Company NameAlbany House (Edgware) Management Company Limited
DirectorsPeter William Strauss and Nishma Rameschandra Malde
Company StatusActive
Company Number01456541
CategoryPrivate Limited Company
Incorporation Date24 October 1979(41 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Peter William Strauss
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2003(23 years, 9 months after company formation)
Appointment Duration18 years, 2 months
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Albany House
Albany Crescent
Edgware
Middlesex
HA8 5AJ
Director NameMs Nishma Rameschandra Malde
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(36 years, 9 months after company formation)
Appointment Duration5 years, 1 month
RoleLegal Secretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Albany House
Edgware
Middlesex
HA8 5AL
Director NameMrs May Ashton
Date of BirthMay 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1992(12 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 1994)
RoleHousewife
Correspondence Address6 Albany House
Albany Crescent
Edgware
Middx
HA8 5AJ
Director NameMrs Esther Swarman
Date of BirthFebruary 1911 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1992(12 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 November 1992)
RoleHousewife
Correspondence Address1 Albany House
Albany Crescent
Edgware
Middx
HA8 5AJ
Secretary NameMrs Urmila Malde
NationalityBritish
StatusResigned
Appointed04 October 1992(12 years, 11 months after company formation)
Appointment Duration23 years, 10 months (resigned 06 August 2016)
RoleCompany Director
Correspondence AddressFlat 4 Albany House
Albany Crescent
Edgware
Middx
HA8 5AJ
Director NameMiss Nicola Meerloo
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(13 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 1996)
RoleSecretary
Correspondence AddressFlat 5
Albany House Albany Cresc
Edgware
Middx
HA8 5AJ
Director NameMrs May Ashton
Date of BirthMay 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(16 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address6 Albany House
Albany Crescent
Edgware
Middx
HA8 5AJ
Director NameLee-Jong Gordon
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(16 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 October 2002)
RoleNurse
Correspondence Address1 Albany House
Albany Crescent
Edgware
Middlesex
HA8 5AJ
Director NameLeslie Foster
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(22 years, 12 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 10 July 2003)
RoleSecurity Supervisor
Correspondence Address5 Albany House
Albany Crescent
Edgware
Middlesex
HA8 5AL
Director NameMr Sufyan Ansari
Date of BirthDecember 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2006(27 years after company formation)
Appointment Duration9 years, 9 months (resigned 01 August 2016)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence Address6 Albany House
Albany Crescent
Edgware
Middlesex
HA8 5AL

Location

Registered AddressAlbany House
Albany Crescent
Edgware
Middlesex
HA8 5AJ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

1 at £1Bryant & Sapsford Investments LTD
11.11%
Ordinary
1 at £1Elia Anastasia Fernandes
11.11%
Ordinary
1 at £1Hazel Shindler & Mark Kirsch
11.11%
Ordinary
1 at £1Lee Jong Huang
11.11%
Ordinary
1 at £1Margaret Laura Price
11.11%
Ordinary
1 at £1Miss Nishma Rameshchandra Malde
11.11%
Ordinary
1 at £1Mrs Urmilaben Malde
11.11%
Ordinary
1 at £1Peter William Strauss
11.11%
Ordinary
1 at £1Sufyan Ansari
11.11%
Ordinary

Financials

Year2014
Net Worth£17,544
Cash£18,098
Current Liabilities£554

Accounts

Latest Accounts31 December 2020 (8 months, 4 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 October 2020 (11 months, 1 week ago)
Next Return Due1 November 2021 (1 month from now)

