AP

ALBANY PARK MANAGEMENT LIMITED

Active

Company number 01694065

London, United Kingdom · Incorporated 25 January 1983

C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

Last updated on 29 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lavington 4 Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Gazette Filings Brought Up To Date
Gazette
23 December 2020 View
Gazette Notice Compulsory
Gazette
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2017 View
Gazette Filings Brought Up To Date
Gazette
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 August 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 August 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 November 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
8 November 2007 View
Auditors Resignation Company
Auditors
4 October 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Address
30 November 2005 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
9 March 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Officers
5 January 2005 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Address
22 December 2004 View
Legacy
Accounts
22 December 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Dormant
Accounts
12 August 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Dormant
Accounts
3 October 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Address
5 June 2001 View
Accounts With Accounts Type Dormant
Accounts
28 December 2000 View
Legacy
Annual Return
4 October 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Dormant
Accounts
7 September 1999 View
Legacy
Annual Return
2 October 1998 View
Accounts With Accounts Type Dormant
Accounts
2 October 1998 View
Legacy
Annual Return
8 October 1997 View
Accounts With Accounts Type Dormant
Accounts
8 October 1997 View
Accounts With Accounts Type Dormant
Accounts
14 November 1996 View
Legacy
Officers
2 November 1996 View
Legacy
Annual Return
15 October 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Officers
30 November 1995 View
Accounts With Accounts Type Dormant
Accounts
23 October 1995 View
Legacy
Annual Return
23 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
28 October 1994 View
Accounts With Accounts Type Dormant
Accounts
28 October 1994 View
Legacy
Annual Return
20 October 1994 View
Legacy
Officers
17 June 1994 View
Accounts With Accounts Type Small
Accounts
14 February 1994 View
Legacy
Address
8 December 1993 View
Legacy
Annual Return
7 December 1993 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
26 March 1993 View
Legacy
Officers
26 March 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
5 January 1993 View
Resolution
Resolution
23 December 1992 View
Legacy
Annual Return
29 October 1992 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Resolution
Resolution
16 June 1992 View
Resolution
Resolution
21 February 1992 View
Resolution
Resolution
21 February 1992 View
Resolution
Resolution
21 February 1992 View
Legacy
Annual Return
12 November 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Annual Return
25 January 1991 View
Accounts With Accounts Type Full
Accounts
17 January 1991 View
Legacy
Officers
17 April 1990 View
Resolution
Resolution
19 February 1990 View
Legacy
Officers
19 February 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Full
Accounts
1 February 1989 View
Legacy
Officers
18 August 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Annual Return
12 January 1988 View
Accounts With Accounts Type Full
Accounts
12 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 November 1986 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Miscellaneous
Miscellaneous
25 January 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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