ALBANY MANSIONS (TENANTS) LIMITED

Overview

Company Name	ALBANY MANSIONS (TENANTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00963494
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1969
Date of Cessation	Feb 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBANY MANSIONS (TENANTS) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ALBANY MANSIONS (TENANTS) LIMITED located?

Registered Office Address	843 Finchley Road NW11 8NA London
Undeliverable Registered Office Address	No

What are the latest accounts for ALBANY MANSIONS (TENANTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ALBANY MANSIONS (TENANTS) LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 17, 2021	Application to strike the company off the register	3 pages	DS01

Nov 10, 2021	Termination of appointment of Edward Sandeman as a director on Nov 01, 2021	1 pages	TM01

Nov 10, 2021	Termination of appointment of Thomas William Bible as a director on Nov 01, 2021	1 pages	TM01

Sep 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Sep 10, 2021	Termination of appointment of George Henry Phillips as a director on Sep 08, 2021	1 pages	TM01

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with updates	11 pages	CS01

Nov 30, 2020	Director's details changed for Mrs Sarah Wentworth Hutchins on Nov 30, 2020	2 pages	CH01

Nov 30, 2020	Director's details changed for Mrs Sarah Wentworth Hutchins on Nov 30, 2020	2 pages	CH01

Sep 29, 2020	Appointment of Mr Thomas William Bible as a director on Sep 17, 2017	2 pages	AP01

Sep 29, 2020	Appointment of Mr George Henry Phillips as a director on Jun 02, 2020	2 pages	AP01

Sep 18, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Sep 17, 2020	Appointment of Mr Edward Sandeman as a director on Mar 03, 2020	2 pages	AP01

Jun 05, 2020	Appointment of Mr David Vivian Elwen as a director on Jun 02, 2020	2 pages	AP01

Jun 05, 2020	Termination of appointment of Michael Conway O'flynn as a director on Jun 29, 2019	1 pages	TM01

Jun 05, 2020	Termination of appointment of Richard Anthony Enskat as a director on Oct 04, 2019	1 pages	TM01

Mar 04, 2020	Termination of appointment of Alistair David Jeffrey Palmar as a director on Mar 14, 2019	1 pages	TM01

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with updates	12 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with updates	11 pages	CS01

Dec 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Feb 26, 2018	Confirmation statement made on Dec 31, 2017 with updates	12 pages	CS01

