Company NameAlbany Court Flats (Woodford) Limited
Company StatusActive
Company Number00952604
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 April 1969(53 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr John Antony Aldis
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1991(22 years, 2 months after company formation)
Appointment Duration30 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address51 Snakes Lane
Woodford Green
Essex
IG8 0DE
Secretary NameMr John Antony Aldis
NationalityBritish
StatusCurrent
Appointed04 July 1991(22 years, 2 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Snakes Lane
Woodford Green
Essex
IG8 0DE
Director NameMei Lian Lee
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2008(39 years, 6 months after company formation)
Appointment Duration13 years, 7 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address57 Snakes Lane West
Woodford Green
Essex
IG8 0DE
Director NameDr Syed Muzaffor Ahmed
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2015(45 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Fenton Grange
Harlow
CM17 9PG
Director NameMr Paul Richard Carey
Date of BirthMay 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2016(47 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Glengall Road
Woodford Green
Essex
IG8 0DL
Director NameMargaret Constance Culpeck
Date of BirthNovember 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(22 years, 2 months after company formation)
Appointment Duration14 years, 2 months (resigned 29 August 2005)
RoleRetired
Correspondence Address55 Snakes Lane
Woodford Green
Essex
IG8 0DE
Director NameBarbara Janice Jones
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(22 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 17 September 1999)
RoleSecretary
Correspondence Address43 Snakes Lane
Woodford Green
Essex
IG8 0DE
Director NameEric Edward Koss
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(22 years, 2 months after company formation)
Appointment Duration16 years, 3 months (resigned 16 October 2007)
RoleChartered Management Accountant
Correspondence Address47 Snakes Lane
Woodford Green
Essex
IG8 0DE
Director NameDavid McLaughlin
Date of BirthJuly 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed04 July 1991(22 years, 2 months after company formation)
Appointment Duration4 years (resigned 28 July 1995)
RoleSecretary
Correspondence Address6 Glengall Road
Woodford Green
Essex
IG8 0DL
Director NameCarl Stuart Cleaves
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2000(30 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 July 2004)
RoleManager In A
Correspondence Address43 Snakes La West
Woodford Green
Essex
IG8 0DE
Director NameNicholas Keith Mark Woodhead
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2000(30 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 October 2001)
RoleInsurance Broker
Correspondence Address49 Snakes Lane West
Woodford Green
Essex
IG8 0DE
Director NameLilian May Edwards
Date of BirthMay 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2005(36 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 January 2007)
RoleRetired
Correspondence Address59 Snakes Lane West
Woodford Green
Essex
IG8 0DE
Director NameJai Lincoln Pushkin
Date of BirthNovember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(38 years after company formation)
Appointment Duration2 years, 2 months (resigned 03 July 2009)
RoleAdvertising Manager
Correspondence Address12 Glengall Road
Woodford Green
Essex
IG8 0DL
Director NameRose Levy
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2007(38 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2009)
RoleRetired
Correspondence Address55 Snakes Lane West
Woodford Green
Essex
IG8 0DE
Director NameDiana Jane Turpin
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2009(39 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 12 October 2016)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address24 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameDarren Trevor Stetzel
Date of BirthMarch 1983 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(40 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 February 2015)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address12 Glengall Road
Woodford Green
Essex
IG8 0DL

Location

Registered Address51 Snakes Lane West
Woodford Green
Essex
IG8 0DE
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Financials

Year2014
Turnover£20,199
Net Worth£18,870
Cash£15,357
Current Liabilities£695

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 June 2021 (10 months, 3 weeks ago)
Next Return Due14 July 2022 (1 month, 3 weeks from now)

