ALBERT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ALBERT PROPERTIES LIMITED
COMPANY NUMBER
01856117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/10/1984
(40 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/12/1984
26/03/1985
HILLCREST INVESTMENT CO LIMITED
View all previous names
LONDON
NW3 2BN
1A Chalk Farm Parade
Adelaide Road
London
NW3 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEATS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALBERT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBERT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBERT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/01/2019 - Present (5 years and 10 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/04/1992 - Present (32 years and 7 months) Born in Nov 1947 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
16/04/1992 - 30/09/2014 (22 years and 5 months) Born in Jan 1944 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
|
Director: 16/04/1992 - 06/07/2010 (18 years and 2 months) Secretary: 16/04/1992 - 06/07/2010 (18 years and 2 months) Born in Sep 1918 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEATS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALBERT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MELANA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 26/04/2019 | David Anthony Aarons (900455219) has left the board |
| 26/04/2019 | New Board Member Justine Charlotta Poppy Kenyon Aarons (925560841) Appointed |
| 01/11/2018 | New Accounts filed |
| 21/05/2018 | Lauren Aarons (916241852) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Accounts filed |
| 16/11/2015 | Change in Reg. Office |
| 29/04/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 15/12/2014 | New Board Member Vanessa Aarons (918427599) Appointed |
| 15/12/2014 | New Board Member Lauren Aarons (916241852) Appointed |
| 27/10/2014 | Carole Linda Jayson (900611717) has left the board |
| 12/05/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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