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ALBANY HEADLEASE LIMITED

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ALBANY HEADLEASE LIMITED

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Key Data

Status

Active

Company No.

09000558

Incorporation date

16/04/2014

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

67 Albany Street, London NW1 4BTCopy
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Latest events (Record since 16/04/2014)
dot icon30/03/2026
Confirmation statement made on 2026-03-30 with updates
View PDF (7 pages)
dot icon01/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon08/04/2025
Confirmation statement made on 2025-04-06 with updates
View PDF (7 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-06 with updates
View PDF (7 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon19/04/2023
Cessation of Elizabeth Carol Marcuson as a person with significant control on 2022-07-28
View PDF (1 pages)
dot icon19/04/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-06 with updates
View PDF (7 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon12/09/2022
Cancellation of shares. Statement of capital on 2022-09-06
View PDF (6 pages)
dot icon12/09/2022
Purchase of own shares.
View PDF (4 pages)
dot icon05/09/2022
Consolidation of shares on 2022-06-19
View PDF (4 pages)
dot icon26/08/2022
Sub-division of shares on 2022-06-19
View PDF (6 pages)
dot icon26/08/2022
Sub-division of shares on 2022-06-19
View PDF (6 pages)
dot icon26/08/2022
Change of share class name or designation
View PDF (2 pages)
dot icon03/08/2022
Resolutions
View PDF (2 pages)
dot icon03/08/2022
Memorandum and Articles of Association
View PDF (24 pages)
dot icon06/04/2022
Confirmation statement made on 2022-04-06 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon09/04/2021
Confirmation statement made on 2021-04-09 with updates
View PDF (5 pages)
dot icon25/02/2021
Amended total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon25/02/2021
Amended total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon09/04/2020
Confirmation statement made on 2020-04-09 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-12 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon19/08/2018
Termination of appointment of Mildred Charlotte Kieve as a director on 2018-08-08
View PDF (1 pages)
dot icon14/04/2018
Confirmation statement made on 2018-04-14 with no updates
View PDF (3 pages)
dot icon14/12/2017
Director's details changed for Dr Elizabeth Carol Marcuson on 2017-11-27
View PDF (2 pages)
dot icon14/12/2017
Registered office address changed from Stenner Brow Stenner Lane Manchester M20 2RQ to 67 Albany Street London NW1 4BT on 2017-12-14
View PDF (1 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (7 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon28/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (7 pages)
dot icon13/01/2016
Current accounting period extended from 2015-12-31 to 2016-03-31
View PDF (1 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon25/06/2015
Previous accounting period shortened from 2015-04-30 to 2014-12-31
View PDF (3 pages)
dot icon22/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (7 pages)
dot icon18/02/2015
Appointment of Mrs Mildred Charlotte Kieve as a director
View PDF (2 pages)
dot icon18/02/2015
Appointment of Mrs Mildred Charlotte Kieve as a director on 2014-07-30
View PDF (2 pages)
dot icon18/02/2015
Appointment of Mr Crispin Hugo Dunn-Meynell as a director on 2014-07-30
View PDF (2 pages)
dot icon17/07/2014
Statement of capital following an allotment of shares on 2014-06-12
View PDF (4 pages)
dot icon23/06/2014
Resolutions
View PDF (22 pages)
dot icon16/04/2014
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.99K
-
0.00
780.00
-
2022
2
10.99K
-
0.00
1.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunn-Meynell, Crispin Hugo
Director
30/07/2014 - Present
3
Marcuson, Elizabeth Carol, Dr
Director
16/04/2014 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ALBANY HEADLEASE LIMITED

ALBANY HEADLEASE LIMITED is an(a) Active company incorporated on 16/04/2014 with the registered office located at 67 Albany Street, London NW1 4BT. There are currently 2 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 HEADLEASE LIMITED?

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ALBANY HEADLEASE LIMITED is currently Active. It was registered on 16/04/2014 .

Where is ALBANY HEADLEASE LIMITED located?

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ALBANY HEADLEASE LIMITED is registered at 67 Albany Street, London NW1 4BT.

What does ALBANY HEADLEASE LIMITED do?

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ALBANY HEADLEASE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBANY HEADLEASE LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with updates.