Albemarle Properties Limited

Active02656973 Private limited company
Incorporated
23 October 1991 (35 years)
Industry
Residents property management (98000)
Directors
Yaser Salman
Accounts type
Micro entity
Region
Greater London
Address
C/o Craig Sheehan
Unit 140
111 Power Road
London
W4 5PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Salman, Yaser
Director · Appointed 14 March 2016
British
Born June 1979 (47)
Newell, Craig
Secretary · Appointed 16 January 2014
Director · Appointed 14 June 1993
Also at Cohezia Ltd
British
Born August 1964 (62)
Officer history (20 former)
14 March 2016
Appointed Salman, Yaser as Director
17 February 2016
Resigned Read, Carson as Director
4 August 2014
Resigned Martin, Olivia Claire as Director
16 January 2014
Resigned Farrar Property Management Limited as Corporate Secretary
16 January 2014
Appointed Newell, Craig as Secretary
21 June 2013
Resigned Au, Yin Ho Johnny as Director
5 September 2012
Appointed Martin, Olivia Claire as Director
18 July 2012
Appointed Au, Yin Ho Johnny as Director
20 July 2007
Resigned Gore, Alan Charles Corbet as Director
2 April 2007
Resigned Tett, Gillian as Director
18 January 2007
Resigned Macleod, Niall as Director
18 November 2005
Resigned Tett, Gillian as Secretary
18 November 2005
Appointed Farrar Property Management Limited as Corporate Secretary
11 October 2004
Appointed Read, Carson as Director
27 August 2004
Appointed Macleod, Niall as Director
14 July 2004
Resigned Saldin, Delano Kerzahn, Dr as Director
28 April 2004
Resigned Tett, Richard Peter as Director
8 November 2001
Resigned Gore, Ann Sabine as Secretary
10 November 2000
Resigned Brydon, Clare as Director
25 October 2000
Appointed Gore, Ann Sabine as Secretary
11 September 2000
Appointed Tett, Gillian as Secretary
7 June 2000
Resigned Glorieux, Amelia Jocelyne Claude as Secretary
7 June 2000
Resigned Glorieux, Amelia Jocelyne Claude as Director
4 February 1999
Appointed Glorieux, Amelia Jocelyne Claude as Director
4 February 1999
Resigned Willi, Corinne as Director
4 February 1999
Appointed Glorieux, Amelia Jocelyne Claude as Secretary
4 February 1999
Resigned Willi, Corinne as Secretary
7 March 1998
Appointed Tett, Richard Peter as Director
21 January 1997
Appointed Tett, Gillian as Director
8 November 1995
Appointed Willi, Corinne as Director
26 July 1995
Appointed Willi, Corinne as Secretary
19 July 1995
Appointed Brydon, Clare as Director
19 July 1995
Resigned Waterhouse, Thomas Hugh Ingram as Director
19 July 1995
Resigned Waterhouse, Thomas Hugh Ingram as Secretary
7 April 1995
Resigned Fortescue, Sarah, Lady as Director
9 August 1993
14 June 1993
Appointed Pala, Chandresh as Director
15 January 1993
Appointed Waterhouse, Thomas Hugh Ingram 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 December 2025 · micro entity accounts

Net Assets
£6,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,000 £6,000 £6,000 £6,000 £6,000 £6,000 £6,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets£0
Net Current Assets£0
Net Assets£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Shareholder Funds£6,000£6,000£6,000£6,000£6,000£6,000£6,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates23 October 2026

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