Thealbanyclub Ltd

Company Name	Thealbanyclub Ltd
Company Status	Active
Company Number	06415309
Category	Private Limited Company
Incorporation Date	1 November 2007(16 years, 5 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Secretary Name	Mr Alan Donald Sharp
Nationality	British
Status	Current
Appointed	14 December 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Fd
Country of Residence	England
Correspondence Address	253 Lower Richmond Road Richmond Surrey TW9 4LU

Director Name	David Elliott Gilbery
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(15 years, 10 months after company formation)
Appointment Duration	8 months
Role	Chief Executive Officer- Media
Country of Residence	England
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	Ms Jennifer Ann Seagrove
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(15 years, 10 months after company formation)
Appointment Duration	8 months
Role	Actor
Country of Residence	England
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	Mr Alan Donald Sharp
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(15 years, 10 months after company formation)
Appointment Duration	8 months
Role	Aca/ Finance Director
Country of Residence	England
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	William Kenwright
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(1 month, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 24 October 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Park Place Villas London W2

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	kenwright.com

Location

Registered Address	Bkl House 1 Venice Walk London W2 1RR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bill Kenwright LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,152,831
Cash	£11,762
Current Liabilities	£1,559,005

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

14 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
14 November 2023	Termination of appointment of William Kenwright as a director on 24 October 2023 (1 page)
13 October 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
6 September 2023	Appointment of Mr Alan Donald Sharp as a director on 25 August 2023 (2 pages)
6 September 2023	Appointment of David Elliott Gilbery as a director on 25 August 2023 (2 pages)
5 September 2023	Appointment of Jennifer Ann Seagrove as a director on 25 August 2023 (2 pages)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
30 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
2 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 May 2011	Company name changed lifesmart LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-05-05 NM01 ‐ Change of name by resolution (3 pages)
5 May 2011	Company name changed lifesmart LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-05-05 NM01 ‐ Change of name by resolution (3 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 November 2009	Director's details changed for William Kenwright on 1 November 2009 (2 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Registered office address changed from Bkl House 1 Venice Walk London W2 1RR on 17 November 2009 (1 page)
17 November 2009	Director's details changed for William Kenwright on 1 November 2009 (2 pages)
17 November 2009	Registered office address changed from Bkl House 1 Venice Walk London W2 1RR on 17 November 2009 (1 page)
17 November 2009	Director's details changed for William Kenwright on 1 November 2009 (2 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 June 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
9 June 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
21 March 2009	Company name changed life smart LIMITED\certificate issued on 24/03/09 (2 pages)
21 March 2009	Company name changed life smart LIMITED\certificate issued on 24/03/09 (2 pages)
11 November 2008	Return made up to 01/11/08; full list of members (3 pages)
11 November 2008	Return made up to 01/11/08; full list of members (3 pages)
11 November 2008	Location of register of members (1 page)
11 November 2008	Location of register of members (1 page)
12 July 2008	Company name changed jammerstone LTD\certificate issued on 15/07/08 (2 pages)
12 July 2008	Company name changed jammerstone LTD\certificate issued on 15/07/08 (2 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Registered office changed on 03/01/08 from: bkl house, 106 harrow raod london greater london W2 1RR (1 page)
3 January 2008	Registered office changed on 03/01/08 from: bkl house, 106 harrow raod london greater london W2 1RR (1 page)
3 January 2008	New secretary appointed (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 39A leicester road salford manchester M7 4AS (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 39A leicester road salford manchester M7 4AS (1 page)
1 November 2007	Incorporation (9 pages)
1 November 2007	Incorporation (9 pages)

Thealbanyclub Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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