Filing History

23 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
8 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
2 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 June 2020Director's details changed for Dr Syed Muzaffor Ahmed on 8 June 2020 (2 pages)
11 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
10 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
6 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 October 2016Appointment of Mr Paul Richard Carey as a director on 12 October 2016 (2 pages)
21 October 2016Termination of appointment of Diana Jane Turpin as a director on 12 October 2016 (1 page)
21 October 2016Appointment of Mr Paul Richard Carey as a director on 12 October 2016 (2 pages)
21 October 2016Termination of appointment of Diana Jane Turpin as a director on 12 October 2016 (1 page)
23 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
23 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
15 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
15 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
17 July 2015Annual return made up to 30 June 2015 no member list (6 pages)
17 July 2015Annual return made up to 30 June 2015 no member list (6 pages)
17 March 2015Appointment of Dr Syed Muzaffor Ahmed as a director on 2 March 2015 (3 pages)
17 March 2015Appointment of Dr Syed Muzaffor Ahmed as a director on 2 March 2015 (3 pages)
17 March 2015Appointment of Dr Syed Muzaffor Ahmed as a director on 2 March 2015 (3 pages)
25 February 2015Termination of appointment of Darren Trevor Stetzel as a director on 24 February 2015 (1 page)
25 February 2015Termination of appointment of Darren Trevor Stetzel as a director on 24 February 2015 (1 page)
15 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
15 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
4 July 2014Annual return made up to 30 June 2014 no member list (6 pages)
4 July 2014Annual return made up to 30 June 2014 no member list (6 pages)
3 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
3 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
5 July 2013Annual return made up to 30 June 2013 no member list (6 pages)
5 July 2013Annual return made up to 30 June 2013 no member list (6 pages)
13 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
13 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
11 July 2012Annual return made up to 30 June 2012 no member list (6 pages)
11 July 2012Director's details changed for Mei Lian Lee on 30 June 2012 (2 pages)
11 July 2012Director's details changed for Diana Jane Turpin on 30 June 2012 (2 pages)
11 July 2012Director's details changed for Darren Trevor Stetzel on 30 June 2012 (2 pages)
11 July 2012Director's details changed for Mr John Antony Aldis on 30 June 2012 (2 pages)
11 July 2012Annual return made up to 30 June 2012 no member list (6 pages)
11 July 2012Director's details changed for Mei Lian Lee on 30 June 2012 (2 pages)
11 July 2012Director's details changed for Diana Jane Turpin on 30 June 2012 (2 pages)
11 July 2012Director's details changed for Darren Trevor Stetzel on 30 June 2012 (2 pages)
11 July 2012Director's details changed for Mr John Antony Aldis on 30 June 2012 (2 pages)
7 September 2011Full accounts made up to 31 December 2010 (7 pages)
7 September 2011Full accounts made up to 31 December 2010 (7 pages)
22 July 2011Annual return made up to 30 June 2011 (16 pages)
22 July 2011Annual return made up to 30 June 2011 (16 pages)
2 September 2010Full accounts made up to 31 December 2009 (7 pages)
2 September 2010Full accounts made up to 31 December 2009 (7 pages)
20 July 2010Annual return made up to 30 June 2010 (16 pages)
20 July 2010Annual return made up to 30 June 2010 (16 pages)
5 November 2009Appointment of Darren Trevor Stetzel as a director (2 pages)
5 November 2009Appointment of Darren Trevor Stetzel as a director (2 pages)
18 October 2009Termination of appointment of Rose Levy as a director (2 pages)
18 October 2009Termination of appointment of Rose Levy as a director (2 pages)
9 September 2009Full accounts made up to 31 December 2008 (14 pages)
9 September 2009Full accounts made up to 31 December 2008 (14 pages)
14 July 2009Appointment terminated director jai pushkin (1 page)
14 July 2009Annual return made up to 30/06/09 (6 pages)
14 July 2009Appointment terminated director jai pushkin (1 page)
14 July 2009Annual return made up to 30/06/09 (6 pages)
14 January 2009Director appointed diana jane turpin (1 page)
14 January 2009Director appointed diana jane turpin (1 page)
