opendata.bot
Company number
02652603

ALBANY HOMES INTERNATIONAL LIMITED

Officer · ANGEL, Simmone and 9 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2018.

Company details

Registered name
ALBANY HOMES INTERNATIONAL LIMITED
Company number
02652603
Registered office
SUITE 2,THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ
Company type
Private Limited Company
Incorporated on
9 October 1991
Status
InLiquidation
Age
34 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2018
Accounts — last made up to
31 Mar 2017
Confirmation statement — next due
23 Oct 2018
Confirmation statement — last
09 Oct 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 12/02/2009
Active
director
Appointed 08/07/1996
Active
director
Appointed 13/10/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Albany Homes (Ba) Limited
Notified 06/04/2016
Albany Homes (Hs) Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 12/02/2009
director Appointed 08/07/1996
director Appointed 13/10/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Albany Homes (Hs) Limited
06/04/2016 Person with significant control added Albany Homes (Ba) Limited
19/07/2013 Charge registered A registered charge
19/07/2013 Charge registered A registered charge
13/10/2012 Director appointed SELMAN, Henry, Lord
08/07/2011 Director resigned GERGEL, Laurence
30/06/2011 Charge registered Legal mortgage
24/06/2011 Director appointed GERGEL, Laurence
12/02/2009 Secretary appointed ANGEL, Simmone
27/10/2008 Secretary resigned ANGEL, Simmone
13/11/2007 Charge registered Legal mortgage
13/11/2007 Charge registered Debenture
15/08/2007 Director resigned SELMAN-ANGEL, Simmone
15/08/2007 Secretary resigned ANGEL, Barry Ian
15/08/2007 Secretary appointed ANGEL, Simmone
28/03/2007 Charge registered Legal mortgage
16/05/2005 Charge registered Legal charge
16/05/2005 Charge registered Deed of assignment of rental income
16/05/2005 Charge registered Floating charge
25/04/2003 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 20 Dec 2017. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALBANY HOMES INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-medium
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-medium
accounts

Charges

0 outstanding · 21 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Debenture — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Floating charge — persons entitled: West Bromwich Commercial Limited
fully-satisfied
Deed of assignment of rental income — persons entitled: West Bromwich Commercial Limited
fully-satisfied
Legal charge — persons entitled: West Bromwich Commercial Limited
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Security over a deposit account — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Letter of set-off — persons entitled: Dunbar Bank PLC
fully-satisfied
Legal charge — persons entitled: Dunbar Bank PLC
fully-satisfied
Letter of set-off — persons entitled: Dunbar Bank PLC
fully-satisfied
Legal charge — persons entitled: Dunbar Bank PLC
fully-satisfied
Legal charge — persons entitled: Landworth Properties Limited
fully-satisfied
Legal charge — persons entitled: Dunbar Bank PLC
fully-satisfied
Debenture — persons entitled: Dunbar Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALBANY HOMES INTERNATIONAL LIMITED?
According to the official registry, the company number of ALBANY HOMES INTERNATIONAL LIMITED is 02652603.
Where is ALBANY HOMES INTERNATIONAL LIMITED registered?
The registered office is SUITE 2,THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ.
Who runs ALBANY HOMES INTERNATIONAL LIMITED?
ANGEL, Simmone is listed among the officers of ALBANY HOMES INTERNATIONAL LIMITED.
What is the SIC code of ALBANY HOMES INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ALBANY HOMES INTERNATIONAL LIMITED?
Albany Homes (Ba) Limited is recorded as a person with significant control.
When are the next accounts of ALBANY HOMES INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 December 2018, and the last accounts were made up to 31 March 2017.

About ALBANY HOMES INTERNATIONAL LIMITED (02652603)

ALBANY HOMES INTERNATIONAL LIMITED is a private limited company incorporated on 9 October 1991 and registered in the United Kingdom under company number 02652603. Its registered office is at SUITE 2,THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 31 March 2017. 10 active officers are on record , and the person with significant control is Albany Homes (Ba) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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