| Company Name | Albany Court (South) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10755676 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2017(6 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Emilio Arata |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Italy |
| Correspondence Address | Via Washington 5 Milano 20146 |
| Director Name | Jolyon Leslie |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Architect/Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Albany Court Palmer Street London SW1H 0AB |
| Director Name | Mr Joel John McGrath |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 May 2021(4 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Compulsory Purchase Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Albany Court Palmer Street London SW1H 0AB |
| Director Name | Mr Andrea Cattaneo |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 02 April 2023(5 years, 11 months after company formation) |
| Appointment Duration | 1 year |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 19 Albany Court Palmer Street London SW1H 0AB |
| Director Name | Ms Megan Lea Hembrow |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 February 2024(6 years, 9 months after company formation) |
| Appointment Duration | 2 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 18 Albany Court Palmer Street London SW1H 0AB |
| Director Name | Milica Nikolovska |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2024(6 years, 9 months after company formation) |
| Appointment Duration | 2 months |
| Role | Director Of Operations |
| Country of Residence | England |
| Correspondence Address | 15 Albany Court Palmer Street London SW1H 0AB |
| Director Name | Agapi Fylaktou |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albany Court Palmer Street London SW1H 0AB |
| Director Name | Carolyn Judith Butterworth |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Counsellor |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 West Common Way Harpenden Hertfordshire AL5 2LQ |
Location
| Registered Address | C/O William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (4 weeks from now) |
Filing History
| 16 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Appointment of Mr Andrea Cattaneo as a director on 2 April 2023 (2 pages) |
| 3 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 19 December 2022 | Termination of appointment of Agapi Fylaktou as a director on 6 December 2022 (1 page) |
| 9 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 22 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 28 May 2021 | Appointment of Mr Joel John Mcgrath as a director on 27 May 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 4 May 2021 with updates (4 pages) |
| 14 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|