ALBERT STREET DEVELOPMENT LIMITED

ALBERT STREET DEVELOPMENT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ALBERT STREET DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16665662
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2025

Summary

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

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 Address	No

What are the latest accounts for ALBERT STREET DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 21, 2027

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

Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Overdue	No

What are the latest filings for ALBERT STREET DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 03, 2025

Registration of charge 166656620001, created on Nov 21, 2025

MR01

Aug 21, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 21, 2025	Model articles adopted	MODEL ARTICLES
capital	Aug 21, 2025	Statement of capital on Aug 21, 2025 Capital: GBP 100	SH01

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Who are the officers of ALBERT STREET DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNNINGHAM, Gerard Cambridge Heath Road E2 9LH London 305 Greater London England	Aug 21, 2025		Director	Cambridge Heath Road E2 9LH London 305 Greater London England		England	Irish	1959-1		47545750008

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
Name	Notified On	Address	Ceased
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.

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Does ALBERT STREET DEVELOPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 21, 2025 Delivered On Dec 03, 2025	Outstanding
	Brief description Freehold property known as 100 victoria road, swindon SN1 3BE registered at the land registry under title number WT233466. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paragon Development Finance Limited
	Transactions Dec 03, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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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