Albert Properties Limited

Company Name	Albert Properties Limited
Directors	Vanessa Scarlett Kenyon Aarons and Justine Charlotta Poppy Kenyon Aarons
Company Status	Active
Company Number	01856117
Category	Private Limited Company
Incorporation Date	16 October 1984(39 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Vanessa Scarlett Kenyon Aarons
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(29 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Chalk Farm Parade Adelaide Road London NW3 2BN

Director Name	Ms Justine Charlotta Poppy Kenyon Aarons
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 January 2019(34 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Chalk Farm Parade Adelaide Road London NW3 2BN

Director Name	Mrs Celia Aarons
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(7 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Viceroy Court Prince Albert Road St Johns Wood London NW8 7PR

Director Name	Mrs Carole Linda Jayson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(7 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hillcrest Gardens Finchley London N3 3EY

Director Name	David Anthony Aarons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(7 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 05 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Chalk Farm Parade Adelaide Road London NW3 2BN

Secretary Name	Mrs Celia Aarons
Nationality	British
Status	Resigned
Appointed	16 April 1992(7 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Viceroy Court Prince Albert Road St Johns Wood London NW8 7PR

Director Name	Ms Lauren Aarons
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(29 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Chalk Farm Parade Adelaide Road London NW3 2BN

Location

Registered Address	1a Chalk Farm Parade Adelaide Road London NW3 2BN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Keats Investments Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£228,039
Net Worth	£4,507,380
Cash	£215,776
Current Liabilities	£360,174

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (overdue)

Charges

26 March 2010	Delivered on: 14 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 12 regency lodge, adelaide road, london see image for full details. Outstanding
24 July 2000	Delivered on: 29 July 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 12 regency lodge adelaide road london NW8 - NGL486508. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 March 1993	Delivered on: 20 March 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 29 high street pershore hereford and worcester with all buildings and fixtures thereon and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 March 1990	Delivered on: 14 March 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equitable interest of the mortgagor in property k/a 59 eton place, eton college road, london NW3 assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 January 1989	Delivered on: 18 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 92 high street honiton devon & assigns the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 October 1988	Delivered on: 25 October 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 15 pierrepoint road ealing, london W3 together with all buildings & fixtures thereon assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 April 1988	Delivered on: 3 May 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 market place liskard cornwall and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 November 1987	Delivered on: 24 November 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 38 charlbert court charlbert street london NW8 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 February 2021	Delivered on: 12 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 February 2021	Delivered on: 1 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 13 christchurch avenue, london, NW6 7QP. 59 eton place, eton college road, london, NW3 2BU. Outstanding
4 December 1985	Delivered on: 19 December 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 38 charlbert court charlbert street t/no ngl 350718. Outstanding

