Albert Embankment Property Management Limited in LONDON

Albert Embankment Property Management Limited LONDON

Founded in 1981, Albert Embankment Property Management, classified under reg no. 01546022 is an active company. Currently registered at 9 Bonhill Street EC2A 4DJ, London the company has been in the business for fourty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Michael F.. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Albert Embankment Property Management Limited Address / Contact

Office Address	9 Bonhill Street
Town	London
Post code	EC2A 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01546022
Date of Incorporation	Tue, 17th Feb 1981
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	43 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Michael F.

Position: Director

Resigned:

Stephen R.

Position: Director

Appointed: 18 June 2013

Resigned: 29 June 2015

Michael C.

Position: Director

Appointed: 18 June 2013

Resigned: 29 June 2015

Virginia I.

Position: Director

Appointed: 18 June 2013

Resigned: 29 June 2015

Virginia U.

Position: Secretary

Appointed: 29 October 2004

Resigned: 29 June 2015

Lynette F.

Position: Secretary

Appointed: 31 March 1993

Resigned: 29 October 2004

Kenneth D.

Position: Director

Appointed: 31 December 1991

Resigned: 31 August 1992

Anthony W.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1993

Michael F.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 March 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Michael F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			8 284	85 995	39 408	46 123	2 359	3 435
Current Assets			236 899	349 476	517 179	519 771	475 572	412 728
Debtors						517	35
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Corporation Tax Payable					517
Corporation Tax Recoverable						517	35
Creditors			153 510	274 409	419 970	421 958	392 201	352 042
Current Asset Investments			228 615	263 481	477 771	473 131	473 178	409 293
Net Current Assets Liabilities			83 389	75 067	97 209	97 813	83 371	60 686
Other Creditors			153 510	274 409	419 453	421 958	392 201	352 042
Other Investments Other Than Loans			228 615	263 481	477 771	473 131	473 178	409 293
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 10th, December 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to March 31, 2003 filed on: 28th, April 2003	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to March 31, 2002 filed on: 14th, November 2002	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to March 31, 2001 filed on: 22nd, November 2001	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to March 31, 1999 filed on: 5th, December 1999	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to March 31, 1998 filed on: 30th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 30th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 3rd, December 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 3rd, December 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 10th, December 1996	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to March 31, 1994 filed on: 13th, December 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1994 filed on: 13th, December 1994	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 22nd, December 1993	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 22nd, December 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 19th, January 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 19th, January 1993	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 2nd, June 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 2nd, June 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 2nd, June 1991	accounts
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225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 27th, June 1990	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 27th, June 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 12th, June 1990	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 12th, June 1990	accounts
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AA	Accounts made up to March 31, 1987 filed on: 8th, February 1988	accounts
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AA	Full accounts data made up to March 31, 1986 filed on: 19th, March 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 19th, March 1987	accounts

Albert Embankment Property Management Limited LONDON

Albert Embankment Property Management Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Stephen R.

Michael C.

Virginia I.

Virginia U.

Lynette F.

Kenneth D.

Anthony W.

Michael F.

People with significant control

Annual reports financial information

Company filings

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