Albany Courtyard Investments Limited

Active
Incorporated on 22 May 1991

Reg Address: Sixth Floor, 150 Cheapside, London EC2V 6ET, England

Company Number 02613458
Company Status Active
Incorporation Date 22 May 1991
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 64
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 62
Accounts Last Made 30 Jun 2023
Accounts Type Full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 May 2024
Confirmation Statement Next Due 5 Jun 2025
Average Number of Employees -

Previous Names:
Argent Group Investments Limited - 3 Dec 2003
Argent Group Investments Limited - 18 Oct 1991
Degreecentre Limited - 22 May 1991

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Albany Courtyard Investments Limited" is a ltd and located in Sixth Floor, 150 Cheapside, London EC2V 6ET. Albany Courtyard Investments Limited is currently in active status and it was incorporated on 22 May 1991 (33 years 3 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Albany Courtyard Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Benjamin James Southward	Director	5 Jun 2024	British	Active
2	Paul James Clifford	Director	6 Feb 2023	British	Active
3	Alexander David Lawson Stokoe	Director	1 Jan 2021	British	Active
4	Diane Duncan	Director	28 Feb 2020	British	Active
5	Diane Duncan	Director	28 Feb 2020	British	Resigned 7 Jun 2023
6	Jennifer Anne Lisbey	Director	23 Aug 2019	British	Resigned 28 Feb 2020
7	Martin David King	Director	16 Feb 2018	Irish	Resigned 31 Dec 2020
8	Matthew James Torode	Director	1 Apr 2015	British	Resigned 23 Aug 2019
9	Caroline Elizabeth Barbara Cullen	Director	1 Apr 2015	British	Resigned 23 Aug 2019
10	Kirsty Ann-Marie Wilman	Director	20 Mar 2013	British	Active
11	Kirsty Ann-Marie Wilman	Director	20 Mar 2013	British	Resigned 31 May 2024
12	David Leonard Grose	Director	22 Sep 2010	British	Resigned 31 Jan 2018
13	Graham Charles Pierce	Director	31 Jan 2008	Uk	Resigned 6 Aug 2010
14	David William Burrowes	Director	6 Jan 2006	British	Resigned 31 Jan 2008
15	Stephen Allen	Director	6 Jan 2006	British	Resigned 20 Sep 2010
16	Emily Ann Mousley	Director	6 Jan 2006	British	Resigned 21 Jun 2016
17	Elizabeth Ann Adams	Director	23 Mar 2005	British	Resigned 6 Jan 2006
18	Andrew David Dewhirst	Director	23 Mar 2005	British	Resigned 6 Jan 2006
19	HERMES SECRETARIAT LIMITED	Corporate Secretary	6 Jan 2005	-	Active
20	Richard Anthony Harrold	Director	24 Sep 2002	British	Resigned 1 Dec 2005
21	Michelle Simone Green	Secretary	23 Nov 2001	British	Resigned 6 Jan 2005
22	Frederick William Le Grice	Secretary	18 Mar 1998	-	Resigned 22 Nov 2001
23	Robert Alan Padgett	Director	2 Mar 1998	British	Resigned 15 May 2003
24	John Stephen Sadler	Director	2 Mar 1998	British	Resigned 8 Nov 1999
25	Alastair Ross Goobey	Director	2 Mar 1998	British	Resigned 23 Sep 2002
26	David Wyndham Davies	Director	2 Mar 1998	British	Resigned 23 Sep 2002
27	Anthony Jan Giddings	Director	3 Feb 1998	British	Resigned 8 Nov 1999
28	David John Gratiaen Partridge	Director	3 Feb 1998	British	Resigned 8 Nov 1999
29	Aubyn James Sugden Prower	Director	3 Feb 1998	-	Resigned 8 Nov 1999
30	Aubyn James Sugden Prower	Secretary	3 Feb 1998	-	Resigned 8 Nov 1999
31	Ronald Millar	Director	10 Jul 1996	British	Resigned 3 Feb 1998
32	Ronald Millar	Secretary	13 May 1994	British	Resigned 3 Feb 1998
33	Peter Geoffrey Freeman	Secretary	21 Sep 1993	British	Resigned 13 May 1994
34	Dominic Hugh Shorthouse	Director	2 Jul 1991	British	Resigned 25 Nov 1996
35	Michael Ian Freeman	Director	11 Jun 1991	British	Resigned 3 Feb 1998
36	Robert Laurence	Director	11 Jun 1991	British	Resigned 3 Feb 1998
37	Roger Nigel Madelin	Director	11 Jun 1991	British	Resigned 8 Nov 1999
38	Peter Geoffrey Freeman	Director	11 Jun 1991	British	Resigned 3 Feb 1998
39	Jane Tambor	Secretary	11 Jun 1991	-	Resigned 21 Sep 1993
