NO. 1 ALBANY STREET MANAGEMENT LIMITED

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NO. 1 ALBANY STREET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02198913

Incorporation date

26/11/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Albany Street, London NW1 4DXCopy
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Latest events (Record since 28/10/2022)
dot icon19/11/2025
Confirmation statement made on 2025-11-18 with updates
dot icon06/10/2025
Termination of appointment of Sanjay Kumar Agarwal as a director on 2025-10-06
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon08/02/2024
Accounts for a dormant company made up to 2023-12-31
dot icon21/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon18/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/03/2023
Registered office address changed from 349 Royal College Street London NW1 9QS England to 1 Albany Street London NW1 4DX on 2023-03-13
dot icon08/03/2023
Previous accounting period extended from 2022-11-30 to 2022-12-31
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with updates
dot icon28/10/2022
Director's details changed for Mrs Mary Louise Gray on 2022-10-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
5.00
-
0.00
5.00
-
2022
0
-
-
0.00
5.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter-Smith, Robert
Director
07/12/1994 - 08/11/1999
9
Gray, Mary-Louise
Director
01/04/2012 - Present
4
Pan, Christopher
Director
08/11/1999 - 01/10/2009
7
Brandt, Cedric
Director
31/01/2025 - Present
8
Mann, Alan Peter Harry
Director
07/12/1994 - 06/07/1998
13

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About NO. 1 ALBANY STREET MANAGEMENT LIMITED

NO. 1 ALBANY STREET MANAGEMENT LIMITED is an(a) Active company incorporated on 26/11/1987 with the registered office located at 1 Albany Street, London NW1 4DX. There are currently 4 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 NO. 1 ALBANY STREET MANAGEMENT LIMITED?

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NO. 1 ALBANY STREET MANAGEMENT LIMITED is currently Active. It was registered on 26/11/1987 .

Where is NO. 1 ALBANY STREET MANAGEMENT LIMITED located?

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NO. 1 ALBANY STREET MANAGEMENT LIMITED is registered at 1 Albany Street, London NW1 4DX.

What does NO. 1 ALBANY STREET MANAGEMENT LIMITED do?

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NO. 1 ALBANY STREET MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for NO. 1 ALBANY STREET MANAGEMENT LIMITED?

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The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-18 with updates.