ALBANY HOLDINGS LIMITED

Liquidation (when checked on 6 Jun 2018)

Address

ALBANY HOLDINGS LIMITED
66 PRESCOT STREET
LONDON
E1 8NN
(1,466 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 6 Jun 2018)
Annual Return Overdue (checked on 6 Jun 2018)
Company Registration No.:
03626128
Incorporation Date:
3 Sep 1998
Financial Year End:
31 Dec
For period ending:
31 Dec 2008
Filed on:
5 Nov 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2009
Filed on:
11 Sep 2009
Purchase latest return for £4.99

Information correct as of: 6 Jun 2018 - Check for updates

Map


Recently Filed Documents - 94 available


Directors and Secretaries

Shelley Eccleston
21 Jul 1999 ⇒ Present ( 18 Years ) Company Secretary
21 Jul 1999 ⇒ Present ( 18 Years ) Director
Roxanne Glick
4 Feb 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

DERWENT VALLEY LONDON LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Feb 2010
RBS INVOICE FINANCE
DEBENTURE - OUTSTANDING on 15 Aug 2009
DERWENT VALLEY LONDON LIMITED
DEED OF DEPOSIT - OUTSTANDING on 14 Jan 2005
BARCLAYS BANK PLC
MARINE MORTGAGE - OUTSTANDING on 3 Aug 2004

Previous Company Names

SLG HOLDINGS LIMITED
Changed 30 Nov 2005

Previous Addresses

ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN
Changed 28 Apr 2014

C/O ASCOT DRUMMOND
2-3 CURSITOR STREET
LONDON
EC4A 1NE
Changed 25 Feb 2010

SUITE 205 WELLINGTON BUILDING
WELLINGTON ROAD ST JOHNS WOOD
LONDON
NW8 9SP
Changed 5 Feb 2005

1 ALBANY TERRACE
LONDON
NW1 4DS
Changed 15 May 2002

369 EUSTON ROAD
LONDON
NW1 3AR
Changed 9 Mar 2000

37 WARREN STREET
LONDON
W1P 5PD
Changed 27 Jul 1999


Company Annual Accounts

Annual accounts were due on:
30 Sep 2010 (this information was checked on 6 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 5 Nov 2009 11
31 Dec 2007 1 Nov 2008 11
31 Dec 2006 3 Feb 2008 14
31 Dec 2005 30 Apr 2007 16
31 Dec 2004 8 Nov 2005 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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94 other company documents are available

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