Jan 10, 2018	Cessation of Alistair David Jeffrey Palmar as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 10, 2018	Cessation of Robert William Gordon Wilson as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of ALBANY MANSIONS (TENANTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BABIC, Milan SW11 4PG London 22 Albany Mansions United Kingdom	Apr 24, 2014		Director	SW11 4PG London 22 Albany Mansions United Kingdom	England	British	1959-2	Chartered Architect	187214690001
DILLON, Marion Justine Albany Mansions Albert Bridge Road SW11 4PG London 26 United Kingdom	Jan 10, 2013		Director	Albany Mansions Albert Bridge Road SW11 4PG London 26 United Kingdom	United Kingdom	British	1967-9	Asset Manager	97478090001
ELWEN, David Vivian Finchley Road NW11 8NA London 843	Jun 02, 2020		Director	Finchley Road NW11 8NA London 843	United Kingdom	British	1958-11	Retired	270432320001
GRAHAM, Timothy John Albert Bridge Road SW11 4PG London 9 Albany Mansions United Kingdom	Oct 15, 2015		Director	Albert Bridge Road SW11 4PG London 9 Albany Mansions United Kingdom	United Kingdom	British	1962-11	Chartered Accountant	74510180002
HUTCHINS, Sarah Wentworth Albert Bridge Road SW11 4PG London 72 Albany Mansions England	Jun 22, 2017		Director	Albert Bridge Road SW11 4PG London 72 Albany Mansions England	England	British	1957-11	Villa Consultant	121018910003
WILSON, Robert William Gordon Albert Bridge Road SW11 4PG London 35 Albany Mansions United Kingdom	Oct 01, 2014		Director	Albert Bridge Road SW11 4PG London 35 Albany Mansions United Kingdom	United Kingdom	British	1946-7	Director	196873630001
BEEVOR, Peter John, Dr 69 Albany Mansions Albert Bridge Road SW11 4PG London	Mar 10, 2006	Apr 18, 2008	Secretary	69 Albany Mansions Albert Bridge Road SW11 4PG London		British			97095720001
DEUCHAR, Andrew James, Dr 48 Albany Mansions Albert Bridge Road SW11 4PQ London	Dec 05, 1996	May 01, 2001	Secretary	48 Albany Mansions Albert Bridge Road SW11 4PQ London		British		Doctor	50932880001
FAHIM, Aziza Mohamad 74 Albany Mansions Albert Bridge Road SW11 4PQ London	Oct 01, 2003	Mar 10, 2006	Secretary	74 Albany Mansions Albert Bridge Road SW11 4PQ London		British			78360610001
O'FLYNN, Michael Conway 38 Albany Mansions Albert Bridge Road SW11 4PG London		Dec 05, 1996	Secretary	38 Albany Mansions Albert Bridge Road SW11 4PG London		British			116112090001
WILLIAMS, Rosalind Anne 8 Albany Mansions SW11 4PG London		Jan 29, 1992	Secretary	8 Albany Mansions SW11 4PG London		British			7008980001
HAYWARDS PROPERTY SERVICES LIMITED Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey	Sep 01, 2001	Oct 01, 2003	Secretary	Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey					99360490001
BEEVOR, Peter John, Dr 69 Albany Mansions Albert Bridge Road SW11 4PG London	Dec 01, 2003	Apr 18, 2008	Director	69 Albany Mansions Albert Bridge Road SW11 4PG London		British	1950-5	University Lecturer	97095720001
BIBLE, Thomas William Finchley Road NW11 8NA London 843	Sep 17, 2017	Nov 01, 2021	Director	Finchley Road NW11 8NA London 843	England	British	1966-10	Philanthropy	202768800001
BRUCE-WATT, Jennifer Seaton 14 Albany Mansions Albert Bridge Road SW11 4PQ London	Dec 05, 1996	Feb 06, 2001	Director	14 Albany Mansions Albert Bridge Road SW11 4PQ London		British	1946-1	Director	50932810001
CHILDS, Patrick John 76 Albany Mansions Albert Bridge Road SW11 4PQ London	Dec 05, 1996	Jan 24, 2014	Director	76 Albany Mansions Albert Bridge Road SW11 4PQ London	United Kingdom	British	1951-10	Architect	50932730001
CORBET MILWARD, John 72 Albany Mansions Albert Bridge Road SW11 4PQ London	Jun 06, 2006	Jan 24, 2013	Director	72 Albany Mansions Albert Bridge Road SW11 4PQ London		British	1946-5	Business Exec	116112210001
CUNNINGHAM, Joan Elizabeth 78 Albany Mansions Albert Bridge Road SW11 4PQ London	Aug 14, 1997	Nov 19, 2001	Director	78 Albany Mansions Albert Bridge Road SW11 4PQ London		British	1950-6	Investment Administrator	54772170001
DEAKINS, Peter John 34 Albany Mansions SW11 4PG London		Nov 16, 1991	Director	34 Albany Mansions SW11 4PG London	United Kingdom	British	1934-3	Architect	25773900001
DEUCHAR, Andrew James, Dr 48 Albany Mansions Albert Bridge Road SW11 4PQ London	Dec 05, 1996	May 01, 2001	Director	48 Albany Mansions Albert Bridge Road SW11 4PQ London		British	1966-8	Doctor	50932880001
