Albert Road Flat Management Limited

Active02834531 Private limited company
Incorporated
9 July 1993 (33 years)
Industry
Residents property management (98000)
Directors
Chera-Fay Phinela Boult
Haulwen Anne Ostler Bailey
Accounts type
Micro entity
Region
Greater London
Address
Suite 2
145 Seymour Place
London
W1H 4PA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Boult, Chera-Fay Phinela
Director · Appointed 3 July 2024
Jamaican
Born July 1985 (41)
Ostler Bailey, Haulwen Anne
Director · Appointed 22 August 2022
British
Born December 1988 (37)
Director · Appointed 13 August 2016
British
Born May 1988 (38)
Adigwe, Ike
Director · Appointed 27 July 2002
British
Born September 1971 (55)
Kennett, Sue
Director · Appointed 25 July 1996
British
Born September 1959 (67)
Kennett, Sue
Secretary · Appointed 9 July 1993
British
Waller, Bonita Jane
Director · Appointed 9 July 1993
British
Born October 1966 (60)
Waller, Terry John
Director · Appointed 9 July 1993
British
Born April 1964 (62)
Officer history (19 former)
3 July 2024
Appointed Boult, Chera-Fay Phinela as Director
3 July 2024
Resigned Farrant, Tracey Jennifer as Director
25 August 2023
Resigned Bailey, Michael Anthony as Director
22 August 2022
Appointed Bailey, Michael Anthony as Director
22 August 2022
Appointed Ostler Bailey, Haulwen Anne as Director
4 July 2022
Resigned Mathews, Kelly Emma as Director
13 August 2016
Appointed Odametey, Jeremy Reuben as Director
25 March 2016
Appointed Mathews, Kelly Emma as Director
24 March 2016
Resigned Connikie, Kardine as Director
24 February 2016
Resigned Mcgoldrick, Eamon Leo as Director
29 March 2008
Resigned Dublin, Edward Brentnol as Director
6 November 2007
Appointed Farrant, Tracey Jennifer as Director
29 October 2006
Appointed Connikie, Kardine as Director
28 October 2006
Resigned Clarke, Rebecca Lynn as Director
30 September 2002
Resigned Benjamin, Renata as Director
17 August 2002
Appointed Dublin, Edward Brentnol as Director
27 July 2002
Appointed Adigwe, Ike as Director
8 March 2002
Resigned Healey, Marina Toni as Director
13 July 2001
Appointed Clarke, Rebecca Lynn as Director
13 July 2001
Resigned Cross, Elizabeth Amy as Director
11 February 2000
Appointed Benjamin, Renata as Director
8 February 2000
Resigned Everitt, Paul David as Director
8 June 1999
Appointed Healey, Marina Toni as Director
30 April 1999
Resigned Rodford, Steven Paul as Director
30 April 1999
Resigned Moore, Karen as Director
21 December 1998
Appointed Mcgoldrick, Eamon Leo as Director
21 December 1998
Resigned Wallace, John as Director
21 December 1998
Resigned Wallace, Elisabeth Jane as Director
18 October 1998
Appointed Everitt, Paul David as Director
25 July 1996
Appointed Kennett, Sue as Director
13 February 1995
Appointed Cross, Elizabeth Amy as Director
13 February 1995
Resigned King, Jean Hayley as Director
31 December 1993
Resigned Richards, Michael John as Director
9 July 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
9 July 1993
Appointed Richards, Michael John as Director
9 July 1993
Appointed Waller, Terry John as Director
9 July 1993
Appointed King, Jean Hayley as Director
9 July 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
9 July 1993
Appointed Wallace, Elisabeth Jane as Director
9 July 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 July 1993
Appointed Wallace, John as Director
9 July 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 July 1993
Appointed Moore, Karen as Director
9 July 1993
Appointed Kennett, Sue as Secretary
9 July 1993
Appointed Rodford, Steven Paul as Director
9 July 1993
Appointed Waller, Bonita Jane 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 July 2025 · micro entity accounts

Net Assets
£6
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£1,930£2,092£1,997£2,100£1,973£2,149£2,309
Creditors (< 1 year)£1,930£2,092£1,997£2,100£1,973£2,149£2,309
Net Current Assets£0£0£0£0£0£0£0
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Filing history not loaded yet. See it on Companies House

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