Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Albany Park Management Limited
- Incorporated
- 25 January 1983 (43 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Citco Reif Services UK Limited7 Albemarle StreetLondonW1S 4HQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2026
British
Born January 1991 (35)
Officer history (32 former)
6 August 2026
10 March 2026
10 March 2026
6 March 2025
6 March 2025
6 March 2025
6 March 2025
29 June 2021
29 June 2021
Resigned Lee, David Robert as Secretary
29 June 2021
29 June 2021
1 March 2018
12 December 2014
12 December 2014
12 December 2014
12 December 2014
12 December 2014
12 December 2014
12 December 2014
Appointed Lee, David Robert as Secretary
12 December 2014
12 December 2014
5 October 2012
5 October 2012
4 October 2012
4 October 2012
4 October 2012
23 March 2012
23 March 2012
21 November 2011
7 December 2010
1 April 2009
24 October 2008
24 October 2008
24 October 2008
24 October 2008
24 October 2008
13 October 2008
13 October 2008
8 July 2008
8 July 2008
4 July 2008
31 October 2007
31 December 2006
25 February 2005
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
6 September 2001
17 October 1996
20 October 1995
20 October 1995
14 December 1992
14 December 1992
14 December 1992
14 December 1992
14 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16187066
Former controllers (2)
6 March 2025
Ceased Orchard Street Real Estate Limited — Owns 50–75% of shares
6 March 2025
Ceased St. James`s Place UK PLC — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £583
- Cash
- £154,814
- Turnover
- £101,704
- Profit Before Tax
- £0
- Current Ratio
- 1.0x
- Profit Margin
- 0%
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £371,931 |
| Debtors | £217,117 |
| Cash | £154,814 |
| Creditors (< 1 year) | £371,348 |
| Net Current Assets | £583 |
| Net Assets | £583 |
| Shareholder Funds | £583 |
| Turnover | £101,704 |
| Cost of Sales | £101,704 |
| Gross Profit | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £0 |
| Profit for Period | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 12 August 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director |
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