Company NameAlbany Martin Limited
DirectorsNicola Louise Martin and Johanthan William Martin
Company StatusActive
Company Number09407775
CategoryPrivate Limited Company
Incorporation Date27 January 2015(9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Nicola Louise Martin
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStone Cottage Empshott Green
Emshott
Liss
GU33 6HU
Director NameMr Johanthan William Martin
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2017(2 years, 8 months after company formation)
Appointment Duration6 years, 6 months
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address35 Churton Street
London
SW1V 2LT

Location

Registered Address35 Churton Street
London
SW1V 2LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return18 July 2023 (9 months ago)
Next Return Due1 August 2024 (3 months, 2 weeks from now)

Filing History

24 July 2023Total exemption full accounts made up to 31 January 2023 (6 pages)
18 July 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
11 August 2022Total exemption full accounts made up to 31 January 2022 (6 pages)
20 July 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
6 August 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
19 July 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
19 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
16 March 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
18 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
15 March 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
4 October 2018Unaudited abridged accounts made up to 31 January 2018 (7 pages)
20 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
27 September 2017Unaudited abridged accounts made up to 31 January 2017 (9 pages)
27 September 2017Unaudited abridged accounts made up to 31 January 2017 (9 pages)
26 September 2017Appointment of Mr Johanthan William Martin as a director on 26 September 2017 (2 pages)
26 September 2017Appointment of Mr Johanthan William Martin as a director on 26 September 2017 (2 pages)
18 July 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
18 July 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
29 January 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
29 January 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(3 pages)
9 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(3 pages)
27 January 2015Incorporation
Statement of capital on 2015-01-27
  • GBP 100
(43 pages)
27 January 2015Incorporation
Statement of capital on 2015-01-27
  • GBP 100
(43 pages)