ALBANY PROPERTY HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

ALBANY PROPERTY HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBANY PROPERTY HOLDING LIMITED was incorporated 29 years ago on 17/05/1995 and has the registered number: 03057835. The accounts status is MICRO ENTITY and accounts are next due on 25/09/2024.

ALBANY PROPERTY HOLDING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 25/12/2022 25/09/2024

Registered Office

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J C F P SECRETARIES LTD Corporate Secretary 2019-01-01 CURRENT
RICHARD PETER DOWSE Mar 1964 British Director 2017-05-02 CURRENT
BARBARA JANE DOWSE Nov 1966 British Director 2017-05-02 CURRENT
ZOE CLARE AMBACHE British Secretary 2002-10-23 UNTIL 2004-03-01 RESIGNED
CLIVE RICHARD ATKINS Mar 1934 British Secretary 2004-04-19 UNTIL 2019-01-01 RESIGNED
CLIVE RICHARD ATKINS Mar 1934 British Secretary 1997-03-12 UNTIL 2002-10-23 RESIGNED
PATRICIA MARY BYRNE British Secretary 1995-06-02 UNTIL 1997-03-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-05-17 UNTIL 1995-06-02 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-05-17 UNTIL 1995-06-02 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-05-17 UNTIL 1995-06-02 RESIGNED
JASON CHRISTOPHER LOCKE Jun 1973 British Director 2002-10-23 UNTIL 2003-11-09 RESIGNED
CLIVE RICHARD ATKINS Mar 1934 British Director 2004-04-19 UNTIL 2017-05-02 RESIGNED
CLIVE RICHARD ATKINS Mar 1934 British Director 1995-06-02 UNTIL 2002-10-23 RESIGNED
ZOE CLARE AMBACHE British Director 2002-10-23 UNTIL 2005-09-17 RESIGNED
PATRICIA MARY BYRNE British Director 1998-06-08 UNTIL 1998-09-15 RESIGNED
PATRICIA MARY BYRNE British Director 1995-06-02 UNTIL 1997-03-12 RESIGNED
COLIN DERYCK GRANT May 1944 British Director 2002-10-23 UNTIL 2004-11-11 RESIGNED
OWAIN GARETH HUGHES Apr 1976 British Director 2004-02-24 UNTIL 2005-07-28 RESIGNED
EILEEN MARY BROOME Sep 1920 British Director 1999-10-12 UNTIL 2002-10-23 RESIGNED
MS MARIE ANN ADAMS Jul 1972 British Director 2011-11-08 UNTIL 2017-03-15 RESIGNED
BRENDA PATRICIA ADAMS Jun 1939 British Director 1997-03-12 UNTIL 1999-10-12 RESIGNED
BRENDA PATRICIA ADAMS Jun 1939 British Director 2004-10-31 UNTIL 2011-09-23 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALBANY PROPERTY HOLDING LIMITED 2024-05-15 25-12-2023 £3,244 equity
Micro-entity Accounts - ALBANY PROPERTY HOLDING LIMITED 2023-07-14 25-12-2022 £3,244 equity
Micro-entity Accounts - ALBANY PROPERTY HOLDING LIMITED 2022-11-02 25-12-2021 £3,244 equity
Micro-entity Accounts - ALBANY PROPERTY HOLDING LIMITED 2021-09-22 25-12-2020 £3,244 equity

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