Albert Properties Limited

General information


Albert Properties Ltd

Office Address:

1a Chalk Farm Parade Adelaide Road NW3 2BN London

Number: 01856117

Incorporation date: 1984-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Albert Properties Limited,registered as Private Limited Company, based in 1a Chalk Farm Parade, Adelaide Road, London. The main office's zip code NW3 2BN. This firm was formed in 1984. The company's registered no. is 01856117. This business's registered with SIC code 41100: Development of building projects. Albert Properties Ltd released its account information for the financial period up to 2019-03-31. The company's latest annual confirmation statement was submitted on 2020-04-16.

There's a group of two directors managing the following company now, including Justine A. and Vanessa A. who have been carrying out the directors assignments since 2019.

The companies with significant control over this firm are: Keats Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Adelaide Road, NW3 2BN and was registered as a PSC under the reg no 08906723.

Financial data based on annual reports

Company staff

Justine A.

Role: Director

Appointed: 05 January 2019

Latest update: 23 November 2020

Vanessa A.

Role: Director

Appointed: 30 September 2014

Latest update: 23 November 2020

People with significant control

Keats Investments Limited
Address: 1a Chalk Farm Parade Adelaide Road, London, NW3 2BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 08906723
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David A.
Notified on 6 April 2016
Ceased on 5 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 16 April 2020
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 27th, December 2019
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
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