ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Albany Park Management Limited

Albany Park Management Limited is an active company incorporated on 25 January 1983 with the registered office located in London, Greater London. Albany Park Management Limited was registered 42 years ago.
Status
Active
Active since 9 years ago
Company No
01694065
Private limited company
Age
42 years
Incorporated 25 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Albany Park Management Limited
Contact
Address
C/O Citco Reif Services Uk Limited
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on 24 Oct 2025 (2 months ago)
Previous address was 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England
Telephone
020 74948860
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mark Graham Hatcher
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1975
Adam Jacob Goldstein
Director • Investment Professional • British • Lives in UK • Born in Nov 1993
Lavington 4 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Shaftesbury Investments 5 Limited
Mark Graham Hatcher is a mutual person.
Active
Thunder Property Nominee 1 Ltd
Adam Jacob Goldstein is a mutual person.
Active
Azure Tewkesbury Limited
Mark Graham Hatcher is a mutual person.
Active
Mli Assets Limited
Mark Graham Hatcher is a mutual person.
Active
Sli Assets Limited
Mark Graham Hatcher is a mutual person.
Active
Fradley Master Limited
Mark Graham Hatcher is a mutual person.
Active
Fradley Investment Limited
Mark Graham Hatcher is a mutual person.
Active
Fradley 1 Limited
Mark Graham Hatcher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£154.81K
Increased by £154.81K (%)
Turnover
£101.7K
Increased by £47.77K (+89%)
Employees
Unreported
Same as previous period
Total Assets
£371.93K
Increased by £281.82K (+313%)
Total Liabilities
-£371.35K
Increased by £281.82K (+315%)
Net Assets
£583
Same as previous period
Debt Ratio (%)
100%
Increased by 0.49% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Registered Address Changed
2 Months Ago on 24 Oct 2025
Full Accounts Submitted
2 Months Ago on 24 Oct 2025
St. James`S Place Uk Plc (PSC) Resigned
10 Months Ago on 6 Mar 2025
Orchard Street Real Estate Limited (PSC) Resigned
10 Months Ago on 6 Mar 2025
Lavington 4 Limited (PSC) Appointed
10 Months Ago on 6 Mar 2025
Philip John Gadsden Resigned
10 Months Ago on 6 Mar 2025
Richard Robert Walters Resigned
10 Months Ago on 6 Mar 2025
Mr Mark Graham Hatcher Appointed
10 Months Ago on 6 Mar 2025
Mr Adam Goldstein Appointed
10 Months Ago on 6 Mar 2025
Get Alerts
Get Credit Report
Discover Albany Park Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 6 Nov 2025
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Appointment of Mr Adam Goldstein as a director on 6 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Mark Graham Hatcher as a director on 6 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Richard Robert Walters as a director on 6 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Philip John Gadsden as a director on 6 March 2025
Submitted on 19 Mar 2025
Notification of Lavington 4 Limited as a person with significant control on 6 March 2025
Submitted on 19 Mar 2025
Cessation of Orchard Street Real Estate Limited as a person with significant control on 6 March 2025
Submitted on 19 Mar 2025
Cessation of St. James`S Place Uk Plc as a person with significant control on 6 March 2025
Submitted on 19 Mar 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs