Albert Properties Limited

Company Registration Number: 01856117

Company registered in England and Wales

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Albert Properties Limited is a Private Company Limited by Shares first registered on 16 October 1984. Its current registered address is in London.

Registered Address

1A CHALK FARM PARADE
ADELAIDE ROAD
LONDON
ENGLAND
NW3 2BN

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 2BN

Registration Data

Company Number

01856117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

9 in total
9 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £4,647,656£4,645,887£1,940,306£1,873,267£1,807,601£1,743,309
Current Assets £155,974£221,667£2,505£34,929£15,324£8,630
of which Cash £155,362£215,776£0£25,207£6,498£446
Total Assets £4,803,630£4,867,554£1,942,811£1,908,196£1,822,925£1,751,939
Current Liabilities £197,052£360,174£660,768£653,855£616,524£604,613
Net Current Assets £-41,078£-138,507£-658,263£-618,926£-601,200£-595,983
Total Net Worth £4,606,578£4,507,380£1,282,043£1,254,341£1,206,401£1,147,326

Previous Names

No previous names

Company Officers

  • AARONS, David Anthony

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    1a
    Chalk Farm Parade
    Adelaide Road
    London
    NW3 2BN
    England

  • AARONS, Lauren

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1982

    1a
    Chalk Farm Parade
    Adelaide Road
    London
    NW3 2BN
    England

  • AARONS, Vanessa

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1986

    1a
    Chalk Farm Parade
    Adelaide Road
    London
    NW3 2BN
    England

  • AARONS, Celia

    Secretary

    Resigned on 6 July 2010

    44 Viceroy Court
    Prince Albert Road St Johns Wood
    London
    NW8 7PR

  • AARONS, Celia

    Director

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1918

    44 Viceroy Court
    Prince Albert Road St Johns Wood
    London
    NW8 7PR

  • JAYSON, Carole Linda

    Director

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    18 Hillcrest Gardens
    Finchley
    London
    N3 3EY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X59MEWUZ. Transaction: MzE1MTE3Njc2N2FkaXF6a2N4.

  2. 18 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3AYOA. Transaction: MzEzNzYxODMxMmFkaXF6a2N4.

  3. 12 November 2015 Director's details changed for David Anthony Aarons on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4K0DCUH. Transaction: MzEzNTA2OTgwOWFkaXF6a2N4.

  4. 12 November 2015 Registered office address changed from Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0DBWQ. Transaction: MzEzNTA2OTYwNmFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X4617RGA. Transaction: MzEyMTg3NDM4MWFkaXF6a2N4.

  6. 5 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ5H2. Transaction: MzExNDYwMDA1M2FkaXF6a2N4.

  7. 11 December 2014 Appointment of Ms Vanessa Aarons as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3MI5L28. Transaction: MzExMzI3Mjc0OWFkaXF6a2N4.

  8. 11 December 2014 Appointment of Ms Lauren Aarons as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3MI5KV5. Transaction: MzExMzI3MjcwNmFkaXF6a2N4.

  9. 23 October 2014 Termination of appointment of Carole Linda Jayson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3J3RGZ5. Transaction: MzEwOTk1ODk1NWFkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37F24O8. Transaction: MzA5OTU3Nzk1OGFkaXF6a2N4.

  11. 11 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KNA28Z. Transaction: MzA4ODUyODM5NWFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26IP4A9. Transaction: MzA3NjQyMDk2N2FkaXF6a2N4.

  13. 17 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NMXS5N. Transaction: MzA2OTQ4Njk4MmFkaXF6a2N4.

  14. 3 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X185WJ3X. Transaction: MzA1NjkyOTc1MmFkaXF6a2N4.

  15. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OA5Q2X. Transaction: MzA0OTM4MjI1OGFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XDOI9TEW. Transaction: MzAzNTc4MjIyOGFkaXF6a2N4.

  17. 8 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LERY0PQ3. Transaction: MzAyODQ4Mzk4MGFkaXF6a2N4.

  18. 30 July 2010 Termination of appointment of Celia Aarons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXY0HM19. Transaction: MzAyMDUxMDcxN2FkaXF6a2N4.

  19. 30 July 2010 Termination of appointment of Celia Aarons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXY0IM1A. Transaction: MzAyMDUxMDY5NmFkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XMY8YJHN. Transaction: MzAxNDI4MzUxM2FkaXF6a2N4.

  21. 14 April 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF6EKJ5H. Transaction: MzAxMzYzNjE3MWFkaXF6a2N4.

  22. 17 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXC2GEWM. Transaction: MzAwMzAyMjUyNGFkaXF6a2N4.

  23. 21 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OGA97Y. Transaction: MjAzMTA2MjY1OGFkaXF6a2N4.

  24. 21 April 2009 Registered office changed on 21/04/2009 from hillsdown house 3RD floor 32 hampstead high street london NW3 1QD [View PDF]

    Category: Address. Type: 287. Barcode: X7OG997X. Transaction: MjAzMTA2MDMwNmFkaXF6a2N4.

  25. 29 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LGFLL47X. Transaction: MjAxNjcyMDc1MWFkaXF6a2N4.

