ALBANYGATE LIMITED - WALTHAM ABBEY


Company Profile Company Filings

Overview

ALBANYGATE LIMITED is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: Active.
ALBANYGATE LIMITED was incorporated 31 years ago on 18/08/1992 and has the registered number: 02740575. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ALBANYGATE LIMITED - WALTHAM ABBEY

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

24 PECKS HILL
WALTHAM ABBEY
ESSEX
EN9 2NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE MISSER Feb 1965 British Director 1992-09-16 CURRENT
TRACY RICHARDSON British Secretary 1994-12-09 CURRENT
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1992-08-18 UNTIL 1992-09-16 RESIGNED
WAYNE LEWSEY Dec 1962 British Director 1992-09-16 UNTIL 1993-07-23 RESIGNED
AL OCEAN LTD Corporate Secretary 1992-08-18 UNTIL 1992-09-16 RESIGNED
MR GARY BLAKE Oct 1940 New Zealand Director 1992-09-16 UNTIL 1994-12-09 RESIGNED
MR GARY BLAKE Oct 1940 New Zealand Secretary 1992-09-16 UNTIL 1994-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Misser 2016-04-06 2/1965 Nazeing   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONKHAMS HALL PROPERTY COMPANY LIMITED WALTHAM ABBEY Active DORMANT 74990 - Non-trading company
SSAF WINDOW FILMS LIMITED GT YARMOUTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-09-2022 2023-07-01 30-09-2022
ALBANYGATE_LIMITED - Accounts 2022-07-05 30-09-2021 £54,436 Cash £3,605 equity
Albanygate Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £54,496 Cash £27,197 equity
Albanygate Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 30-09-2019 £577 Cash £30,774 equity
Albanygate Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £13,327 Cash £41,172 equity
Albanygate Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £26,475 Cash £41,371 equity
Albanygate Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £26,880 Cash £35,481 equity
Albanygate Limited - Limited company - abbreviated - 11.6 2015-05-21 30-09-2014 £13,674 Cash £32,130 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEA LOVE LIMITED WALTHAM ABBEY ENGLAND Active DORMANT 99999 - Dormant Company
NAZEING INVESTMENTS LTD WALTHAM ABBEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LIGHTNINGDEALZ LIMITED WALTHAM ABBEY ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
NAZEING PROPERTIES LLP NAZEING ENGLAND Active TOTAL EXEMPTION FULL None Supplied