The Albany 2001 Company

Company Name	The Albany 2001 Company
Company Status	Active
Company Number	04333098
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 December 2001(22 years, 4 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Lisa Mead
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(8 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Education Manager
Country of Residence	United Kingdom
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Dame Joan Mary Ruddock
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(13 years after company formation)
Appointment Duration	9 years, 4 months
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Mr Kurban Kassamali Haji
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(15 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	The Albany Douglas Way London SE8 4AG

Director Name	Ono Dafedjaiye
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(17 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Taking Part Assistant
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Ms Sarah Bedi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Theatre Director And Writer
Country of Residence	United Kingdom
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Ms Shereener Donna Browne
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Ruth Wye
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Mr Addison Devlin
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Mr Dilesh Desai
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Miss Aleksa Asme
Date of Birth	December 2003 (Born 20 years ago)
Nationality	Latvian
Status	Current
Appointed	17 May 2023(21 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Freelancer
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Mr Ahmet Ahmet
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(21 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Head Of Inclusive Talent Development
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Ms Michelle Deborah Matherson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(21 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Creative Diversity Partner, Bbc
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Andrew John Cooper
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Theatre Director
Correspondence Address	4 Collington House Victoria Way Charlton London SE7 7NE

Secretary Name	David Wishingsky
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Isambard Place Rotherhithe London SE16 7DA

Secretary Name	Peter Herbert Williams
Nationality	British
Status	Resigned
Appointed	01 September 2002(9 months after company formation)
Appointment Duration	9 months (resigned 04 June 2003)
Role	Management Consultant
Correspondence Address	24 Manor Avenue London SE4 1PD

Director Name	Kate Atkinson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2005)
Role	Arts Project Manager
Correspondence Address	24 Rathmore Road London SE7 7QW

Director Name	Mr Neil Adleman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 08 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Twisden Road London NW5 1DN

Secretary Name	Mr Neil Adleman
Nationality	British
Status	Resigned
Appointed	04 June 2003(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 08 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Twisden Road London NW5 1DN

Director Name	Benjamin Danso-Bennett
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 April 2014)
Role	Actor Drama Teacher
Country of Residence	United Kingdom
Correspondence Address	Top Flat 202 Burrage Road Woolwich London SE18 7JU

Director Name	Ms Lorraine Brown
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 02 April 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	45 Allenswood Road Eltham London SE9 6RW

Director Name	Mr Kim Steven Chatterley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 2014)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	74 The Hall, Foxes Dale London SE3 9BG

Director Name	Ms Deborah Jane Christophers
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 September 2012)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Florence Road London SE14 6QL

Director Name	Mr Anthony Donohoe
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 January 2013)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Miss Rachel Allen-Lowton
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 21 January 2016)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Mrs Nana Banton
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2012)
Role	Assistant Director Begd
Country of Residence	United Kingdom
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Mr Mark Andrew Bloomfield
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Ms Vicki Amedume
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 21 April 2020)
Role	Artistic Director
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Miss Brenda Vanessa Dacres
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(12 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2015)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Ms Emma Crook
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(13 years, 1 month after company formation)
Appointment Duration	12 months (resigned 21 January 2016)
Role	Programme Manager Roh Bridge
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Mrs Karla Sally Barnacle-Best
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(14 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 February 2022)
Role	Chief Executive Of An Arts And Cultural Charity
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Ms Camille Dawson
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(15 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 24 January 2019)
Role	Theatre Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Ms Olivia Efe Osas Douglass
Date of Birth	May 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 July 2022)
Role	Student
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Ms Linda Suzanne Bernhardt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 March 2023)
Role	Independent Arts Producer
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Mr Alastair Ian Ballantyne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2018(16 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 February 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Director Name	Ms Chiquita Delisser
Date of Birth	August 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 March 2023)
Role	Freelance Creative
Country of Residence	England
Correspondence Address	The Albany Centre Douglas Way Deptford London SE8 4AG

