Alban House (Hampstead) Limited

Active03900352 Private limited company
Incorporated
29 December 1999 (26 years)
Industry
Residents property management (98000)
Directors
Gillian Lydia Brown
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
12 January 2026
Last conf. stmt
29 December 2024

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born April 1985 (41)
Brown, Gillian Lydia
Director · Appointed 3 February 2022
British
Born March 1944 (82)
Director · Appointed 27 February 2006
British
Born May 1952 (74)
Officer history (17 former)
25 March 2025
Resigned Robson Jr, Edwin Albert as Director
1 July 2024
Appointed Azimzadeh, Khashayar as Director
16 September 2023
Resigned Samadianpour, Farbod as Director
23 June 2022
Resigned Bluestone, Wendy Gaenor as Director
3 February 2022
Appointed Brown, Gillian Lydia as Director
3 February 2022
Appointed Samadianpour, Farbod as Director
22 April 2019
Resigned Mcmillan, David as Director
17 August 2016
Resigned Brown, Gillian Lydia as Secretary
15 February 2016
Resigned Ching, Francis Kwong Kuen as Director
20 July 2015
Appointed Ching, Francis Kwong Kuen as Director
20 July 2015
Appointed Bluestone, Wendy Gaenor as Director
9 February 2012
Resigned Ching, Francis Kwong Kuen as Director
9 February 2012
Resigned Ching, Lawrence Yu Keat as Director
10 December 2010
Resigned Shiu, Man Fai, Doctor as Director
28 October 2009
Resigned Lawton, Geoffrey as Director
8 July 2009
Resigned Macgregor, Ian Austin as Director
16 March 2009
Appointed Shiu, Man Fai, Doctor as Director
16 March 2009
Appointed Lawton, Geoffrey as Director
20 November 2008
Resigned White, Peter as Director
27 February 2006
Appointed Macgregor, Ian Austin as Director
27 February 2006
Appointed Caplan, Lynne Corrinne as Director
10 October 2005
Resigned Wiseman, James Lawrence as Director
28 April 2005
Resigned Leon, Peter Bernard as Director
20 January 2003
Resigned Macgregor, Ian Austin as Director
13 November 2002
Appointed Mcmillan, David as Director
9 January 2002
Resigned Caplan, Lynne Corrinne as Director
9 January 2002
Appointed Wiseman, James Lawrence as Director
1 March 2000
Appointed Caplan, Lynne Corrinne as Director
7 February 2000
Appointed White, Peter as Director
7 February 2000
Appointed Ching, Lawrence Yu Keat as Director
7 February 2000
Appointed Macgregor, Ian Austin as Director
7 February 2000
Appointed Leon, Peter Bernard as Director
29 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 December 1999
Appointed Ching, Francis Kwong Kuen as Director
29 December 1999
Appointed Brown, Gillian Lydia as Secretary
29 December 1999
Appointed Robson Jr, Edwin Albert 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

Net Assets
£28,228
Cash
£29,128

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 £29,055 £26,342 £26,306 £28,228
Balance sheet detail
2024202120202019
Fixed Assets£86,266£86,266£86,266£86,266
Cash£29,128£27,214£27,250£29,964
Creditors (< 1 year)£900£908£908
Creditors (> 1 year)£86,266£86,266£86,266£86,266
Net Current Assets£28,228£26,306£26,342£29,055
Net Assets£28,228£26,306£26,342£29,055
Shareholder Funds£28,228£26,306£26,342£29,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Compulsory strike-off action has been discontinued
30 October 2026Total exemption full accounts29 September 2025
15 September 2026Compulsory strike-off action has been suspended
1 September 2026First Gazette notice for compulsory strike-off
10 March 2026Total exemption full accounts29 September 2024
Show all recent filings

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