ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

Key Data

Status

Active

Company No.

03851057

Incorporation date

30/09/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

16/03/2026

Director's details changed for Graeme Walter Philip Aarons on 2026-03-16

View PDF (2 pages)

06/01/2026

Termination of appointment of Soussi Zarifeh Kerman as a director on 2025-09-23

View PDF (1 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-24

View PDF (11 pages)

24/09/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (11 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-03-24

View PDF (11 pages)

28/01/2025

Second filing of Confirmation Statement dated 2024-09-30

View PDF (11 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (4 pages)

28/03/2024

Appointment of Mr Essam Al Tamimi as a director on 2024-01-09

View PDF (2 pages)

26/03/2024

Appointment of Mr Jameel Khalid Akhrass as a director on 2024-01-09

View PDF (2 pages)

19/02/2024

Registered office address changed from 1B Albert Court Prince Consort Road London SW7 2BE England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 2024-02-19

View PDF (1 pages)

19/02/2024

Appointment of Thrings Company Secretarial Limited as a secretary on 2024-02-19

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-24

View PDF (11 pages)

22/11/2023

Director's details changed for Graeme Walter Philip Aarons on 2023-11-21

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

07/10/2022

Termination of appointment of Peter Kenneth Merriman as a secretary on 2022-09-30

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2022-03-24

View PDF (11 pages)

11/10/2021

Total exemption full accounts made up to 2021-03-24

View PDF (9 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-24

View PDF (10 pages)

23/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (11 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-24

View PDF (10 pages)

16/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (11 pages)

26/11/2018

Registered office address changed from Albert Court Prince Consort Road London SW7 2BE to 1B Albert Court Prince Consort Road London SW7 2BE on 2018-11-26

View PDF (1 pages)

14/11/2018

Total exemption full accounts made up to 2018-03-24

View PDF (8 pages)

04/10/2018

30/09/18 Statement of Capital gbp 11000

View PDF (12 pages)

21/11/2017

Accounts for a small company made up to 2017-03-24

View PDF (8 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (13 pages)

10/02/2017

Statement of company's objects

View PDF (2 pages)

10/02/2017

Resolutions

View PDF (13 pages)

23/12/2016

Termination of appointment of Matteo Giovanni Margaroli as a director on 2016-12-06

View PDF (1 pages)

19/12/2016

Accounts for a small company made up to 2016-03-24

View PDF (6 pages)

18/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (14 pages)

07/12/2015

Accounts for a small company made up to 2015-03-24

View PDF (6 pages)

30/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (19 pages)

22/07/2015

Statement of capital following an allotment of shares on 2014-11-17

View PDF (3 pages)

22/07/2015

Termination of appointment of Jacques Arthur Drouin as a director on 2014-11-11

View PDF (1 pages)

22/12/2014

Appointment of Lady Noelle Kristin Dowd Leitch as a director on 2010-02-02

View PDF (3 pages)

15/12/2014

Accounts for a small company made up to 2014-03-24

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (19 pages)

20/10/2014

Termination of appointment of Mohammed Kamal Syed as a director on 2014-03-20

View PDF (1 pages)

19/11/2013

Accounts for a small company made up to 2013-03-24

View PDF (6 pages)

07/11/2013

Termination of appointment of Jane Secretarial Services Limited as a secretary

View PDF (1 pages)

07/11/2013

Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2013-11-07

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (21 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/12/2012

Accounts for a small company made up to 2012-03-24

View PDF (6 pages)

30/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (20 pages)

30/10/2012

Director's details changed for Matteo Giovanni Margarli on 2011-12-08

View PDF (2 pages)

04/04/2012

Appointment of Mr Peter Kenneth Merriman as a secretary

View PDF (3 pages)

26/01/2012

Appointment of Matteo Giovanni Margarli as a director

View PDF (3 pages)

28/12/2011

Accounts for a small company made up to 2011-03-20

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (20 pages)

19/04/2011

Appointment of Colin Alfred Thomas Reen as a director

View PDF (3 pages)

14/03/2011

Termination of appointment of Anthony Ralston as a director

View PDF (1 pages)