Contact

Website	thealbany.org.uk
Email address	[email protected]
Telephone	020 86924446
Telephone region	London

Location

Registered Address	The Albany Centre Douglas Way Deptford London SE8 4AG
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	New Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,670,456
Net Worth	£2,407,949
Cash	£314,817
Current Liabilities	£321,527

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Charges

10 September 2020	Delivered on: 14 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 September 2009	Delivered on: 25 September 2009 Satisfied on: 17 September 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the albany 2001 company being the trustees for the time being of the deptford fund to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of douglas way deptford t/no SGL391994 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
3 July 2009	Delivered on: 7 July 2009 Satisfied on: 17 September 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the albany 2001 company being the trustees for the time being of the deptford fund to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of douglas way deptford t/no SGL391994 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied

Filing History

21 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
2 November 2023	Accounts for a small company made up to 31 March 2023 (39 pages)
16 June 2023	Appointment of Ms Michelle Deborah Matherson as a director on 13 June 2023 (2 pages)
15 June 2023	Termination of appointment of Joan Mary Ruddock as a director on 12 June 2023 (1 page)
18 May 2023	Appointment of Mr Ahmet Ahmet as a director on 17 May 2023 (2 pages)
17 May 2023	Appointment of Miss Aleksa Asme as a director on 17 May 2023 (2 pages)
29 March 2023	Termination of appointment of Chiquita Delisser as a director on 23 March 2023 (1 page)
29 March 2023	Termination of appointment of Linda Suzanne Bernhardt as a director on 23 March 2023 (1 page)
21 December 2022	Termination of appointment of William Alexander Nicholson as a director on 12 December 2022 (1 page)
30 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
17 November 2022	Accounts for a small company made up to 31 March 2022 (37 pages)
20 October 2022	Appointment of Mr Addison Devlin as a director on 11 October 2022 (2 pages)
20 October 2022	Appointment of Mr Dilesh Desai as a director on 11 October 2022 (2 pages)
18 July 2022	Termination of appointment of Olivia Efe Osas Douglass as a director on 5 July 2022 (1 page)
8 March 2022	Appointment of Ruth Wye as a director on 23 February 2022 (2 pages)
8 March 2022	Appointment of Ms Chiquita Delisser as a director on 1 March 2022 (2 pages)
28 February 2022	Termination of appointment of Karla Sally Barnacle-Best as a director on 25 February 2022 (1 page)
28 February 2022	Termination of appointment of Amanda Joycelyn Parker as a director on 25 February 2022 (1 page)
28 February 2022	Termination of appointment of Alastair Ian Ballantyne as a director on 25 February 2022 (1 page)
20 December 2021	Accounts for a small company made up to 31 March 2021 (36 pages)
2 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
13 September 2021	Appointment of Ms Shereener Donna Browne as a director on 2 September 2021 (2 pages)
10 September 2021	Termination of appointment of Aisling Gallagher as a director on 2 September 2021 (1 page)
1 September 2021	Termination of appointment of Chiquita Delisser as a director on 31 August 2021 (1 page)
15 March 2021	Appointment of Ms Chiquita Delisser as a director on 4 March 2021 (2 pages)
15 March 2021	Termination of appointment of Beresford Williams as a director on 4 March 2021 (1 page)
15 March 2021	Appointment of Ms Sarah Bedi as a director on 4 March 2021 (2 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (32 pages)
2 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
14 September 2020	Registration of charge 043330980003, created on 10 September 2020 (24 pages)
23 July 2020	Termination of appointment of Tabitha Ruth Siklos as a director on 22 June 2020 (1 page)
21 April 2020	Termination of appointment of Vicki Amedume as a director on 21 April 2020 (1 page)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
