Founded in 1984, Albert Properties, classified under reg no. 01856117 is an active company. Currently registered at 1a Chalk Farm Parade NW3 2BN, London the company has been in the business for 40 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Justine A., Vanessa A.. Of them, Vanessa A. has been with the company the longest, being appointed on 30 September 2014 and Justine A. has been with the company for the least time - from 5 January 2019. As of 10 May 2024, there were 4 ex directors - David A., Lauren A. and others listed below. There were no ex secretaries.
| Office Address | 1a Chalk Farm Parade |
| Office Address2 | Adelaide Road |
| Town | London |
| Post code | NW3 2BN |
| Country of origin | United Kingdom |
| Registration Number | 01856117 |
| Date of Incorporation | Tue, 16th Oct 1984 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 40 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 05 January 2019
Position: Director
Appointed: 30 September 2014
The list of PSCs that own or control the company includes 2 names. As we identified, there is Keats Investments Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David A. This PSC has significiant influence or control over the company,.
Keats Investments Limited
1a Chalk Farm Parade Adelaide Road, London, NW3 2BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 08906723 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David A.
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 740 833 | 473 921 | 79 072 | 124 723 | 1 492 347 | 1 229 328 | 7 343 935 |
| Current Assets | 900 698 | 551 393 | 613 457 | 618 154 | 2 626 041 | 4 049 254 | 11 450 440 |
| Debtors | 159 865 | 77 472 | 534 385 | 493 431 | 1 133 694 | 2 819 926 | 4 106 505 |
| Net Assets Liabilities | 5 416 093 | 5 454 708 | 5 453 431 | 5 516 185 | 5 563 832 | 6 267 211 | 6 985 354 |
| Other Debtors | 159 865 | 77 472 | 534 385 | 493 431 | 1 133 694 | 2 406 526 | 3 693 105 |
| Property Plant Equipment | 4 972 273 | 5 148 025 | 5 148 025 | 5 362 792 | 6 556 842 | 4 955 028 | |
| Other | |||||||
| Amounts Owed By Related Parties | 413 400 | 413 400 | |||||
| Amounts Owed To Group Undertakings | 1 340 | 797 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 1 674 982 | 1 651 712 | 1 628 425 | ||||
| Corporation Tax Payable | 251 416 | 34 626 | 42 157 | 43 337 | 33 695 | 164 928 | 44 384 |
| Creditors | 311 298 | 99 130 | 162 471 | 319 181 | 1 674 982 | 1 651 712 | 2 028 425 |
| Current Tax For Period | 32 710 | 34 626 | 42 157 | 43 337 | 33 695 | 164 883 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 145 580 | ||||||
| Disposals Investment Property Fair Value Model | 621 211 | ||||||
| Fixed Assets | 4 955 028 | 5 118 817 | |||||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -4 955 028 | ||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 785 000 | ||||||
| Investment Property | 5 118 817 | ||||||
| Investment Property Fair Value Model | 5 118 817 | ||||||
| Net Current Assets Liabilities | 589 400 | 452 263 | 450 986 | 298 973 | 827 552 | 3 109 475 | 4 241 041 |
| Number Shares Issued Fully Paid | 1 000 | ||||||
| Other Creditors | 59 882 | 64 504 | 13 641 | 275 844 | 1 741 720 | 751 777 | 400 000 |
| Other Disposals Property Plant Equipment | 1 601 814 | ||||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 4 972 273 | 5 148 025 | 5 148 025 | 5 362 792 | 6 556 842 | 4 955 028 | |
| Provisions For Liabilities Balance Sheet Subtotal | 145 580 | 145 580 | 145 580 | 145 580 | 145 580 | 145 580 | 346 079 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 145 580 | 145 580 | 145 580 | 346 079 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 178 290 | 34 626 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 175 752 | 214 767 | 1 194 050 | ||||
| Total Assets Less Current Liabilities | 5 561 673 | 5 600 288 | 5 599 011 | 5 661 765 | 7 384 394 | 8 064 503 | 9 359 858 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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