Company information:
Albert Properties Limited (No: 01856117)
Address: 1A CHALK FARM PARADE, ADELAIDE ROAD, LONDON, NW3 2BN, ENGLAND
Status: Active
Incorporated: 16-Oct-1984
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 30-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: VANESSA SCARLETT KENYON AARONS ( DOB: Aug-1986 From: Sep-2014 )
Current Director: JUSTINE CHARLOTTA POPPY KENYON AARONS ( DOB: Dec-1989 From: Jan-2019 )
Resigned Director: DAVID ANTHONY AARONS ( DOB: Nov-1947 From: Apr-1992 To: Jan-2019 )
Resigned Director: CELIA AARONS ( DOB: Sep-1918 From: Apr-1992 To: Jul-2010 )
Resigned Director: LAUREN AARONS ( DOB: Jul-1982 From: Sep-2014 To: May-2018 )
Resigned Director: CAROLE LINDA JAYSON ( DOB: Jan-1944 From: Apr-1992 To: Sep-2014 )
Resigned Secretary: CELIA AARONS ( DOB: Sep-1918 From: Apr-1992 To: Jul-2010 )
Persons of Significant Control:
Keats Investments Limited, 1a Chalk Farm Parade Adelaide Road, London, NW3 2BN, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Antony Aarons, 1a Chalk Farm Parade, Adelaide Road, London, NW3 2BN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,972,273 | 5,148,025 | 5,148,025 | 5,362,792 | 6,556,842 | 4,955,028 | 4972273.0,5148025.0,5148025.0,5362792.0,6556842.0,4955028.0,0.0 | |
| Current assets | 900,698 | 551,393 | 506,784 | 618,154 | 2,626,041 | 4,049,254 | 11,450,440 | 900698.0,551393.0,506784.0,618154.0,2626041.0,4049254.0,11450440.0 |
| Current assets / Debtors | 159,865 | 77,472 | 427,712 | 493,431 | 1,133,694 | 2,819,926 | 4,106,505 | 159865.0,77472.0,427712.0,493431.0,1133694.0,2819926.0,4106505.0 |
| Current assets / Cash at bank and on hand | 740,833 | 473,921 | 79,072 | 124,723 | 1,492,347 | 1,229,328 | 7,343,935 | 740833.0,473921.0,79072.0,124723.0,1492347.0,1229328.0,7343935.0 |
| Net current assets (liabilities) | 589,400 | 452,263 | 450,986 | 298,973 | 827,552 | 3,109,475 | 4,241,041 | 589400.0,452263.0,450986.0,298973.0,827552.0,3109475.0,4241041.0 |
| 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 | 5561673.0,5600288.0,5599011.0,5661765.0,7384394.0,8064503.0,9359858.0 |
| Provisions for liabilities, balance sheet subtotal | 145,580 | 145,580 | 145,580 | 145,580 | 145,580 | 145,580 | 346,079 | 145580.0,145580.0,145580.0,145580.0,145580.0,145580.0,346079.0 |
| Net assets (liabilities) | 5,416,093 | 5,454,708 | 5,453,431 | 5,516,185 | 5,563,832 | 6,267,211 | 6,985,354 | 5416093.0,5454708.0,5453431.0,5516185.0,5563832.0,6267211.0,6985354.0 |
| Equity / share capital and reserves | 5,416,093 | 5,454,708 | 5,453,431 | 5,516,185 | 5,563,832 | 6,267,211 | 6,985,354 | 5416093.0,5454708.0,5453431.0,5516185.0,5563832.0,6267211.0,6985354.0 |