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Albany Piccadilly Trustee Company No.1 Limited

Albany Piccadilly Trustee Company No.1 Limited is a dormant company incorporated on 8 December 2015 with the registered office located in London, Greater London. Albany Piccadilly Trustee Company No.1 Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09906996
Private limited by guarantee without share capital
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mezzanine Albany
Albany
London
W1J 0AL
England
Address changed on 6 Mar 2023 (2 years 7 months ago)
Previous address was Trustees of Albany 4-5 Albany Courtyard London W1J 0HF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Dec 1966
Director • Chairman • British • Lives in England • Born in Oct 1943
Director • Interior Designer • British • Lives in UK • Born in Feb 1971
Director • Bursar • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Piccadilly Trustee Company No.2 Limited
Mr Paul Robert Aidan Doyle, Mr James Selwyn Lloyd, and 5 more are mutual people.
Active
Burbidge & Son Limited
David Lovell Burbidge is a mutual person.
Active
George Youngs (Farms) Limited
Mr Paul Robert Aidan Doyle is a mutual person.
Active
Harwin Plc
Damon Patrick De Laszlo is a mutual person.
Active
Peterhouse Enterprises Limited
Mr Ian Nicolas Molyneux Wright is a mutual person.
Active
Finangle Limited
Damon Patrick De Laszlo is a mutual person.
Active
Boilerplate Productions Limited
Damon Patrick De Laszlo is a mutual person.
Active
Royal Tokaji Wines Of Hungary Limited
Damon Patrick De Laszlo 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Damon Patrick De Laszlo Appointed
23 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
David Lovell Burbidge Resigned
9 Months Ago on 19 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 13 Oct 2022
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Documents
Appointment of Mr Damon Patrick De Laszlo as a director on 1 October 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Jan 2025
Termination of appointment of David Lovell Burbidge as a director on 19 January 2025
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Mar 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 6 Mar 2023
Registered office address changed from Trustees of Albany 4-5 Albany Courtyard London W1J 0HF to Mezzanine Albany Albany London W1J 0AL on 6 March 2023
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Oct 2022
Repayment History
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