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ALBERT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Properties Limited. The company was founded 40 years ago and was given the registration number 01856117. The firm's registered office is in LONDON. You can find them at 1a Chalk Farm Parade, Adelaide Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALBERT PROPERTIES LIMITED
Company Number:01856117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1a Chalk Farm Parade, Adelaide Road, London, England, NW3 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Chalk Farm Parade, Adelaide Road, London, United Kingdom, NW3 2BN

Director05 January 2019Active
1a, Chalk Farm Parade, Adelaide Road, London, England, NW3 2BN

Director30 September 2014Active
44 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8 7PR

Secretary-Active
44 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8 7PR

Director-Active
1a, Chalk Farm Parade, Adelaide Road, London, England, NW3 2BN

Director-Active
1a, Chalk Farm Parade, Adelaide Road, London, England, NW3 2BN

Director30 September 2014Active
18 Hillcrest Gardens, Finchley, London, N3 3EY

Director-Active

People with Significant Control

Mr Ashley Albert Kenyon Aarons
Notified on:27 May 2022
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:1a, Chalk Farm Parade, London, England, NW3 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Lauren Aarons
Notified on:22 May 2022
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:1a, Chalk Farm Parade, London, England, NW3 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Antony Aarons
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:1a, Chalk Farm Parade, London, England, NW3 2BN
Nature of control:
  • Significant influence or control
Keats Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1a Chalk Farm Parade, Adelaide Road, London, England, NW3 2BN
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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