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ALBERT PARK LTD

ALBERT PARK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBERT PARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12792294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBERT PARK LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALBERT PARK LTD located?

    Registered Office Address
    Unit 4 Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBERT PARK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ALBERT PARK LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for ALBERT PARK LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		1 pagesAA

    Registration of charge 127922940008, created on May 13, 2026

    		4 pagesMR01

    Registration of charge 127922940007, created on Feb 11, 2026

    		4 pagesMR01

    Registration of charge 127922940006, created on Sep 16, 2025

    		4 pagesMR01

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		1 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		1 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		1 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Registration of charge 127922940005, created on Jul 22, 2022

    		17 pagesMR01

    Registration of charge 127922940004, created on Jun 16, 2022

    		17 pagesMR01

    Registration of charge 127922940003, created on Apr 21, 2022

    		4 pagesMR01

    Micro company accounts made up to Aug 31, 2021

    		1 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Bld 3, Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN England to Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX on Jul 19, 2021

    		1 pagesAD01

    Registration of charge 127922940002, created on Apr 22, 2021

    		6 pagesMR01

    Registration of charge 127922940001, created on Dec 08, 2020

    		49 pagesMR01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 04, 2020

    Statement of capital on Aug 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALBERT PARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROZEL, Mark
    Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Unit 4
    Herts
    England
    		Director
    Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Unit 4
    Herts
    England
    		EnglandBritish79162270003
    LEVIN, Samantha
    Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Unit 4
    Herts
    England
    		Director
    Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Unit 4
    Herts
    England
    		EnglandBritish142207450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBERT PARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Brozel
    Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Unit 4
    Herts
    England
    		Aug 04, 2020
    Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Unit 4
    Herts
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Samantha Levin
    Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Unit 4
    Herts
    England
    		Aug 04, 2020
    Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Unit 4
    Herts
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0