40	INSTANT COMPANIES LIMITED	Corporate Nominee Director	22 May 1991	-	Resigned 11 Jun 1991
41	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	22 May 1991	-	Resigned 11 Jun 1991

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Britel Property Acquisitions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Albany Courtyard Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	6 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	6 Jun 2024	Download PDF
3	Confirmation Statement - Updates	23 May 2024	Download PDF
4	Accounts - Full	16 Feb 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	28 Jun 2023	Download PDF
6	Confirmation Statement - No Updates	24 May 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	7 Feb 2023	Download PDF
8	Accounts - Small	31 Jan 2023	Download PDF
9	Confirmation Statement - No Updates	7 Jul 2022	Download PDF 3 Pages
10	Confirmation Statement - No Updates	17 Jun 2021	Download PDF
11	Officers - Appoint Person Director Company With Name Date	20 Jan 2021	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	18 Jan 2021	Download PDF 1 Pages
13	Accounts - Small	29 Dec 2020	Download PDF 14 Pages
14	Accounts - Small	24 Jun 2020	Download PDF 14 Pages
15	Confirmation Statement - No Updates	27 May 2020	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	13 Mar 2020	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	3 Mar 2020	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	3 Sep 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	28 Aug 2019	Download PDF 1 Pages
20	Confirmation Statement - No Updates	22 May 2019	Download PDF 3 Pages
21	Accounts - Small	21 Mar 2019	Download PDF 14 Pages
22	Officers - Change Person Director Company With Change Date	27 Nov 2018	Download PDF 2 Pages
23	Confirmation Statement - No Updates	30 May 2018	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name Date	27 Feb 2018	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	14 Feb 2018	Download PDF 1 Pages
26	Accounts - Small	9 Feb 2018	Download PDF 14 Pages
27	Officers - Change Corporate Secretary Company With Change Date	5 Feb 2018	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	31 Jan 2018	Download PDF 1 Pages
29	Address - Change Registered Office Company With Date Old New	31 Jan 2018	Download PDF 1 Pages
30	Confirmation Statement - Updates	22 May 2017	Download PDF 5 Pages
31	Accounts - Full	21 Apr 2017	Download PDF 14 Pages
32	Officers - Change Person Director Company With Change Date	11 Jan 2017	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	23 Jun 2016	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2016	Download PDF 5 Pages
35	Accounts - Full	8 Apr 2016	Download PDF 13 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2015	Download PDF 5 Pages
37	Accounts - Full	14 Apr 2015	Download PDF 11 Pages
38	Officers - Appoint Person Director Company With Name Date	1 Apr 2015	Download PDF 2 Pages
39	Accounts - Change Account Reference Date Company Previous Extended	28 Aug 2014	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2014	Download PDF 4 Pages
41	Officers - Change Person Director Company With Change Date	4 Feb 2014	Download PDF 2 Pages
42	Accounts - Full	23 Sep 2013	Download PDF 9 Pages
43	Officers - Change Person Director Company With Change Date	16 Jul 2013	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	28 May 2013	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2013	Download PDF 5 Pages
46	Officers - Appoint Person Director Company With Name	5 Apr 2013	Download PDF 2 Pages
47	Accounts - Full	1 Oct 2012	Download PDF 9 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2012	Download PDF 4 Pages
49	Accounts - Full	6 Oct 2011	Download PDF 9 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2011	Download PDF 4 Pages
51	Officers - Change Person Director Company With Change Date	21 Dec 2010	Download PDF 2 Pages
