163 St Albans Avenue (Management) Limited

Active04583536 Private limited company
Incorporated
6 November 2002 (24 years)
Industry
Residents property management (98000)
Directors
Mark Anthony Baker
Owned by
Jason Campbell Muller
Mark Anthony Baker
Accounts type
Total exemption full
Region
Greater London
Address
Harben House 13A Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2009
British,Australian
Born October 1972 (54)
Baker, Mark Anthony
Secretary · Appointed 2 April 2004
British
Baker, Mark Anthony
Director · Appointed 2 April 2004
British
Born May 1967 (59)
Officer history (6 former)
16 December 2009
Resigned Martmann, Christine as Director
16 December 2009
Appointed Muller, Jason Campbell as Director
1 August 2004
Appointed Martmann, Christine as Director
26 May 2004
Resigned Alfert, Yvonne Alison Deborah as Director
2 April 2004
Resigned Forshaw, Ann Philomena as Secretary
2 April 2004
Appointed Baker, Mark Anthony as Secretary
2 April 2004
Appointed Baker, Mark Anthony as Director
2 April 2004
Resigned Forshaw, Ann Philomena as Director
6 November 2002
Resigned Lawson (London) Limited as Corporate Nominee Secretary
6 November 2002
Appointed Forshaw, Ann Philomena as Secretary
6 November 2002
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
6 November 2002
Appointed Forshaw, Ann Philomena as Director
6 November 2002
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
6 November 2002
Appointed Alfert, Yvonne Alison Deborah as Director
6 November 2002
Appointed Lawson (London) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Australian
Born October 1972 (54)
Mark Anthony Baker
Individual · Notified 12 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Financials

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£22,290£22,290
Creditors (< 1 year)£22,288£22,288£22,288£22,288£22,288£22,288
Net Current Assets(£22,288)(£22,288)£22,288£22,288£22,288£22,288
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026
20 August 2026Total exemption full accounts30 November 2025
9 December 2025Confirmation statement with no updates6 November 2025
9 October 2025Total exemption full accounts30 November 2024
12 December 2024Change of details for a person with significant control
Show all recent filings

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