11 November 2019	Appointment of Mr William Alexander Nicholson as a director on 9 September 2019 (2 pages)
24 October 2019	Accounts for a small company made up to 31 March 2019 (34 pages)
13 March 2019	Termination of appointment of Michael James Ramsey Harris as a director on 11 March 2019 (1 page)
13 March 2019	Termination of appointment of Claire Pritchard as a director on 11 March 2019 (1 page)
7 February 2019	Appointment of Ono Dafedjayie as a director on 24 January 2019 (2 pages)
7 February 2019	Director's details changed for Ono Dafedjayie on 7 February 2019 (2 pages)
6 February 2019	Termination of appointment of Patricia Anne Jenkins as a director on 24 January 2019 (1 page)
6 February 2019	Appointment of Ms Amanda Parker as a director on 24 January 2019 (2 pages)
6 February 2019	Termination of appointment of Camille Dawson as a director on 24 January 2019 (1 page)
3 January 2019	Full accounts made up to 31 March 2018 (34 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
13 November 2018	Memorandum and Articles of Association (20 pages)
13 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 November 2018	Statement of company's objects (2 pages)
31 October 2018	Statement of company's objects (2 pages)
31 October 2018	Memorandum and Articles of Association (19 pages)
31 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 September 2018	Director's details changed for Dame Joan Ruddock on 21 September 2018 (2 pages)
21 September 2018	Director's details changed for Ms Olivia Douglass on 21 September 2018 (2 pages)
3 September 2018	Appointment of Mr Alastair Ian Ballantyne as a director on 5 June 2018 (2 pages)
3 September 2018	Appointment of Miss Aisling Gallagher as a director on 1 June 2018 (2 pages)
6 June 2018	Termination of appointment of Brenda Vanessa Dacres as a director on 6 June 2018 (1 page)
6 June 2018	Termination of appointment of Mark Nigel Stuart-Smith as a director on 6 June 2018 (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (32 pages)
28 December 2017	Full accounts made up to 31 March 2017 (32 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 April 2017	Appointment of Ms Linda Suzanne Bernhardt as a director on 1 April 2017 (2 pages)
18 April 2017	Appointment of Ms Linda Suzanne Bernhardt as a director on 1 April 2017 (2 pages)
14 February 2017	Termination of appointment of Lisa Lye as a director on 25 January 2017 (1 page)
14 February 2017	Appointment of Ms Camille Dawson as a director on 25 January 2017 (2 pages)
14 February 2017	Appointment of Ms Olivia Douglass as a director on 25 January 2017 (2 pages)
14 February 2017	Termination of appointment of Lisa Lye as a director on 25 January 2017 (1 page)
14 February 2017	Appointment of Ms Camille Dawson as a director on 25 January 2017 (2 pages)
14 February 2017	Appointment of Ms Olivia Douglass as a director on 25 January 2017 (2 pages)
7 February 2017	Appointment of Mr Kurban Kassamali Haji as a director on 25 January 2017 (2 pages)
7 February 2017	Appointment of Mr Kurban Kassamali Haji as a director on 25 January 2017 (2 pages)
1 December 2016	Termination of appointment of Linda Suzanne Bernhardt as a director on 1 December 2016 (1 page)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
1 December 2016	Termination of appointment of Linda Suzanne Bernhardt as a director on 1 December 2016 (1 page)
4 November 2016	Appointment of Mrs Brenda Vanessa Dacres as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mrs Brenda Vanessa Dacres as a director on 1 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 March 2016 (32 pages)
13 October 2016	Full accounts made up to 31 March 2016 (32 pages)
31 March 2016	Appointment of Mrs Karla Sally Barnacle-Best as a director on 14 March 2016 (2 pages)
31 March 2016	Appointment of Mrs Karla Sally Barnacle-Best as a director on 14 March 2016 (2 pages)
18 February 2016	Appointment of Mr Beresford Myles Fitzgerald Williams as a director on 21 January 2016 (2 pages)
18 February 2016	Appointment of Mr Beresford Myles Fitzgerald Williams as a director on 21 January 2016 (2 pages)
16 February 2016	Appointment of Ms Patricia Anne Jenkins as a director on 21 January 2016 (2 pages)
16 February 2016	Appointment of Ms Patricia Anne Jenkins as a director on 21 January 2016 (2 pages)