52	Accounts - Full	3 Oct 2010	Download PDF 9 Pages
53	Officers - Termination Director Company With Name	28 Sep 2010	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name	28 Sep 2010	Download PDF 2 Pages
55	Officers - Termination Director Company With Name	6 Aug 2010	Download PDF 1 Pages
56	Officers - Change Corporate Secretary Company With Change Date	11 Jun 2010	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2010	Download PDF 5 Pages
58	Accounts - Full	23 Oct 2009	Download PDF 9 Pages
59	Mortgage - Legacy	7 Aug 2009	Download PDF 12 Pages
60	Annual Return - Legacy	22 May 2009	Download PDF 4 Pages
61	Accounts - Full	9 Oct 2008	Download PDF 9 Pages
62	Officers - Legacy	20 Aug 2008	Download PDF 1 Pages
63	Annual Return - Legacy	29 May 2008	Download PDF 4 Pages
64	Officers - Legacy	1 Feb 2008	Download PDF 1 Pages
65	Officers - Legacy	1 Feb 2008	Download PDF 1 Pages
66	Accounts - Full	28 Sep 2007	Download PDF 10 Pages
67	Annual Return - Legacy	25 May 2007	Download PDF 3 Pages
68	Accounts - Full	5 Nov 2006	Download PDF 11 Pages
69	Annual Return - Legacy	19 Jun 2006	Download PDF 2 Pages
70	Officers - Legacy	11 Jan 2006	Download PDF 1 Pages
71	Officers - Legacy	11 Jan 2006	Download PDF 1 Pages
72	Officers - Legacy	11 Jan 2006	Download PDF 1 Pages
73	Officers - Legacy	11 Jan 2006	Download PDF 1 Pages
74	Officers - Legacy	11 Jan 2006	Download PDF 1 Pages
75	Officers - Legacy	8 Dec 2005	Download PDF 1 Pages
76	Accounts - Full	9 Nov 2005	Download PDF 10 Pages
77	Annual Return - Legacy	1 Nov 2005	Download PDF 7 Pages
78	Resolution	3 Aug 2005	Download PDF
79	Resolution	3 Aug 2005	Download PDF
80	Resolution	3 Aug 2005	Download PDF 2 Pages
81	Annual Return - Legacy	16 Jun 2005	Download PDF 3 Pages
82	Mortgage - Legacy	15 Apr 2005	Download PDF 12 Pages
83	Officers - Legacy	1 Apr 2005	Download PDF 3 Pages
84	Officers - Legacy	1 Apr 2005	Download PDF 3 Pages
85	Officers - Legacy	13 Jan 2005	Download PDF 1 Pages
86	Officers - Legacy	13 Jan 2005	Download PDF 2 Pages
87	Accounts - Full	30 Oct 2004	Download PDF 10 Pages
88	Annual Return - Legacy	17 Jun 2004	Download PDF 5 Pages
89	Incorporation - Memorandum Articles	9 Dec 2003	Download PDF 19 Pages
90	Change Of Name - Certificate Company	3 Dec 2003	Download PDF 2 Pages
91	Accounts - Full	1 Aug 2003	Download PDF 10 Pages
92	Annual Return - Legacy	24 Jun 2003	Download PDF 5 Pages
93	Officers - Legacy	24 Jun 2003	Download PDF 1 Pages
94	Resolution	13 Mar 2003	Download PDF 1 Pages
95	Capital - Legacy	11 Mar 2003	Download PDF 3 Pages
96	Officers - Legacy	29 Oct 2002	Download PDF 1 Pages
97	Officers - Legacy	1 Oct 2002	Download PDF 4 Pages
98	Officers - Legacy	1 Oct 2002	Download PDF 1 Pages
99	Officers - Legacy	1 Oct 2002	Download PDF 1 Pages
100	Accounts - Full	12 Jun 2002	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Carraway Belfast General Partner Limited Mutual People: Diane Duncan	Liquidation
2	Carraway Belfast Ventures General Partner Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman	Liquidation
3	Horton Close Management Company Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
4	Smlp Bristol Nominee 1 Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
5	Britel Property Acquisitions Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
6	Britel Real Estate International (Uk) Gp Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman	Active
7	Metropolitan Railway Surplus Lands Company (The) Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
8	Retail Value Nominees Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
9	Sac Gp Limited Mutual People: Diane Duncan	Active
10	Mepc (1946) Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
11	Smlp Bristol Nominee 2 Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
12	Caduceus Estates Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
