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Home > England & Wales Companies > ALBANY WALK LTD
Company Information for

ALBANY WALK LTD

C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
Company Registration Number
08172966
Private Limited Company
Liquidation

Company Overview

About Albany Walk Ltd
ALBANY WALK LTD was founded on 2012-08-08 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Albany Walk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBANY WALK LTD
 
Legal Registered Office
C/O VALENTINE & CO GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Other companies in HP18
 
Filing Information
Company Number 08172966
Company ID Number 08172966
Date formed 2012-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/08/2021
Account next due 30/05/2023
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY WALK LTD
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Companies with same name ALBANY WALK LTD
The following companies were found which have the same name as ALBANY WALK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBANY WALK MANAGEMENT (PLOTS 102 TO 116) LIMITED Stonemead House 95 London Road Croydon SURREY CR0 2RF Active Company formed on the 1991-04-09
ALBANY WALK MANAGEMENT (PLOTS 15-29) LIMITED STONEMEAD HOUSE 95 LONDON ROAD CROYDON SURREY CR0 2RF Active Company formed on the 1991-06-21
ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED STONEMEAD HOUSE 95 LONDON ROAD CROYDON SURREY CR0 2RF Active Company formed on the 1991-08-23
ALBANY WALK MANAGEMENT (PLOTS 83-97) LIMITED STONEMEAD HOUSE 95 LONDON ROAD CROYDON SURREY CR0 2RF Active Company formed on the 1991-11-25

Company Officers of ALBANY WALK LTD

Current Directors
Officer Role Date Appointed
LISA MARIE ROWLAND
Director 2012-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW ROWLAND
Director 2012-10-01 2014-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Voluntary liquidation. Return of final meeting of creditors
2024-01-31Voluntary liquidation Statement of receipts and payments to 2023-12-07
2022-12-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-17Appointment of a voluntary liquidator
2022-12-17Voluntary liquidation Statement of affairs
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM 2 Crossways Business Centre Bicester Road Aylesbury HP18 0RA
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM 2 Crossways Business Centre Bicester Road Aylesbury HP18 0RA
2022-12-17LIQ02Voluntary liquidation Statement of affairs
2022-12-17600Appointment of a voluntary liquidator
2022-12-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-08
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/21
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-12-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE ROWLAND / 01/08/2017
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE ROWLAND / 01/08/2017
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-09-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-12-12DISS40Compulsory strike-off action has been discontinued
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-11AR0108/08/15 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ROWLAND
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-26SH0109/08/14 STATEMENT OF CAPITAL GBP 10
2014-12-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-16DISS40Compulsory strike-off action has been discontinued
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31AR0108/08/13 ANNUAL RETURN FULL LIST
2013-10-31CH01Director's details changed for Lisa Marie Rowland on 2013-10-01
2012-10-10AP01DIRECTOR APPOINTED ROBERT ANDREW ROWLAND
2012-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to ALBANY WALK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-16
Resolution2022-12-16
Meetings o2022-11-24
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against ALBANY WALK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANY WALK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANY WALK LTD

Intangible Assets
Patents
We have not found any records of ALBANY WALK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY WALK LTD
Trademarks
We have not found any records of ALBANY WALK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY WALK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as ALBANY WALK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANY WALK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALBANY WALK LTDEvent Date2022-12-16
Name of Company: ALBANY WALK LTD Company Number: 08172966 Trading Name: Chelsea Green Salon Nature of Business: Hairdressing and beauty treatment Registered office: 2 Crossways Business Centre, Bicest…
 
Initiating party Event TypeResolution
Defending partyALBANY WALK LTDEvent Date2022-12-16
 
Initiating party Event TypeMeetings o
Defending partyALBANY WALK LTDEvent Date2022-11-24
ALBANY WALK LTD (Company Number 08172966 ) Registered office: 2 Crossways Business Centre, Bicester Road, Aylesbury HP18 0RA Principal trading address: 6-8 Cale Street, Chelsea Green, London, SW3 3QU…
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBANY WALK LTDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY WALK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANY WALK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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