Albert Palace Mansions (61-80) Management Limited

Active02272411 Private limited company
Incorporated
29 June 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nicholas James Hadfield
Accounts type
Micro entity
Region
Greater London
Address
77 Albert Palace Mansions
Lurline Gardens
London
SW11 4DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2023
Italian
Born December 1963 (62)
Hadfield, Nicholas James
Director · Appointed 1 November 2007
British
Born December 1955 (70)
Officer history (17 former)
27 May 2023
Appointed Gambuzzi, Isabella as Director
18 May 2023
Resigned Netting, Norman as Director
12 October 2012
Resigned Loudan, Jeremy William as Secretary
3 February 2009
Appointed Loudan, Jeremy William as Secretary
3 February 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 June 2008
Resigned Johnson Cooper Limited as Corporate Secretary
2 November 2007
Resigned Benson, Beverley Jane as Director
1 November 2007
Appointed Hadfield, Nicholas James as Director
12 September 2006
Appointed Netting, Norman as Director
11 May 2006
Appointed Johnson Cooper Limited as Corporate Secretary
11 May 2006
Resigned Colley, Ricky as Secretary
2 December 2005
Resigned Johnson Cooper Limited as Corporate Director
2 December 2005
Appointed Colley, Ricky as Secretary
2 December 2005
Appointed Johnson Cooper Limited as Corporate Director
2 December 2005
Resigned Rmc (Corporate) Secretaries Limited as Corporate Secretary
2 December 2005
Resigned R M C (Corporate) Directors Limited as Corporate Director
1 December 2005
Appointed Benson, Beverley Jane as Director
25 February 2005
Appointed R M C (Corporate) Directors Limited as Corporate Director
25 February 2005
Resigned Equity Directors Limited as Corporate Director
18 February 2005
Resigned Equity Co Secretaries Limited as Corporate Secretary
16 February 2005
Appointed Rmc (Corporate) Secretaries Limited as Corporate Secretary
11 December 2001
Resigned Retander Services Limited as Corporate Secretary
11 December 2001
Appointed Equity Directors Limited as Corporate Director
11 December 2001
Appointed Equity Co Secretaries Limited as Corporate Secretary
11 December 2001
Resigned Ross, Eric Leonard as Director
19 August 1996
Appointed Retander Services Limited as Corporate Secretary
19 August 1996
Appointed Ross, Eric Leonard as Director
19 August 1996
Resigned Harris, Alfred as Secretary
19 August 1996
Resigned Harris, Alfred as Director
19 August 1996
Resigned Harris, Elizabeth Ruth as Director
19 August 1996
Resigned Harris, Ronald 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20
Balance sheet detail
202520242023202220212020
Fixed Assets£0£20£20£20£20
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Filing history not loaded yet. See it on Companies House

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