13	Carraway Tunbridge Wells Ventures General Partner Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman	Liquidation
14	Hermes Cmk Nominees No.1 Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
15	Hermes Cmk Nominees No.2 Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
16	Hermes Central London Nominee Limited Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
17	Leconport Estates Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
18	London County Freehold And Leasehold Properties Ltd(The) Mutual People: Diane Duncan , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
19	Dd Investment Management Ltd Mutual People: Diane Duncan	Active
20	Nextlinks Limited Mutual People: Kirsty Ann-Marie Wilman	Active
21	Aldgate House Nominee No. 1 Limited Mutual People: Kirsty Ann-Marie Wilman	dissolved
22	Aldgate House Nominee No. 2 Limited Mutual People: Kirsty Ann-Marie Wilman	dissolved
23	Hermes Real Estate Investment Management Limited Mutual People: Kirsty Ann-Marie Wilman	Active
24	Mepc Silverstone No.2 Limited Mutual People: Kirsty Ann-Marie Wilman	Active
25	Postel Properties Limited Mutual People: Kirsty Ann-Marie Wilman	Active
26	Wellington Place Nominee 1 Limited Mutual People: Kirsty Ann-Marie Wilman	Active
27	Wellington Place Nominee 2 Limited Mutual People: Kirsty Ann-Marie Wilman	Active
28	Mepc Clyde Gateway Gp Limited Mutual People: Kirsty Ann-Marie Wilman	Active
29	Mepc Clyde Gateway No. 1 Limited Mutual People: Kirsty Ann-Marie Wilman	Active
30	Mepc Clyde Gateway No. 2 Limited Mutual People: Kirsty Ann-Marie Wilman	Active
31	Mepc Financial Services Limited Mutual People: Kirsty Ann-Marie Wilman	Active
32	Mepc Silverstone Gp Limited Mutual People: Kirsty Ann-Marie Wilman	Active
33	Retail Value General Partner Limited Mutual People: Kirsty Ann-Marie Wilman	Active
34	Smlp Bristol Gp Limited Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
35	Wellington Place General Partner Limited Mutual People: Kirsty Ann-Marie Wilman	Active
36	Mepc Silverstone No.1 Limited Mutual People: Kirsty Ann-Marie Wilman	Active
37	Mepc Limited Mutual People: Kirsty Ann-Marie Wilman	Active
38	Capital Hill Partnership (Gp) Limited Mutual People: Kirsty Ann-Marie Wilman	Active
39	Carraway Tunbridge Wells General Partner Limited Mutual People: Kirsty Ann-Marie Wilman	Liquidation
40	Hermes Alternative Investment Management Limited Mutual People: Kirsty Ann-Marie Wilman	Active
41	Hermes Private Debt I Gp Limited Mutual People: Kirsty Ann-Marie Wilman	Active
42	Argent (Piccadilly Gardens) Limited Mutual People: Kirsty Ann-Marie Wilman	Active
43	Argent Piccadilly Place (No.1) Limited Mutual People: Kirsty Ann-Marie Wilman	Active
44	Argent Piccadilly Place (No. 2) Limited Mutual People: Kirsty Ann-Marie Wilman	Active
45	Brindleyplace Limited Mutual People: Kirsty Ann-Marie Wilman	Active
46	Argent Group Developments Limited Mutual People: Kirsty Ann-Marie Wilman	Active
47	Argent (Stevenson Square) Limited Mutual People: Kirsty Ann-Marie Wilman	Active - Proposal To Strike Off
48	Akxgp Limited Mutual People: Kirsty Ann-Marie Wilman	Active
49	Five Piccadilly Place Estate Management Limited Mutual People: Kirsty Ann-Marie Wilman	Active
50	Serviced Offices Uk Gp Limited Mutual People: Kirsty Ann-Marie Wilman	Liquidation
51	Wilmslow (No.3) (Nominee A) Limited Mutual People: Kirsty Ann-Marie Wilman	Active
52	Wilmslow (No.3) (Nominee B) Limited Mutual People: Kirsty Ann-Marie Wilman	Active
53	Eleven Brindleyplace Estate Management Limited Mutual People: Kirsty Ann-Marie Wilman	dissolved
54	Stevenson Square Estate Management Limited Mutual People: Kirsty Ann-Marie Wilman	dissolved
55	Freeport (Nominee 2) Limited Mutual People: Kirsty Ann-Marie Wilman	dissolved
56	Freeport (Nominee 1) Limited Mutual People: Kirsty Ann-Marie Wilman	dissolved