  26. 1 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY281ZCH. Transaction: MjAwNDU2NDE2OGFkaXF6a2N4.

  27. 1 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY280ZCG. Transaction: MjAwNDU2MzkyOGFkaXF6a2N4.

  28. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NzUyMWFkaXF6a2N4.

  29. 18 May 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4MDc2MWFkaXF6a2N4.

  30. 2 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4NzAxN2FkaXF6a2N4.

  31. 5 July 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY2MTY1NGFkaXF6a2N4.

  32. 25 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3MDkwNmFkaXF6a2N4.

  33. 15 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQxMzQ4MmFkaXF6a2N4.

  34. 18 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjM4MDY1MGFkaXF6a2N4.

  35. 16 June 2004 Registered office changed on 16/06/04 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTc4OTU5NmFkaXF6a2N4.

  36. 3 June 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzEyNzU1MmFkaXF6a2N4.

  37. 26 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDIzNjU3OWFkaXF6a2N4.

  38. 19 April 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDE2NzU0N2FkaXF6a2N4.

  39. 10 June 2003 Registered office changed on 10/06/03 from: 48 portland place london W1B 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMxMzU2OGFkaXF6a2N4.

  40. 10 June 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTM3Mjc1MGFkaXF6a2N4.

  41. 10 June 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMzAwODY2OGFkaXF6a2N4.

  42. 24 April 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODUyMDYwMWFkaXF6a2N4.

  43. 28 June 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODMxMTQ3OGFkaXF6a2N4.

  44. 29 March 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDQ4MjU2MGFkaXF6a2N4.

  45. 12 June 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzIxNDI1N2FkaXF6a2N4.

  46. 20 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA3NTQzM2FkaXF6a2N4.

  47. 29 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTMwNzU2N2FkaXF6a2N4.

  48. 2 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTk2NTE0NWFkaXF6a2N4.

  49. 5 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTkzNzMwMWFkaXF6a2N4.

  50. 4 May 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTExOTI5NmFkaXF6a2N4.

  51. 6 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MjkzNDQzMWFkaXF6a2N4.

  52. 11 May 1998 Return made up to 16/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjU2MjE0MmFkaXF6a2N4.

  53. 24 March 1998 Registered office changed on 24/03/98 from: 18 hillcrest gardens london N3 3EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk1ODQ3OWFkaXF6a2N4.

  54. 2 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTE5NjQ2MWFkaXF6a2N4.

  55. 26 June 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQzODI4N2FkaXF6a2N4.

  56. 5 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MzI3OTcyNWFkaXF6a2N4.

  57. 6 December 1996 Return made up to 16/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODI5NTE1MmFkaXF6a2N4.

  58. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MTk3OTE2OGFkaXF6a2N4.

  59. 5 May 1995 Return made up to 16/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3NTUzMTkwOGFkaXF6a2N4.

  60. 3 April 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NzQzNDU2OGFkaXF6a2N4.

  61. 27 May 1994 Return made up to 16/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MjU1MDcxNmFkaXF6a2N4.

  62. 9 March 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NDEwMzY1MmFkaXF6a2N4.

  63. 23 June 1993 Return made up to 16/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMTMxNTE1NmFkaXF6a2N4.

  64. 20 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjc2ODc3MGFkaXF6a2N4.

  65. 28 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNDU3MjgyMWFkaXF6a2N4.

  66. 26 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NDI2NzcxM2FkaXF6a2N4.

  67. 27 May 1992 Return made up to 16/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MDYyNjMyMGFkaXF6a2N4.

  68. 11 December 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNTg0MjkxMmFkaXF6a2N4.

  69. 5 November 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2MzA0MDI3MGFkaXF6a2N4.

  70. 25 April 1991 Return made up to 16/04/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NDExMDA1NGFkaXF6a2N4.

  71. 8 November 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAwOTY0NzA2NmFkaXF6a2N4.

  72. 12 July 1990 Return made up to 16/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTE2NjE1OGFkaXF6a2N4.

  73. 14 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDk4MDMyMmFkaXF6a2N4.

  74. 5 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MTkwNjg5NWFkaXF6a2N4.

  75. 11 May 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDAwMDUwOGFkaXF6a2N4.

  76. 18 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTc4ODA2N2FkaXF6a2N4.

  77. 23 November 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NTM2NDg1N2FkaXF6a2N4.

  78. 25 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjk0MjE0MWFkaXF6a2N4.

  79. 16 August 1988 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTkzNzY0OWFkaXF6a2N4.

  80. 3 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTc2NDc1MGFkaXF6a2N4.

  81. 24 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5ODgwOTQ0MWFkaXF6a2N4.

  82. 4 November 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyNzMzNTIyM2FkaXF6a2N4.

  83. 5 October 1987 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjU2Mjc1OGFkaXF6a2N4.

  84. 30 August 1986 Return made up to 15/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDY2NDIyMWFkaXF6a2N4.

  85. 2 January 1985 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NjMzMDU0MWFkaXF6a2N4.

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