Albert Terrace Properties Limited

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General information

Name:

Albert Terrace Properties Ltd

Office Address:

Flat 2 1 Albert Terrace NW1 7SU London

Number: 00729382

Incorporation date: 1962-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Flat 2, London NW1 7SU Albert Terrace Properties Limited is classified as a Private Limited Company issued a 00729382 Companies House Reg No. It was founded 62 years ago. This business's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. The company's most recent financial reports describe the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was submitted on Wed, 31st May 2023.

The data obtained describing the firm's personnel suggests the existence of three directors: Graham T., Martin C. and Julian J. who were appointed to their positions on 2022-12-08, 2018-04-30 and 2008-01-28. In order to support the directors in their duties, the business has been utilizing the skillset of Julian J. as a secretary since April 2009.

Executives with significant control over the firm are: Gary P. owns 1/2 or less of company shares. Martin C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Graham T.

Role: Director

Appointed: 08 December 2022

Latest update: 25 February 2024

Martin C.

Role: Director

Appointed: 30 April 2018

Latest update: 25 February 2024

Julian J.

Role: Secretary

Appointed: 20 April 2009

Latest update: 25 February 2024

Julian J.

Role: Director

Appointed: 28 January 2008

Latest update: 25 February 2024

People with significant control

Gary P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Martin C.
Notified on 30 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 10 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 November 2012
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 20 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 November 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 November 2017
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
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts 31 March 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
61
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