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19 ALBERT STREET LIMITED

19 ALBERT STREET LIMITED is an active private limited company, incorporated on 6 July 2003. The nature of the business is Residents property management. The company's registered office is on Albert Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. 19 ALBERT STREET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04822610
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 119 ALBERT STREET
Post TownLONDON
CountryENGLAND
PostcodeNW1 7LU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date03/08/2016
Last Made Up Date06/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
19 ALBERT STREET LIMITED

Directors

(The company's officers)
MR PATRICK JOHN HOWARD ALLEN
(~73 year old British national)
36 ALBERT STREET, LONDON, NW1 7NU, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2018
MR PHILIP JAMES BAKER
(~50 year old British national)
14 NEEDWOOD PARK, BARTON UNDER NEEDWOOD, DE13 8PA, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 06/07/2003
MR ALEXANDER KEANE
(~57 year old British national)
FLAT 4 19 ALBERT STREET, LONDON, NW1 7LU
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 06/07/2003
PHILIP JAMES BAKER
(~50 year old British national)
14 ALBERT STREET, LONDON, NW1 7NZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2003
PHILIP JAMES BAKER
(~50 year old British national)
14 NEEDWOOD PARK, BARTON UNDER NEEDWOOD, DE13 8PA, ENGLAND
  • Current Secretary
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2003

Shareholders

(Persons of Significant Control)
Mr Philip James Baker
(~50 year old British national)
14, Albert Street, London, NW1 7NZ, England
  • Owns between 25% and 50% of the shares.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR PATRICK JOHN HOWARD ALLEN
56 ALBERT STREET LIMITED
  • MR PATRICK JOHN HOWARD ALLEN
84 ALBERT STREET LIMITED
  • MR PATRICK JOHN HOWARD ALLEN
  • MR PATRICK JOHN HOWARD ALLEN
  • PHILIP JAMES BAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

19 ALBERT STREET LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 7LU.

Map of 19 ALBERT STREET LIMITED at local scale
Map of 19 ALBERT STREET LIMITED at local scale
Map of 19 ALBERT STREET LIMITED at district scale
Map of 19 ALBERT STREET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 7LU

Other companies with registered offices in NW1 7LU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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