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ALBERT PROPERTIES LIMITED

Active
01856117·incorporated 1984-10-16

ALBERT PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 October 1984 at Companies House (number 01856117; OpenRegistry canonical ID GB-01856117-albert-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-10-16
Registered Address
1A CHALK FARM PARADE, ADELAIDE ROAD, LONDON, NW3 2BN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALBERT PROPERTIES LIMITED

Filings

Check filing history of ALBERT PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Mortgages and charges

15 charges recorded against the company at Companies House: 12 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ALBERT PROPERTIES LIMITED has 3 persons with significant control on file:

  • Keats Investments Limited (England reg. 08906723). Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Lauren Justine Kenyon Aarons born 1982 resident in England, British national. Notified 2022-05-22.
    • Owns 75% or more of shares
  • Mr Ashley Albert Kenyon Aarons born 1984 resident in England, British national. Notified 2022-05-27.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr David Antony Aarons born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01856117.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.