ALBANY COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALBANY COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01604071 |
| 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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Ground Floor, 58 Castle Walk RH2 9PX Reigate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANY COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALBANY COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for ALBANY COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Laura Ann Brereton as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of St Walsh Llp as a secretary on Mar 03, 2024 | 2 pages | AP04 | ||
Appointment of Mr Alberto Pena Primo as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Ann Green as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Martin Alan Green as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Arief Ayaz Shaikh on Nov 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Birgitta Roberts on Nov 13, 2023 | 2 pages | CH01 | ||
Termination of appointment of Joan Ivy Greenfield as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Sam Thomas Walsh as a secretary on Mar 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jpw Property Management Limited as a secretary on Mar 30, 2023 | 1 pages | TM02 | ||
Registered office address changed from 20 King Street London EC2V 8EG England to Ground Floor, 58 Castle Walk Reigate RH2 9PX on Apr 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Mark Riches as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jean Wilkins as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Arief Ayaz Shaikh on Nov 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Birgitta Roberts on Nov 16, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 02, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of ALBANY COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Sam Thomas | Secretary | Castle Walk RH2 9PX Reigate Ground Floor, 58 England | 307652430001 | |||||||||||
| ST WALSH LLP | Secretary | Castle Walk RH2 9PX Reigate Ground Floor 58 England |
| 321327630001 | ||||||||||
| CLAIDEN, Allison | Director | 51 St Albans Road SM1 2JQ Cheam 1 Albany Court Surrey | United Kingdom | British | Waitress And Carer | 139739700001 | ||||||||
| GREEN, Jennifer Ann | Director | 51 St. Albans Road Cheam SM1 2JQ Sutton Flat 4 England | England | British | Social Worker | 319443670001 | ||||||||
| GREEN, Martin Alan | Director | 51 St. Albans Road Cheam SM1 2JQ Sutton Flat 4 England | England | British | Restaurant Manager | 319443570001 | ||||||||
| HOLCOMBE, Keith John | Director | 51 St Albans Road SM1 2JQ Cheam 1 Albany Court Surrey | United Kingdom | British | Manual Worker | 139739780001 | ||||||||
| PARSONS, Rex | Director | Albany Court St Albans Road SM1 2JQ Sutton 2 Surrey England | United Kingdom | British | Telecom Technical Officer | 5232350002 | ||||||||
| PRIMO, Alberto Pena | Director | 51 St. Albans Road Cheam SM1 2JQ Sutton Flat 8 England | England | Spanish | Chartered Accountant | 321046550001 | ||||||||
| ROBERTS, Birgitta | Director | Castle Walk RH2 9PX Reigate Ground Floor, 58 England | United Kingdom | Finnish | Nurse | 96562150001 | ||||||||
| SHAIKH, Arief Ayaz | Director | Castle Walk RH2 9PX Reigate Ground Floor, 58 England | United Kingdom | British | Care Assistant | 138722530001 | ||||||||
| SHAIKH, Roshan Ara | Director | 5 St Albans Road Cheam SM1 2JQ Sutton 11 Albany Court Surrey | United Kingdom | British | Teacher | 138722760001 | ||||||||
| ABBOTT, Lynne Michelle | Secretary | 850 Brighton Road CR8 2BH Purley Surrey | British | 5232290001 | ||||||||||
| HAMILTON, Ian | Secretary | Bourne Housing Society Bourne House 26 Clarendon Road SM6 8QX Wallington Surrey | British | Housing Manager | 40021420001 | |||||||||
| HARGRAVE, Francis Richard | Secretary | 1 Albany Court St Albans Road SM1 2JQ Sutton Surrey | British | 55936680001 | ||||||||||
| JONES, Judith Catharine | Secretary | Hook Road KT6 5BZ Surbiton 160 Surrey | British | Selfemployed | 55861490002 | |||||||||
| ROSS, David Christopher Denham | Secretary | Bourne Housing Society 26 Clarendon Road SM6 8QX Wallington Surrey | British | Secretary | 37999980001 | |||||||||
| SHANLEY, Stephen Edward | Secretary | 26 Clarendon Road SM6 8QX Wallington Surrey | British | 32572820001 | ||||||||||
| WILKINS, Jean | Secretary | 4 Albany Court Saint Albans Road SM1 2JQ Sutton Surrey | British | 94876730001 | ||||||||||
| JPW PROPERTY MANAGEMENT LIMITED | Secretary | King Street EC2V 8EG London 20 England |
| 130953830004 | ||||||||||
| BRERETON, Laura Ann | Director | The Dale House Boraston WR15 8LH Tenbury Wells Worcestershire | United Kingdom | British | Housewife | 62559160001 | ||||||||
| CAMERON, Mark Leslie | Director | 6 Albany Court St Albans Road Sutton Surrey | British | Bank Official | 5232310001 | |||||||||
| CHAKRAVARTI, Ranvir, Dr | Director | 4 Albany Court St Albans Road Sutton Surrey | British | Retired | 5232330001 | |||||||||
| CRESWELL, Gary Antony | Director | 7 Albany Court St Albans Road SM1 2JQ Sutton Surrey | British | Factory Foreman | 62380340001 | |||||||||
| FARRELL, Angela Michelle | Director | 11 Albany Court St Albans Road SM1 2JQ Sutton Surrey | British | Computer Operator | 42508030001 | |||||||||
| FELIPE, Sally | Director | Albany Court SM1 2JQ Sutton Flat 7 Surrey | United Kingdom | British | Project Manager | 138722460001 | ||||||||
| GEORGE, Sarah Joan | Director | 9 Albany Court St Albans Road Sutton Surrey | British | Sales Executive | 5232380001 | |||||||||
| GREENFIELD, Joan Ivy | Director | 9 Albany Court St Albans Road SM1 2JQ Sutton Surrey | United Kingdom | British | Retired | 62380360001 | ||||||||
| HAMMERTON, Lisa Jane | Director | 5 Albany Court St Albans Road Sutton Surrey | British | Social Worker | 5232300001 | |||||||||
| HARGRAVE, Francis Richard | Director | 1 Albany Court St Albans Road SM1 2JQ Sutton Surrey | British | Site Agent | 55936680001 | |||||||||
| HICKS, Neil David | Director | 11 Albany Court St Albans Road Sutton Surrey | British | Foreign Exchange Dealer | 66638110001 | |||||||||
| JACKSON, Catherine | Director | 8 Albany Court St Albans Road Sutton Surrey | British | Secretary | 5232370001 | |||||||||
| MORELAND, Mark | Director | 7 Albany Court St Albans Road Sutton Surrey | British | Met Police Staff | 5232360001 | |||||||||
| RICHES, Mark | Director | 6 Albany Court 51 St Albans Road SM1 2JQ Sutton Surrey | United Kingdom | British | Fork Truck Driver | 73801770001 | ||||||||
| ROBERTS, Walter Theophilus | Director | 3 Albany Court St Albans Road Sutton Surrey | British | Postman | 5232320001 | |||||||||
| THEVANANTH, Nadarajah | Director | 10 Albany Court St Albans Road Sutton Surrey | Sri Lankan | Accountant | 5232390001 |
What are the latest statements on persons with significant control for ALBANY COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 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