DOUGLAS, Vincent Flat 56 Albany Mansions Albert Bridge Road SW11 4PG London		Dec 21, 1994	Director	Flat 56 Albany Mansions Albert Bridge Road SW11 4PG London		British	1962-7	Director	67935970001
ENSKAT, Richard Anthony Albert Bridge Road SW11 4PQ London 60 Albany Mansions United Kingdom	Apr 24, 2014	Oct 04, 2019	Director	Albert Bridge Road SW11 4PQ London 60 Albany Mansions United Kingdom	United Kingdom	British	1980-1	Solicitor	187214670001
FAHIM, Aziza Mohamad 74 Albany Mansions Albert Bridge Road SW11 4PQ London	Aug 21, 2001	Mar 10, 2006	Director	74 Albany Mansions Albert Bridge Road SW11 4PQ London		British	1947-7	Interpreter	78360610001
GRAHAM, Timothy John Flat 9 Albany Mansions Albert Bridge Road SW11 4PG London	Feb 07, 2001	Jan 24, 2007	Director	Flat 9 Albany Mansions Albert Bridge Road SW11 4PG London	United Kingdom	British	1962-11	Chartered Accountant	74510180002
HERCOCK, Stuart Henry James 43 Albany Mansions SW11 4PQ London		Jan 29, 1992	Director	43 Albany Mansions SW11 4PQ London		British	1948-3	Director	35544970001
HEWETT, David Christopher Flat 55 Albany Mansions Albert Bridge Road SW11 4PQ London		Apr 24, 1997	Director	Flat 55 Albany Mansions Albert Bridge Road SW11 4PQ London		British	1948-7	Director	14091420001
JACKSON, Anthony John 71 Albany Mansions SW11 4PQ London		Jan 29, 1992	Director	71 Albany Mansions SW11 4PQ London		British	1950-7	Consultant	7168250001
JACKSON, Susan 62 Albany Mansions Albert Bridge Road SW11 4PQ London	Jan 16, 2002	Aug 14, 2003	Director	62 Albany Mansions Albert Bridge Road SW11 4PQ London		British	1958-3	Judge	81308820001
KNIGHT, Terence Gordon Chasemores Coldharbour RH5 6HF Dorking Surrey	Nov 20, 2000	Sep 22, 2008	Director	Chasemores Coldharbour RH5 6HF Dorking Surrey	United Kingdom	British	1944-6	Chartered Surveyor	18623180001
KUHN, Thomas Daniel David Albert Bridge Road SW11 4PQ London 48 Albany Mansions	Apr 21, 2008	Apr 24, 2014	Director	Albert Bridge Road SW11 4PQ London 48 Albany Mansions	England	British	1977-8	Director	130413150001
LARKIN, Mary Alison 5 Albany Mansions Albert Bridge Road SW11 4PG London	Dec 12, 2001	Jan 18, 2011	Director	5 Albany Mansions Albert Bridge Road SW11 4PG London		Irish	1948-5	Actor	83499150001
LEENEY, Timothy John, Dr 4 Albany Mansions SW11 4PG London		Jan 29, 1992	Director	4 Albany Mansions SW11 4PG London		British	1941-9	Director	7168260001
LEGGE BOURKE, Victoria Lindsay 72 Albany Mansions SW11 4PQ London	Feb 07, 2001	May 21, 2003	Director	72 Albany Mansions SW11 4PQ London		British	1950-2	Business Executive	74507230002
LYONS, Nicola Rosemary 64 Albany Mansions Albert Bridge Road SW11 4PQ London	Feb 15, 2001	Mar 14, 2008	Director	64 Albany Mansions Albert Bridge Road SW11 4PQ London		British	1942-1	Retired	74626790001
O'FLYNN, Michael Conway 38 Albany Mansions Albert Bridge Road SW11 4PG London	Jun 06, 2006	Jun 29, 2019	Director	38 Albany Mansions Albert Bridge Road SW11 4PG London	United Kingdom	British	1942-8	Civil Engineer Retired	116112090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBANY MANSIONS (TENANTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Milan Babic

Apr 06, 2016

SW11 4PG London

22 Albany Mansions

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Richard Anthony Enskat

Apr 06, 2016

Albert Bridge Road

SW11 4PQ London

60 Albany Mansions

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Timothy John Graham

Apr 06, 2016

Albert Bridge Road

SW11 4PG London

9 Albany Mansions

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Marion Justine Dillon

Apr 06, 2016

Albert Bridge Road

SW11 4PG London

26 Albany Mansions

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Conway O'Flynn

Apr 06, 2016

Albert Bridge Road

SW11 4PG London

38 Albany Mansions

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Alistair David Jeffrey Palmar

Apr 06, 2016

Albert Bridge Road

SW11 4PQ London

49 Albany Mansions

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert William Gordon Wilson

Apr 06, 2016

Albert Bridge Road

SW11 4PG London

35 Albany Mansions

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Albany Mansions (Freehold) Ltd.

Apr 06, 2016

Red Lion Street

WC1R 4GB London

Lion House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 1948-1981
Place Registered	England
Registration Number	01714438

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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