Albany House (Edgware) Management Company Limited

Company Name	Albany House (Edgware) Management Company Limited
Directors	Peter William Strauss and Nishma Rameschandra Malde
Company Status	Active
Company Number	01456541
Category	Private Limited Company
Incorporation Date	24 October 1979(44 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Peter William Strauss
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(23 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Albany House Albany Crescent Edgware Middlesex HA8 5AJ

Director Name	Miss Nishma Rameschandra Malde
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(36 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	5 Albany House Edgware Middlesex HA8 5AL

Director Name	Mrs May Ashton
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1994)
Role	Housewife
Correspondence Address	6 Albany House Albany Crescent Edgware Middx HA8 5AJ

Director Name	Mrs May Ashton
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1994)
Role	Housewife
Correspondence Address	6 Albany House Albany Crescent Edgware Middx HA8 5AJ

Director Name	Mrs Esther Swarman
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(12 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 November 1992)
Role	Housewife
Correspondence Address	1 Albany House Albany Crescent Edgware Middx HA8 5AJ

Secretary Name	Mrs Urmila Malde
Nationality	British
Status	Resigned
Appointed	04 October 1992(12 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (resigned 06 August 2016)
Role	Company Director
Correspondence Address	Flat 4 Albany House Albany Crescent Edgware Middx HA8 5AJ

Director Name	Miss Nicola Meerloo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1996)
Role	Secretary
Correspondence Address	Flat 5 Albany House Albany Cresc Edgware Middx HA8 5AJ

Director Name	Lee-Jong Gordon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(16 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 October 2002)
Role	Nurse
Correspondence Address	1 Albany House Albany Crescent Edgware Middlesex HA8 5AJ

Director Name	Leslie Foster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(22 years, 12 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 July 2003)
Role	Security Supervisor
Correspondence Address	5 Albany House Albany Crescent Edgware Middlesex HA8 5AL

Director Name	Mr Sufyan Ansari
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(27 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2016)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	6 Albany House Albany Crescent Edgware Middlesex HA8 5AL

Location

Registered Address	Albany House Albany Crescent Edgware Middlesex HA8 5AJ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£17,544
Cash	£18,098
Current Liabilities	£554

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 3 weeks ago)
Next Return Due	1 November 2024 (5 months, 3 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
24 October 2023	Director's details changed for Ms Nishma Rameschandra Malde on 13 June 2022 (2 pages)
14 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
6 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
18 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
16 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
23 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 October 2016	Termination of appointment of Urmila Malde as a secretary on 6 August 2016 (1 page)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
7 October 2016	Termination of appointment of Urmila Malde as a secretary on 6 August 2016 (1 page)
7 October 2016	Termination of appointment of Sufyan Ansari as a director on 1 August 2016 (1 page)
7 October 2016	Appointment of Ms Nishma Rameschandra Malde as a director on 1 August 2016 (2 pages)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
7 October 2016	Appointment of Ms Nishma Rameschandra Malde as a director on 1 August 2016 (2 pages)
7 October 2016	Termination of appointment of Sufyan Ansari as a director on 1 August 2016 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 October 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
4 January 2012	Total exemption full accounts made up to 31 December 2010 (5 pages)
4 January 2012	Total exemption full accounts made up to 31 December 2010 (5 pages)
9 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Sufyan Ansari on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Peter William Strauss on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Sufyan Ansari on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Peter William Strauss on 18 November 2009 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Return made up to 04/10/08; full list of members (8 pages)
31 October 2008	Return made up to 04/10/08; full list of members (8 pages)
27 October 2007	Return made up to 04/10/07; full list of members (9 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 October 2007	Return made up to 04/10/07; full list of members (9 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
3 November 2006	Return made up to 04/10/06; full list of members (9 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 November 2006	Return made up to 04/10/06; full list of members (9 pages)
16 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
16 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Return made up to 04/10/05; full list of members (9 pages)
3 November 2005	Return made up to 04/10/05; full list of members (9 pages)
3 November 2004	Return made up to 04/10/04; full list of members (9 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Return made up to 04/10/04; full list of members (9 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 November 2003	Return made up to 04/10/03; full list of members (10 pages)
13 November 2003	Return made up to 04/10/03; full list of members (10 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 November 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
28 October 2002	Return made up to 04/10/02; full list of members (8 pages)
28 October 2002	Return made up to 04/10/02; full list of members (8 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
3 November 2001	Accounts made up to 31 December 2000 (10 pages)
3 November 2001	Return made up to 04/10/01; full list of members (8 pages)
3 November 2001	Accounts made up to 31 December 2000 (10 pages)
3 November 2001	Return made up to 04/10/01; full list of members (8 pages)
5 January 2001	Return made up to 04/10/00; full list of members (9 pages)
5 January 2001	Return made up to 04/10/00; full list of members (9 pages)
1 November 2000	Accounts made up to 31 December 1999 (10 pages)
1 November 2000	Accounts made up to 31 December 1999 (10 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
8 October 1999	Accounts made up to 31 December 1998 (10 pages)
8 October 1999	Accounts made up to 31 December 1998 (10 pages)
8 October 1999	Return made up to 04/10/99; full list of members (9 pages)
8 October 1999	Return made up to 04/10/99; full list of members (9 pages)
3 November 1998	Return made up to 04/10/98; full list of members (6 pages)
3 November 1998	Accounts made up to 31 December 1997 (12 pages)
3 November 1998	Return made up to 04/10/98; full list of members (6 pages)
3 November 1998	Accounts made up to 31 December 1997 (12 pages)
16 February 1998	Return made up to 04/10/97; full list of members (6 pages)
16 February 1998	Return made up to 04/10/97; full list of members (6 pages)
28 October 1997	Accounts made up to 31 December 1996 (10 pages)
28 October 1997	Accounts made up to 31 December 1996 (10 pages)
21 October 1996	Return made up to 04/10/96; no change of members (4 pages)
21 October 1996	Accounts made up to 31 December 1995 (10 pages)
21 October 1996	Return made up to 04/10/96; no change of members (4 pages)
21 October 1996	Accounts made up to 31 December 1995 (10 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	Director resigned (2 pages)
26 October 1995	Accounts made up to 31 December 1994 (10 pages)
26 October 1995	Accounts made up to 31 December 1994 (10 pages)
26 October 1995	Return made up to 04/10/95; no change of members (4 pages)
26 October 1995	Return made up to 04/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Albany House (Edgware) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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