ALBERT PROPERTIES LIMITED
Company number 01856117 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Justine Charlotta Poppy Kenyon Law as a director on 2026-04-16 · 1 page | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-04-16 with updates · 4 pages | View document |
| 26 May 2026 | Director's details changed for Ms Justine Charlotta Poppy Kenyon Aarons on 2026-04-16 · 2 pages | View document |
| 7 May 2026 | Change of details for Mr Ashley Albert Kenyon Aarons as a person with significant control on 2026-04-16 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Ms Justine Charlotta Poppy Kenyon Aarons on 2026-04-16 · 2 pages | View document |
| 26 Feb 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 · 1 page | View document |
| 25 Feb 2026 | Change of details for Ms Lauren Aarons as a person with significant control on 2026-02-25 · 2 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 23 Oct 2025 | Registration of charge 018561170015, created on 2025-10-13 · 40 pages | View document |
| 23 Oct 2025 | Registration of charge 018561170014, created on 2025-10-13 · 47 pages | View document |
| 21 Oct 2025 | Director's details changed for Ms Vanessa Scarlett Kenyon Aarons on 2025-10-21 · 2 pages | View document |
| 11 Jun 2025 | Registration of charge 018561170012, created on 2025-06-03 · 47 pages | View document |
| 11 Jun 2025 | Registration of charge 018561170013, created on 2025-06-03 · 40 pages | View document |
| 9 Jun 2025 | Satisfaction of charge 018561170010 in full · 1 page | View document |
| 9 Jun 2025 | Satisfaction of charge 018561170011 in full · 1 page | View document |
| 9 Jun 2025 | Satisfaction of charge 8 in full · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-04-16 with updates · 4 pages | View document |
| 19 Apr 2024 | Notification of Ashley Albert Kenyon Aarons as a person with significant control on 2022-05-27 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Keats Investments Limited as a person with significant control on 2022-05-22 · 2 pages | View document |
| 18 Apr 2024 | Notification of Lauren Aarons as a person with significant control on 2022-05-22 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 20 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-04-16 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 1 May 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 · 1 page | View document |
| 1 May 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 018561170010 | View document |
| 22 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEATS INVESTMENTS LIMITED | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 19 Apr 2020 | CESSATION OF DAVID ANTONY AARONS AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 24 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID AARONS | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MS JUSTINE CHARLOTTA POPPY KENYON AARONS | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN AARONS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jun 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 18 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY AARONS / 11/11/2015 | View document |
| 24 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MS VANESSA AARONS | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MS LAUREN AARONS | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JAYSON | View document |
| 7 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders · 4 pages | View document |
| 11 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 17 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 3 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 21 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 8 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS · 2 pages | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA AARONS | View document |
| 26 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders · 5 pages | View document |
| 14 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 17 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM HILLSDOWN HOUSE 3RD FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD | View document |
| 29 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 3 Jun 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jun 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 18 HILLCREST GARDENS LONDON N3 3EY | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 27 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS | View document |
| 9 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Jun 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS | View document |
| 20 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 26 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | View document |
| 11 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Nov 1991 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS | View document |
| 8 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Jul 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 11 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 25 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 3 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 5 Oct 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS | View document |
| 30 Aug 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS | View document |
| 2 Jan 1985 | MEMORANDUM OF ASSOCIATION | View document |