ALBERT STREET PROPERTIES LTD

ALBERT STREET PROPERTIES LTD is an active private limited company, incorporated on 20 September 2017. The nature of the business is Development of building projects. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ALBERT STREET PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10972959
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date18/10/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ALBERT STREET PROPERTIES LTD

Directors

(The company's officers)
MR ANTHONY JOHN FOWLES
(~63 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 01/10/2017
MRS KATHERINE JANE HUDSON
(~65 year old British national)
THE OLD COTTAGE WHITMOOR LANE, SUTTON GREEN, GUILDFORD, SURREY, GU4 7QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as GRAPHIC DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2017
MR ROGER IAN JEFFRIES
(~70 year old British national)
40 STATION ROAD, EPPING, ESSEX, CM16 4HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2017
MR BARRY JOHN JENKINS
(~65 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 01/10/2017
HOWARD GRAHAM LEE
(~70 year old British national)
20 HILL HALL, THEYDON MOUNT, EPPING, ESSEX, CCM16 7Q, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR, INSURANCE BROKERS
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2017

Shareholders

(Persons of Significant Control)
Mrs Katherine Jane Hudson
(~65 year old British national)
The Old Cottage, Whitmoor Lane, Sutton Green, Guildford, Surrey, GU4 7QB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/09/2017
Howard Graham Lee
(~70 year old British national)
20, Hill Hall, Theydon Mount, Epping, Essex, CCM16 7QQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2017
Mr Roger Ian Jeffries
(~70 year old British national)
40, Station Road, Epping, Essex, CM16 4HN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2017

Connections

(Shared officers)
ABRIDGE GOLF & COUNTRY CLUB LIMITED
  • MR ROGER IAN JEFFRIES
ABRIDGE GOLF CLUB (HOLDINGS) LIMITED
  • MR ROGER IAN JEFFRIES
  • MR ANTHONY JOHN FOWLES
  • MR ANTHONY JOHN FOWLES
  • MR ANTHONY JOHN FOWLES
  • MR BARRY JOHN JENKINS
  • MR ANTHONY JOHN FOWLES
  • MR BARRY JOHN JENKINS
  • MR ANTHONY JOHN FOWLES
  • MR BARRY JOHN JENKINS
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)

ALBERT STREET PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

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

More Companies in SW1W 9SA

Other companies with registered offices in SW1W 9SA:

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)