ALBANY MANSIONS (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
ALBANY MANSIONS (FREEHOLD) LIMITED

COMPANY NUMBER
01714438

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/04/1983 (41 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/04/1983 10/08/1984
USEASTI LIMITED

REGISTERED ADDRESS

843 FINCHLEY ROAD
LONDON
NW11 8NA

TRADING ADDRESSES

843 Finchley Road
London
NW11 8NA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£653.5k

1.28%

TOTAL LIABILITIES

£1.9k

90.09%

NET ASSETS

£653.5k

1.28%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

34

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 05/01/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£653.5k

1.28%

TOTAL LIABILITIES

£1.9k

90.09%

NET ASSETS

£653.5k

1.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

34

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARION JUSTINE DILLON	Owned: 2.53 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK HARRY OMEROD LEAVER & ELIZABETH ANNE LEAVER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA GABRIELA BELVISI & MICHAEL THOMAS KIELY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP MICHAEL LOATES & HILDA MAUD LOATES	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER GERALD WILLIAM WRIGHT & LORNA MARGARET WRIGHT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCO BADUEL & MARCELLA DASHWOOD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRISTINA TAMM	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ALEXANDER HALDANE & MARIA ANGELICA HALDANE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE ELIZABETH KELLY & ALISTAIR DAVID JEFFREY PALMER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN DAVIES ASTLE & ELEANOR ROSALIND HANSEN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HOLDEN & MARIYA HOLDEN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN RHYS HARRIS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA BRANTHWAITE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDIA COSTA	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE HELEN WHITEHEAD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. SCOTT & G. SCOTT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN CHARLES NEVILL HUTCHINS & SARAH WENTWORTH HUTCHINS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WILLIAM GORDON WILSON & DAVID IRA WURTZEL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SESAME PROPERTIES LIMITED	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK STUART THURSTON & SARAH MELANIE THRUSTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES JOHN ROLANDI & MONICA CIERVO	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES ANTHONY BOILEAU & EMILY JANE BOILEAU	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER DAVID BORWICK & DORIS BERENCE CERDA LARA	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN BUCARO & ROSSANA QUAGLIANA	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA MARIA GROMADZKA & JADWIGA GROMADZKA	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM ROBERTS & SARAH JANE ROBERTS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. HOLM	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS JAMES RUNCIMAN & NICOLA ELIZABETH RUNCIMAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMBER SANA	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACOB THOMAS SIMON LANE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. NIGEL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVAYLO BOJKOW	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES HOLLIDAY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIENA MAY JOSEPHINE DANIEL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WITTS & KAREN WITTS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIELLE LOUISE BERTIN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOLANTA HELLICAR	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.P.B. EVANS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. LARKIN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE PURIN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILAN BABIC	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY SEATON BRUCE-WATT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE ISOBEL SCOREY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE BELL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISA GRESLEY WAKE SCOTT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA MCHALE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.S. GESTATT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HU LOH & KAI LUN CHANG	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY ALEXANDER EGERTON & HARRIET LUCY EGERTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE HENRY PHILLIPS & ISOBEL MOIRA NELSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBET ANDREW SMIT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOSPEH MCDONNELL & ANITA SEKHON MCDONNELL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN TEMPLE & VIRGINIA TEMPLE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAEME PIERRE LE SAUX & MARIANA LE SAUX	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA MARY SAMENGO-TURNER & CHARLES JUSTIN LANE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD ALEXANDER MILLER LONGFIELD & CLARE HELENA LONGFIELD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. JOHNSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH HARRIS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SIM & AMANDA SIM	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. RICHARDS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HUNTINGDON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PILAR GUILLEN MENENDEZ	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. PREBENSEN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER CARRUTHERS PEMBERTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK JOHN CHILDS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. DEAKINS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA NICOLE BOLTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZARA DAISY SMALLEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WIN ARJAN SCHIMMEL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON WILLIAMS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODERICK ALISTAIR BUCHANAN DUFF & ISABEL MARY DUFF	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. ELPHINSTONE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TETHYS LUCY CARPENTER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE BARROW	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOHN GRAHAM	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS WILLIAM BIBLE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. CUNNINGHAM	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BRUCE-WATT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Milan Babic 24/04/2014 - Present (10 years and 7 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Robert William Gordon Wilson 01/10/2014 - Present (10 years and 2 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Timothy John Graham 15/10/2015 - Present (9 years and 1 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Sarah Wentworth Hutchins 22/06/2017 - Present (7 years and 5 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Rosalind Anne Williams Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Mar 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 05/01/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 28/04/2023	Event: David Vivian Elwen (927043232) has left the board
Date: 05/01/2023	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Accounts filed
Date: 22/04/2022	Event: Marion Justine Dillon (909747809) has left the board
Date: 05/01/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: Edward Sandeman (926524985) has left the board
Date: 12/11/2021	Event: Thomas William Bible (920276880) has left the board
Date: 14/09/2021	Event: George Henry Phillips (927474440) has left the board
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/10/2020	Event: New Board Member Thomas William Bible (920276880) Appointed
Date: 01/10/2020	Event: New Board Member George Henry Phillips (927474440) Appointed
Date: 23/09/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Board Member Edward Sandeman (926524985) Appointed
Date: 16/06/2020	Event: David Vivian Elwen (927043160) has left the board
Date: 16/06/2020	Event: New Board Member David Vivian Elwen (927043232) Appointed
Date: 10/06/2020	Event: Michael Conway O'Flynn (911611209) has left the board
Date: 10/06/2020	Event: New Board Member David Vivian Elwen (927043160) Appointed
Date: 06/03/2020	Event: Alistair David Jeffrey Palmar (917255717) has left the board
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: Richard Anthony Enskat (918721467) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Board Member Sarah Wentworth Hutchins (912101891) Appointed
Date: 07/02/2017	Event: New Confirmation Statement filed
Date: 20/10/2016	Event: Win Arjan Schimmel (916818263) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 20/02/2016	Event: New Confirmation Statement filed
Date: 20/02/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: New Board Member Timothy John Graham (907451018) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Fiona Penman (917758013) has left the board
Date: 21/04/2015	Event: New Board Member Robert William Gordon Wilson (919687363) Appointed
Date: 11/01/2015	Event: New Confirmation Statement filed
Date: 09/01/2015	Event: New Accounts filed
Date: 30/04/2014	Event: Patrick John Childs (905093273) has left the board
Date: 30/04/2014	Event: Thomas Daniel David Kuhn (913041315) has left the board
Date: 30/04/2014	Event: New Board Member Milan Babic (918721469) Appointed
Date: 30/04/2014	Event: New Board Member Richard Anthony Enskat (918721467) Appointed
Date: 27/03/2014	Event: John Corbet Milward (911611221) has left the board
Date: 20/01/2014	Event: New Confirmation Statement filed
Date: 20/01/2014	Event: New Accounts filed
Date: 22/04/2013	Event: Change in Reg. Office

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ALBANY MANSIONS (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£653.5k

£1.9k

£653.5k

People Overview

4

34

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£653.5k

£1.9k

£653.5k

Accounts

People Overview

4

34

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™