NO. 1 ALBANY STREET MANAGEMENT LIMITED

Overview

Company Name	NO. 1 ALBANY STREET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02198913
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NO. 1 ALBANY STREET MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is NO. 1 ALBANY STREET MANAGEMENT LIMITED located?

Registered Office Address	1 Albany Street NW1 4DX London England
Undeliverable Registered Office Address	No

What are the latest accounts for NO. 1 ALBANY STREET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NO. 1 ALBANY STREET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for NO. 1 ALBANY STREET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Appointment of Mr Cedric Brandt as a director on Jan 31, 2025	2 pages	AP01

Nov 19, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 13, 2023	Registered office address changed from 349 Royal College Street London NW1 9QS England to 1 Albany Street London NW1 4DX on Mar 13, 2023	1 pages	AD01

Mar 08, 2023	Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022	1 pages	AA01

Nov 18, 2022	Confirmation statement made on Nov 18, 2022 with updates	4 pages	CS01

Oct 28, 2022	Director's details changed for Mrs Mary Louise Gray on Oct 01, 2022	2 pages	CH01

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Total exemption full accounts made up to Nov 30, 2020	3 pages	AA

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	3 pages	AA

Nov 12, 2020	Registered office address changed from Ringley House 1 Castle Road London NW1 8PR England to 349 Royal College Street London NW1 9QS on Nov 12, 2020	1 pages	AD01

Nov 12, 2020	Current accounting period shortened from Mar 31, 2021 to Nov 30, 2020	1 pages	AA01

Nov 12, 2020	Registered office address changed from 3 Blacklands Crescent Forest Row RH18 5NN England to Ringley House 1 Castle Road London NW1 8PR on Nov 12, 2020	1 pages	AD01

Nov 12, 2020	Confirmation statement made on Oct 10, 2020 with updates	4 pages	CS01

Sep 30, 2020	Appointment of Mr Sanjay Kumar Agarwal as a director on Jul 24, 2020	2 pages	AP01

Sep 29, 2020	Notification of a person with significant control statement	2 pages	PSC08

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Dec 30, 2019	Cessation of Andrew James Murdoch as a person with significant control on Oct 11, 2019	1 pages	PSC07

Dec 30, 2019	Termination of appointment of Andrew James Murdoch as a director on Oct 11, 2019	1 pages	TM01