Filing History

18 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
16 August 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
6 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
2 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
23 September 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
4 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
18 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
7 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
7 October 2016Appointment of Ms Nishma Rameschandra Malde as a director on 1 August 2016 (2 pages)
7 October 2016Termination of appointment of Sufyan Ansari as a director on 1 August 2016 (1 page)
7 October 2016Termination of appointment of Urmila Malde as a secretary on 6 August 2016 (1 page)
7 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
7 October 2016Appointment of Ms Nishma Rameschandra Malde as a director on 1 August 2016 (2 pages)
7 October 2016Termination of appointment of Sufyan Ansari as a director on 1 August 2016 (1 page)
7 October 2016Termination of appointment of Urmila Malde as a secretary on 6 August 2016 (1 page)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 9
(6 pages)
8 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 9
(6 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 9
(6 pages)
2 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 9
(6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 9
(6 pages)
7 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 9
(6 pages)
6 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 September 2012Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
28 September 2012Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
5 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
5 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
4 January 2012Total exemption full accounts made up to 31 December 2010 (5 pages)
4 January 2012Total exemption full accounts made up to 31 December 2010 (5 pages)
9 December 2011Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
21 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
21 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
19 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
19 November 2009Director's details changed for Peter William Strauss on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Sufyan Ansari on 18 November 2009 (2 pages)
19 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
19 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
19 November 2009Director's details changed for Peter William Strauss on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Sufyan Ansari on 18 November 2009 (2 pages)
3 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
3 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008Return made up to 04/10/08; full list of members (8 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008Return made up to 04/10/08; full list of members (8 pages)
27 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
27 October 2007Return made up to 04/10/07; full list of members (9 pages)
27 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
27 October 2007Return made up to 04/10/07; full list of members (9 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
3 November 2006Return made up to 04/10/06; full list of members (9 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
3 November 2006Return made up to 04/10/06; full list of members (9 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
16 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
16 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
3 November 2005Return made up to 04/10/05; full list of members (9 pages)
3 November 2005Return made up to 04/10/05; full list of members (9 pages)
3 November 2004Return made up to 04/10/04; full list of members (9 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
3 November 2004Return made up to 04/10/04; full list of members (9 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
13 November 2003Return made up to 04/10/03; full list of members (10 pages)
13 November 2003New director appointed (2 pages)
13 November 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
13 November 2003Return made up to 04/10/03; full list of members (10 pages)
13 November 2003New director appointed (2 pages)
13 November 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
28 October 2002Return made up to 04/10/02; full list of members (8 pages)
28 October 2002Return made up to 04/10/02; full list of members (8 pages)
24 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
24 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
3 November 2001Accounts made up to 31 December 2000 (10 pages)
3 November 2001Return made up to 04/10/01; full list of members (8 pages)
3 November 2001Accounts made up to 31 December 2000 (10 pages)
3 November 2001Return made up to 04/10/01; full list of members (8 pages)
5 January 2001Return made up to 04/10/00; full list of members (9 pages)
5 January 2001Return made up to 04/10/00; full list of members (9 pages)
1 November 2000Accounts made up to 31 December 1999 (10 pages)
1 November 2000Accounts made up to 31 December 1999 (10 pages)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
8 October 1999Accounts made up to 31 December 1998 (10 pages)
8 October 1999Return made up to 04/10/99; full list of members (9 pages)
8 October 1999Accounts made up to 31 December 1998 (10 pages)
8 October 1999Return made up to 04/10/99; full list of members (9 pages)
3 November 1998Return made up to 04/10/98; full list of members (6 pages)
3 November 1998Accounts made up to 31 December 1997 (12 pages)
3 November 1998Return made up to 04/10/98; full list of members (6 pages)
3 November 1998Accounts made up to 31 December 1997 (12 pages)
16 February 1998Return made up to 04/10/97; full list of members (6 pages)
16 February 1998Return made up to 04/10/97; full list of members (6 pages)
28 October 1997Accounts made up to 31 December 1996 (10 pages)
28 October 1997Accounts made up to 31 December 1996 (10 pages)
21 October 1996Return made up to 04/10/96; no change of members (4 pages)
21 October 1996Accounts made up to 31 December 1995 (10 pages)
21 October 1996Return made up to 04/10/96; no change of members (4 pages)
21 October 1996Accounts made up to 31 December 1995 (10 pages)
27 August 1996New director appointed (1 page)
27 August 1996Director resigned (2 pages)
27 August 1996New director appointed (2 pages)
27 August 1996New director appointed (1 page)
27 August 1996Director resigned (2 pages)
27 August 1996New director appointed (2 pages)
26 October 1995Accounts made up to 31 December 1994 (10 pages)
26 October 1995Return made up to 04/10/95; no change of members (4 pages)
26 October 1995Accounts made up to 31 December 1994 (10 pages)
26 October 1995Return made up to 04/10/95; no change of members (4 pages)