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Albert Properties Limited

Albert Properties Limited is an active company incorporated on 16 October 1984 with the registered office located in London, Greater London. Albert Properties Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01856117
Private limited company
Age
40 years
Incorporated 16 October 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
1a Chalk Farm Parade
Adelaide Road
London
NW3 2BN
England
Address changed on 1 May 2022 (3 years ago)
Previous address was 140 Buckingham Palace Road London SW1W 9SA United Kingdom
Telephone
+61393876665
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1989
Director • None • British • Lives in UK • Born in Aug 1986
Keats Investments Limited
PSC
Ms Lauren Aarons
PSC • British • Lives in England • Born in Jul 1982
Mr Ashley Albert Kenyon Aarons
PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Melana Properties Limited
Vanessa Scarlett Kenyon Aarons is a mutual person.
Active
Keats Investments Limited
Vanessa Scarlett Kenyon Aarons is a mutual person.
Active
Medpine Limited
Vanessa Scarlett Kenyon Aarons and Ms Justine Charlotta Poppy Kenyon Aarons are mutual people.
Dissolved
Central & Suburban Properties Limited
Vanessa Scarlett Kenyon Aarons is a mutual person.
Liquidation
Chalk Farm Investments Limited
Vanessa Scarlett Kenyon Aarons is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£7.34M
Increased by £6.11M (+497%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.57M
Increased by £7.56M (+84%)
Total Liabilities
-£9.58M
Increased by £6.85M (+250%)
Net Assets
£6.99M
Increased by £717.79K (+11%)
Debt Ratio (%)
58%
Increased by 27.45% (+90%)
Latest Activity
Charge Satisfied
2 Months Ago on 9 Jun 2025
Charge Satisfied
2 Months Ago on 9 Jun 2025
Charge Satisfied
2 Months Ago on 9 Jun 2025
New Charge Registered
3 Months Ago on 3 Jun 2025
New Charge Registered
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Ashley Albert Kenyon Aarons (PSC) Appointed
3 Years Ago on 27 May 2022
Lauren Aarons (PSC) Appointed
3 Years Ago on 22 May 2022
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Documents
Registration of charge 018561170013, created on 3 June 2025
Submitted on 11 Jun 2025
Registration of charge 018561170012, created on 3 June 2025
Submitted on 11 Jun 2025
Satisfaction of charge 8 in full
Submitted on 9 Jun 2025
Satisfaction of charge 018561170010 in full
Submitted on 9 Jun 2025
Satisfaction of charge 018561170011 in full
Submitted on 9 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 3 Jun 2024
Notification of Ashley Albert Kenyon Aarons as a person with significant control on 27 May 2022
Submitted on 19 Apr 2024
Change of details for Keats Investments Limited as a person with significant control on 22 May 2022
Submitted on 18 Apr 2024
Repayment History
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