ALBANURSERIES LTD
Overview
| Company Name | ALBANURSERIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13562475 |
| 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 ALBANURSERIES LTD?
- Pre-primary education (85100) / Education
Where is ALBANURSERIES LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANURSERIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ALBANURSERIES LTD?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for ALBANURSERIES LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Ms Clementine Anguera Villien on Nov 28, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Ms Clementine Anguera Villien on Nov 28, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Cessation of Richard Gordon Finlay Glover as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||||||||||||||||||
Appointment of Ms Luisa Dias as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Richard Gordon Finlay Glover as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of details for Ms Anna Navidski as a person with significant control on Oct 31, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Change of details for Ms Anna Navidski as a person with significant control on Apr 24, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2021
| 3 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Aug 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Notification of Richard Gordon Finlay Glover as a person with significant control on Oct 29, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Who are the officers of ALBANURSERIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGUERA VILLIEN, Clementine | Director | Wenlock Road N1 7GU London 20-22 England | France | French | 286189070003 | |||||
| DIAS, Luisa | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | Portuguese | 333288810001 | |||||
| NAVIDSKI, Anna Cristaldina | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 286189050001 | |||||
| GLOVER, Richard Gordon Finlay | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 5884200002 |
Who are the persons with significant control of ALBANURSERIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Gordon Finlay Glover | Oct 29, 2021 | Wenlock Road N1 7GU London 20-22 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Clementine Anguera Villien | Aug 12, 2021 | Wenlock Road N1 7GU London 20-22 England | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Anna Navidski | Aug 12, 2021 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0