95 Albert Street Limited

General information

Name:

95 Albert Street Ltd

Office Address:

95 Albert Street London NW1 7LX

Number: 04134788

Incorporation date: 2001-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

95 Albert Street Limited is a Private Limited Company, with headquarters in 95 Albert Street, London, Euston. The headquarters' located in NW1 7LX. The company has been registered in year 2001. The registration number is 04134788. Its official name switch from Edenjewel Property Management to 95 Albert Street Limited took place on 19th February 2001. The enterprise's principal business activity number is 98000 and has the NACE code: Residents property management. Tue, 31st Jan 2023 is the last time account status updates were filed.

Because of the following enterprise's growing number of employees, it became necessary to find additional directors: Nicholas D., Melissa H. and Frances P. who have been assisting each other since 2021 to exercise independent judgement of this company. Additionally, the managing director's responsibilities are often helped with by a secretary - Frances P., who was selected by the following company on 19th March 2003.

Frances P. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • 95 Albert Street Limited 2001-02-19
  • Edenjewel Property Management Limited 2001-01-03

Financial data based on annual reports

Company staff

Nicholas D.

Role: Director

Appointed: 11 September 2021

Latest update: 20 January 2024

Frances P.

Role: Secretary

Appointed: 19 March 2003

Latest update: 20 January 2024

Melissa H.

Role: Director

Appointed: 16 January 2001

Latest update: 20 January 2024

Frances P.

Role: Director

Appointed: 16 January 2001

Latest update: 20 January 2024

People with significant control

Frances P.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 4 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 4 October 2012
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 10 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 October 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 October 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 31 January 2014
Date Approval Accounts 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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