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19 Albert Street Limited

19 Albert Street Limited is an active company incorporated on 6 July 2003 with the registered office located in London, Greater London. 19 Albert Street Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04822610
Private limited company
Age
22 years
Incorporated 6 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
19 Albert Street
London
NW1 7LU
England
Address changed on 23 Oct 2023 (2 years ago)
Previous address was 14 Albert Street London NW1 7NZ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1973 • Solicitor
Director • British • Lives in England • Born in Nov 1966
Mr Philip James Baker
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Anchorcourt Limited
Philip James Baker is a mutual person.
Active
Mandala People Limited
Alexander Keane is a mutual person.
Active
Gowling WLG (UK) LLP
Philip James Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94K
Decreased by £1.21K (-29%)
Total Liabilities
-£1.63K
Increased by £472 (+41%)
Net Assets
£1.31K
Decreased by £1.68K (-56%)
Debt Ratio (%)
55%
Increased by 27.49% (+99%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mr Philip James Baker Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Philip James Baker Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Patrick John Howard Allen Resigned
1 Year 12 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years Ago on 23 Oct 2023
Mr Philip James Baker Details Changed
2 Years Ago on 23 Oct 2023
Philip James Baker Details Changed
2 Years Ago on 23 Oct 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Director's details changed for Mr Philip James Baker on 29 February 2024
Submitted on 30 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 30 Aug 2024
Secretary's details changed for Philip James Baker on 29 February 2024
Submitted on 30 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Termination of appointment of Patrick John Howard Allen as a director on 15 November 2023
Submitted on 15 Apr 2024
Secretary's details changed for Philip James Baker on 23 October 2023
Submitted on 23 Oct 2023
Director's details changed for Mr Philip James Baker on 23 October 2023
Submitted on 23 Oct 2023
Registered office address changed from 14 Albert Street London NW1 7NZ to 19 Albert Street London NW1 7LU on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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