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- THEALBANYCLUB LTD
THEALBANYCLUB LTD
Active - Accounts Filed
General Information
NAME
THEALBANYCLUB LTD
COMPANY NUMBER
06415309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96040 -
Physical well-being activities
INCORPORATION DATE
01/11/2007
(17 years and 1 months old)
WEBSITE
http://kenwright.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2009
05/05/2011
LIFESMART LIMITED
View all previous names
Previous Names
21/03/2009 05/05/2011 LIFESMART LIMITED
12/07/2008 21/03/2009 LIFE SMART LIMITED
01/11/2007 12/07/2008 JAMMERSTONE LTD
LONDON
W2 1RR
Telephone: 02074466200
TPS: No
B K L House
1 Venice Walk
London
W2 1RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BILL KENWRIGHT LIMITED | Active - Accounts Filed | View Report |
THEALBANYCLUB LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Accounts filed |
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THEALBANYCLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEALBANYCLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEALBANYCLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 25/08/2023 - Present (1 years and 4 months) Secretary: 14/12/2007 - Present (17years) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 29 Past: 7 |
View Report |
25/08/2023 - Present (1 years and 4 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 0 |
View Report |
25/08/2023 - Present (1 years and 4 months) Born in Nov 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 0 |
View Report |
01/11/2007 - Present (17 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 181 Past: 128177 |
View Report |
14/12/2007 - Present (17years) Born in Sep 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BILL KENWRIGHT LIMITED | Active - Accounts Filed | View Report |
BILL KENWRIGHT FILMS LIMITED | Active - Accounts Filed | View Report |
BEAUTIFUL DREAMER LIMITED | Active - Accounts Filed | View Report |
FABIAN FILMS LIMITED | Active - Accounts Filed | View Report |
FAMILY PICTURES LIMITED | Active - Accounts Filed | View Report |
TIGGY FILMS LIMITED | Non-Trading | View Report |
WILSON KEPPEL & BETTY LIMITED | Active - Accounts Filed | View Report |
BK MUSIC LIMITED | Active - Accounts Filed | View Report |
BK RECORDS LIMITED | Active - Accounts Filed | View Report |
MILLOU LIMITED | Non-Trading | View Report |
THEALBANYCLUB LTD | Active - Accounts Filed | View Report |
THEALBANYCLUB LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Accounts filed |
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: William Kenwright (900437650) has left the board |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Board Member David Elliott Gilbery (931318566) Appointed |
Date: 07/09/2023 | Event: New Board Member Jennifer Ann Seagrove (931315926) Appointed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 22/11/2014 | Event: New Annual Return filed |
Date: 13/09/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: New Accounts filed |
Date: 16/11/2012 | Event: New Annual Return filed |
Date: 04/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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