Nov 22, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jan 12, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of NO. 1 ALBANY STREET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGARWAL, Sanjay Kumar Albany Street NW1 4DX London 1c England	Jul 24, 2020		Director	Albany Street NW1 4DX London 1c England	United Kingdom	British	1967-9	Director	171600970001
BRANDT, Cedric Peto Place NW1 4DT London 1 England	Jan 31, 2025		Director	Peto Place NW1 4DT London 1 England	England	British	1969-3	Director	67254340002
GRAY, Mary-Louise Royal College Street NW1 9QS London 349 England	Apr 01, 2012		Director	Royal College Street NW1 9QS London 349 England	England	British	1963-9	Director	174564470002
KITCHENER, Valerie Ann Bridge End Drive Prestbury SK10 4DL Macclesfield Southlands Cheshire United Kingdom	Nov 25, 2010		Director	Bridge End Drive Prestbury SK10 4DL Macclesfield Southlands Cheshire United Kingdom	United Kingdom	British	1954-5	Director	163957120002
MADDOX, Rachel Louise Albany Street NW1 4DX London 1 England	Dec 01, 2018		Director	Albany Street NW1 4DX London 1 England	United States	British	1963-4	Director	254091870001
BROWN, Norman Clifford 7 Peto Place Regents Park NW1 4DT London		Mar 29, 1994	Secretary	7 Peto Place Regents Park NW1 4DT London		British			881730001
PAN, Christopher 1a Albany Street NW1 4DX London	Nov 08, 1999	Oct 01, 2009	Secretary	1a Albany Street NW1 4DX London		British		Director	67331130002
PORTER SMITH, Robert 8 Alderminster Road Hillfield B91 3UN Solihull West Midlands	Dec 07, 1994	Nov 08, 1999	Secretary	8 Alderminster Road Hillfield B91 3UN Solihull West Midlands		British		Director	80623410001
BARNES, Graham John The Dolls House 63a Bell Street RG9 2BA Henley On Thames Oxfordshire	Jan 05, 1999	Feb 03, 2010	Director	The Dolls House 63a Bell Street RG9 2BA Henley On Thames Oxfordshire	United Kingdom	British	1932-10	Surveyor	57958890002
COCKERELL, Barry John Southlands Cottage Broadham Green RH8 9PQ Oxted Surrey		Dec 31, 1992	Director	Southlands Cottage Broadham Green RH8 9PQ Oxted Surrey	England	British	1944-6	Chartered Surveyor	68030080001
GUIGNARD, Richard Charles Peter 38a The Avenue WD7 7DW Radlett Hertfordshire		Mar 29, 1994	Director	38a The Avenue WD7 7DW Radlett Hertfordshire		British	1941-12	Finance Director	881740001
MANN, Alan Peter Harry Red Kites, Innings Road Little Frieth RG9 6NR Henley On Thames Oxfordshire	Dec 07, 1994	Jul 06, 1998	Director	Red Kites, Innings Road Little Frieth RG9 6NR Henley On Thames Oxfordshire	United Kingdom	British	1946-9	Surveyor	86447520001
MURDOCH, Andrew James Blacklands Crescent RH18 5NN Forest Row 3 England	Feb 01, 2005	Oct 11, 2019	Director	Blacklands Crescent RH18 5NN Forest Row 3 England	England	British	1949-11	Architect	32395430004
NELSON, Patrick Anthony 1 Albany Street NW1 4DX London	Jan 25, 1996	Sep 06, 2007	Director	1 Albany Street NW1 4DX London		British	1964-6	Systems Consultancy	64867140001
PAN, Christopher 1a Albany Street NW1 4DX London	Nov 08, 1999	Oct 01, 2009	Director	1a Albany Street NW1 4DX London		British	1969-2	Director	67331130002
PORTER SMITH, Robert 8 Alderminster Road Hillfield B91 3UN Solihull West Midlands	Dec 07, 1994	Nov 08, 1999	Director	8 Alderminster Road Hillfield B91 3UN Solihull West Midlands		British	1956-4	Director	80623410001
SPINNEY, Ronald Richard 3 The Orchard Blackheath SE3 0QU London		Jan 31, 1992	Director	3 The Orchard Blackheath SE3 0QU London		British	1941-4	Chartered Surveyor	2317690001
STRICKLAND, Christopher Norman 31 Gorst Road SW11 6JB London	Dec 31, 1992	Mar 29, 1994	Director	31 Gorst Road SW11 6JB London	England	British	1951-2	Chartered Engineer	881760001
SUDERA, Vijay Kumar 58 Woodbourne Road Harborne B17 8DD Birmingham	Oct 01, 2007	Dec 23, 2013	Director	58 Woodbourne Road Harborne B17 8DD Birmingham	England	British	1953-8	Director	26430910002
THORNTON, Peter Anthony Van Buren Cottage Queens Ride SW13 0JF London		Mar 29, 1994	Director	Van Buren Cottage Queens Ride SW13 0JF London	United Kingdom	British	1944-5	Chartered Surveyor	1808300001
WILLIAMS, Adam Dominic Pennant 1d Albany Street NW1 4DT London	Dec 07, 1994	Jan 25, 1996	Director	1d Albany Street NW1 4DT London		British	1954-5	Company Director	57804260001
YAMAMOTO, Masako 46 The Uplands SL9 7JG Gerrards Cross Buckinghamshire	Dec 07, 1994	Jan 18, 2008	Director	46 The Uplands SL9 7JG Gerrards Cross Buckinghamshire		Japanese	1948-9	Director	59282700001
LECON ESTATES LIMITED 9 Savoy Street WC2E 7EG London		Mar 29, 1994	Director	9 Savoy Street WC2E 7EG London					16702810002
LEDGERLITE LIMITED 16 Finchley Road NW8 6EE London	Dec 14, 1998	Oct 08, 2004	Director	16 Finchley Road NW8 6EE London					62454770001
WAKO INTERNATIONAL (EUROPE) LIMITED Level 4 155 Bishopsgate EC2M 3YX London	Dec 07, 1994	Nov 01, 2001	Director	Level 4 155 Bishopsgate EC2M 3YX London					41462750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NO. 1 ALBANY STREET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Murdoch Blacklands Crescent RH18 5NN Forest Row 3 England	Apr 06, 2016	Blacklands Crescent RH18 5NN Forest Row 3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NO. 1 ALBANY STREET MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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