Albany Property Holding Limited

Active03057835 Private limited company
Incorporated
17 May 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Barbra Jane Dowse
Accounts type
Micro entity
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2019
Dowse, Barbra Jane
Director · Appointed 2 May 2017
British
Born November 1966
Director · Appointed 2 May 2017
British
Born March 1964 (62)
Officer history (19 former)
1 January 2019
Appointed J C F P Secretaries Ltd as Corporate Secretary
1 January 2019
Resigned Atkins, Clive Richard as Secretary
2 May 2017
Resigned Atkins, Clive Richard as Director
2 May 2017
Appointed Dowse, Barbra Jane as Director
2 May 2017
Appointed Dowse, Richard Peter as Director
15 March 2017
Resigned Adams, Marie Ann as Director
8 November 2011
Appointed Adams, Marie Ann as Director
23 September 2011
Resigned Adams, Brenda Patricia as Director
17 September 2005
Resigned Ambache, Zoe Clare as Director
28 July 2005
Resigned Hughes, Owain Gareth as Director
11 November 2004
Resigned Grant, Colin Deryck as Director
31 October 2004
Appointed Adams, Brenda Patricia as Director
19 April 2004
Appointed Atkins, Clive Richard as Director
19 April 2004
Appointed Atkins, Clive Richard as Secretary
1 March 2004
Resigned Ambache, Zoe Clare as Secretary
24 February 2004
Appointed Hughes, Owain Gareth as Director
9 November 2003
Resigned Locke, Jason Christopher as Director
23 October 2002
Appointed Grant, Colin Deryck as Director
23 October 2002
Resigned Atkins, Clive Richard as Secretary
23 October 2002
Appointed Ambache, Zoe Clare as Director
23 October 2002
Appointed Ambache, Zoe Clare as Secretary
23 October 2002
Resigned Broome, Eileen Mary as Director
23 October 2002
Appointed Locke, Jason Christopher as Director
23 October 2002
Resigned Atkins, Clive Richard as Director
12 October 1999
Appointed Broome, Eileen Mary as Director
12 October 1999
Resigned Adams, Brenda Patricia as Director
15 September 1998
Resigned Byrne, Patricia Mary as Director
8 June 1998
Appointed Byrne, Patricia Mary as Director
12 March 1997
Appointed Adams, Brenda Patricia as Director
12 March 1997
Resigned Byrne, Patricia Mary as Secretary
12 March 1997
Resigned Byrne, Patricia Mary as Director
12 March 1997
Appointed Atkins, Clive Richard as Secretary
2 June 1995
Appointed Byrne, Patricia Mary as Secretary
2 June 1995
Appointed Byrne, Patricia Mary as Director
2 June 1995
Appointed Atkins, Clive Richard as Director
2 June 1995
Resigned Dwyer, Daniel John as Nominee Secretary
2 June 1995
Resigned Doyle, Betty June as Nominee Director
2 June 1995
Resigned Dwyer, Daniel John as Nominee Director
17 May 1995
Appointed Dwyer, Daniel John as Nominee Secretary
17 May 1995
Appointed Doyle, Betty June as Nominee Director
17 May 1995
Appointed Dwyer, Daniel John as Nominee 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 25 December 2025 · micro entity accounts

Net Assets
£3,244

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,244 £3,244 £3,244 £3,244 £3,244 £3,244
Balance sheet detail
202520242023202220212020
Fixed Assets£3,244£3,244£3,244£3,244£3,244£3,244
Net Assets£3,244£3,244£3,244£3,244£3,244£3,244
Shareholder Funds£3,244£3,244£3,244£3,244£3,244£3,244

Filings

Filing history not loaded yet. See it on Companies House

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