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NO. 1 ALBANY STREET MANAGEMENT LIMITED

Company number 02198913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
18 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Mar 2023 AD01 Registered office address changed from 349 Royal College Street London NW1 9QS England to 1 Albany Street London NW1 4DX on 13 March 2023
08 Mar 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
28 Oct 2022 CH01 Director's details changed for Mrs Mary Louise Gray on 1 October 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
21 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 AD01 Registered office address changed from Ringley House 1 Castle Road London NW1 8PR England to 349 Royal College Street London NW1 9QS on 12 November 2020
12 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 30 November 2020
12 Nov 2020 AD01 Registered office address changed from 3 Blacklands Crescent Forest Row RH18 5NN England to Ringley House 1 Castle Road London NW1 8PR on 12 November 2020
12 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with updates
30 Sep 2020 AP01 Appointment of Mr Sanjay Kumar Agarwal as a director on 24 July 2020
29 Sep 2020 PSC08 Notification of a person with significant control statement
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Dec 2019 PSC07 Cessation of Andrew James Murdoch as a person with significant control on 11 October 2019
30 Dec 2019 TM01 Termination of appointment of Andrew James Murdoch as a director on 11 October 2019
22 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
12 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2019 AP01 Appointment of Mrs Rachel Louise Maddox as a director on 1 December 2018
09 Jan 2019 DISS40 Compulsory strike-off action has been discontinued