73 ALBANY ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06413929

Incorporation date

31/10/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2007)

04/12/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

10/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

14/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

02/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

28/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (4 pages)

12/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

06/02/2023

Notification of Abigail Cooper as a person with significant control on 2022-11-30

View PDF (2 pages)

06/02/2023

Cessation of Roger John Henderson as a person with significant control on 2022-11-30

View PDF (1 pages)

06/02/2023

Cessation of Scott Martin Henderson as a person with significant control on 2022-11-30

View PDF (1 pages)

06/02/2023

Notification of Andrew Brown as a person with significant control on 2022-11-30

View PDF (2 pages)

02/02/2023

Appointment of Miss Abigail Cooper as a director on 2022-11-30

View PDF (2 pages)

02/02/2023

Termination of appointment of Scott Martin Henderson as a director on 2022-11-30

View PDF (1 pages)

02/02/2023

Appointment of Mr Andrew Brown as a director on 2022-11-30

View PDF (2 pages)

02/02/2023

Termination of appointment of Roger John Henderson as a director on 2022-11-30

View PDF (1 pages)

02/02/2023

Termination of appointment of Roger John Henderson as a secretary on 2022-11-30

View PDF (1 pages)

02/02/2023

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2023-02-02

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (5 pages)

06/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

26/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

08/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

23/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

01/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

26/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

26/11/2019

Termination of appointment of Richard Philip Henderson as a director on 2019-11-20

View PDF (1 pages)

26/11/2019

Change of details for Mr Scott Martin Henderson as a person with significant control on 2019-11-20

View PDF (2 pages)

26/11/2019

Cessation of Richard Philip Henderson as a person with significant control on 2019-11-20

View PDF (1 pages)

15/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

13/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

07/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

08/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

08/11/2017

Notification of Roger John Henderson as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2017

Change of details for Mr Scott Martin Henderson as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2017

Change of details for Mr Richard Philip Henderson as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

04/01/2017

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

01/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

11/09/2015

Registered office address changed from Iveco House Station Road Watford WD17 1TA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-09-11

View PDF (1 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

18/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2015

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

03/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

12/02/2014

Registered office address changed from C/O Clarity Accounting and Business Solutions Limited Acre House 3-5 Hyde Road Watford Hertfordshire WD17 4WP on 2014-02-12

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

30/07/2013

Director's details changed for Mr Roger John Henderson on 2013-07-29

View PDF (2 pages)

29/07/2013

Director's details changed for Mr Roger John Henderson on 2013-07-29

View PDF (2 pages)

29/07/2013

Director's details changed for Mr Richard Philip Henderson on 2013-07-29

View PDF (2 pages)

29/07/2013

Secretary's details changed for Mr Roger John Henderson on 2013-07-29

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

02/10/2012

Registered office address changed from Unit 303B the Wenta Business Centre Colne Way Watford Herts WD24 7ND United Kingdom on 2012-10-02

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

05/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

05/11/2010

Registered office address changed from Unit 77 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND on 2010-11-05

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

19/01/2010

Appointment of Mr Scott Martin Henderson as a director

View PDF (2 pages)

13/01/2010

Registered office address changed from 4 St Piran's Parade Perranporth Cornwall TR6 0BL on 2010-01-13

View PDF (1 pages)

02/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

08/01/2009

Return made up to 31/10/08; full list of members

View PDF (4 pages)

05/01/2009

Secretary appointed mr roger john henderson

View PDF (1 pages)

05/01/2009

Appointment terminated secretary richard henderson

View PDF (1 pages)

23/12/2008

Director and secretary's change of particulars / richard henderson / 23/12/2008

View PDF (1 pages)

23/12/2008

Director and secretary's change of particulars / richard henderson / 23/12/2008

View PDF (1 pages)

23/12/2008

Director and secretary's change of particulars / roger henderson / 23/12/2008

View PDF (1 pages)

15/08/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

02/04/2008

Registered office changed on 02/04/2008 from 73 albany road redruth cornwall TR15 2HZ

View PDF (1 pages)

31/10/2007

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/11/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
650.00
-
0.00
420.00
-

2022
0
650.00
-
0.00
-
-

2022
0
650.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

650.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Andrew	Director	30/11/2022 - Present	5
Cooper, Abigail	Director	30/11/2022 - Present	5
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	31/10/2007 - 31/10/2007	1498
Mr Roger John Henderson	Director	31/10/2007 - 30/11/2022	8
Mr Scott Martin Henderson	Director	31/10/2009 - 30/11/2022	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 73 ALBANY ROAD MANAGEMENT LIMITED

73 ALBANY ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 31/10/2007 with the registered office located at 6 Trinity Place, Midland Drive, Sutton, Coldfield B72 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 73 ALBANY ROAD MANAGEMENT LIMITED?

73 ALBANY ROAD MANAGEMENT LIMITED is currently Active. It was registered on 31/10/2007 .

Where is 73 ALBANY ROAD MANAGEMENT LIMITED located?

73 ALBANY ROAD MANAGEMENT LIMITED is registered at 6 Trinity Place, Midland Drive, Sutton, Coldfield B72 1TX.

What does 73 ALBANY ROAD MANAGEMENT LIMITED do?

73 ALBANY ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 73 ALBANY ROAD MANAGEMENT LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-11 with no updates.