Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Albany Homes (Holdings) Limited
- Incorporated
- 26 September 2014 (12 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Lady Thomasina Selman Of Whitwood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 50 Sheldon AvenueHighgateLondonN6 4ND
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Angel, Simmone
Secretary · Appointed 5 May 2016
Director · Appointed 26 September 2014
British
Born May 1957 (69)
Officer history (3 former)
1 February 2022
5 May 2016
Appointed Angel, Simmone as Secretary
26 September 2014
26 September 2014
26 September 2014
26 September 2014
26 September 2014
26 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lady Thomasina Selman Of Whitwood
Individual · Notified 13 July 2023
Owns 25–50% of shares
British
Born June 1937 (89)
Former controllers (2)
6 April 2016
6 April 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Albany Homes (Holdings) Limited This company
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
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 Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £15
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | |||
| Current Assets | £15,344 | £15,344 | £15,344 | ||
| Debtors | £15,329 | £15,329 | £15,329 | £15,329 | £15,329 |
| Cash | £15 | £15 | £15 | ||
| Creditors (< 1 year) | £14,836 | £14,836 | £14,836 | £14,836 | £14,836 |
| Net Current Assets | £508 | £508 | £508 | £493 | £493 |
| Shareholder Funds | £708 | £708 | £708 | £693 | £693 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 27 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 28 March 2025 | Withdrawal of a person with significant control statement | |||
| 28 March 2025 | Notification of a person with significant control |
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