ALBANY PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Cessation of St. James`S Place Uk Plc as a person with significant control on 2025-03-06 |
| 19/03/2519 March 2025 | Appointment of Mr Mark Graham Hatcher as a director on 2025-03-06 |
| 19/03/2519 March 2025 | Notification of Lavington 4 Limited as a person with significant control on 2025-03-06 |
| 19/03/2519 March 2025 | Cessation of Orchard Street Real Estate Limited as a person with significant control on 2025-03-06 |
| 19/03/2519 March 2025 | Registered office address changed from C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX England to 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Philip John Gadsden as a director on 2025-03-06 |
| 19/03/2519 March 2025 | Termination of appointment of Richard Robert Walters as a director on 2025-03-06 |
| 19/03/2519 March 2025 | Appointment of Mr Adam Goldstein as a director on 2025-03-06 |
| 07/03/257 March 2025 | Notification of St. James`S Place Uk Plc as a person with significant control on 2016-04-06 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 02/04/242 April 2024 | Registered office address changed from C/O Orchard Street Inv Mngmnt 16 New Burlington Place London W1S 2HX to 1st Floor, 16 New Burlington Place Orchard Street Investment Management 1st Floor, 16 New Burlington Place London W1S 2HX on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from 1st Floor, 16 New Burlington Place Orchard Street Investment Management 1st Floor, 16 New Burlington Place London W1S 2HX United Kingdom to Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX United Kingdom to C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 2024-04-02 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Appointment of Mr Richard Robert Walters as a director on 2021-06-29 |
| 02/08/212 August 2021 | Appointment of Philip John Gadsden as a director on 2021-06-29 |
| 02/08/212 August 2021 | Termination of appointment of David Robert Lee as a director on 2021-06-29 |
| 02/08/212 August 2021 | Termination of appointment of David Robert Lee as a secretary on 2021-06-29 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY FELCE |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/11/1520 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 06/05/156 May 2015 | SECRETARY APPOINTED MR DAVID ROBERT LEE |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PILSWORTH |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR DAVID ROBERT LEE |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR GARY JOHN FELCE |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM CUNARD HOUSE, 15 REGENT STREET LONDON SW1Y 4LR |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013 |
| 28/10/1328 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD |
| 15/08/1215 August 2012 | SECOND FILING WITH MUD 24/10/10 FOR FORM AR01 |
| 15/08/1215 August 2012 | SECOND FILING WITH MUD 24/10/11 FOR FORM AR01 |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 16/11/1116 November 2011 | 26/09/07 FULL LIST AMEND |
| 16/11/1116 November 2011 | 26/09/08 FULL LIST AMEND |
| 15/11/1115 November 2011 | SECOND FILING WITH MUD 24/10/10 FOR FORM AR01 |
| 15/11/1115 November 2011 | SECOND FILING WITH MUD 24/10/09 FOR FORM AR01 |
| 14/11/1114 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 13/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 13/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR SIMON ANDREW CARLYON |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE KATE SIMMS / 31/08/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 234 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EE |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 18/07/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ARTHUR |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED VANESSA KATE CRITCHLEY |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 31/10/0831 October 2008 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GULLIFORD |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
| 02/10/082 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PROBERT |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD |
| 23/07/0823 July 2008 | SECRETARY APPOINTED VALERIE ANN LYNCH |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | AUDITOR'S RESIGNATION |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | NC INC ALREADY ADJUSTED 14/12/04 |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 5 THE STRAND, LONDON, WC2N 5AF |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/10/027 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: QUEBEC HOUSE, 10 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY KT2 5HL |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/10/982 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/10/978 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/11/9614 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/11/962 November 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/10/94 |
| 28/10/9428 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: ALBANY HOUSE, PETTY FRANCE, LONDON, SW1H 9EA |
| 07/12/937 December 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | NEW SECRETARY APPOINTED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | SECRETARY RESIGNED |
| 23/12/9223 December 1992 | ALTER MEM AND ARTS 09/12/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | SUB-DIVISION 12/05/92 |
| 21/02/9221 February 1992 | S386 DIS APP AUDS 13/02/92 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | ADOPT MEM AND ARTS 01/02/90 |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/882 February 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/01/8325 January 1983 | CERTIFICATE OF INCORPORATION |
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