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Albert Terrace Properties Limited, NW1 7SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALBERT TERRACE PROPERTIES LIMITED

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

This company is commonly known as Albert Terrace Properties Limited. The company was founded 62 years ago and was given the registration number 00729382. The firm's registered office is in LONDON. You can find them at Flat 2, 1 Albert Terrace, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALBERT TERRACE PROPERTIES LIMITED
Company Number:00729382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 2, 1 Albert Terrace, London, NW1 7SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Albert Terrace, Primrose Hill, London, NW1 7SU

Secretary20 April 2009Active
Rivermead House, Henley Road, Wargrave, Reading, England, RG10 8PE

Director30 April 2018Active
1, Albert Terrace, Primrose Hill, London, NW1 7SU

Director28 January 2008Active
1, Albert Terrace, London, England, NW1 7SU

Director08 December 2022Active
5 Dewsbury Close, Romford, RM3 8DG

Secretary20 December 1997Active
69 Boycroft Avenue, Kingsbury, London, NW9 8AL

Secretary-Active
73a Bell Street, Henley On Thames, RG9 2BD

Corporate Secretary29 January 2008Active
Rivermead House Henley Road, Wargrave, Reading, RG10 8PE

Director28 January 2008Active
Flat 1 9 Heath Drive, London, NW3 7SN

Director26 April 2002Active
Flat 2, 1 Albert Terrace, Primrose Hill, London, NW1 7SU

Director28 January 2008Active
2 Rehov Hadafna, Ein Kerem / A, Jerusalem, Israel, 95743

Director-Active

People with Significant Control

Mr Martin Winston Costelloe
Notified on:30 April 2018
Status:Active
Date of birth:October 1956
Nationality:Irish
Country of residence:England
Address:Rivermead House, Henley Road, Reading, England, RG10 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary David Paulin
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:New Zealander
Country of residence:England
Address:1, Albert Terrace, London, England, NW1 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

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