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Home > England & Wales Companies > 19 ALBERT STREET LIMITED
Company Information for

19 ALBERT STREET LIMITED

19 Albert Street, London, NW1 7LU,
Company Registration Number
04822610
Private Limited Company
Active

Company Overview

About 19 Albert Street Ltd
19 ALBERT STREET LIMITED was founded on 2003-07-06 and has its registered office in London. The organisation's status is listed as "Active". 19 Albert Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19 ALBERT STREET LIMITED
 
Legal Registered Office
19 Albert Street
London
NW1 7LU
Other companies in NW1
 
Filing Information
Company Number 04822610
Company ID Number 04822610
Date formed 2003-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-06
Return next due 2024-07-20
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-18 16:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 ALBERT STREET LIMITED
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Companies with same name 19 ALBERT STREET LIMITED
The following companies were found which have the same name as 19 ALBERT STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
19 ALBERT STREET CUSTODIAN PTY LTD NSW 2077 Active Company formed on the 2017-08-01
19 ALBERT STREET RYDE LIMITED 58 Fishbourne Lane Fishbourne Ryde ISLE OF WIGHT PO33 4EX Active Company formed on the 2019-10-08

Company Officers of 19 ALBERT STREET LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES BAKER
 Company Secretary 2003-07-06
PATRICK JOHN HOWARD ALLEN
 Director 2018-02-27
PHILIP JAMES BAKER
 Director 2003-07-06
ALEXANDER KEANE
 Director 2003-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2003-07-06 2003-07-06
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2003-07-06 2003-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES BAKER ANCHORCOURT LIMITED Company Secretary 2001-01-29 CURRENT 1989-06-16 Active
PATRICK JOHN HOWARD ALLEN ANCHORCOURT LIMITED Director 2018-02-27 CURRENT 1989-06-16 Active
PATRICK JOHN HOWARD ALLEN PJHA LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2014-05-20
PATRICK JOHN HOWARD ALLEN 56 ALBERT STREET LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
PATRICK JOHN HOWARD ALLEN 84 ALBERT STREET LIMITED Director 2007-06-06 CURRENT 1985-04-15 Active
PATRICK JOHN HOWARD ALLEN 52 CROWNDALE ROAD FREEHOLD LIMITED Director 2005-10-08 CURRENT 1992-07-21 Active
PHILIP JAMES BAKER ANCHORCOURT LIMITED Director 2001-01-29 CURRENT 1989-06-16 Active
ALEXANDER KEANE MANDALA RPO LIMITED Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2017-07-04
ALEXANDER KEANE MANDALA PEOPLE LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
ALEXANDER KEANE RADAR SEARCH AND SELECTION LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
ALEXANDER KEANE EVERIDGE PROPERTIES LIMITED Director 2003-05-21 CURRENT 2003-05-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23SECRETARY'S DETAILS CHNAGED FOR PHILIP JAMES BAKER on 2023-10-23
2023-10-23Director's details changed for Mr Philip James Baker on 2023-10-23
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 14 Albert Street London NW1 7NZ
2023-08-07CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-17AP01DIRECTOR APPOINTED MR PATRICK JOHN HOWARD ALLEN
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-31AR0106/07/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-02AR0106/07/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01AR0106/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM 19 Albert Street London NW1 7LU
2012-08-01AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-31CH01Director's details changed for Philip James Baker on 2012-07-31
2012-07-31CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP JAMES BAKER on 2012-07-31
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-02AR0106/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-20AR0106/07/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-28363aReturn made up to 06/07/09; full list of members
2009-05-21AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-04363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-12-04363sRETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
2008-06-04AA31/07/07 TOTAL EXEMPTION FULL
2007-10-10363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-30363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-15363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-07-23288bSECRETARY RESIGNED
2003-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-23288bDIRECTOR RESIGNED
2003-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 ALBERT STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 ALBERT STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 ALBERT STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 ALBERT STREET LIMITED

Intangible Assets
Patents
We have not found any records of 19 ALBERT STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ALBERT STREET LIMITED
Trademarks
We have not found any records of 19 ALBERT STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 ALBERT STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 ALBERT STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 19 ALBERT STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 ALBERT STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 ALBERT STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 7LU