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NO. 19 ALBANY STREET MANAGEMENT LIMITED

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

This company is commonly known as No. 19 Albany Street Management Limited. The company was founded 36 years ago and was given the registration number 02204167. The firm's registered office is in LONDON. You can find them at 7 Peto Place, London, Peto Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:NO. 19 ALBANY STREET MANAGEMENT LIMITED
Company Number:02204167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Peto Place, London, Peto Place, London, England, NW1 4DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Peto Place, London, NW1 4DT

Director12 September 1994Active
8, Peto Place, London, England, NW1 4DT

Director03 September 2023Active
19, Albany Street, London, NW1 4DX

Director-Active
7 Peto Place, Regents Park, London, NW1 4DT

Secretary-Active
19 Albany Street, London, NW1 4DX

Secretary29 July 1994Active
7 Peto Place, Regents Park, London, NW1 4DT

Director-Active
8 Peto Place, London, NW1 4DT

Director-Active
8 Peto Place, London, NW1 4DT

Director-Active
19 Albany Street, London, NW1 4DX

Director-Active
NW1

Director12 September 1994Active

People with Significant Control

Mr Michael Peter Skaidrite Coene
Notified on:03 September 2023
Status:Active
Date of birth:July 1990
Nationality:Belgian
Country of residence:England
Address:8, Peto Place, London, England, NW1 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Adeline Hannah Collier
Notified on:13 November 2016
Status:Active
Date of birth:November 1921
Nationality:British
Country of residence:England
Address:8, Peto Place, London, England, NW1 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Adrian Anderson
Notified on:13 November 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:7 Peto Place, London, Peto Place, London, England, NW1 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Marie Craven
Notified on:13 November 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:7 Peto Place, London, Peto Place, London, England, NW1 4DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-09-04Officers

Appoint person director company with name date.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-11-19Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-05-20Address

Change registered office address company with date old address new address.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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