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Albany Ground Rents LLP

Albany Ground Rents LLP is an active company incorporated on 20 January 2020 with the registered office located in London, Greater London. Albany Ground Rents LLP was registered 5 years ago.
Status
Active
Active since incorporation
Company No
OC430334
Limited liability partnership
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 10 Mar 2023 (2 years 8 months ago)
Previous address was 76 New Cavendish Street London W1G 9TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Oct 1969
British • Lives in UK • Born in Nov 1971
Lives in UK • Born in Jan 1946
British • Lives in UK • Born in Oct 1981
British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Malvern Holdings Limited
Allan Brian Cooper and Saul Tobias Barrington are mutual people.
Active
Powis Street Property Company Limited
Allan Brian Cooper is a mutual person.
Active
1 Pemberton Gardens (Management) Limited
Chloe Lara Cooper is a mutual person.
Active
Centrestage Studios Limited
Saul Tobias Barrington is a mutual person.
Active
104/110 Charing Cross Road (Holdings) Limited
Allan Brian Cooper is a mutual person.
Active
16 Annette RD Freehold Limited
Saul Tobias Barrington is a mutual person.
Active
Pillarcare Agency Limited
Chloe Lara Cooper is a mutual person.
Active
Barrington Modern Limited
Jessica Ruth Watkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£81.41K
Increased by £20 (0%)
Total Liabilities
-£2.78K
Increased by £446 (+19%)
Net Assets
£78.64K
Decreased by £426 (-1%)
Debt Ratio (%)
3%
Increased by 0.55% (+19%)
Latest Activity
Micro Accounts Submitted
22 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mrs Jessica Ruth Watkins Details Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years Ago on 27 Oct 2023
Mrs Lida Cooper Details Changed
2 Years 8 Months Ago on 10 Mar 2023
Mr Saul Tobias Barrington Details Changed
2 Years 8 Months Ago on 10 Mar 2023
Sophie Cooper Details Changed
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Member's details changed for Mrs Jessica Ruth Watkins on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Member's details changed for Mr Allan Brian Cooper on 10 March 2023
Submitted on 10 Mar 2023
Member's details changed for Ms Chloe Cooper on 10 March 2023
Submitted on 10 Mar 2023
Member's details changed for Mr James Jean Cooper on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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