15 February 2016	Termination of appointment of Emma Crook as a director on 21 January 2016 (1 page)
15 February 2016	Termination of appointment of Emma Crook as a director on 21 January 2016 (1 page)
15 February 2016	Termination of appointment of Rachel Allen-Lowton as a director on 21 January 2016 (1 page)
15 February 2016	Termination of appointment of Rachel Allen-Lowton as a director on 21 January 2016 (1 page)
3 December 2015	Annual return made up to 3 December 2015 no member list (9 pages)
3 December 2015	Annual return made up to 3 December 2015 no member list (9 pages)
21 October 2015	Memorandum and Articles of Association (20 pages)
21 October 2015	Memorandum and Articles of Association (20 pages)
14 October 2015	Full accounts made up to 31 March 2015 (23 pages)
14 October 2015	Full accounts made up to 31 March 2015 (23 pages)
4 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 October 2015	Statement of company's objects (2 pages)
4 October 2015	Statement of company's objects (2 pages)
17 September 2015	Satisfaction of charge 1 in full (2 pages)
17 September 2015	Satisfaction of charge 1 in full (2 pages)
17 September 2015	Satisfaction of charge 2 in full (2 pages)
17 September 2015	Satisfaction of charge 2 in full (2 pages)
2 September 2015	Termination of appointment of Brenda Vanessa Dacres as a director on 31 March 2015 (1 page)
2 September 2015	Termination of appointment of Robert James Tertius Gayfer as a director on 22 March 2015 (1 page)
2 September 2015	Termination of appointment of Robert James Tertius Gayfer as a director on 22 March 2015 (1 page)
2 September 2015	Termination of appointment of Brenda Vanessa Dacres as a director on 31 March 2015 (1 page)
4 February 2015	Appointment of Ms Emma Crook as a director on 22 January 2015 (2 pages)
4 February 2015	Appointment of Ms Emma Crook as a director on 22 January 2015 (2 pages)
3 February 2015	Appointment of Mrs Joan Ruddock as a director on 8 December 2014 (2 pages)
3 February 2015	Appointment of Mrs Joan Ruddock as a director on 8 December 2014 (2 pages)
3 February 2015	Appointment of Mrs Joan Ruddock as a director on 8 December 2014 (2 pages)
3 December 2014	Appointment of Ms Brenda Vanessa Dacres as a director on 1 September 2014 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 no member list (8 pages)
3 December 2014	Appointment of Ms Brenda Vanessa Dacres as a director on 1 September 2014 (2 pages)
3 December 2014	Appointment of Ms Brenda Vanessa Dacres as a director on 1 September 2014 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 no member list (8 pages)
7 November 2014	Full accounts made up to 31 March 2014 (20 pages)
7 November 2014	Full accounts made up to 31 March 2014 (20 pages)
29 September 2014	Termination of appointment of Mark Andrew Bloomfield as a director on 29 September 2014 (1 page)
29 September 2014	Appointment of Mr Mark Nigel Stuart-Smith as a director on 9 September 2014 (2 pages)
29 September 2014	Appointment of Mr Mark Nigel Stuart-Smith as a director on 9 September 2014 (2 pages)
29 September 2014	Appointment of Mr Mark Nigel Stuart-Smith as a director on 9 September 2014 (2 pages)
29 September 2014	Termination of appointment of Mark Andrew Bloomfield as a director on 29 September 2014 (1 page)
23 September 2014	Appointment of Mrs Tabitha Siklos as a director on 9 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Tabitha Siklos as a director on 9 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Tabitha Siklos as a director on 9 September 2014 (2 pages)
2 April 2014	Termination of appointment of Kim Chatterley as a director (1 page)
2 April 2014	Termination of appointment of Benjamin Danso-Bennett as a director (1 page)
2 April 2014	Termination of appointment of Benjamin Danso-Bennett as a director (1 page)
2 April 2014	Termination of appointment of Lorraine Brown as a director (1 page)
2 April 2014	Termination of appointment of Lorraine Brown as a director (1 page)
2 April 2014	Termination of appointment of Kim Chatterley as a director (1 page)
21 February 2014	Appointment of Mr Robert James Tertius Gayfer as a director (2 pages)
21 February 2014	Appointment of Mr Robert James Tertius Gayfer as a director (2 pages)
