1
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 29 - Director → ME
2
AFFORDABLE HOUSING PROPERTY LIMITED
08573326 16 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 38 - Director → ME
3
50 Sheldon Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 30 - Director → ME
4
50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents)
Equity (Company account)
-11,832 GBP2024-03-31
Officer
2012-10-24 ~ now
IIF 19 - Director → ME
5
50 Sheldon Avenue, London
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,591,970 GBP2024-03-31
Officer
2013-12-05 ~ now
IIF 21 - Director → ME
6
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
-385 GBP2018-03-31
Officer
2014-09-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALBANY HOMES (HOLDINGS) LIMITED
09237147 50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
708 GBP2024-03-31
Officer
2014-09-26 ~ now
IIF 20 - Director → ME
8
50 Sheldon Avenue, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
645,682 GBP2024-04-30
Officer
2013-12-05 ~ now
IIF 22 - Director → ME
9
ALBANY HOMES (JACK STRAWS) LIMITED
- now 09246852ALBANY HOMES LUTON LIMITED
- 2018-08-30
09246852ALBANY HOMES BECKTON LIMITED
- 2015-01-29
09246852 50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents)
Equity (Company account)
583,891 GBP2024-03-31
Officer
2014-10-02 ~ now
IIF 17 - Director → ME
10
50 Sheldon Avenue, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,182,025 GBP2024-03-31
Officer
2013-12-05 ~ now
IIF 23 - Director → ME
11
ALBANY HOMES (MERIDIAN) LIMITED
08648519 Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 41 - Director → ME
12
ALBANY HOMES (OLD OAK COMMON) LTD
10063333 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ALBANY HOMES (U.K.) LIMITED
- now 02923858 50 Sheldon Avenue, Highgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-662,445 GBP2024-03-31
Officer
1994-05-17 ~ now
IIF 11 - Director → ME
14
ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED
09913997 50 Sheldon Ave, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
885,742 GBP2024-03-31
Officer
2015-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ALBANY HOMES DEVELOPMENTS LIMITED
- now 02760306HANDYCROWN LIMITED
- 1996-11-15
02760306 50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents)
Equity (Company account)
1,213,284 GBP2024-03-31
Officer
1996-05-29 ~ now
IIF 13 - Director → ME
16
ALBANY HOMES HAVERSTOCK LIMITED
09955955 50 Sheldon Ave, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,435,897 GBP2024-03-31
Officer
2016-01-18 ~ now
IIF 2 - Director → ME
17
ALBANY HOMES INTERNATIONAL LIMITED
02652603 Suite 2,the Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (5 parents)
Officer
1996-07-08 ~ now
IIF 35 - Director → ME
18
ALBANY HOMES KEW BRIDGE LIMITED
10210509 50 Sheldon Avenue, Highgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
68,798 GBP2024-03-31
Officer
2016-06-02 ~ now
IIF 1 - Director → ME
19
ALBANY HOMES RENTALS LIMITED
- now 05926946TANNER STREET LIMITED
- 2010-03-03
05926946 50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents)
Equity (Company account)
-89,617 GBP2024-03-31
Officer
2006-09-06 ~ now
IIF 7 - Director → ME
20
50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents)
Equity (Company account)
3,702,275 GBP2024-03-31
Officer
2004-06-01 ~ now
IIF 14 - Director → ME
21
50 Sheldon Avenue, Highgate, London
Active Corporate (4 parents)
Equity (Company account)
-1,118,315 GBP2024-03-31
Officer
2001-01-29 ~ now
IIF 9 - Director → ME
22
50 Sheldon Avenue, London
Active Corporate (3 parents)
Equity (Company account)
1,588,441 GBP2024-03-31
Officer
2007-01-02 ~ now
IIF 15 - Director → ME
23
50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents)
Equity (Company account)
230,810 GBP2024-03-31
Officer
1999-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-01-12 ~ now
IIF 8 - Director → ME
25
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (1 parent)
Officer
2009-10-06 ~ now
IIF 32 - Director → ME
26
FINCHLEY ROAD (SMITHS) LIMITED
- now 06657810GOODMAYES 2 LIMITED - 2010-02-02
06657767, 06657780, 06657797, 06657799, 06657800, 06657805, 06657806, 06657809, 06657826, 06657827, 06657835, 06657837, 06657839, 06657843, 06657849, 06657853, 06657854, 06657861, 06657865, 06657866Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-169,164 GBP2024-03-31
Officer
2010-02-11 ~ now
IIF 24 - Director → ME
27
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2000-02-07 ~ dissolved
IIF 42 - Director → ME
28
HERTFORD HOMES RENTALS LIMITED
- now 02165152RAPID 3760 LIMITED - 1987-10-15
50 Sheldon Avenue, Highgate, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-39,995 GBP2023-04-01 ~ 2024-03-31
Officer
1999-10-28 ~ now
IIF 10 - Director → ME
29
50 Sheldon Avenue, Highgate, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,015,731 GBP2024-03-31
Officer
1993-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
30
50 Sheldon Avenue, London
Active Corporate (3 parents)
Equity (Company account)
-503,803 GBP2024-03-31
Officer
2006-04-21 ~ now
IIF 12 - Director → ME
31
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (2 parents)
Officer
2004-03-24 ~ dissolved
IIF 37 - Director → ME
32
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-01 ~ dissolved
IIF 25 - Director → ME
33
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-524,601 GBP2024-03-31
Officer
2021-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
34
40 Manchester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2020-01-31
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE HUNT LONDON PROPERTY GROUP LIMITED
- now 08767566 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,603 GBP2016-12-31
Person with significant control
2016-08-09 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
THE MANOR OF WHITWOOD LIMITED
- now 02580427REVELHOLD LIMITED - 1994-11-11
50 Sheldon Ave, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-01-14 ~ now
IIF 18 - Director → ME
37
THE BETTER CHOCOLATE CO LTD - 2018-04-17
10751482 50 Sheldon Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
38
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (2 parents)
Officer
2002-03-04 ~ dissolved
IIF 36 - Director → ME