Albert Court (Westminster) Freehold Company Ltd

Active03851057 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
1B Albert Court
Prince Consort Road
London
SW7 2BE

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 February 2024
Director · Appointed 9 January 2024
British
Born October 1960 (66)
Director · Appointed 9 January 2024
Emirati
Born June 1961 (65)
Director · Appointed 22 March 2011
British
Born November 1945
Director · Appointed 2 February 2010
Irish
Born December 1969 (56)
Director · Appointed 3 May 2002
British
Born May 1944 (82)
Director · Appointed 21 January 2002
Australian
Born March 1940 (86)
Director · Appointed 7 June 2000
Australian
Born August 1940 (86)
Director · Appointed 26 October 1999
British
Born April 1952 (74)
Officer history (13 former)
23 September 2025
Resigned Kerman, Soussi Zarifeh as Director
19 February 2024
Appointed Thrings Company Secretarial Limited as Corporate Secretary
9 January 2024
Appointed Akhrass, Jameel Khalid as Director
9 January 2024
Appointed Al Tamimi, Essam as Director
30 September 2022
Resigned Merriman, Peter Kenneth as Secretary
6 December 2016
Resigned Margaroli, Matteo Giovanni as Director
11 November 2014
Resigned Drouin, Jacques Arthur as Director
20 March 2014
Resigned Syed, Mohammed Kamal as Director
7 November 2013
Resigned Jane Secretarial Services Limited as Corporate Secretary
21 March 2012
Appointed Merriman, Peter Kenneth as Secretary
8 December 2011
Appointed Margaroli, Matteo Giovanni as Director
22 March 2011
Appointed Reen, Colin Alfred Thomas as Director
7 March 2011
Resigned Ralston, Anthony, Professor as Director
2 February 2010
Appointed Leitch, Noelle Kristin Dowd, Lady as Director
17 March 2005
Resigned Pinder, Richard Charles as Director
15 December 2004
Appointed Kerman, Soussi Zarifeh as Director
15 December 2004
Appointed Drouin, Jacques Arthur as Director
4 January 2004
Resigned Shaker-Nessmann, Ingrid as Director
23 October 2003
Resigned Southall, Simon Jonathan as Secretary
23 October 2003
Appointed Jane Secretarial Services Limited as Corporate Secretary
21 January 2003
Appointed Syed, Mohammed Kamal as Director
6 June 2002
Appointed Shaker-Nessmann, Ingrid as Director
3 May 2002
Appointed Ralston, Anthony, Professor as Director
3 May 2002
Appointed Burke, Patrick George as Director
21 January 2002
Appointed Aarons, Graeme Walter Phillip as Director
27 July 2000
Resigned Kerman, Anthony David as Director
7 June 2000
Appointed Rubie, Kerry Michael as Director
26 October 1999
Appointed Kerman, Anthony David as Director
26 October 1999
Appointed Southall, Simon Jonathan as Secretary
26 October 1999
Appointed Pinder, Richard Charles as Director
26 October 1999
Appointed Van Hasbroeck, Paul Henry as Director
26 October 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 October 1999
Resigned London Law Services Limited as Corporate Nominee Director
30 September 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 September 1999
Appointed London Law Services Limited as Corporate 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.

Holdings 1

Companies where Albert Court (Westminster) Freehold Company Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Net Assets
£1,689,159
Cash
£510,451
Debt Ratio
52%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,512,750 £1,648,357 £1,684,314 £1,689,159
Balance sheet detail
2025202420232022
Fixed Assets£2,942,576£2,942,577£2,942,577£2,672,577
Current Assets£550,670£664,633£583,377£764,989
Debtors£40,219£73,189£79,791£72,027
Cash£510,451£591,444£503,586£692,962
Creditors (< 1 year)£383,915£435,383£349,840£367,246
Creditors (> 1 year)£1,420,173£1,487,513£1,527,757£1,557,570
Net Current Assets£166,755£229,250£233,537£397,743
Net Assets£1,689,159£1,684,314£1,648,357£1,512,750
Shareholder Funds£1,689,159£1,684,314£1,648,357£1,512,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Director's details changed
6 January 2026Termination of appointment of a director
11 December 2025Total exemption full accounts24 March 2025
24 September 2025Confirmation statement with updates18 September 2025
15 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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