Albert Properties Limited
Company Profile
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MicroAlbert Properties Limited
01856117•Private Limited With Share Capital
1A Chalk Farm Parade, Adelaide Road, London, NW32BN
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Incorporated
16/10/1984
Company Age
41 years
Directors
3
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Albert Properties Limited (01856117) is a private limited with share capital incorporated on 16/10/1984 (41 years old) and registered in london, NW32BN. The company operates under SIC code 41100 and is classified as Micro.
Albert properties limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/10/1984
NW32BN
2 employees
Financial Overview
Total Assets
£10.07M
Liabilities
£2.61M
Net Assets
£7.46M
Est. Turnover
£1.23M
AI Estimated
Unreported
Cash
£25.3K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
15
Registered
12
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Memorandum Articles
Category:Incorporation
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Sail Address Company With New Address
Category:Address
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Legacy
Category:Mortgage
Date:14-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Address
Date:21-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Address
Date:01-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Address
Date:16-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Officers
Date:26-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2004
Legacy
Category:Address
Date:10-06-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Address
Date:10-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2001
Legacy
Category:Mortgage
Date:29-07-2000
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:04-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:11-05-1998
Legacy
Category:Address
Date:24-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025
Trading Addresses
1A Chalk Farm Parade, Adelaide Road, London, NW32BNRegistered
Related Companies
8
Contact
1A Chalk Farm Parade, Adelaide Road, London, NW32BN