Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Albert Properties Limited
- Incorporated
- 16 October 1984 (42 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Ashley Albert Kenyon AaronsLauren Justine Kenyon Aarons
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1A Chalk Farm ParadeAdelaide RoadLondonNW3 2BN
Charges
- Total
- 15
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2014
British
Born August 1986 (40)
Officer history (6 former)
16 April 2026
Resigned Law, Justine Charlotta Poppy Kenyon as Director
5 January 2019
Appointed Law, Justine Charlotta Poppy Kenyon as Director
5 January 2019
17 May 2018
30 September 2014
30 September 2014
30 September 2014
6 July 2010
6 July 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ashley Albert Kenyon Aarons
Individual · Notified 27 May 2022
Owns 75–100% of shares
British
Born August 1984 (42)
Lauren Justine Kenyon Aarons
Individual · Notified 22 May 2022
Owns 75–100% of shares
British
Born July 1982 (44)
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08906723
Former controllers (1)
5 January 2019
Ceased David Antony Aarons — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Albert Properties Limited This company Holds 75–100% of voting rights
Melana Properties Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,461,153
- Cash
- £25,323
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,118,817 | £4,955,028 | £6,556,842 | £5,362,792 | ||
| Current Assets | £4,298,920 | £4,941,280 | £11,450,440 | £4,049,254 | £2,626,041 | £618,154 |
| Debtors | £4,273,597 | £3,527,859 | £4,106,505 | £2,819,926 | £1,133,694 | £493,431 |
| Cash | £25,323 | £1,413,421 | £7,343,935 | £1,229,328 | £1,492,347 | £124,723 |
| Creditors (< 1 year) | £1,702,642 | £1,079,841 | £7,209,399 | £939,779 | £1,798,489 | £319,181 |
| Creditors (> 1 year) | £400,000 | £2,004,552 | £2,028,425 | £1,651,712 | £1,674,982 | |
| Net Current Assets | £2,596,278 | £3,861,439 | £4,241,041 | £3,109,475 | £827,552 | £298,973 |
| Net Assets | £7,461,153 | £7,088,875 | £6,985,354 | £6,267,211 | £5,563,832 | £5,516,185 |
| Shareholder Funds | £7,461,153 | £7,088,875 | £6,985,354 | £6,267,211 | £5,563,832 | £5,516,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Director's details changed | |||
| 7 May 2026 | Director's details changed | |||
| 7 May 2026 | Change of details for a person with significant control |
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