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No. 1 Albany Street Management Limited

No. 1 Albany Street Management Limited is an active company incorporated on 26 November 1987 with the registered office located in London, Greater London. No. 1 Albany Street Management Limited was registered 37 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
02198913
Private limited company
Age
37 years
Incorporated 26 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (28 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Albany Street
London
NW1 4DX
England
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was 349 Royal College Street London NW1 9QS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in United States • Born in Apr 1963
Director • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
LS Galleria Limited
Sanjay Kumar Agarwal is a mutual person.
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Developol Limited
Cedric Brandt is a mutual person.
Active
Currency First Limited
Cedric Brandt is a mutual person.
Active
Indorama Services UK Ltd
Sanjay Kumar Agarwal is a mutual person.
Active
Eight Invest Ltd
Sanjay Kumar Agarwal is a mutual person.
Active
S P Lohia Foundation
Sanjay Kumar Agarwal is a mutual person.
Active
Incorp Property Holding UK Limited
Sanjay Kumar Agarwal is a mutual person.
Active
Premier Concierge Limited
Cedric Brandt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sanjay Kumar Agarwal Resigned
28 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Cedric Brandt Appointed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Termination of appointment of Sanjay Kumar Agarwal as a director on 6 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Cedric Brandt as a director on 31 January 2025
Submitted on 12 Mar 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Feb 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Aug 2023
Registered office address changed from 349 Royal College Street London NW1 9QS England to 1 Albany Street London NW1 4DX on 13 March 2023
Submitted on 13 Mar 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 8 Mar 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 18 Nov 2022
Repayment History
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