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Dato Capital United Kingdom

Albany Pms LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-03-31
Total assets£263,638 0%

Details

Company type Private Limited Company
Company Number 01601487
Record last updated Wednesday, August 5, 2020 9:53:42 AM UTC
Official Address 33 Kensington West Blythe Road London Avonmore And Brook Green
There are 16 companies registered at this street
Postal Code W140JG
Sector Other letting and operating of own or leased real estate

Charts

Visits

ALBANY PMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 21, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 21, 2020 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 23, 2013 Change of registered office address Change of registered office address
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 9, 2013 Notice of appointment of an administrative receiver, receiver or manager Notice of appointment of an administrative receiver, receiver or manager
Registry Mar 20, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Annual return Annual return
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Change of registered office address Change of registered office address
Registry Jan 24, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Oct 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2011 Change of name certificate Change of name certificate
Registry Jan 17, 2011 Annual return Annual return
Registry Jan 17, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Change of registered office address Change of registered office address
Financials Dec 20, 2010 Annual accounts Annual accounts
Financials Apr 27, 2010 Annual accounts 1601... Annual accounts 1601...
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2009 Resignation of a secretary Resignation of a secretary
Registry May 20, 2009 Resignation of a director Resignation of a director
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Annual return Annual return
Registry Jul 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2007 Appointment of a secretary Appointment of a secretary
Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2007 Annual return Annual return
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry May 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Oct 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 8, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2006 Annual return Annual return
Registry Feb 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2005 Annual return Annual return
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Dec 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2004 Annual return Annual return
Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 1, 2003 Annual return Annual return
Registry Oct 10, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 3, 2002 Appointment of a secretary Appointment of a secretary
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Annual return Annual return
Registry Oct 5, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2001 Appointment of a director Appointment of a director
Financials Feb 15, 2001 Annual accounts Annual accounts
Financials Feb 15, 2001 Annual accounts 1601... Annual accounts 1601...
Registry Feb 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2001 Annual return Annual return
Registry Oct 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 22, 2000 Annual return Annual return
Registry Oct 22, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 1999 Annual accounts Annual accounts
Registry Jan 5, 1999 Annual return Annual return
Registry Oct 20, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 8, 1998 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Oct 16, 1997 Appointment of a director Appointment of a director
Registry Jan 8, 1997 Annual return Annual return
Financials Oct 10, 1996 Annual accounts Annual accounts
Registry Jan 3, 1996 Annual return Annual return
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry Feb 17, 1995 Annual return Annual return
Registry Feb 17, 1995 Director's particulars changed Director's particulars changed
Financials Nov 3, 1994 Annual accounts Annual accounts
Financials Aug 3, 1994 Annual accounts 1601... Annual accounts 1601...
Registry Jul 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 9, 1994 Annual accounts Annual accounts
Registry Mar 9, 1994 Annual return Annual return
Registry Sep 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 27, 1993 Annual return Annual return
Registry Jan 21, 1992 Annual return 1601... Annual return 1601...
Financials Jan 20, 1992 Annual accounts Annual accounts
Registry Aug 5, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 19, 1991 Director resigned, new director appointed 1601... Director resigned, new director appointed 1601...
Registry Mar 27, 1990 Annual return Annual return
Registry May 9, 1989 Annual return 1601... Annual return 1601...

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