The Albany 2001 Company
04333098
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
Former
director · Resigned 22/03/2015
director · Resigned 31/03/2015
director · Resigned 21/01/2016
director · Resigned 21/01/2016
director · Resigned 01/12/2016
director · Resigned 06/06/2018
director · Resigned 24/01/2019
director · Resigned 11/03/2019
director · Resigned 21/04/2020
director · Resigned 31/08/2021
director · Resigned 02/09/2021
director · Resigned 25/02/2022
director · Resigned 25/02/2022
director · Resigned 05/07/2022
director · Resigned 23/03/2023
director · Resigned 23/03/2023
director · Resigned 11/03/2024
director · Resigned 05/12/2024
director · Resigned 10/03/2025
director · Resigned 06/04/2025
director · Resigned 20/06/2025
director · Resigned 09/07/2025
director · Resigned 11/08/2025
Mr Rudi Schmidt
director · Resigned 26/06/2026
PSC Statements
no individual or entity with signficant control· 01/12/2016
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
THE ALBANY CENTRE
DEPTFORD
Filing History100 filings
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
second filing of director appointment with name
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
memorandum articles
resolution
statement of companys objects
memorandum articles
resolution
statement of companys objects
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date no member list
memorandum articles
accounts with accounts type full
resolution
statement of companys objects