ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED

Active - Accounts Filed

General Information

NAME
ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED

COMPANY NUMBER
02640550

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/08/1991 (33 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

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

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

48

SHAREHOLDERS

15

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: 17/09/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Accounts filed
Date: 17/05/2024	Event: Gail Reed (912298675) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

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

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

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

5

PAST DIRECTORS

48

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERC PROPERTY RENTALS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M J ANDERSON LTD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JOHN MARTIN & FIONA MARTIN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA JANE BARRETT & THOMAS JOSEPH BARRETT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLA MOHYLA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLISON ESTHER SHORT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW FLETCHER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAIL HOWARD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLGA LYSANOVA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS PACKHAM	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY PATRICK HURLEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY JANE RONAN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.A. MOTLEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.A. BEECHAM	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA TOWELL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alla Mohyla 06/10/2004 - Present (20 years and 2 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victoria Towell 25/04/2006 - Present (18 years and 8 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
M J ANDERSON LIMITED 02/02/2008 - Present (16 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Alan Motley 30/09/2010 - Present (14 years and 3 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul John Martin 18/11/2019 - Present (5 years and 1 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 17/09/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Accounts filed
Date: 17/05/2024	Event: Gail Reed (912298675) has left the board
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 11/06/2023	Event: New Accounts filed
Date: 01/10/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Accounts filed
Date: 06/11/2020	Event: John Duncan Archer (907092459) has left the board
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Accounts filed
Date: 04/06/2020	Event: New Board Member Paul John Martin (927031272) Appointed
Date: 29/01/2020	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (926625691) has left the board
Date: 29/01/2020	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 22/01/2020	Event: FBA DIRECTORS & SECRETARIES LTD (919274780) has left the board
Date: 22/01/2020	Event: Lucy Katherine Miller (913155542) has left the board
Date: 22/01/2020	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (926625691) Appointed
Date: 22/01/2020	Event: Change in Reg. Office
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 12/09/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: Thomas Martin Oliver John Paul Reynolds (913158583) has left the board
Date: 17/08/2018	Event: Keith Robert Gillespie (913046301) has left the board
Date: 17/08/2018	Event: Liberato Nizzardi (910455032) has left the board
Date: 26/08/2017	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Accounts filed
Date: 27/08/2016	Event: New Confirmation Statement filed
Date: 24/08/2016	Event: Ian Jack Nathan Robins (909726989) has left the board
Date: 04/03/2016	Event: Olga Lysanora Treacher (910838210) has left the board
Date: 26/11/2015	Event: Justine Evelyn Joy Reynolds (913158592) has left the board
Date: 26/11/2015	Event: Angelina Bianca Nizzardi (910809814) has left the board
Date: 26/11/2015	Event: Neil Adam Robins (909727001) has left the board
Date: 01/10/2015	Event: New Accounts filed
Date: 26/08/2015	Event: New Confirmation Statement filed
Date: 20/11/2014	Event: New Company Secretary FBA DIRECTORS & SECRETARIES LTD (919274780) Appointed
Date: 14/09/2014	Event: New Confirmation Statement filed
Date: 12/09/2014	Event: Jeremy Wager (913523570) has left the board
Date: 27/08/2014	Event: New Accounts filed
Date: 14/04/2014	Event: Change in Reg. Office
Date: 10/09/2013	Event: New Accounts filed
Date: 24/08/2013	Event: New Confirmation Statement filed

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ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15

£0

£15

People Overview

5

48

15

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

£15

£0

£15

Accounts

People Overview

5

48

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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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™