30/11/2010

Memorandum and Articles of Association

View PDF (10 pages)

30/11/2010

Resolutions

View PDF (1 pages)

29/11/2010

Accounts for a small company made up to 2010-03-24

View PDF (6 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (21 pages)

08/10/2010

Secretary's details changed for Jane Secretarial Services Limited on 2010-09-30

View PDF (2 pages)

07/10/2010

Director's details changed for Patrick George Burke on 2010-09-30

View PDF (2 pages)

21/01/2010

Accounts for a small company made up to 2009-03-24

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (34 pages)

26/10/2009

Secretary's details changed for Jane Secretarial Services Limited on 2008-04-05

View PDF (1 pages)

24/12/2008

Accounts for a small company made up to 2008-03-24

View PDF (6 pages)

06/11/2008

Return made up to 30/09/08; change of members

View PDF (15 pages)

07/04/2008

Registered office changed on 07/04/2008 from 142 buckingham palace road london SW1W 9TR

View PDF (1 pages)

24/01/2008

Accounts for a small company made up to 2007-03-24

View PDF (7 pages)

31/10/2007

Return made up to 30/09/07; full list of members

View PDF (17 pages)

25/01/2007

Accounts for a small company made up to 2006-03-24

View PDF (7 pages)

21/11/2006

Return made up to 30/09/06; full list of members

View PDF (17 pages)

25/01/2006

Accounts for a small company made up to 2005-03-24

View PDF (7 pages)

03/11/2005

Return made up to 30/09/05; full list of members

View PDF (17 pages)

21/07/2005

New director appointed

View PDF (1 pages)

24/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Ad 26/01/05--------- £ si 369@1=369 £ ic 10276/10645

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26/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Accounts for a small company made up to 2004-03-24

View PDF (6 pages)

31/10/2004

Return made up to 30/09/04; full list of members

View PDF (17 pages)

13/10/2004

Ad 03/02/04--------- £ si 24@1=24 £ ic 10252/10276

View PDF (2 pages)

13/10/2004

Ad 30/09/99-02/07/02 £ si 10252@1

View PDF (19 pages)

25/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Return made up to 30/09/03; full list of members

View PDF (13 pages)

23/12/2003

Accounts for a small company made up to 2003-03-24

View PDF (6 pages)

22/11/2003

Secretary resigned

View PDF (1 pages)

22/11/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

Registered office changed on 29/10/03 from: 32 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

14/02/2003

Return made up to 30/09/02; full list of members

View PDF (10 pages)

09/10/2002

Full accounts made up to 2002-03-24

View PDF (9 pages)

09/07/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

23/01/2002

Return made up to 30/09/01; full list of members

View PDF (10 pages)

25/07/2001

Accounts for a small company made up to 2001-03-24

View PDF (6 pages)

17/01/2001

Return made up to 30/09/00; full list of members

View PDF (11 pages)

04/09/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

Accounting reference date extended from 30/09/00 to 24/03/01

View PDF (1 pages)

27/06/2000

Resolutions

View PDF (1 pages)

27/06/2000

Memorandum and Articles of Association

View PDF (14 pages)

24/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Certificate of change of name

View PDF (2 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (3 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Resolutions

View PDF (6 pages)

22/11/1999

Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/09/1999

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

18/09/2026

Last change occurred

24/03/2025

Accounts

Total Exemption Full

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
1.51M
-
0.00
692.96K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THRINGS COMPANY SECRETARIAL LIMITED	Corporate Secretary	19/02/2024 - Present	69
Aarons, Graeme Walter Philip	Director	21/01/2002 - Present	9
Rubie, Kerry Michael	Director	07/06/2000 - Present	9
Burke, Patrick George	Director	03/05/2002 - Present	8
Akhrass, Jameel Khalid	Director	09/01/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD is an(a) Active company incorporated on 30/09/1999 with the registered office located at C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD?

ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD is currently Active. It was registered on 30/09/1999 .

Where is ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD located?

ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD is registered at C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL.

What does ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD do?

ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD?

The latest filing was on 16/03/2026: Director's details changed for Graeme Walter Philip Aarons on 2026-03-16.