Albert Terrace Properties Limited

Active00729382 Private limited company
Incorporated
10 July 1962 (64 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Graham Turner
Martin Winston Costelloe
Accounts type
Dormant
Region
Greater London
Address
Flat 2
1 Albert Terrace
London
NW1 7SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Turner, Graham
Director · Appointed 8 December 2022
British
Born May 1963 (63)
Director · Appointed 30 April 2018
British
Born October 1956 (70)
Secretary · Appointed 20 April 2009
British
Director · Appointed 28 January 2008
British
Born May 1960 (66)
Officer history (7 former)
8 December 2022
Resigned Paulin, Gary David as Director
8 December 2022
Appointed Turner, Graham as Director
30 April 2018
Appointed Costelloe, Martin Winston as Director
30 April 2018
Resigned Costelloe, Charmaine as Director
14 November 2009
Resigned Isis Registrars Limited as Corporate Secretary
20 April 2009
Appointed Jarrold, Julian Edward as Secretary
29 January 2008
Resigned Middleton, Diane as Secretary
29 January 2008
Appointed Isis Registrars Limited as Corporate Secretary
29 January 2008
Resigned Middleweek, Laurence as Director
28 January 2008
Appointed Paulin, Gary David as Director
28 January 2008
Appointed Costelloe, Charmaine as Director
28 January 2008
Appointed Jarrold, Julian Edward as Director
26 April 2002
Appointed Middleweek, Laurence as Director
26 April 2002
Resigned Sylvester, Samuel Barry as Director
20 December 1997
Appointed Middleton, Diane as Secretary
20 December 1997
Resigned Pollen, Anthony as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Graham Turner
Individual · Notified 20 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1963 (63)
Individual · Notified 30 April 2018
Owns 25–50% of shares
Irish
Born October 1956 (70)
Former controllers (1)
20 April 2022
Ceased Gary David Paulin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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