Company NameThealbanyclub Ltd
DirectorWilliam Kenwright
Company StatusActive
Company Number06415309
CategoryPrivate Limited Company
Incorporation Date1 November 2007(13 years, 7 months ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameWilliam Kenwright
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2007(1 month, 1 week after company formation)
Appointment Duration13 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Park Place Villas
London
W2
Secretary NameMr Alan Donald Sharp
NationalityBritish
StatusCurrent
Appointed14 December 2007(1 month, 1 week after company formation)
Appointment Duration13 years, 6 months
RoleFd
Country of ResidenceUnited Kingdom
Correspondence Address253 Lower Richmond Road
Richmond
Surrey
TW9 4LU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitekenwright.com

Location

Registered AddressBkl House
1 Venice Walk
London
W2 1RR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Bill Kenwright LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,152,831
Cash£11,762
Current Liabilities£1,559,005

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 November 2020 (7 months, 1 week ago)
Next Return Due15 November 2021 (5 months from now)

Filing History

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