ALBERT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2BN

Company number 01856117
Status Active
Incorporation Date 16 October 1984
Company Type Private Limited Company
Address 1A CHALK FARM PARADE, ADELAIDE ROAD, LONDON, ENGLAND, NW3 2BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ALBERT PROPERTIES LIMITED are www.albertproperties.co.uk, and www.albert-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Albert Properties Limited is a Private Limited Company. The company registration number is 01856117. Albert Properties Limited has been working since 16 October 1984. The present status of the company is Active. The registered address of Albert Properties Limited is 1a Chalk Farm Parade Adelaide Road London England Nw3 2bn. . AARONS, David Anthony is a Director of the company. AARONS, Lauren is a Director of the company. AARONS, Vanessa is a Director of the company. Secretary AARONS, Celia has been resigned. Director AARONS, Celia has been resigned. Director JAYSON, Carole Linda has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AARONS, David Anthony

78 years old
Director
AARONS, Lauren
Appointed Date: 30 September 2014
43 years old
Director
AARONS, Vanessa
Appointed Date: 30 September 2014
39 years old

Resigned Directors

Secretary
AARONS, Celia
Resigned: 06 July 2010
Director
AARONS, Celia
Resigned: 06 July 2010
107 years old
Director
JAYSON, Carole Linda
Resigned: 30 September 2014
81 years old

ALBERT PROPERTIES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
18 Dec 2015
Total exemption full accounts made up to 31 March 2015
12 Nov 2015
Director's details changed for David Anthony Aarons on 11 November 2015
12 Nov 2015
Registered office address changed from Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 12 November 2015
...
... and 76 more events
24 Nov 1987
Particulars of mortgage/charge
04 Nov 1987
Accounts for a small company made up to 31 March 1986
05 Oct 1987
Return made up to 15/04/87; full list of members
30 Aug 1986
Return made up to 15/04/86; full list of members
02 Jan 1985
Memorandum and Articles of Association

ALBERT PROPERTIES LIMITED Charges

26 March 2010
Deed of substitution
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 12 regency lodge, adelaide road, london see image for…
24 July 2000
Mortgage
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 12 regency lodge adelaide road london NW8 -…
19 March 1993
Mortgage
Delivered: 20 March 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 29 high street pershore hereford and…
7 March 1990
Mortgage
Delivered: 14 March 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The equitable interest of the mortgagor in property k/a 59…
6 January 1989
Mortgage
Delivered: 18 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H - 92 high street honiton devon & assigns the goodwill…
21 October 1988
Mortgage
Delivered: 25 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H - 15 pierrepoint road ealing, london W3 together with…
29 April 1988
Mortgage
Delivered: 3 May 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 market place liskard cornwall and the goodwill of the…
10 November 1987
Mortgage
Delivered: 24 November 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 38 charlbert court charlbert street london NW8 and/or…
4 December 1985
Legal charge
Delivered: 19 December 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold 38 charlbert court charlbert street t/no ngl 350718.

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