Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
No. 1 Albany Street Management Limited
- Incorporated
- 26 November 1987 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Rachel Louise MaddoxValerie Ann Kitchener
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Albany StreetLondonNW1 4DX
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1969 (57)
Maddox, Rachel Louise
Director · Appointed 1 December 2018
British
Born April 1963 (63)
Kitchener, Valerie Ann
Director · Appointed 25 November 2010
British
Born May 1954 (72)
Officer history (22 former)
30 September 2026
Resigned Gray, Mary-Louise as Director
6 October 2025
31 January 2025
24 July 2020
11 October 2019
1 December 2018
Appointed Maddox, Rachel Louise as Director
23 December 2013
1 April 2012
Appointed Gray, Mary-Louise as Director
25 November 2010
Appointed Kitchener, Valerie Ann as Director
3 February 2010
1 October 2009
Resigned Pan, Christopher as Director
1 October 2009
Resigned Pan, Christopher as Secretary
18 January 2008
Resigned Yamamoto, Masako as Director
1 October 2007
6 September 2007
Resigned Nelson, Patrick Anthony as Director
1 February 2005
8 October 2004
Resigned Ledgerlite Limited as Corporate Director
1 November 2001
Resigned Wako International (Europe) Limited as Corporate Director
8 November 1999
Appointed Pan, Christopher as Director
8 November 1999
Appointed Pan, Christopher as Secretary
8 November 1999
8 November 1999
5 January 1999
14 December 1998
Appointed Ledgerlite Limited as Corporate Director
6 July 1998
25 January 1996
Appointed Nelson, Patrick Anthony as Director
25 January 1996
7 December 1994
7 December 1994
7 December 1994
Appointed Wako International (Europe) Limited as Corporate Director
7 December 1994
7 December 1994
Appointed Yamamoto, Masako as Director
7 December 1994
29 March 1994
29 March 1994
29 March 1994
29 March 1994
29 March 1994
Resigned Lecon Estates Limited as Corporate Director
31 December 1992
31 December 1992
31 January 1992
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.
Former controllers (1)
11 October 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5 | £5 | ||||
| Cash | £5 | £5 | £5 | £5 | £5 | |
| Net Current Assets | £5 | £5 | ||||
| Net Assets | £5 | £5 | £5 | |||
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | |
| Turnover | £0 | |||||
| Profit Before Tax | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 November 2025 | Confirmation statement with updates | 18 November 2025 | ||
| 6 October 2025 | Termination of appointment of a director | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 March 2025 | Appointment of a director | |||
| 19 November 2024 | Confirmation statement with no updates | 18 November 2024 |
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