4 November 2008Director appointed mei lian lee (2 pages)
4 November 2008Director appointed mei lian lee (2 pages)
1 October 2008Full accounts made up to 31 December 2007 (12 pages)
1 October 2008Full accounts made up to 31 December 2007 (12 pages)
9 July 2008Annual return made up to 30/06/08 (4 pages)
9 July 2008Annual return made up to 30/06/08 (4 pages)
27 October 2007Director resigned (1 page)
27 October 2007New director appointed (2 pages)
27 October 2007Director resigned (1 page)
27 October 2007New director appointed (2 pages)
28 September 2007Full accounts made up to 31 December 2006 (8 pages)
28 September 2007Full accounts made up to 31 December 2006 (8 pages)
26 July 2007Annual return made up to 30/06/07
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 July 2007Annual return made up to 30/06/07
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 May 2007New director appointed (2 pages)
18 May 2007New director appointed (2 pages)
13 February 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
6 October 2006Full accounts made up to 31 December 2005 (6 pages)
6 October 2006Full accounts made up to 31 December 2005 (6 pages)
31 July 2006Annual return made up to 30/06/06 (4 pages)
31 July 2006Annual return made up to 30/06/06 (4 pages)
15 September 2005Director resigned (1 page)
15 September 2005Director resigned (1 page)
1 September 2005Full accounts made up to 31 December 2004 (6 pages)
1 September 2005Full accounts made up to 31 December 2004 (6 pages)
31 August 2005New director appointed (2 pages)
31 August 2005New director appointed (2 pages)
18 July 2005Annual return made up to 30/06/05 (4 pages)
18 July 2005Annual return made up to 30/06/05 (4 pages)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
16 July 2004Annual return made up to 30/06/04 (5 pages)
16 July 2004Annual return made up to 30/06/04 (5 pages)
21 May 2004Full accounts made up to 31 December 2003 (6 pages)
21 May 2004Full accounts made up to 31 December 2003 (6 pages)
15 October 2003Full accounts made up to 31 December 2002 (6 pages)
15 October 2003Full accounts made up to 31 December 2002 (6 pages)
10 July 2003Annual return made up to 30/06/03 (5 pages)
10 July 2003Annual return made up to 30/06/03 (5 pages)
8 September 2002Full accounts made up to 31 December 2001 (7 pages)
8 September 2002Full accounts made up to 31 December 2001 (7 pages)
11 July 2002Annual return made up to 30/06/02 (5 pages)
11 July 2002Annual return made up to 30/06/02 (5 pages)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
8 October 2001Full accounts made up to 31 December 2000 (6 pages)
8 October 2001Full accounts made up to 31 December 2000 (6 pages)
12 July 2001Annual return made up to 30/06/01 (4 pages)
12 July 2001Annual return made up to 30/06/01 (4 pages)
6 October 2000Full accounts made up to 31 December 1999 (7 pages)
6 October 2000Full accounts made up to 31 December 1999 (7 pages)
17 July 2000Annual return made up to 30/06/00 (4 pages)
17 July 2000Annual return made up to 30/06/00 (4 pages)
15 April 2000New director appointed (2 pages)
15 April 2000New director appointed (2 pages)
25 February 2000New director appointed (2 pages)
25 February 2000New director appointed (2 pages)
24 September 1999Director resigned (1 page)
24 September 1999Full accounts made up to 31 December 1998 (6 pages)
24 September 1999Director resigned (1 page)
24 September 1999Full accounts made up to 31 December 1998 (6 pages)
12 July 1999Annual return made up to 30/06/99 (4 pages)
12 July 1999Annual return made up to 30/06/99 (4 pages)
7 October 1998Full accounts made up to 31 December 1997 (6 pages)
7 October 1998Full accounts made up to 31 December 1997 (6 pages)
8 October 1997Full accounts made up to 31 December 1996 (6 pages)
8 October 1997Full accounts made up to 31 December 1996 (6 pages)
6 July 1997Annual return made up to 30/06/97 (4 pages)
6 July 1997Annual return made up to 30/06/97 (4 pages)
10 September 1996Full accounts made up to 31 December 1995 (6 pages)
10 September 1996Full accounts made up to 31 December 1995 (6 pages)
5 July 1996Annual return made up to 30/06/96 (4 pages)
5 July 1996Annual return made up to 30/06/96 (4 pages)
5 October 1995Full accounts made up to 31 December 1994 (6 pages)
5 October 1995Full accounts made up to 31 December 1994 (6 pages)
10 August 1995Director resigned (2 pages)
10 August 1995Director resigned (2 pages)
29 June 1995Annual return made up to 30/06/95 (6 pages)
29 June 1995Annual return made up to 30/06/95 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (49 pages)