ALBANY COURT (FERRYMOOR) LIMITED
Overview
| Company Name | ALBANY COURT (FERRYMOOR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01039313 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COURT (FERRYMOOR) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBANY COURT (FERRYMOOR) LIMITED located?
| Registered Office Address | Flat 5 Meadowview Ashburnham Road TW10 7NN Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANY COURT (FERRYMOOR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALBANY COURT (FERRYMOOR) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for ALBANY COURT (FERRYMOOR) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Jo Fergusson as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from 5 Albany Court Ashburnham Road Richmond Surrey TW10 7PW England to Flat 5 Meadowview Ashburnham Road Richmond Surrey TW10 7NN on Oct 21, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Patrick John Courtney as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Raja Assili as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Termination of appointment of Howard Raymond as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Registered office address changed from 26 Coombe Road Kingston upon Thames Surrey KT2 7AG to 5 Albany Court Ashburnham Road Richmond Surrey TW10 7PW on Sep 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maureen Cohen as a director on Jan 29, 2019 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ALBANY COURT (FERRYMOOR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURTNEY, Patrick John | Director | Meadowview Ashburnham Road TW10 7NN Richmond Flat 5 Surrey United Kingdom | United Kingdom | British | 37443860008 | |||||
| ASSILI, Raja | Secretary | Ashburnham Road TW10 7PW Richmond 5 Albany Court Surrey England | 167686180001 | |||||||
| ASSILI, Raja | Secretary | 8 Albany Court Ashburnham Road Ham TW10 7PW Richmond Surrey | British | 34116230001 | ||||||
| BAKER, Stanley Lionel, Dr | Secretary | 187 Ashburnham Road Ham TW10 7PW Richmond 21 Albany Court Surrey | British | 129164030001 | ||||||
| BOOTHROYD, David Noel | Secretary | 18 Albany Court Ashburnham Road TW10 7PW Richmond Surrey | British | 34573860001 | ||||||
| CRISWICK, Andrew Richard | Secretary | 15 Albany Court Ashburnham Road TW10 7PW Ham Richmond Surrey | British | 34116240001 | ||||||
| ASSILI, Raja | Director | 8 Albany Court Ashburnham Road Ham TW10 7PW Richmond Surrey | British | 34116230001 | ||||||
| BAKER, Stanley, Dr. | Director | 21 Albany Court Ashburnham Road, Ham TW10 7PW Richmond Surrey | United Kingdom | British | 80175000001 | |||||
| BOOTHROYD, David | Director | 6 Stuart Road TW10 7QB Ham Surrey | British | 80352180001 | ||||||
| COHEN, Maureen | Director | 2 Albany Court 187 Ashburnham Road, Ham TW10 7PW Richmond Surrey | United Kingdom | British | 80174980001 | |||||
| CRISWICK, Andrew Richard | Director | 15 Albany Court Ashburnham Road TW10 7PW Ham Richmond Surrey | British | 34116240001 | ||||||
| FERGUSSON, Jo | Director | Ashburnham Road Ham TW10 7PW Richmond 5 Albany Court 187 Surrey | United Kingdom | British | 129453110001 | |||||
| POTTS, John | Director | 19 Albany Court 187 Ashburnham Road, Ham TW10 7PW Richmond Surrey | United Kingdom | British | 80174990001 | |||||
| RAYMOND, Howard | Director | Ashburnham Road TW10 7PW Richmond 1 Albany Court Surrey United Kingdom | United Kingdom | British | 150583480001 | |||||
| RIDLEY, Joan Florence | Director | 17 Albany Court Ashburnham Road Ham TW10 7PW Richmond Surrey | British | 34116250001 | ||||||
| SHARP, Amanda | Director | 12 Albany Court Ashburnham Road TW10 7PW Ham Surrey | British | 85747360001 | ||||||
| WHEELER, Simon Edward Collins | Director | 9 Albany Court TW10 7PW Richmond Surrey | British | 6327050001 |
What are the latest statements on persons with significant control for ALBANY COURT (FERRYMOOR) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0