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Home > England & Wales Companies > THEALBANYCLUB LTD
Company Information for

THEALBANYCLUB LTD

BKL HOUSE, 1 VENICE WALK, LONDON, W2 1RR,
Company Registration Number
06415309
Private Limited Company
Active

Company Overview

About Thealbanyclub Ltd
THEALBANYCLUB LTD was founded on 2007-11-01 and has its registered office in London. The organisation's status is listed as "Active". Thealbanyclub Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THEALBANYCLUB LTD
 
Legal Registered Office
BKL HOUSE
1 VENICE WALK
LONDON
W2 1RR
Other companies in W2
 
Previous Names
LIFESMART LIMITED05/05/2011
LIFE SMART LIMITED24/03/2009
JAMMERSTONE LTD15/07/2008
Filing Information
Company Number 06415309
Company ID Number 06415309
Date formed 2007-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB924193230  
Last Datalog update: 2025-01-05 10:32:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEALBANYCLUB LTD
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Company Officers of THEALBANYCLUB LTD

Current Directors
Officer Role Date Appointed
ALAN DONALD SHARP
 Company Secretary 2007-12-14
WILLIAM KENWRIGHT
 Director 2007-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-11-01 2007-12-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-11-01 2007-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DONALD SHARP BILL KENWRIGHT PICTURES LIMITED Company Secretary 2009-07-10 CURRENT 2009-07-08 Active
ALAN DONALD SHARP BILL KENWRIGHT 1878 LIMITED Company Secretary 2008-12-03 CURRENT 2008-12-03 Liquidation
ALAN DONALD SHARP BILL KENWRIGHT PRODUCTIONS LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Active
ALAN DONALD SHARP AGENTQUILL LIMITED Company Secretary 2007-08-21 CURRENT 1984-03-19 Active
ALAN DONALD SHARP SPRINGING DOG PRODUCTIONS LIMITED Company Secretary 2007-08-21 CURRENT 1999-05-28 Active - Proposal to Strike off
ALAN DONALD SHARP TIGGY FILMS LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
ALAN DONALD SHARP BILL KENWRIGHT LIMITED Company Secretary 2006-10-24 CURRENT 1984-05-30 Active
ALAN DONALD SHARP BILL KENWRIGHT FILMS LIMITED Company Secretary 2006-10-24 CURRENT 1983-02-01 Active
ALAN DONALD SHARP BK MUSIC LIMITED Company Secretary 2006-10-24 CURRENT 1997-04-22 Active
ALAN DONALD SHARP BK RECORDS LIMITED Company Secretary 2006-10-24 CURRENT 1997-04-22 Active
WILLIAM KENWRIGHT MILLOU LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
WILLIAM KENWRIGHT TIGGY FILMS LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
WILLIAM KENWRIGHT BK MUSIC LIMITED Director 1997-04-24 CURRENT 1997-04-22 Active
WILLIAM KENWRIGHT BK RECORDS LIMITED Director 1997-04-24 CURRENT 1997-04-22 Active
WILLIAM KENWRIGHT BILL KENWRIGHT LIMITED Director 1991-11-30 CURRENT 1984-05-30 Active
WILLIAM KENWRIGHT BILL KENWRIGHT FILMS LIMITED Director 1991-03-31 CURRENT 1983-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-06DIRECTOR APPOINTED MR ALAN DONALD SHARP
2023-09-06DIRECTOR APPOINTED DAVID ELLIOTT GILBERY
2023-09-05DIRECTOR APPOINTED JENNIFER ANN SEAGROVE
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-11AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0101/11/12 ANNUAL RETURN FULL LIST
2012-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-18AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-05RES15CHANGE OF NAME 05/05/2011
2011-05-05CERTNMCompany name changed lifesmart LIMITED\certificate issued on 05/05/11
2010-11-08AR0101/11/10 ANNUAL RETURN FULL LIST
2010-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-17AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/09 FROM Bkl House 1 Venice Walk London W2 1RR
2009-11-17CH01Director's details changed for William Kenwright on 2009-11-01
2009-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-06-09225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-03-21CERTNMCOMPANY NAME CHANGED LIFE SMART LIMITED CERTIFICATE ISSUED ON 24/03/09
2008-11-11363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-11353LOCATION OF REGISTER OF MEMBERS
2008-07-12CERTNMCOMPANY NAME CHANGED JAMMERSTONE LTD CERTIFICATE ISSUED ON 15/07/08
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: BKL HOUSE, 106 HARROW RAOD LONDON GREATER LONDON W2 1RR
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-12-06288bSECRETARY RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to THEALBANYCLUB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEALBANYCLUB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEALBANYCLUB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Intangible Assets
Patents
We have not found any records of THEALBANYCLUB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THEALBANYCLUB LTD
Trademarks
We have not found any records of THEALBANYCLUB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEALBANYCLUB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as THEALBANYCLUB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THEALBANYCLUB LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEALBANYCLUB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEALBANYCLUB LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 1RR