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ALBERT STREET DEVELOPMENT LIMITED

ALBERT STREET DEVELOPMENT LIMITED

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

    • Overview

    Company NameALBERT STREET DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16665662
    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 STREET DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALBERT STREET DEVELOPMENT LIMITED located?

    Registered Office Address
    305 Cambridge Heath Road
    E2 9LH London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBERT STREET DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 21, 2027

    What is the status of the latest confirmation statement for ALBERT STREET DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2027
    Next Confirmation Statement DueSep 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2026
    OverdueNo

    What are the latest filings for ALBERT STREET DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Confirmation statement made on Aug 20, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 166656620001, created on Nov 21, 2025

    		46 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 21, 2025

    Statement of capital on Aug 21, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALBERT STREET DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard
    Cambridge Heath Road
    E2 9LH London
    305
    Greater London
    England
    		Director
    Cambridge Heath Road
    E2 9LH London
    305
    Greater London
    England
    		EnglandIrish47545750008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBERT STREET DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Cunningham
    Cambridge Heath Road
    E2 9LH London
    305
    Greater London
    England
    		Aug 21, 2025
    Cambridge Heath Road
    E2 9LH London
    305
    Greater London
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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