5 December 2024
Show all recent filings

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