ALBERT PALACE MANSIONS FREEHOLD LIMITED

Key Data

Status

Active

Company No.

05871844

Incorporation date

10/07/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2006)

22/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

10/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

19/10/2023

Registered office address changed from C/O Mih Property Management Ltd 1st Floor Merchants House London SE1 1RQ United Kingdom to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 2023-10-19

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

18/07/2022

Termination of appointment of Henry Ashton Shuttleworth as a director on 2021-12-01

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

28/01/2022

Termination of appointment of Miles St Clair Baird as a secretary on 2022-01-05

View PDF (1 pages)

28/01/2022

Registered office address changed from 174 Battersea Park Road London SW11 4nd England to C/O Mih Property Management Ltd 1st Floor Merchants House London SE1 1RQ on 2022-01-28

View PDF (1 pages)

11/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

28/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/07/2019

Appointment of Mr Miles St Clair Baird as a secretary on 2019-07-24

View PDF (2 pages)

24/07/2019

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 174 Battersea Park Road London SW11 4nd on 2019-07-24

View PDF (1 pages)

01/07/2019

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2019-06-29

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

18/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

21/05/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

09/10/2017

Appointment of Ms Jane Rosa Bryant as a director on 2017-08-22

View PDF (2 pages)

21/08/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (3 pages)

20/07/2017

Secretary's details changed for Warwick Estates Property Managment Ltd on 2017-05-11

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

29/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

21/06/2017

Termination of appointment of James Graham as a director on 2017-05-10

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

14/09/2016

Total exemption full accounts made up to 2016-07-31

View PDF (9 pages)

28/06/2016

Annual return made up to 2016-06-28 no member list

View PDF (5 pages)

15/06/2016

Appointment of Warwick Estates Property Managment Ltd as a secretary on 2016-01-01

View PDF (2 pages)

15/06/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

24/05/2016

Termination of appointment of Hamish William Mcardle as a director on 2015-04-22

View PDF (1 pages)

27/04/2016

Total exemption full accounts made up to 2015-07-31

View PDF (9 pages)

08/04/2016

Resolutions

View PDF (42 pages)

16/03/2016

Termination of appointment of Arun Vijan as a director on 2015-09-01

View PDF (1 pages)

16/03/2016

Termination of appointment of Rebecca Jane Robshaw as a director on 2015-09-01

View PDF (1 pages)

16/03/2016

Termination of appointment of Paul Mcintosh as a director on 2015-09-01

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-07-10 no member list

View PDF (7 pages)

10/07/2015

Director's details changed for John James Ivor Maxsse on 2015-07-10

View PDF (2 pages)

10/07/2015

Director's details changed for Miss Rebecca Jane Hewitt on 2014-10-07

View PDF (2 pages)

29/06/2015

Appointment of Mr Vihren Jordanov as a director on 2015-06-25

View PDF (2 pages)

29/06/2015

Appointment of Mr Hamish William Mcardle as a director on 2015-04-22

View PDF (2 pages)

23/04/2015

Total exemption full accounts made up to 2014-07-31

View PDF (10 pages)

03/11/2014

Termination of appointment of Peter Marron as a director on 2014-03-28

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-10 no member list

View PDF (7 pages)

09/04/2014

Total exemption full accounts made up to 2013-07-31

View PDF (9 pages)

03/03/2014

Termination of appointment of Daniel Pirrie as a director

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-07-10 no member list

View PDF (8 pages)

16/07/2013

Termination of appointment of David Hutchinson as a director

View PDF (1 pages)

12/11/2012

Total exemption full accounts made up to 2012-07-31

View PDF (11 pages)

15/07/2012

Annual return made up to 2012-07-10 no member list

View PDF (8 pages)

09/02/2012

Total exemption full accounts made up to 2011-07-31

View PDF (9 pages)

19/01/2012

Director's details changed for Peter Marron on 2012-01-19

View PDF (2 pages)

19/01/2012

Secretary's details changed for United Company Secretaries on 2012-01-19

View PDF (2 pages)

23/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-23

View PDF (1 pages)

17/08/2011

Director's details changed for Mr Hamish William Mcardle on 2011-08-17

View PDF (2 pages)

17/08/2011

Director's details changed for Arun Vijan on 2011-08-17

View PDF (2 pages)

17/08/2011

Director's details changed for Henry Ashton Shuttleworth on 2011-08-17

View PDF (2 pages)

17/08/2011

Director's details changed for Daniel Pirrie on 2011-08-17

View PDF (2 pages)

17/08/2011

Director's details changed for George Muller on 2011-08-17

View PDF (2 pages)

17/08/2011

Director's details changed for Paul Mcintosh on 2011-08-17

View PDF (2 pages)

17/08/2011

Director's details changed for John James Ivor Maxsse on 2011-08-17

View PDF (2 pages)

17/08/2011

Director's details changed for David Michael Hutchinson on 2011-08-17

View PDF (2 pages)

