Albany Properties Limited

Active03718125 Private limited company
Incorporated
23 February 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Adam Skinner
Accounts type
Micro entity
Region
Greater London
Address
Hill Place House 55A
High Street Wimbledon
London
SW19 5BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2003
British
Born July 1964 (62)
Secretary · Appointed 18 February 2000
British
Director · Appointed 18 February 2000
British
Born July 1964 (62)
Officer history (5 former)
14 October 2003
Appointed Skinner, Adam as Director
18 February 2000
Resigned Fearon, Cristina Gabrielle as Director
18 February 2000
Appointed Skinner, Adam as Secretary
18 February 2000
Appointed Skinner, Mark as Director
18 February 2000
Resigned Negretti, Cristina as Secretary
18 February 2000
Resigned Fearon, William Guy Rupert as Director
17 March 1999
Appointed Negretti, Cristina as Secretary
17 March 1999
Appointed Fearon, William Guy Rupert as Director
17 March 1999
Appointed Fearon, Cristina Gabrielle as Director
17 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06969879
Former controllers (1)
23 April 2026
Ceased Mark Skinner — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£571,141
Current Ratio
571142.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £572,028 £571,218 £571,158 £571,158 £571,158 £571,141
Balance sheet detail
202520242023202220212020
Current Assets£571,142£571,158£571,158£571,218£572,028
Creditors (< 1 year)£1£0£0
Creditors (> 1 year)£0
Net Current Assets£571,141£571,158£571,158£571,218£572,028
Net Assets£571,141£571,158£571,158£571,158£571,218£572,028
Shareholder Funds£571,141£571,158£571,158£571,158£571,218£572,028

Turnover£0
Staff Costs£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Micro company accounts31 March 2025
24 February 2025Confirmation statement with no updates23 February 20253
26 November 2024Micro company accounts31 March 2024
23 February 2024Confirmation statement with no updates23 February 20243
20 December 2023Micro company accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?