AP

ALBANSKY PROPERTIES LIMITED

Active

Company number 08275704

London · Incorporated 31 October 2012

Harben House Harben Parade, Finchley Road, London, NW3 6LH

Last updated on 11 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2013

Company overview

ALBANSKY PROPERTIES LIMITED is an active private limited company incorporated on 31 October 2012 and registered in England and Wales. The company’s registered office is at Harben House, Harben Parade, Finchley Road, London NW3 6LH. Its principal activity is property letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Albansky Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of 20 November 2025, Andrew Trevor Willis and Keith Andrew Mercer, both British nationals, were appointed as directors. The most recent accounts filed were total-exemption full accounts made up to 31 December 2024. The confirmation statement was last made up to 31 October 2025 and is not overdue.

(138 words)

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
31 October 2025
Next due
14 November 2026
8 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
Albansky Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Small
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Small
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Small
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Small
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Small
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Capital Allotment Shares
Capital
22 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2013 View
Incorporation Company
Incorporation
31 October 2012 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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