ALBERT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01856117

Incorporation date

16/10/1984

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1985)

26/02/2026

Register inspection address has been changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to 166 College Road Harrow Greater London HA1 1RA

View PDF (1 pages)

25/02/2026

Change of details for Ms Lauren Aarons as a person with significant control on 2026-02-25

View PDF (2 pages)

28/11/2025

Total exemption full accounts made up to 2025-03-31

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23/10/2025

Registration of charge 018561170014, created on 2025-10-13

View PDF (47 pages)

23/10/2025

Registration of charge 018561170015, created on 2025-10-13

View PDF (40 pages)

21/10/2025

Director's details changed for Ms Vanessa Scarlett Kenyon Aarons on 2025-10-21

View PDF (2 pages)

11/06/2025

Registration of charge 018561170012, created on 2025-06-03

View PDF (47 pages)

11/06/2025

Registration of charge 018561170013, created on 2025-06-03

View PDF (40 pages)

09/06/2025

Satisfaction of charge 018561170011 in full

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09/06/2025

Satisfaction of charge 8 in full

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09/06/2025

Satisfaction of charge 018561170010 in full

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16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

03/06/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

19/04/2024

Notification of Ashley Albert Kenyon Aarons as a person with significant control on 2022-05-27

View PDF (2 pages)

18/04/2024

Change of details for Keats Investments Limited as a person with significant control on 2022-05-22

View PDF (2 pages)

18/04/2024

Notification of Lauren Aarons as a person with significant control on 2022-05-22

View PDF (2 pages)

07/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

20/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

23/06/2022

Memorandum and Articles of Association

View PDF (30 pages)

23/06/2022

Resolutions

View PDF (1 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-05-27

View PDF (4 pages)

01/05/2022

Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA

View PDF (1 pages)

01/05/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

21/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

12/03/2021

Registration of charge 018561170011, created on 2021-02-25

View PDF (43 pages)

03/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

01/03/2021

Registration of charge 018561170010, created on 2021-02-25

View PDF (40 pages)

22/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

22/04/2020

Notification of Keats Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2020

Cessation of David Antony Aarons as a person with significant control on 2019-01-05

View PDF (1 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

25/04/2019

Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

24/04/2019

Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA

View PDF (1 pages)

24/04/2019

Appointment of Ms Justine Charlotta Poppy Kenyon Aarons as a director on 2019-01-05

View PDF (2 pages)

24/04/2019

Termination of appointment of David Anthony Aarons as a director on 2019-01-05

View PDF (1 pages)

29/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

17/05/2018

Termination of appointment of Lauren Aarons as a director on 2018-05-17

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

26/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

18/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

12/11/2015

Director's details changed for David Anthony Aarons on 2015-11-11

View PDF (2 pages)

12/11/2015

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 2015-11-12

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

05/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

11/12/2014

Appointment of Ms Vanessa Aarons as a director on 2014-09-30

View PDF (2 pages)

11/12/2014

Appointment of Ms Lauren Aarons as a director on 2014-09-30

View PDF (2 pages)

23/10/2014

Termination of appointment of Carole Linda Jayson as a director on 2014-09-30

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

11/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

18/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

03/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

18/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

08/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

30/07/2010

Termination of appointment of Celia Aarons as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of Celia Aarons as a secretary

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

17/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

21/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

21/04/2009

Registered office changed on 21/04/2009 from hillsdown house 3RD floor 32 hampstead high street london NW3 1QD

View PDF (1 pages)

29/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

01/05/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

01/05/2008

Location of register of members

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

18/05/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

02/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

05/07/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

25/04/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

15/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

18/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

16/06/2004

Registered office changed on 16/06/04 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

03/06/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

10/06/2003

Registered office changed on 10/06/03 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

10/06/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

10/06/2003

Location of register of members

View PDF (1 pages)

24/04/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

28/06/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

29/03/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

12/06/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

20/03/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

29/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2000

Return made up to 16/04/00; full list of members

View PDF (8 pages)

05/04/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

04/05/1999

Return made up to 16/04/99; full list of members

View PDF (8 pages)

06/04/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

11/05/1998

Return made up to 16/04/98; full list of members

View PDF (8 pages)

24/03/1998

Registered office changed on 24/03/98 from: 18 hillcrest gardens london N3 3EY

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

26/06/1997

Return made up to 16/04/97; full list of members

View PDF (8 pages)

05/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

06/12/1996

Return made up to 16/04/96; full list of members

View PDF (8 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

05/05/1995

Return made up to 16/04/95; no change of members

View PDF (12 pages)

03/04/1995

Full accounts made up to 1994-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

27/05/1994

Return made up to 16/04/94; full list of members

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09/03/1994

Full accounts made up to 1993-03-31

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23/06/1993

Return made up to 16/04/93; full list of members

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20/03/1993

Particulars of mortgage/charge

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28/01/1993

Full accounts made up to 1992-03-31

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26/06/1992

Full accounts made up to 1991-03-31

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27/05/1992

Return made up to 16/04/92; full list of members

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11/12/1991

Full accounts made up to 1990-03-31

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05/11/1991

Auditor's resignation

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25/04/1991

Return made up to 16/04/91; full list of members

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08/11/1990

Full accounts made up to 1989-03-31

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12/07/1990

Return made up to 16/04/90; full list of members

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14/03/1990

Particulars of mortgage/charge

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05/07/1989

Full accounts made up to 1988-03-31

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11/05/1989

Return made up to 31/03/89; full list of members

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18/01/1989

Particulars of mortgage/charge

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23/11/1988

Full accounts made up to 1987-03-31

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25/10/1988

Particulars of mortgage/charge

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16/08/1988

Return made up to 15/07/88; full list of members

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03/05/1988

Particulars of mortgage/charge

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24/11/1987

Particulars of mortgage/charge

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04/11/1987

Accounts for a small company made up to 1986-03-31

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05/10/1987

Return made up to 15/04/87; full list of members

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30/08/1986

Return made up to 15/04/86; full list of members

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02/01/1985

Memorandum and Articles of Association

View PDF (14 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

31/03/2025

Next confirmation date

16/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
5.56M
-
0.00
1.49M
-

2022
2
6.27M
-
0.00
1.23M
-

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
Aarons, Vanessa Scarlett Kenyon	Director	30/09/2014 - Present	17
Aarons, Lauren	Director	30/09/2014 - 17/05/2018	4
Aarons, Justine Charlotta Poppy Kenyon	Director	05/01/2019 - Present	2

Persons with Significant Control

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

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Description

About ALBERT PROPERTIES LIMITED

ALBERT PROPERTIES LIMITED is an(a) Active company incorporated on 16/10/1984 with the registered office located at 1a Chalk Farm Parade, Adelaide Road, London NW3 2BN. There are currently 2 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 PROPERTIES LIMITED?

ALBERT PROPERTIES LIMITED is currently Active. It was registered on 16/10/1984 .

Where is ALBERT PROPERTIES LIMITED located?

ALBERT PROPERTIES LIMITED is registered at 1a Chalk Farm Parade, Adelaide Road, London NW3 2BN.

What does ALBERT PROPERTIES LIMITED do?

ALBERT PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALBERT PROPERTIES LIMITED?

The latest filing was on 26/02/2026: Register inspection address has been changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to 166 College Road Harrow Greater London HA1 1RA.