ALBERT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ALBERT PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBERT PROPERTIES LIMITED was incorporated 39 years ago on 16/10/1984 and has the registered number: 01856117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.

ALBERT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 20/03/2024

Registered Office

1A CHALK FARM PARADE
LONDON
NW3 2BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VANESSA AARONS Aug 1986 British Director 2014-09-30 CURRENT
MS JUSTINE CHARLOTTA POPPY KENYON AARONS Dec 1989 British Director 2019-01-05 CURRENT
MRS CAROLE LINDA JAYSON Jan 1944 British Director RESIGNED
MS LAUREN AARONS Jul 1982 British Director 2014-09-30 UNTIL 2018-05-17 RESIGNED
DAVID ANTHONY AARONS Nov 1947 United Kingdom Director RESIGNED
MRS CELIA AARONS Sep 1918 British Director RESIGNED
MRS CELIA AARONS Sep 1918 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Antony Aarons 2016-04-06 - 2019-01-05 11/1947 London   Significant influence or control
Keats Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVRON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST.STEPHENS INVESTMENT CO.LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CECILIA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MELANA PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROSEMEAD PROPERTY CO.LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SALGATE INVESTMENT CO LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENANE PROPERTY CO. LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARMATURE PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
PARKLANDS PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUDLEY ASSOCIATES LIMITED ... SMALL 7414 - Business & management consultancy
JEWELACRE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL & SUBURBAN PROPERTIES LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPALSPACE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMDEN GARAGES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGFIELD MANAGEMENT LTD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHALK FARM INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GROWTHHOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KEATS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BCCJ INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ALBERT_PROPERTIES_LIMITED - Accounts 2024-03-08 31-03-2023 £7,343,935 Cash £6,985,354 equity
ALBERT_PROPERTIES_LIMITED - Accounts 2022-12-16 31-03-2022 £1,229,328 Cash £6,267,211 equity
ALBERT_PROPERTIES_LIMITED - Accounts 2021-12-23 31-03-2021 £1,492,347 Cash £5,563,832 equity
ALBERT_PROPERTIES_LIMITED - Accounts 2021-03-04 31-03-2020 £124,723 Cash £5,516,185 equity
ALBERT_PROPERTIES_LIMITED - Accounts 2019-12-28 31-03-2019 £79,072 Cash £5,453,431 equity
ALBERT_PROPERTIES_LIMITED - Accounts 2018-10-30 31-03-2018 £473,921 Cash £5,454,708 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMESHOLD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BOOKKEEPING ELVES LIMITED LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
SKYLINE OUTSOURCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
ADD HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
QUINTET INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MC&A INVESTMENTS LTD LONDON Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ANX INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHALK FARM (CAMDEN) PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KNOT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies