Albert & Wise Ltd

Active07454916 Private limited company
Incorporated
30 November 2010 (15 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Adnan Mian
Accounts type
Dormant
Region
Greater London
Address
223 Wimbledon Park Road
London
SW18 5RH

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born May 1978 (48)
Officer history (3 former)
1 May 2025
Appointed Mian, Adnan Shaukat as Director
1 May 2025
Resigned Mian, Uzma as Director
1 December 2012
Appointed Mian, Uzma as Director
1 December 2012
Resigned Mian, Adnan as Director
1 December 2010
Appointed Mian, Adnan as Director
30 November 2010
Appointed Adams, Laurence Douglas as Director
30 November 2010
Resigned Adams, Laurence Douglas as Director

Ownership 1 active

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

Adnan Mian
Individual · Notified 1 May 2025
Owns 75–100% of shares
British
Born May 1978 (48)
Former controllers (1)
1 May 2025
Ceased Uzma Mian — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £4 £4 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£4£4
Net Assets£100£100£100£100£4£4
Shareholder Funds£100£100£100£100£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates9 May 2026
2 March 2026Registration of a charge
2 March 2026Registration of a charge
27 December 2025Accounts for a dormant company31 March 2025
12 June 2025Registration of a charge
Show all recent filings

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