Albert Embankment Property Management Limited

Active01546022 Private limited company
Incorporated
17 February 1981 (45 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Michael Firman
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 June 2015
Resigned Underhill, Virginia Julie as Secretary
29 June 2015
Resigned Cox, Michael Neill as Director
29 June 2015
Resigned Inderhill, Virginia Julie as Director
29 June 2015
Resigned Richards, Stephen John as Director
18 June 2013
Appointed Inderhill, Virginia Julie as Director
18 June 2013
Appointed Richards, Stephen John as Director
18 June 2013
Appointed Cox, Michael Neill as Director
29 October 2004
Appointed Underhill, Virginia Julie as Secretary
29 October 2004
Resigned Firman, Lynette as Secretary
31 March 1993
Appointed Firman, Lynette as Secretary
31 March 1993
Resigned Firman, Michael as Secretary
31 March 1993
Resigned Worcester, Anthony William John as Director
31 August 1992
Resigned Duxbury, Kenneth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,553

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £75,067 £97,209 £97,813 £83,371 £60,686 £58,528
Balance sheet detail
202520242023202220212020
Current Assets£333,320£412,728£475,572£519,771£517,179£349,476
Debtors£0£35£517
Cash£2,553£3,435£2,359£46,123£39,408£85,995
Creditors (< 1 year)£352,042£392,201£421,958£419,970£274,409
Net Current Assets£58,528£60,686£83,371£97,813£97,209£75,067
Shareholder Funds£58,528£60,686£83,371£97,813£97,209£75,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
27 November 2025Confirmation statement with no updates27 November 2025
23 May 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates31 December 2024
30 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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