23 ALBERT SQUARE (MANAGEMENT) LIMITED

Overview

Company Name	23 ALBERT SQUARE (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04159787
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2001

Summary

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

What is the purpose of 23 ALBERT SQUARE (MANAGEMENT) LIMITED?

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

Where is 23 ALBERT SQUARE (MANAGEMENT) LIMITED located?

Registered Office Address	23 Albert Square London SW8 1BS
Undeliverable Registered Office Address	No

What are the latest accounts for 23 ALBERT SQUARE (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for 23 ALBERT SQUARE (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for 23 ALBERT SQUARE (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Jul 12, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Jul 06, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

May 05, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

May 20, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Oct 23, 2021	Confirmation statement made on Oct 19, 2021 with updates	4 pages	CS01

Apr 03, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Mar 25, 2021	Director's details changed for Miss Abigail Brooke Reeves on Mar 25, 2021	2 pages	CH01

Mar 25, 2021	Director's details changed for Mr Robin Hugo Muir on Mar 25, 2021	2 pages	CH01

Mar 12, 2021	Appointment of Miss Abigail Brooke Reeves as a director on Mar 03, 2021	2 pages	AP01

Mar 12, 2021	Termination of appointment of Magnus Batsvik-Miller as a director on Mar 03, 2021	1 pages	TM01

Mar 12, 2021	Appointment of Mr Robin Hugo Muir as a director on Jan 09, 2021	2 pages	AP01

Mar 12, 2021	Termination of appointment of Oliver Charles Hicks as a director on Jan 09, 2021	1 pages	TM01

Jan 25, 2021	Appointment of Mr Robin Muir as a secretary on Jan 25, 2021	2 pages	AP03

Jan 25, 2021	Termination of appointment of Simon David Fell as a secretary on Jan 01, 2021	1 pages	TM02

Jan 25, 2021	Termination of appointment of Oliver Charles Hicks as a secretary on Jan 08, 2021	1 pages	TM02

Jan 25, 2021	Termination of appointment of Magnus Batsvik-Miller as a secretary on Jan 01, 2021	1 pages	TM02

Oct 19, 2020	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Oct 19, 2020	Appointment of Mr Simon David Fell as a secretary on Oct 16, 2020	2 pages	AP03

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Oct 12, 2019	Confirmation statement made on Oct 12, 2019 with updates	4 pages	CS01

Oct 12, 2019	Termination of appointment of Susan Robertson as a director on Oct 10, 2019	1 pages	TM01

View All Filings

Who are the officers of 23 ALBERT SQUARE (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUIR, Robin Albert Square SW8 1BS London Flat 1, 23 England	Jan 25, 2021		Secretary	Albert Square SW8 1BS London Flat 1, 23 England				278898830001
FELL, Simon David 23 Albert Square London SW8 1BS	Oct 10, 2019		Director	23 Albert Square London SW8 1BS	England	British	1977-7	263325210001
MUIR, Robin Hugo 23 Albert Square London SW8 1BS	Jan 09, 2021		Director	23 Albert Square London SW8 1BS	United Kingdom	British	1993-5	280795580002
REEVES, Abigail Brooke 23 Albert Square London SW8 1BS	Mar 03, 2021		Director	23 Albert Square London SW8 1BS	England	British	1993-11	280797090002
STANLEY, Nigel Vernon 23 Albert Square South Lambeth SW8 1BS London	Feb 14, 2001		Director	23 Albert Square South Lambeth SW8 1BS London	United Kingdom	British	1973-11	74676990001
VEGA ACOSTA, Alfonso Albert Square SW8 1BS London 23 United Kingdom	May 01, 2010		Director	Albert Square SW8 1BS London 23 United Kingdom	United Kingdom	British	1978-1	152653570001
BATSVIK-MILLER, Magnus 23 Albert Square London SW8 1BS	Oct 09, 2014	Jan 01, 2021	Secretary	23 Albert Square London SW8 1BS				191698740002
DONOVAN, Matthew Paul Albert Square SW8 1BS London 23	Jan 11, 2010	Feb 27, 2014	Secretary	Albert Square SW8 1BS London 23		British		148278650001
FELL, Simon David 23 Albert Square London SW8 1BS	Oct 16, 2020	Jan 01, 2021	Secretary	23 Albert Square London SW8 1BS				275553410001
HICKS, Oliver Charles 23 Albert Square London SW8 1BS	Aug 20, 2015	Jan 08, 2021	Secretary	23 Albert Square London SW8 1BS				200357040001
PATIL, Suchareeta 2nd Floor Flat 23 Albert Square SW8 1BS London	Nov 13, 2006	Jan 11, 2010	Secretary	2nd Floor Flat 23 Albert Square SW8 1BS London		British		74675390001
VEGA ACOSTA, Alfonso 23 Albert Square London SW8 1BS	Feb 27, 2014	Aug 20, 2015	Secretary	23 Albert Square London SW8 1BS				185798560001
WHITING, Alexander 1st Floor Flat 23 Albert Square SW8 1BS London	Feb 14, 2001	Nov 13, 2006	Secretary	1st Floor Flat 23 Albert Square SW8 1BS London		British		74676890001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 14, 2001	Feb 14, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BATSVIK-MILLER, Magnus 23 Albert Square London SW8 1BS	Feb 14, 2014	Mar 03, 2021	Director	23 Albert Square London SW8 1BS	United Kingdom	British	1976-11	185798570001
DONOVAN, Matthew Paul Albert Square SW8 1BS London 23	Jan 11, 2010	Feb 27, 2014	Director	Albert Square SW8 1BS London 23	United Kingdom	British	1962-1	148545400001
HICKS, Oliver Charles, Mr. 23 Albert Square London SW8 1BS	Oct 09, 2014	Jan 09, 2021	Director	23 Albert Square London SW8 1BS	England	British	1981-12	87298010003
PATIL, Suchareeta 2nd Floor Flat 23 Albert Square SW8 1BS London	Feb 14, 2001	Jan 11, 2010	Director	2nd Floor Flat 23 Albert Square SW8 1BS London		British	1972-4	74675390001
ROBERTSON, Susan 23 Albert Square SW8 1BS London Ground Floor Flat	Nov 13, 2006	Oct 10, 2019	Director	23 Albert Square SW8 1BS London Ground Floor Flat	United Kingdom	British	1953-7	87297370002
WHITING, Alexander 1st Floor Flat 23 Albert Square SW8 1BS London	Feb 14, 2001	Nov 13, 2006	Director	1st Floor Flat 23 Albert Square SW8 1BS London		British	1967-6	74676890001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 14, 2001	Feb 14, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 23 ALBERT SQUARE (MANAGEMENT) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2017		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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