13 December 2013	Annual return made up to 3 December 2013 no member list (10 pages)
13 December 2013	Annual return made up to 3 December 2013 no member list (10 pages)
13 December 2013	Annual return made up to 3 December 2013 no member list (10 pages)
8 November 2013	Full accounts made up to 31 March 2013 (22 pages)
8 November 2013	Full accounts made up to 31 March 2013 (22 pages)
28 October 2013	Termination of appointment of Christopher Goodhart as a director (1 page)
28 October 2013	Termination of appointment of Christopher Goodhart as a director (1 page)
29 April 2013	Appointment of Ms Vicki Amedume as a director (2 pages)
29 April 2013	Appointment of Ms Vicki Amedume as a director (2 pages)
8 April 2013	Termination of appointment of Daniel O'brien as a director (1 page)
8 April 2013	Termination of appointment of Daniel O'brien as a director (1 page)
28 January 2013	Appointment of Mr Michael James Ramsey Harris as a director (2 pages)
28 January 2013	Appointment of Mr Michael James Ramsey Harris as a director (2 pages)
23 January 2013	Termination of appointment of Juliet Gilkes as a director (1 page)
23 January 2013	Termination of appointment of Anthony Donohoe as a director (1 page)
23 January 2013	Termination of appointment of Rachel Nelken as a director (1 page)
23 January 2013	Termination of appointment of Juliet Gilkes as a director (1 page)
23 January 2013	Termination of appointment of Rachel Nelken as a director (1 page)
23 January 2013	Termination of appointment of Anthony Donohoe as a director (1 page)
11 December 2012	Full accounts made up to 31 March 2012 (22 pages)
11 December 2012	Full accounts made up to 31 March 2012 (22 pages)
3 December 2012	Annual return made up to 3 December 2012 no member list (12 pages)
3 December 2012	Annual return made up to 3 December 2012 no member list (12 pages)
3 December 2012	Annual return made up to 3 December 2012 no member list (12 pages)
2 November 2012	Appointment of Mr Mark Andrew Bloomfield as a director (2 pages)
2 November 2012	Appointment of Mr Mark Andrew Bloomfield as a director (2 pages)
20 September 2012	Termination of appointment of Deborah Christophers as a director (1 page)
20 September 2012	Termination of appointment of Deborah Christophers as a director (1 page)
10 September 2012	Termination of appointment of Nana Banton as a director (1 page)
10 September 2012	Termination of appointment of Nana Banton as a director (1 page)
7 March 2012	Termination of appointment of Jan King as a director (1 page)
7 March 2012	Appointment of Mr Daniel O'brien as a director (2 pages)
7 March 2012	Termination of appointment of Jan King as a director (1 page)
7 March 2012	Appointment of Mr Daniel O'brien as a director (2 pages)
5 December 2011	Annual return made up to 3 December 2011 no member list (13 pages)
5 December 2011	Annual return made up to 3 December 2011 no member list (13 pages)
5 December 2011	Annual return made up to 3 December 2011 no member list (13 pages)
10 October 2011	Full accounts made up to 31 March 2011 (21 pages)
10 October 2011	Full accounts made up to 31 March 2011 (21 pages)
2 March 2011	Director's details changed for Miss Rachel Allen-Lowton on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Miss Rachel Allen-Lowton on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Miss Rachel Allen-Lowton on 2 March 2011 (2 pages)
28 February 2011	Annual return made up to 3 December 2010 no member list (13 pages)
28 February 2011	Annual return made up to 3 December 2010 no member list (13 pages)
28 February 2011	Annual return made up to 3 December 2010 no member list (13 pages)
22 December 2010	Full accounts made up to 31 March 2010 (21 pages)
22 December 2010	Full accounts made up to 31 March 2010 (21 pages)
12 October 2010	Appointment of Mrs Nana Banton as a director (2 pages)
12 October 2010	Appointment of Mrs Nana Banton as a director (2 pages)
11 October 2010	Appointment of Mrs Rachel Dina Nelken as a director (2 pages)
11 October 2010	Appointment of Mrs Rachel Dina Nelken as a director (2 pages)
16 February 2010	Appointment of Mrs Juliet Alicia Gilkes as a director (2 pages)
16 February 2010	Appointment of Ms Lisa Mead as a director (2 pages)
16 February 2010	Appointment of Mrs Juliet Alicia Gilkes as a director (2 pages)
