Albany Court Management Company Ltd

About

Registered Number: 01604071
Date of Incorporation: 14/12/1981 (42 years and 4 months ago)
Company Status: Active
Registered Address: 20 King Street, London, EC2V 8EG,

 

Having been setup in 1981, Albany Court Management Company Ltd has its registered office in London, it's status at Companies House is "Active". There are 24 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRERETON, Laura Ann 11 December 1998 - 1
CLAIDEN, Allison 15 June 2009 - 1
GREENFIELD, Joan Ivy 11 December 1998 - 1
HOLCOMBE, Keith John 15 June 2009 - 1
PARSONS, Rex N/A - 1
RICHES, Mark 01 June 2000 - 1
ROBERTS, Birgitta 03 December 2003 - 1
SHAIKH, Arief Ayaz 07 April 2009 - 1
SHAIKH, Roshan Ara 07 April 2009 - 1
CAMERON, Mark Leslie N/A 01 June 2000 1
CHAKRAVARTI, Ranvir, Dr N/A 03 December 2003 1
CRESWELL, Gary Antony 11 December 1998 01 June 2000 1
FARRELL, Angela Michelle 01 May 1994 01 April 2007 1
FELIPE, Sally 07 April 2009 21 October 2011 1
GEORGE, Sarah Joan N/A 11 December 1998 1
HAMMERTON, Lisa Jane N/A 23 July 1998 1
HARGRAVE, Francis Richard N/A 03 December 2003 1
JACKSON, Catherine N/A 01 June 2000 1
MORELAND, Mark N/A 07 January 1993 1
ROBERTS, Walter Theophilus N/A 01 January 1999 1
THEVANANTH, Nadarajah N/A 16 June 1993 1
WROUT, Julia Anne 11 December 1998 01 January 2008 1
Secretary Name Appointed Resigned Total Appointments
ABBOTT, Lynne Michelle N/A 21 January 1993 1
WILKINS, Jean 03 December 2003 04 January 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 May 2020
CH01 - Change of particulars for director 02 May 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 24 December 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 21 December 2017
CH04 - Change of particulars for corporate secretary 26 October 2017
AD01 - Change of registered office address 03 October 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 31 December 2015
CH04 - Change of particulars for corporate secretary 31 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 11 September 2014
AD01 - Change of registered office address 24 April 2014
CH04 - Change of particulars for corporate secretary 24 April 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 25 January 2012
TM01 - Termination of appointment of director 21 October 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 21 October 2010
AP04 - Appointment of corporate secretary 20 January 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
TM02 - Termination of appointment of secretary 17 January 2010
AD01 - Change of registered office address 17 January 2010
AA - Annual Accounts 08 August 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
363s - Annual Return 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
AA - Annual Accounts 17 December 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
363s - Annual Return 03 March 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 02 January 2002
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
363s - Annual Return 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
AA - Annual Accounts 28 June 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
AA - Annual Accounts 22 December 1998
363b - Annual Return 16 February 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
287 - Change in situation or address of Registered Office 19 November 1997
AA - Annual Accounts 17 November 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 21 January 1997
363s - Annual Return 22 January 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 04 April 1995
288 - N/A 03 April 1995
288 - N/A 20 March 1995
AA - Annual Accounts 20 December 1994
288 - N/A 01 March 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 24 December 1993
363s - Annual Return 18 March 1993
288 - N/A 17 February 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 17 March 1992
288 - N/A 12 March 1992
287 - Change in situation or address of Registered Office 12 March 1992
AA - Annual Accounts 09 September 1991
AA - Annual Accounts 11 March 1991
363a - Annual Return 08 March 1991
AA - Annual Accounts 30 July 1990
288 - N/A 30 July 1990
363 - Annual Return 30 July 1990
288 - N/A 28 March 1989
363 - Annual Return 20 March 1989
288 - N/A 16 November 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987
288 - N/A 15 November 1986
288 - N/A 07 October 1986
288 - N/A 03 October 1986
NEWINC - New incorporation documents 14 December 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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