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19 Albert Street Limited LONDON

Founded in 2003, 19 Albert Street, classified under reg no. 04822610 is an active company. Currently registered at 19 Albert Street NW1 7LU, London the company has been in the business for 21 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Philip B. and Alexander K.. In addition one secretary - Philip B. - is with the company. As of 28 May 2024, there was 1 ex director - Patrick A.. There were no ex secretaries.

19 Albert Street Limited Address / Contact

Office Address 19 Albert Street
Town London
Post code NW1 7LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04822610
Date of Incorporation Sun, 6th Jul 2003
Industry Residents property management
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Philip B.

Position: Secretary

Appointed: 06 July 2003

Philip B.

Position: Director

Appointed: 06 July 2003

Alexander K.

Position: Director

Appointed: 06 July 2003

Patrick A.

Position: Director

Appointed: 27 February 2018

Resigned: 15 November 2023

Howard T.

Position: Nominee Secretary

Appointed: 06 July 2003

Resigned: 06 July 2003

William T.

Position: Nominee Director

Appointed: 06 July 2003

Resigned: 06 July 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Philip B. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares.

Philip B.

Notified on 1 July 2016
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets5 3904 3484 5494 9024 150
Net Assets Liabilities4 4983 4503 6453 9922 993
Other
Creditors8928989049101 157
Net Current Assets Liabilities4 4983 4503 6453 9922 993
Total Assets Less Current Liabilities4 4983 4503 6453 9922 993

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On Mon, 23rd Oct 2023 secretary's details were changed
filed on: 23rd, October 2023 		Free Download (1 page)

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