ALBANY FLAT MANAGEMENT COMPANY LIMITED

ALBANY FLAT MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALBANY FLAT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04183997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBANY FLAT 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 FLAT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBANY FLAT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ALBANY FLAT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for ALBANY FLAT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Maxine Sandra Booth as a director on Sep 03, 2024

    2 pagesAP01

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Oct 10, 2017

    2 pagesPSC09

    Confirmation statement made on Jan 03, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Annual return made up to Jan 12, 2016 no member list

    4 pagesAR01

    Termination of appointment of Ravi Becessar as a director on Sep 14, 2014

    1 pagesTM01

    Termination of appointment of Neil Withers as a director on Oct 30, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Who are the officers of ALBANY FLAT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Nominee Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number3067765
    900031060001
    BOOTH, Maxine Sandra
    Greenwood Avenue
    EN3 5FE Enfield
    162
    England
    Director
    Greenwood Avenue
    EN3 5FE Enfield
    162
    England
    EnglandBritishN/A243297110001
    DOWE, Sarah Louise
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    EnglandBritishTeacher139547930001
    MISTRY, Nimisha
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    EnglandBritishAccountant137436850001
    DAVIES, Robin Patrick
    The Old Bell Barn
    Cottered Lane Ardeley
    SG2 7AH Stevenage
    Hertfordshire
    Secretary
    The Old Bell Barn
    Cottered Lane Ardeley
    SG2 7AH Stevenage
    Hertfordshire
    British96128310001
    MUNDY, Lisa
    58 Sittingbourne Avenue
    EN1 2DD Enfield
    Secretary
    58 Sittingbourne Avenue
    EN1 2DD Enfield
    British71778310005
    BECESSAR, Ravi
    Essex Road
    EN11 0DR Hoddesdon
    Rmg
    Hertfordshire
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg
    Hertfordshire
    England
    EnglandBritishIt139607510001
    DALLIGAN, John
    138 Greenwood Avenue
    EN3 5FE Enfield
    Middlesex
    Director
    138 Greenwood Avenue
    EN3 5FE Enfield
    Middlesex
    BritishPlant Hire Manager89272450001
    DUFFY, John
    33 Clarence Road
    EN3 4BN Enfield
    Middlesex
    Director
    33 Clarence Road
    EN3 4BN Enfield
    Middlesex
    BritishSales Executive71458710002
    GRAY, Paula
    36 Southeastern Avenue
    Edmonton
    N9 9LR London
    Director
    36 Southeastern Avenue
    Edmonton
    N9 9LR London
    BritishSales Executive71527580002
    HUSSEY, Hayden
    148 Greenwood Avenue
    EN3 5FE Enfield
    Middlesex
    Director
    148 Greenwood Avenue
    EN3 5FE Enfield
    Middlesex
    BritishIt Consultant89272410001
    WITHERS, Neil
    Essex Road
    EN11 0DR Hoddesdon
    Rmg
    Hertfordshire
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg
    Hertfordshire
    England
    United KingdomBritishGraphic Designer139547750001
    YEOWELL, Anna-Lisa
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    Director
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    EnglandBritishPolitical Officer139547880001

    What are the latest statements on persons with significant control for ALBANY FLAT MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jan 03, 2017Oct 10, 2017The company has given a notice under section 790D of the Act which has not been complied with

    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