Company information:
No. 1 Albany Street Management Limited (No: 02198913)
Address: 1 ALBANY STREET, LONDON, NW1 4DX, ENGLAND
Status: Active
Incorporated: 26-Nov-1987
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 98000 - Residents property management
Current Director: MARY LOUISE GRAY ( DOB: Sep-1963 From: Apr-2012 )
Current Director: MARY-LOUISE GRAY ( DOB: Sep-1963 From: Apr-2012 )
Current Director: VALERIE ANN KITCHENER ( DOB: May-1954 From: Nov-2010 )
Current Director: RACHEL LOUISE MADDOX ( DOB: Apr-1963 From: Dec-2018 )
Resigned Director: GRAHAM JOHN BARNES ( DOB: Oct-1932 From: Jan-1999 To: Feb-2010 )
Resigned Director: BARRY JOHN COCKERELL ( DOB: Jun-1944 From: Oct-1991 To: Dec-1992 )
Resigned Director: RICHARD CHARLES PETER GUIGNARD ( DOB: Dec-1941 From: Oct-1991 To: Mar-1994 )
Resigned Director: LECON ESTATES LIMITED ( From: Oct-1991 To: Mar-1994 )
Resigned Director: LEDGERLITE LIMITED ( From: Dec-1998 To: Oct-2004 )
Resigned Director: ALAN PETER HARRY MANN ( DOB: Sep-1946 From: Dec-1994 To: Jul-1998 )
Resigned Director: ANDREW JAMES MURDOCH ( DOB: Nov-1949 From: Feb-2005 To: Oct-2019 )
Resigned Director: PATRICK ANTHONY NELSON ( DOB: Jun-1964 From: Jan-1996 To: Sep-2007 )
Resigned Director: CHRISTOPHER PAN ( From: Nov-1999 To: Oct-2009 )
Resigned Director: ROBERT PORTER SMITH ( DOB: Apr-1956 From: Dec-1994 To: Nov-1999 )
Resigned Director: RONALD RICHARD SPINNEY ( DOB: Apr-1941 From: Oct-1991 To: Jan-1992 )
Resigned Director: CHRISTOPHER NORMAN STRICKLAND ( DOB: Feb-1951 From: Dec-1992 To: Mar-1994 )
Resigned Director: VIJAY KUMAR SUDERA ( DOB: Aug-1953 From: Oct-2007 To: Dec-2013 )
Resigned Director: PETER ANTHONY THORNTON ( DOB: May-1944 From: Oct-1991 To: Mar-1994 )
Resigned Director: WAKO INTERNATIONAL (EUROPE) LIMITED ( From: Dec-1994 To: Nov-2001 )
Resigned Director: ADAM DOMINIC PENNANT WILLIAMS ( DOB: May-1954 From: Dec-1994 To: Jan-1996 )
Resigned Director: MASAKO YAMAMOTO ( DOB: Sep-1948 From: Dec-1994 To: Jan-2008 )
Resigned Secretary: NORMAN CLIFFORD BROWN ( DOB: Sep-1955 From: Oct-1991 To: Mar-1994 )
Resigned Secretary: CHRISTOPHER PAN ( From: Nov-1999 To: Oct-2009 )
Resigned Secretary: ROBERT PORTER SMITH ( DOB: Apr-1956 From: Dec-1994 To: Nov-1999 )
Persons of Significant Control:
Mr Andrew James Murdoch, 3 Blacklands Crescent, Forest Row, RH18 5NN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 7,964 | 11,912 | 7,064 | 12,088 | 5 | 5 | 7964,11912,7064,12088,5.0,5.0,0.0 | |
| Current assets / Debtors | 6,112 | 11,069 | 5,577 | 2,214 | 6112,11069,5577,2214,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,852 | 843 | 1,487 | 9,874 | 5 | 5 | 5 | 1852,843,1487,9874,5.0,5.0,5.0 |
| Net current assets (liabilities) | 2,329 | 8,222 | 2,679 | 2,934 | 5 | 5 | 2329,8222,2679,2934,5.0,5.0,0.0 | |
| Total assets less current liabilities | 2,329 | 8,222 | 2,679 | 2,934 | 5 | 5 | 5 | 2329,8222,2679,2934,5.0,5.0,5.0 |
| Equity / share capital and reserves | 2,329 | 8,222 | 2,679 | 2,934 | 5 | 5 | 5 | 2329,8222,2679,2934,5.0,5.0,5.0 |