Albemarle Parkside Limited

Active01948274 Private company limited by guarantee
Incorporated
18 September 1985 (41 years)
Industry
Residents property management (98000)
Directors
Alastair Thomson
Jacqueline Ann Nunn
Accounts type
Micro entity
Region
Greater London
Address
C/o Cripps Dransfield
206 Upper Richmond Road West
London
SW14 8AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Thomson, Alastair
Director · Appointed 4 December 2024
British
Born July 1952 (74)
Director · Appointed 11 December 2023
British
Born May 1986 (40)
Nunn, Jacqueline Ann, Dr
Director · Appointed 11 December 2023
British
Born January 1950 (76)
James, Cassandra Mara
Director · Appointed 20 December 2022
British
Born January 1966 (60)
Afzal, Irfan
Director · Appointed 19 December 2022
British
Born November 1962
Officer history (38 former)
4 December 2024
Resigned Wilson, Norman Alexander as Director
4 December 2024
Appointed Thomson, Alastair as Director
11 December 2023
Appointed Mcmullen, James Daniel as Director
11 December 2023
Appointed Nunn, Jacqueline Ann, Dr as Director
20 December 2022
Appointed James, Cassandra Mara as Director
19 December 2022
Resigned De Silva, Samanthi, Dr as Director
19 December 2022
Appointed Afzal, Irfan as Director
19 December 2022
Appointed Wilson, Norman Alexander as Director
19 December 2022
Resigned Mine, Ayumi as Director
19 December 2022
Resigned Heyer, John as Director
19 December 2022
Resigned Maila, Peter Petrus as Director
19 December 2022
Resigned Wawra, Simon John as Director
31 March 2022
Resigned J C F P Secretaries Ltd as Corporate Secretary
29 September 2021
Appointed Mine, Ayumi as Director
28 September 2021
Appointed Maila, Peter Petrus as Director
19 November 2020
Resigned Wedgwood, Judith Susannah as Director
19 November 2020
Resigned Bennett, Nicholas John as Director
22 February 2020
Appointed De Silva, Samanthi, Dr as Director
22 February 2020
Resigned Macmillan, Carmel Patricia as Director
22 February 2020
Resigned Quraishi, Sohail Ahmad as Director
22 February 2020
Appointed Wawra, Simon John as Director
23 June 2019
Appointed Macmillan, Carmel Patricia as Director
18 June 2019
Resigned Froozi, Daryoush as Director
12 January 2019
Resigned Macmillan, Carmel Patricia as Director
12 January 2019
Appointed Bennett, Nicholas John as Director
23 October 2018
Resigned Wedgwood, Judith Susannah as Secretary
23 October 2018
Appointed J C F P Secretaries Ltd as Corporate Secretary
17 February 2018
Appointed Wedgwood, Judith Susannah as Secretary
21 October 2017
Appointed Wedgwood, Judith Susannah as Director
21 October 2017
Appointed Heyer, John as Director
21 October 2017
Resigned Pedramnia, Morteza as Director
21 October 2017
Resigned Pedramnia, Morteza as Secretary
28 October 2016
Resigned Farah, Usamah as Director
8 October 2016
Appointed Macmillan, Carmel Patricia as Director
8 October 2016
Appointed Quraishi, Sohail Ahmad as Director
7 February 2010
Resigned Rymel Ney, Franziska as Director
1 October 2008
Resigned Galloway, Evelyn Winifred as Director
1 December 2006
Resigned Dennie, Graham as Director
11 July 2005
Appointed Pedramnia, Morteza as Secretary
11 July 2005
Resigned Kinleigh Folkard & Hayward as Corporate Secretary
7 March 2005
Appointed Rymel Ney, Franziska as Director
24 January 2005
Appointed Farah, Usamah as Director
24 January 2005
Appointed Pedramnia, Morteza as Director
24 January 2005
Resigned Macmillan, Carmel Patricia as Director
24 January 2005
Resigned Gneditch, Hannah Beate as Director
1 April 2004
Resigned Froozi, Daryoush as Secretary
1 April 2004
Appointed Kinleigh Folkard & Hayward as Corporate Secretary
28 October 2003
Appointed Froozi, Daryoush as Secretary
28 October 2003
Resigned Annett, Bertram Henry as Secretary
28 October 2003
Resigned Annett, Bertram Henry as Director
8 December 2002
Resigned Rymel Ney, Franziska as Director
2 December 2001
Appointed Macmillan, Carmel Patricia as Director
1 September 1999
Appointed Gneditch, Hannah Beate as Director
2 August 1999
Appointed Annett, Bertram Henry as Secretary
15 July 1999
Resigned Gneditch, George as Secretary
15 July 1999
Resigned Gneditch, George as Director
29 November 1998
Appointed Froozi, Daryoush as Director
4 March 1998
Resigned Rymel Ney, Franziska as Secretary
4 March 1998
Appointed Gneditch, George as Secretary
17 June 1997
Resigned Gunn, Donald Jessan as Director
17 November 1996
Resigned Skull, Angela Jane, Dr as Director
17 November 1996
Appointed Gunn, Donald Jessan as Director
17 November 1996
Appointed Annett, Bertram Henry as Director
19 November 1995
Appointed Dennie, Graham as Director
19 November 1995
Resigned Farah, Usamah as Director
12 May 1994
Appointed Rymel Ney, Franziska as Director
12 May 1994
Appointed Rymel Ney, Franziska as Secretary
14 April 1994
Resigned Larn, Nathan as Secretary
14 April 1994
Resigned Larn, Nathan as Director
21 November 1993
Appointed Skull, Angela Jane, Dr as Director
21 November 1993
Resigned Farrelly, Ann as Director
15 November 1992
Resigned Rahme, Rosalyn as Director
19 January 1992
Resigned Shanahan, Paul as Director
19 January 1992
Appointed Galloway, Evelyn Winifred as Director
19 January 1992
Appointed Farah, Usamah as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£156,614
Debt Ratio
0%
Current Ratio
168.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £198,743 £132,815 £110,991 £105,202 £156,614
Balance sheet detail
202520242023202220212020
Fixed Assets£49,242£50,628£51,321£52,014£52,707
Current Assets£108,012£59,367£94,894£117,510£146,036
Creditors (< 1 year)£640£4,793£35,224£36,709
Net Current Assets£107,372£54,574£59,670£80,801£146,036
Net Assets£156,614£105,202£110,991£132,815£198,743
Shareholder Funds£156,614£105,202£110,991£132,815£198,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 March 2026

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