ALBANY COURTYARD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02613458

Incorporation date

22/05/1991

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1991)

04/12/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

10/11/2025

Termination of appointment of Adam David Jackson as a director on 2025-11-10

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

20/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (15 pages)

06/06/2024

Appointment of Mr Benjamin James Southward as a director on 2024-06-05

View PDF (2 pages)

06/06/2024

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

16/02/2024

Full accounts made up to 2023-06-30

View PDF (14 pages)

19/07/2023

Appointment of Mr Adam David Jackson as a director on 2023-07-17

View PDF (2 pages)

28/06/2023

Termination of appointment of Diane Duncan as a director on 2023-06-07

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

06/02/2023

Appointment of Paul James Clifford as a director on 2023-02-06

View PDF (2 pages)

30/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

03/01/2023

Termination of appointment of Alexander David Lawson Stokoe as a director on 2022-12-16

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

25/02/2022

Full accounts made up to 2021-06-30

View PDF (15 pages)

17/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

20/01/2021

Appointment of Alexander David Lawson Stokoe as a director on 2021-01-01

View PDF (2 pages)

18/01/2021

Termination of appointment of Christian Judd as a director on 2020-12-31

View PDF (1 pages)

29/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

24/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (14 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

13/03/2020

Appointment of Ms Diane Duncan as a director on 2020-02-28

View PDF (2 pages)

03/03/2020

Termination of appointment of Jennifer Anne Lisbey as a director on 2020-02-28

View PDF (1 pages)

03/09/2019

Appointment of Ms Jennifer Anne Lisbey as a director on 2019-08-23

View PDF (2 pages)

28/08/2019

Termination of appointment of Matthew James Torode as a director on 2019-08-23

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

27/11/2018

Director's details changed for Mr Christian Ross St. John Judd on 2018-06-27

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

27/02/2018

Appointment of Mr Christian Ross St. John Judd as a director on 2018-02-16

View PDF (2 pages)

14/02/2018

Termination of appointment of David Leonard Grose as a director on 2018-01-31

View PDF (1 pages)

09/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (14 pages)

05/02/2018

Secretary's details changed for Hermes Secretariat Limited on 2018-01-31

View PDF (1 pages)

31/01/2018

Registered office address changed from 150 Cheapside London EC2V 6ET England to Sixth Floor, 150 Cheapside London EC2V 6ET on 2018-01-31

View PDF (1 pages)

31/01/2018

Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to 150 Cheapside London EC2V 6ET on 2018-01-31

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

21/04/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

11/01/2017

Director's details changed for Mr Matthew James Torode on 2016-11-25

View PDF (2 pages)

23/06/2016

Termination of appointment of Emily Ann Mousley as a director on 2016-06-21

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

01/04/2015

Appointment of Mr Matthew James Torode as a director on 2015-04-01

View PDF (2 pages)

28/08/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

04/02/2014

Director's details changed for Mr David Leonard Grose on 2014-01-29

View PDF (2 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

16/07/2013

Director's details changed for Ms Emily Ann Mousley on 2013-01-11

View PDF (2 pages)

28/05/2013

Director's details changed for Ms Kirsty Ann-Marie Wilman on 2013-05-22

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

05/04/2013

Appointment of Mrs Kirsty Ann-Marie Wilman as a director

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

23/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

21/12/2010

Director's details changed for Mr David Leonard Grose on 2010-12-20

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

28/09/2010

Appointment of Mr David Leonard Grose as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Stephen Allen as a director

View PDF (1 pages)

06/08/2010

Termination of appointment of Graham Pierce as a director

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

11/06/2010

Secretary's details changed for Hermes Secretariat Limited on 2010-05-22

View PDF (2 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 64

View PDF (12 pages)

22/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

20/08/2008

Director's change of particulars / stephen allen / 31/07/2008

View PDF (1 pages)

29/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (1 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/11/2005

Return made up to 22/05/05; full list of members; amend

View PDF (7 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (2 pages)

16/06/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (12 pages)

01/04/2005

New director appointed

View PDF (3 pages)

01/04/2005

New director appointed

View PDF (3 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/06/2004

Return made up to 22/05/04; full list of members

View PDF (5 pages)

09/12/2003

Memorandum and Articles of Association

View PDF (19 pages)

03/12/2003

Certificate of change of name

View PDF (2 pages)

01/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/06/2003

Return made up to 22/05/03; full list of members

View PDF (5 pages)

24/06/2003

Director resigned

View PDF (1 pages)

13/03/2003

Resolutions

View PDF (1 pages)

11/03/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

29/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (4 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/05/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

26/10/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

16/02/2001

Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8BT

View PDF (1 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2000

Return made up to 22/05/00; full list of members

View PDF (8 pages)

30/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2000

Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA

View PDF (1 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/12/1999

Memorandum and Articles of Association

View PDF (18 pages)

24/11/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Re-registration of Memorandum and Articles

View PDF (16 pages)

24/11/1999

Resolutions

View PDF (0 pages)

24/11/1999

Resolutions

View PDF (1 pages)

24/11/1999

Application for reregistration from PLC to private

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/06/1999

Return made up to 22/05/99; full list of members

View PDF (18 pages)

