Albany Headlease Limited

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Micro

Albany Headlease Limited

09000558•Private Limited With Share Capital

67 Albany Street, London, NW14BT

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Incorporated

16/04/2014

Company Age

12 years

Directors

2

Employees

2

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Albany Headlease Limited (09000558) is a private limited with share capital incorporated on 16/04/2014 (12 years old) and registered in london, NW14BT. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 16/04/2014
NW14BT
2 employees

Financial Overview

Total Assets

£147.5K

Liabilities

£1

Net Assets

£147.5K

Cash

£1

Key Metrics

2

Employees

2

Directors

43

Shareholders

Board of Directors

2
E
elizabeth carol marcuson
director
C
crispin hugo dunn-meynell
director

Filed Documents

46
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Capital Cancellation Shares
Category:Capital
Date:12-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2022
Capital Alter Shares Consolidation
Category:Capital
Date:05-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:26-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:26-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Resolution
Category:Resolution
Date:23-06-2014
Incorporation Company
Category:Incorporation
Date:16-04-2014

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

67 Albany Street, London, NW14BTRegistered

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Contact

67 Albany Street, London, NW14BT