ALBERT PROPERTIES LIMITED

1A CHALK FARM PARADE, ADELAIDE ROAD, LONDON  NW3 2BN
  • Active
  • Private Limited Company
  • Company No. 01856117
  • Last Updated: 01 Mar 2024

Company Profile

ALBERT PROPERTIES LIMITED was incorporated on Tuesday, October 16, 1984 as a Private Limited Company with registered address in LONDON. ALBERT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 40 years and 26 days.

Name ALBERT PROPERTIES LIMITED
Company number 01856117
Company type Private Limited Company
Incorporation date 16 Oct 1984
Status Active
Industry (SIC 2007)

Address

Registered Address 1A CHALK FARM PARADE
ADELAIDE ROAD
LONDON
NW3 2BN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Antony Aarons Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, January 5, 2019
significant influence or control
Keats Investments Limited Adelaide Road, NW3 2BN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 20 March 2024, (-236 days left)
Latest accounts 31 March 2022
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 11
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALBERT PROPERTIES LIMITED 16 Oct 1984