16 February 2010	Appointment of Miss Rachel Allen-Lowton as a director (2 pages)
16 February 2010	Appointment of Ms Lisa Mead as a director (2 pages)
16 February 2010	Appointment of Miss Rachel Allen-Lowton as a director (2 pages)
15 February 2010	Termination of appointment of Phillippa Haynes as a director (1 page)
15 February 2010	Appointment of Ms Linda Suzanne Bernhardt as a director (2 pages)
15 February 2010	Termination of appointment of Mark Williams as a director (1 page)
15 February 2010	Termination of appointment of Stephen Mannix as a director (1 page)
15 February 2010	Termination of appointment of Mark Williams as a director (1 page)
15 February 2010	Termination of appointment of Alexander Lawrence-Goodridge as a director (1 page)
15 February 2010	Termination of appointment of Stephen Mannix as a director (1 page)
15 February 2010	Appointment of Ms Linda Suzanne Bernhardt as a director (2 pages)
15 February 2010	Termination of appointment of Alexander Lawrence-Goodridge as a director (1 page)
15 February 2010	Termination of appointment of Phillippa Haynes as a director (1 page)
2 February 2010	Appointment of Mr Anthony Donohoe as a director (2 pages)
2 February 2010	Appointment of Mr Anthony Donohoe as a director (2 pages)
14 December 2009	Full accounts made up to 31 March 2009 (21 pages)
14 December 2009	Full accounts made up to 31 March 2009 (21 pages)
9 December 2009	Annual return made up to 3 December 2009 no member list (8 pages)
9 December 2009	Annual return made up to 3 December 2009 no member list (8 pages)
9 December 2009	Annual return made up to 3 December 2009 no member list (8 pages)
8 December 2009	Director's details changed for Benjamin Danso-Bennett on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms Phillippa Haynes on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Alexander Cecil Lawrence-Goodridge on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms Deborah Jane Christophers on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms Lorraine Brown on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Claire Pritchard on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms Deborah Jane Christophers on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Christopher Gavin Caird Goodhart on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Mannix on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Lisa Lye on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms Phillippa Haynes on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Lisa Lye on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Kim Steven Chatterley on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Alexander Cecil Lawrence-Goodridge on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Claire Pritchard on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mark Williams on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Kim Steven Chatterley on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Benjamin Danso-Bennett on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Mannix on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms Lorraine Brown on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mark Williams on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Christopher Gavin Caird Goodhart on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms Jan King on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms Jan King on 7 December 2009 (2 pages)
4 November 2009	Appointment of Ms Deborah Jane Christophers as a director (1 page)
4 November 2009	Appointment of Ms Deborah Jane Christophers as a director (1 page)
4 November 2009	Appointment of Mr Kim Steven Chatterley as a director (1 page)
4 November 2009	Appointment of Mr Kim Steven Chatterley as a director (1 page)
25 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 September 2009	Appointment terminated secretary neil adleman (1 page)
1 September 2009	Appointment terminated director russell profitt (1 page)
1 September 2009	Appointment terminated director ben thomas (1 page)
1 September 2009	Appointment terminated director neil adleman (1 page)
1 September 2009	Appointment terminated director russell profitt (1 page)
1 September 2009	Appointment terminated director ben thomas (1 page)
