Albert Palace Mansions Freehold Limited

Active05871844 Private company limited by guarantee
Incorporated
10 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Jane Rosa Bryant
Vihren Jordanov
Hamish William Mcardle
Accounts type
Micro entity
Region
Greater London
Address
91-95 Southwark Bridge Road Southwark Bridge Road
1st Floor North
London
SE1 0AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bryant, Jane Rosa
Director · Appointed 22 August 2017
British
Born December 1953 (72)
Jordanov, Vihren
Director · Appointed 25 June 2015
British
Born October 1983 (43)
Mcardle, Hamish William
Director · Appointed 22 April 2015
British
Born May 1968 (58)
Ata, Dina
Director · Appointed 10 July 2006
British
Born March 1962 (64)
Muller, George
Director · Appointed 10 July 2006
German
Born December 1955 (70)
Director · Appointed 10 July 2006
British
Born January 1968 (58)
Officer history (22 former)
5 January 2022
Resigned Baird, Miles St Clair as Secretary
1 December 2021
Resigned Shuttleworth, Henry Ashton as Director
24 July 2019
Appointed Baird, Miles St Clair as Secretary
29 June 2019
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
22 August 2017
Appointed Bryant, Jane Rosa as Director
10 May 2017
Resigned Graham, James as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 September 2015
Resigned Mcintosh, Paul as Director
1 September 2015
Resigned Vijan, Arun as Director
1 September 2015
Resigned Robshaw, Rebecca Jane as Director
25 June 2015
Appointed Jordanov, Vihren as Director
22 April 2015
Resigned Mcardle, Hamish William as Director
22 April 2015
Appointed Mcardle, Hamish William as Director
28 March 2014
Resigned Marron, Peter as Director
3 March 2014
Resigned Pirrie, Daniel as Director
16 July 2013
Resigned Hutchinson, David Michael as Director
17 August 2011
Resigned Hewitt, Rebecca Jane as Director
17 August 2011
Resigned Hewitt, Rebecca Jane as Secretary
17 August 2011
Appointed United Company Secretaries as Corporate Secretary
31 August 2010
Resigned Laurie, Clare Meriol as Director
27 July 2010
Resigned Laurie, Clare Meriol as Secretary
21 July 2010
Appointed Hewitt, Rebecca Jane as Secretary
21 July 2010
Appointed Robshaw, Rebecca Jane as Director
5 May 2010
Appointed Mcardle, Hamish William as Director
5 May 2010
Resigned Beeching, Melanie as Director
21 July 2008
Appointed Laurie, Clare Meriol as Secretary
7 May 2008
Resigned Ata, Dina as Secretary
15 March 2008
Resigned Thompson, Rupert Robert Neale as Director
15 March 2008
Resigned Samuel, Robert as Director
15 March 2008
Resigned Bakker, Sheila Patricia as Director
14 March 2008
Appointed Marron, Peter as Director
23 January 2008
Appointed Hewitt, Rebecca Jane as Director
11 January 2008
Appointed Vijan, Arun as Director
28 June 2007
Resigned Hall, Conrad Stuart as Director
3 March 2007
Appointed Pirrie, Daniel as Director
10 July 2006
Appointed Thompson, Rupert Robert Neale as Director
10 July 2006
Appointed Ata, Dina as Secretary
10 July 2006
Appointed Beeching, Melanie as Director
10 July 2006
Appointed Samuel, Robert as Director
10 July 2006
Appointed Laurie, Clare Meriol as Director
10 July 2006
Appointed Bakker, Sheila Patricia as Director
10 July 2006
Appointed Hutchinson, David Michael as Director
10 July 2006
Appointed Hall, Conrad Stuart as Director
10 July 2006
Appointed Mcintosh, Paul as Director
10 July 2006
Appointed Maxse, John James Ivor as Director
10 July 2006
Appointed Graham, James as Director
10 July 2006
Appointed Muller, George as Director
10 July 2006
Appointed Shuttleworth, Henry Ashton as Director
10 July 2006
Appointed Ata, Dina 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
(£692)
Debt Ratio
1293%
Current Ratio
0.1x

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2024 (£290) (£692) (£692) (£692)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£57£57£57£57£57£109
Creditors (< 1 year)£750£750£750£750£750£400
Net Current Assets(£693)(£693)(£693)(£291)
Net Assets(£692)(£692)(£692)(£290)
Shareholder Funds(£692)(£692)(£692)(£692)(£692)(£290)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
22 July 2026Confirmation statement with no updates28 June 2026
22 August 2025Micro company accounts31 December 2024
30 June 2025Confirmation statement with no updates28 June 2025
20 September 2024Micro company accounts31 December 2023
Show all recent filings

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