17/08/2011

Director's details changed for James Graham on 2011-08-17

View PDF (2 pages)

17/08/2011

Termination of appointment of Rebecca Hewitt as a director

View PDF (1 pages)

17/08/2011

Director's details changed for Dina Ata on 2011-08-17

View PDF (2 pages)

17/08/2011

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

17/08/2011

Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 2011-08-17

View PDF (1 pages)

17/08/2011

Termination of appointment of Rebecca Hewitt as a secretary

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-10 no member list

View PDF (15 pages)

24/06/2011

Appointment of Miss Rebecca Jane Hewitt as a director

View PDF (2 pages)

24/06/2011

Appointment of Miss Rebecca Jane Hewitt as a secretary

View PDF (2 pages)

24/06/2011

Appointment of Mr Hamish William Mcardle as a director

View PDF (2 pages)

12/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (8 pages)

11/04/2011

Termination of appointment of Melanie Beeching as a director

View PDF (1 pages)

11/04/2011

Termination of appointment of Clare Laurie as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of Clare Laurie as a secretary

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-10 no member list

View PDF (15 pages)

05/08/2010

Director's details changed for Daniel Pirrie on 2010-07-10

View PDF (2 pages)

23/07/2010

Director's details changed for Henry Ashton Shuttleworth on 2010-07-10

View PDF (2 pages)

23/07/2010

Director's details changed for George Muller on 2010-07-10

View PDF (2 pages)

23/07/2010

Director's details changed for Arun Vijan on 2010-07-10

View PDF (2 pages)

23/07/2010

Director's details changed for Peter Marron on 2010-07-10

View PDF (2 pages)

23/07/2010

Director's details changed for Ms Clare Meriol Laurie on 2010-07-10

View PDF (2 pages)

23/07/2010

Director's details changed for Paul Mcintosh on 2010-07-10

View PDF (2 pages)

23/07/2010

Director's details changed for John James Ivor Maxsse on 2010-07-10

View PDF (2 pages)

23/07/2010

Director's details changed for Dina Ata on 2010-07-10

View PDF (2 pages)

23/07/2010

Director's details changed for David Michael Hutchinson on 2010-07-10

View PDF (2 pages)

23/07/2010

Director's details changed for Melanie Beeching on 2010-07-10

View PDF (2 pages)

23/07/2010

Director's details changed for Rebecca Hewitt on 2010-07-10

View PDF (2 pages)

26/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (8 pages)

15/09/2009

Annual return made up to 10/07/09

View PDF (6 pages)

04/06/2009

Registered office changed on 04/06/2009 from 14 albert palace mansions lurline gardens london SW11 4DG united kingdom

View PDF (1 pages)

20/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (8 pages)

28/07/2008

Secretary appointed ms clare laurie

View PDF (1 pages)

28/07/2008

Annual return made up to 10/07/08

View PDF (6 pages)

02/06/2008

Director appointed arun vijan

View PDF (1 pages)

02/06/2008

Director appointed rebecca hewitt

View PDF (1 pages)

28/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

23/05/2008

Director appointed daniel pirrie

View PDF (1 pages)

23/05/2008

Director appointed peter marron

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from 12 albert palace mansions lurline gardens, battersea london SW11 4DG

View PDF (1 pages)

19/05/2008

Appointment terminated director robert samuel

View PDF (1 pages)

19/05/2008

Appointment terminated director rupert thompson

View PDF (1 pages)

19/05/2008

Appointment terminated director sheila bakker

View PDF (1 pages)

12/05/2008

Appointment terminated secretary dina ata

View PDF (1 pages)

12/07/2007

Annual return made up to 10/07/07

View PDF (3 pages)

11/07/2007

Director resigned

View PDF (1 pages)

10/07/2006

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
692.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Samuel, Robert	Director	10/07/2006 - 15/03/2008	-
Maxse, John James Ivor	Director	10/07/2006 - Present	5
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	17/08/2011 - 01/01/2016	164
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - 29/06/2019	285
Marron, Peter	Director	14/03/2008 - 28/03/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALBERT PALACE MANSIONS FREEHOLD LIMITED

ALBERT PALACE MANSIONS FREEHOLD LIMITED is an(a) Active company incorporated on 10/07/2006 with the registered office located at 3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY. There are currently 6 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 PALACE MANSIONS FREEHOLD LIMITED?

ALBERT PALACE MANSIONS FREEHOLD LIMITED is currently Active. It was registered on 10/07/2006 .

Where is ALBERT PALACE MANSIONS FREEHOLD LIMITED located?

ALBERT PALACE MANSIONS FREEHOLD LIMITED is registered at 3rd Floor Collegiate House, 9 St Thomas Street, London SE1 9RY.

What does ALBERT PALACE MANSIONS FREEHOLD LIMITED do?

ALBERT PALACE MANSIONS FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBERT PALACE MANSIONS FREEHOLD LIMITED?

The latest filing was on 22/08/2025: Micro company accounts made up to 2024-12-31.