1 September 2009	Appointment terminated secretary neil adleman (1 page)
1 September 2009	Appointment terminated director neil adleman (1 page)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 June 2009	Director's change of particulars / claire pritchard / 23/06/2009 (1 page)
23 June 2009	Director's change of particulars / claire pritchard / 23/06/2009 (1 page)
12 March 2009	Director appointed ms jan king (1 page)
12 March 2009	Director appointed mr alexander cecil lawrence-goodridge (1 page)
12 March 2009	Director appointed mr alexander cecil lawrence-goodridge (1 page)
12 March 2009	Director appointed ms jan king (1 page)
28 January 2009	Appointment terminated director anne torreggiani (1 page)
28 January 2009	Appointment terminated director kathryn ruthven (1 page)
28 January 2009	Appointment terminated director anne torreggiani (1 page)
28 January 2009	Appointment terminated director beverley rose (1 page)
28 January 2009	Appointment terminated director beverley rose (1 page)
28 January 2009	Appointment terminated director kathryn ruthven (1 page)
21 January 2009	Full accounts made up to 31 March 2008 (21 pages)
21 January 2009	Full accounts made up to 31 March 2008 (21 pages)
7 January 2009	Annual return made up to 03/12/08 (6 pages)
7 January 2009	Annual return made up to 03/12/08 (6 pages)
13 October 2008	Appointment terminated director lisa meeks (1 page)
13 October 2008	Appointment terminated director lisa meeks (1 page)
13 October 2008	Director's change of particulars / kathryn ruthven / 11/10/2008 (1 page)
13 October 2008	Appointment terminated director samuel owolabi-oluyole (1 page)
13 October 2008	Director's change of particulars / kathryn ruthven / 11/10/2008 (1 page)
13 October 2008	Appointment terminated director samuel owolabi-oluyole (1 page)
7 October 2008	Director appointed mr kathryn ruthven (1 page)
7 October 2008	Director appointed mr kathryn ruthven (1 page)
6 October 2008	Director and secretary's change of particulars / neil adleman / 06/10/2008 (1 page)
6 October 2008	Director and secretary's change of particulars / neil adleman / 06/10/2008 (1 page)
6 May 2008	Director appointed mr christopher goodhart (1 page)
6 May 2008	Director appointed mr christopher goodhart (1 page)
30 April 2008	Annual return made up to 03/12/07 (7 pages)
30 April 2008	Annual return made up to 03/12/07 (7 pages)
5 March 2008	Director appointed ms lorraine brown (1 page)
5 March 2008	Director appointed ms lorraine brown (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
22 October 2007	Full accounts made up to 31 March 2007 (22 pages)
22 October 2007	Full accounts made up to 31 March 2007 (22 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
4 December 2006	Annual return made up to 03/12/06 (3 pages)
4 December 2006	Annual return made up to 03/12/06 (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (3 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (3 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Annual return made up to 03/12/05 (9 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Annual return made up to 03/12/05 (9 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 October 2005	Resolutions RES13 ‐ Written consent of char 07/09/05 (2 pages)
7 October 2005	Memorandum and Articles of Association (19 pages)
7 October 2005	Memorandum and Articles of Association (19 pages)
7 October 2005	Resolutions RES13 ‐ Written consent of char 07/09/05 (2 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
28 January 2005	Annual return made up to 03/12/04 (9 pages)
28 January 2005	Annual return made up to 03/12/04 (9 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
16 August 2004	Annual return made up to 03/12/03 (7 pages)
16 August 2004	Annual return made up to 03/12/03 (7 pages)
17 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
13 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
10 January 2003	Annual return made up to 03/12/02 (4 pages)
10 January 2003	Annual return made up to 03/12/02 (4 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
3 December 2001	Incorporation (23 pages)
3 December 2001	Incorporation (23 pages)

The Albany 2001 Company

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