11/06/1999

Director's particulars changed

View PDF (1 pages)

11/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (18 pages)

04/12/1998

Director's particulars changed

View PDF (1 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

09/06/1998

Return made up to 22/05/98; full list of members

View PDF (18 pages)

08/04/1998

New director appointed

View PDF (3 pages)

08/04/1998

New director appointed

View PDF (4 pages)

08/04/1998

New director appointed

View PDF (3 pages)

08/04/1998

New director appointed

View PDF (3 pages)

03/04/1998

New secretary appointed

View PDF (0 pages)

03/04/1998

Registered office changed on 03/04/98 from: 5 albany courtyard piccadilly london W1V 9RB

View PDF (0 pages)

19/02/1998

New secretary appointed;new director appointed

View PDF (4 pages)

19/02/1998

New director appointed

View PDF (3 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (3 pages)

03/07/1997

Return made up to 22/05/97; full list of members

View PDF (13 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/03/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

20/03/1997

Director's particulars changed

View PDF (1 pages)

04/03/1997

Particulars of mortgage/charge

View PDF (9 pages)

04/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (6 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (8 pages)

20/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (8 pages)

16/12/1996

New director appointed

View PDF (3 pages)

16/12/1996

Director resigned

View PDF (1 pages)

01/11/1996

Particulars of mortgage/charge

View PDF (8 pages)

27/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1996

New director appointed

View PDF (3 pages)

18/06/1996

Auditor's resignation

View PDF (3 pages)

09/06/1996

Return made up to 22/05/96; no change of members

View PDF (11 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (5 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (12 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (8 pages)

07/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

25/05/1995

Return made up to 22/05/95; no change of members

View PDF (14 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

04/08/1994

Statement of affairs

View PDF (0 pages)

04/08/1994

Ad 11/03/94--------- £ si 50000@1

View PDF (0 pages)

10/06/1994

Return made up to 22/05/94; full list of members

View PDF (0 pages)

23/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/04/1994

Ad 11/03/94--------- £ si 50000@1=50000 £ ic 50100/100100

View PDF (0 pages)

28/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/05/1993

Return made up to 22/05/93; no change of members

View PDF (0 pages)

20/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1992

Return made up to 22/05/92; full list of members

View PDF (0 pages)

28/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1991

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

18/10/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

18/10/1991

Auditor's report

View PDF (0 pages)

18/10/1991

Balance Sheet

View PDF (0 pages)

18/10/1991

Auditor's statement

View PDF (0 pages)

18/10/1991

Re-registration of Memorandum and Articles

View PDF (0 pages)

18/10/1991

Application for reregistration from private to PLC

View PDF (0 pages)

18/10/1991

Resolutions

View PDF (0 pages)

18/10/1991

Resolutions

View PDF (0 pages)

26/09/1991

Ad 28/08/91--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (0 pages)

26/09/1991

£ nc 5101000/5151000 28/08/91

View PDF (0 pages)

14/08/1991

New director appointed

View PDF (0 pages)

25/07/1991

Resolutions

View PDF (0 pages)

25/07/1991

Resolutions

View PDF (0 pages)

25/07/1991

Resolutions

View PDF (0 pages)

25/07/1991

£ nc 1000/5101000 02/07/91

View PDF (0 pages)

25/07/1991

Ad 02/07/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

25/07/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

04/07/1991

Director resigned;new director appointed

View PDF (0 pages)

04/07/1991

New director appointed

View PDF (0 pages)

04/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1991

Director resigned;new director appointed

View PDF (0 pages)

04/07/1991

Director resigned;new director appointed

View PDF (0 pages)

04/07/1991

Registered office changed on 04/07/91 from: 2 baches st london N1 6UB

View PDF (0 pages)

27/06/1991

Resolutions

View PDF (0 pages)

22/05/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALBANY COURTYARD INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

22/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prower, Aubyn James Sugden	Secretary	03/02/1998 - 08/11/1999	19
Adams, Elizabeth Ann	Director	23/03/2005 - 06/01/2006	29
Partridge, David John Gratiaen	Director	03/02/1998 - 08/11/1999	223
Prower, Aubyn James Sugden	Director	03/02/1998 - 08/11/1999	157
Freeman, Peter Geoffrey	Director	11/06/1991 - 03/02/1998	77

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALBANY COURTYARD INVESTMENTS LIMITED

ALBANY COURTYARD INVESTMENTS LIMITED is an(a) Active company incorporated on 22/05/1991 with the registered office located at Sixth Floor, 150 Cheapside, London EC2V 6ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY COURTYARD INVESTMENTS LIMITED?

ALBANY COURTYARD INVESTMENTS LIMITED is currently Active. It was registered on 22/05/1991 .

Where is ALBANY COURTYARD INVESTMENTS LIMITED located?

ALBANY COURTYARD INVESTMENTS LIMITED is registered at Sixth Floor, 150 Cheapside, London EC2V 6ET.

What does ALBANY COURTYARD INVESTMENTS LIMITED do?

ALBANY COURTYARD INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBANY COURTYARD INVESTMENTS LIMITED?

The latest filing was on 04/12/2025: Accounts for a dormant company made up to 2025-06-30.