ALBERT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Registration of charge 018561170012, created on 2025-06-03 |
| 11/06/2511 June 2025 | Registration of charge 018561170013, created on 2025-06-03 |
| 09/06/259 June 2025 | Satisfaction of charge 018561170010 in full |
| 09/06/259 June 2025 | Satisfaction of charge 018561170011 in full |
| 09/06/259 June 2025 | Satisfaction of charge 8 in full |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-16 with updates |
| 19/04/2419 April 2024 | Notification of Ashley Albert Kenyon Aarons as a person with significant control on 2022-05-27 |
| 18/04/2418 April 2024 | Change of details for Keats Investments Limited as a person with significant control on 2022-05-22 |
| 18/04/2418 April 2024 | Notification of Lauren Aarons as a person with significant control on 2022-05-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-04-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/05/221 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 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 018561170010 |
| 22/04/2022 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEATS INVESTMENTS LIMITED |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 19/04/2019 April 2020 | CESSATION OF DAVID ANTONY AARONS AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID AARONS |
| 24/04/1924 April 2019 | SAIL ADDRESS CREATED |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MS JUSTINE CHARLOTTA POPPY KENYON AARONS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN AARONS |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY AARONS / 11/11/2015 |
| 24/04/1524 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MS VANESSA AARONS |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MS LAUREN AARONS |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JAYSON |
| 07/05/147 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/11/1311 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA AARONS |
| 26/04/1026 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM HILLSDOWN HOUSE 3RD FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 21/04/0921 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 03/06/043 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ |
| 10/06/0310 June 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 18 HILLCREST GARDENS LONDON N3 3EY |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 20/03/9320 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/11/915 November 1991 | AUDITOR'S RESIGNATION |
| 25/04/9125 April 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/10/875 October 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 02/01/852 January 1985 | MEMORANDUM OF ASSOCIATION |
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