About

Registered Number: 09000558
Date of Incorporation: 16/04/2014 (10 years ago)
Company Status: Active
Registered Address: 67 Albany Street, London, NW1 4BT,

 

Established in 2014, Albany Headlease Ltd are based in London, it's status is listed as "Active". The companies directors are Marcuson, Elizabeth Carol, Dr, Kieve, Mildred Charlotte.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCUSON, Elizabeth Carol, Dr 16 April 2014 - 1
KIEVE, Mildred Charlotte 30 July 2014 08 August 2018 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 14 December 2018
TM01 - Termination of appointment of director 19 August 2018
CS01 - N/A 14 April 2018
CH01 - Change of particulars for director 14 December 2017
AD01 - Change of registered office address 14 December 2017
AA - Annual Accounts 08 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 28 April 2016
AA01 - Change of accounting reference date 13 January 2016
AA - Annual Accounts 04 September 2015
AA01 - Change of accounting reference date 25 June 2015
AR01 - Annual Return 22 April 2015
AP01 - Appointment of director 18 February 2015
AP01 - Appointment of director 18 February 2015
AP01 - Appointment of director 18 February 2015
SH01 - Return of Allotment of shares 17 July 2014
RESOLUTIONS - N/A 23 June 2014
NEWINC - New incorporation documents 16 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.