Filing History

20 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
7 June 2023	Confirmation statement made on 16 April 2023 with updates (4 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 June 2022	Memorandum and Articles of Association (30 pages)
22 June 2022	Statement of capital following an allotment of shares on 27 May 2022 GBP 401,000 (4 pages)
1 May 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
1 May 2022	Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
21 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
12 March 2021	Registration of charge 018561170011, created on 25 February 2021 (43 pages)
3 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 March 2021	Registration of charge 018561170010, created on 25 February 2021 (40 pages)
22 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
22 April 2020	Notification of Keats Investments Limited as a person with significant control on 6 April 2016 (2 pages)
19 April 2020	Cessation of David Antony Aarons as a person with significant control on 5 January 2019 (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 April 2019	Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page)
24 April 2019	Termination of appointment of David Anthony Aarons as a director on 5 January 2019 (1 page)
24 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
24 April 2019	Appointment of Ms Justine Charlotta Poppy Kenyon Aarons as a director on 5 January 2019 (2 pages)
24 April 2019	Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 May 2018	Termination of appointment of Lauren Aarons as a director on 17 May 2018 (1 page)
17 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (4 pages)
21 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (4 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
12 November 2015	Director's details changed for David Anthony Aarons on 11 November 2015 (2 pages)
12 November 2015	Director's details changed for David Anthony Aarons on 11 November 2015 (2 pages)
12 November 2015	Registered office address changed from Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 12 November 2015 (1 page)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
11 December 2014	Appointment of Ms Vanessa Aarons as a director on 30 September 2014 (2 pages)
11 December 2014	Appointment of Ms Lauren Aarons as a director on 30 September 2014 (2 pages)
11 December 2014	Appointment of Ms Lauren Aarons as a director on 30 September 2014 (2 pages)
11 December 2014	Appointment of Ms Vanessa Aarons as a director on 30 September 2014 (2 pages)
23 October 2014	Termination of appointment of Carole Linda Jayson as a director on 30 September 2014 (1 page)
23 October 2014	Termination of appointment of Carole Linda Jayson as a director on 30 September 2014 (1 page)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
11 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 July 2010	Termination of appointment of Celia Aarons as a director (2 pages)
30 July 2010	Termination of appointment of Celia Aarons as a secretary (2 pages)
30 July 2010	Termination of appointment of Celia Aarons as a secretary (2 pages)
30 July 2010	Termination of appointment of Celia Aarons as a director (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
21 April 2009	Return made up to 16/04/09; full list of members (4 pages)
21 April 2009	Registered office changed on 21/04/2009 from hillsdown house 3RD floor 32 hampstead high street london NW3 1QD (1 page)
21 April 2009	Registered office changed on 21/04/2009 from hillsdown house 3RD floor 32 hampstead high street london NW3 1QD (1 page)
21 April 2009	Return made up to 16/04/09; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
1 May 2008	Return made up to 16/04/08; full list of members (4 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Return made up to 16/04/08; full list of members (4 pages)
1 May 2008	Location of register of members (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
18 May 2007	Return made up to 16/04/07; no change of members (7 pages)
18 May 2007	Return made up to 16/04/07; no change of members (7 pages)
2 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
25 April 2006	Return made up to 16/04/06; full list of members (7 pages)
25 April 2006	Return made up to 16/04/06; full list of members (7 pages)
15 April 2005	Return made up to 16/04/05; full list of members (7 pages)
15 April 2005	Return made up to 16/04/05; full list of members (7 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
16 June 2004	Registered office changed on 16/06/04 from: 66 wigmore street london W1U 2HQ (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 66 wigmore street london W1U 2HQ (1 page)
3 June 2004	Return made up to 16/04/04; full list of members (6 pages)
3 June 2004	Return made up to 16/04/04; full list of members (6 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
19 April 2004	Full accounts made up to 31 March 2003 (13 pages)
19 April 2004	Full accounts made up to 31 March 2003 (13 pages)
10 June 2003	Registered office changed on 10/06/03 from: 48 portland place london W1B 1AJ (1 page)
10 June 2003	Return made up to 16/04/03; full list of members (6 pages)
10 June 2003	Location of register of members (1 page)
10 June 2003	Location of register of members (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 48 portland place london W1B 1AJ (1 page)
10 June 2003	Return made up to 16/04/03; full list of members (6 pages)
24 April 2003	Full accounts made up to 31 March 2002 (12 pages)
24 April 2003	Full accounts made up to 31 March 2002 (12 pages)
28 June 2002	Return made up to 16/04/02; full list of members (6 pages)
28 June 2002	Return made up to 16/04/02; full list of members (6 pages)
29 March 2002	Full accounts made up to 31 March 2001 (12 pages)
29 March 2002	Full accounts made up to 31 March 2001 (12 pages)
12 June 2001	Return made up to 16/04/01; full list of members (6 pages)
12 June 2001	Return made up to 16/04/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 31 March 2000 (11 pages)
20 March 2001	Full accounts made up to 31 March 2000 (11 pages)
29 July 2000	Particulars of mortgage/charge (5 pages)
29 July 2000	Particulars of mortgage/charge (5 pages)
2 May 2000	Return made up to 16/04/00; full list of members (8 pages)
2 May 2000	Return made up to 16/04/00; full list of members (8 pages)
5 April 2000	Full accounts made up to 31 March 1999 (11 pages)
5 April 2000	Full accounts made up to 31 March 1999 (11 pages)
4 May 1999	Return made up to 16/04/99; full list of members (8 pages)
4 May 1999	Return made up to 16/04/99; full list of members (8 pages)
6 April 1999	Full accounts made up to 31 March 1998 (11 pages)
6 April 1999	Full accounts made up to 31 March 1998 (11 pages)
11 May 1998	Return made up to 16/04/98; full list of members (8 pages)
11 May 1998	Return made up to 16/04/98; full list of members (8 pages)
24 March 1998	Registered office changed on 24/03/98 from: 18 hillcrest gardens london N3 3EY (1 page)
24 March 1998	Registered office changed on 24/03/98 from: 18 hillcrest gardens london N3 3EY (1 page)
2 March 1998	Full accounts made up to 31 March 1997 (12 pages)
2 March 1998	Full accounts made up to 31 March 1997 (12 pages)
26 June 1997	Return made up to 16/04/97; full list of members (8 pages)
26 June 1997	Return made up to 16/04/97; full list of members (8 pages)
5 February 1997	Full accounts made up to 31 March 1996 (11 pages)
5 February 1997	Full accounts made up to 31 March 1996 (11 pages)
6 December 1996	Return made up to 16/04/96; full list of members (8 pages)
6 December 1996	Return made up to 16/04/96; full list of members (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 May 1995	Return made up to 16/04/95; no change of members (12 pages)
5 May 1995	Return made up to 16/04/95; no change of members (12 pages)
3 April 1995	Full accounts made up to 31 March 1994 (10 pages)
3 April 1995	Full accounts made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
2 January 1985	Memorandum and Articles of Association (14 pages)
2 January 1985	Memorandum and Articles of Association (14 pages)

Albert Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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