Company Information for ALBANY PARK MANAGEMENT LIMITED
ORCHARD STREET INV MNGMNT, 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX,
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Company Registration Number
01694065
Private Limited Company
Active |
Company Name | |
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ALBANY PARK MANAGEMENT LIMITED | |
Legal Registered Office | |
ORCHARD STREET INV MNGMNT 16 NEW BURLINGTON PLACE LONDON W1S 2HX Other companies in SW1Y | |
Company Number | 01694065 | |
---|---|---|
Company ID Number | 01694065 | |
Date formed | 1983-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB215859586 |
Last Datalog update: | 2024-04-06 22:56:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBANY PARK MANAGEMENT UK LIMITED | ST MARY'S HOUSE 68 HARBORNE PARK ROAD HARBORNE BIRMINGHAM B17 0DH | Active | Company formed on the 2003-06-30 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT LEE |
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DAVID ROBERT LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOHN FELCE |
Director | ||
ELIZABETH ANN BLEASE |
Company Secretary | ||
LAURENCE YOLANDE GIARD |
Director | ||
ALAN MICHAEL HOLLAND |
Director | ||
GARETH JOHN OSBORN |
Director | ||
ANDREW JOHN PILSWORTH |
Director | ||
DAVID RICHARD PROCTOR |
Director | ||
SIMON ANDREW CARLYON |
Director | ||
PHILIP ANTHONY REDDING |
Director | ||
DAVID CRAWFORD BRIDGES |
Director | ||
VANESSA KATE SIMMS |
Director | ||
DAVID ANTHONY ARTHUR |
Director | ||
ANDREW STEPHEN GULLIFORD |
Director | ||
VALERIE ANN LYNCH |
Company Secretary | ||
JOHN ROBERT PROBERT |
Company Secretary | ||
JOHN ANTHONY NICHOLAS HEAWOOD |
Director | ||
STEPHEN MARK BAILEY |
Director | ||
RICHARD DAVID KINGSTON |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
Director | ||
ROLAND DENIS STEPHEN NEVETT |
Director | ||
DOUGLAS PHILIP BRADFORD |
Director | ||
DAVID GEORGE MADDOX |
Director | ||
RACHEL ROWSON |
Company Secretary | ||
GEORGE GORDON EDINGTON |
Director | ||
ANDREW TADEUSZ JURENKO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
WATER LANE (MANAGEMENT) LIMITED | Director | 2014-02-07 | CURRENT | 1988-06-24 | Active | |
25-28 OLD BURLINGTON STREET (NO.1) LIMITED | Director | 2014-02-07 | CURRENT | 2001-02-15 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
THE BEEHIVE CENTRE CAMBRIDGE LIMITED | Director | 2012-10-03 | CURRENT | 1998-11-17 | Liquidation | |
ORCHARD STREET PARTNERS LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET PROPERTY GP LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
ORCHARD STREET GP 2 LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
OSIM REAL ESTATE GP (NO.2) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED | Director | 2008-09-25 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED | Director | 2008-09-25 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
OSIM REAL ESTATE GP LIMITED | Director | 2008-01-23 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
ORCHARD STREET GENERAL PARTNER LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
ORCHARD STREET INVESTMENT ADVISERS LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
ORCHARD STREET REAL ESTATE LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/04/24 FROM C/O Orchard Street Inv Mngmnt 16 New Burlington Place London W1S 2HX | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 1st Floor, 16 New Burlington Place Orchard Street Investment Management 1st Floor, 16 New Burlington Place London W1S 2HX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT LEE | |
TM02 | Termination of appointment of David Robert Lee on 2021-06-29 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN GADSDEN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN FELCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 583.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 583.1 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Robert Lee as company secretary on 2014-12-12 | |
TM02 | Termination of appointment of Elizabeth Ann Blease on 2014-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN FELCE | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PILSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM Cunard House, 15 Regent Street London SW1Y 4LR | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 583.1 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Andrew John Pilsworth on 2014-01-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 583.1 | |
AR01 | 24/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR | |
AP01 | DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD | |
RP04 | SECOND FILING WITH MUD 24/10/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/10/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS | |
AR01 | 26/09/08 FULL LIST AMEND | |
AR01 | 26/09/07 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 24/10/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/10/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 24/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 13/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 13/12/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW CARLYON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE KATE SIMMS / 31/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 234 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010 | |
AR01 | 24/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 18/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ARTHUR | |
288a | SECRETARY APPOINTED ELIZABETH ANN BLEASE | |
288b | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GULLIFORD | |
288a | DIRECTOR APPOINTED GARETH JOHN OSBORN | |
288a | DIRECTOR APPOINTED PHILIP ANTHONY REDDING | |
288a | DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES | |
288a | DIRECTOR APPOINTED VANESSA KATE CRITCHLEY | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN PROBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD | |
288a | SECRETARY APPOINTED VALERIE ANN LYNCH | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANY PARK MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ALBANY PARK MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |