No. 19 Albany Street Management Limited in Peto Place LONDON

No. 19 Albany Street Management Limited LONDON

Founded in 1987, No. 19 Albany Street Management, classified under reg no. 02204167 is an active company. Currently registered at 7 Peto Place, London NW1 4DT, London the company has been in the business for 37 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Michael C., John A. and Anne C.. Of them, Anne C. has been with the company the longest, being appointed on 10 October 1991 and Michael C. has been with the company for the least time - from 3 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Norman B. who worked with the the firm until 29 July 1994.

No. 19 Albany Street Management Limited Address / Contact

Office Address	7 Peto Place, London
Office Address2	Peto Place
Town	London
Post code	NW1 4DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02204167
Date of Incorporation	Thu, 10th Dec 1987
Industry	Residents property management
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Michael C.

Position: Director

Appointed: 03 September 2023

John A.

Position: Director

Appointed: 12 September 1994

Anne C.

Position: Director

Appointed: 10 October 1991

Norman B.

Position: Secretary

Resigned: 29 July 1994

Adeline C.

Position: Director

Resigned: 28 May 2022

Helen G.

Position: Director

Appointed: 12 September 1994

Resigned: 21 August 1995

Thomas C.

Position: Secretary

Appointed: 29 July 1994

Resigned: 07 October 2013

Norman B.

Position: Director

Appointed: 10 October 1991

Resigned: 28 July 1994

Thomas C.

Position: Director

Appointed: 10 October 1991

Resigned: 07 October 2013

Leslie C.

Position: Director

Appointed: 10 October 1991

Resigned: 01 April 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Michael C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is John A. This PSC owns 25-50% shares. Moving on, there is Anne C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Michael C.

Notified on	3 September 2023
Nature of control:	25-50% shares

John A.

Notified on	13 November 2016
Nature of control:	25-50% shares

Anne C.

Notified on	13 November 2016
Nature of control:	25-50% shares

Adeline C.

Notified on	13 November 2016
Ceased on	28 May 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	61	61	61

Balance Sheet
Current Assets	61	61	61	71	71	71	71	71	71
Net Assets Liabilities			61	71	71	71	71	71	71
Cash Bank In Hand	61	61
Net Assets Liabilities Including Pension Asset Liability	61	61	61

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	58	58
Shareholder Funds	61	61	61

Other
Net Current Assets Liabilities	61	61	61	71	71	71	71	71	71
Total Assets Less Current Liabilities	61	61	61	71	71	71	71	71	71

Company filings

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Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 18th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, December 2015	accounts	Free Download (1 page)
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AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, November 2012	accounts	Free Download (1 page)
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AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 4th, December 2003	accounts	Free Download (2 pages)
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224	Accounting reference date notified as 31/03 filed on: 11th, December 1987	accounts
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No. 19 Albany Street Management Limited LONDON

No. 19 Albany Street Management Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

John A.

Anne C.

Norman B.

Adeline C.

Helen G.

Thomas C.

Norman B.

Thomas C.

Leslie C.

People with significant control

Annual reports financial information

Company filings

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