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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Aarons, Vanessa Scarlet Kenyon
    Born in August 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Aarons, Justine Charlotta Poppy Kenyon
    Born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ashley Albert Kenyon Aarons
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ms Lauren Aarons
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    D AARONS INVESTMENTS LIMITED - 2014-03-28
    icon of address1a Chalk Farm Parade, Adelaide Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,941 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Aarons, David Anthony
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2019-01-05
    OF - Director → CIF 0
    Mr David Antony Aarons
    Born in November 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-05
    PE - Has significant influence or controlCIF 0
  • 2
    Aarons, Celia
    Company Director born in September 1918
    Individual
    Officer
    icon of calendar ~ 2010-07-06
    OF - Director → CIF 0
    Aarons, Celia
    Individual
    Officer
    icon of calendar ~ 2010-07-06
    OF - Secretary → CIF 0
  • 3
    Jayson, Carole Linda
    Company Director born in January 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Aarons, Lauren
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2018-05-17
    OF - Director → CIF 0
parent relation
Company in focus

ALBERT PROPERTIES LIMITED

Previous names
HILLCREST INVESTMENT CO LIMITED - 1985-03-26
COOKLODGE LIMITED - 1984-12-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,609,317 GBP2024-03-31
5,118,817 GBP2023-03-31
Debtors
3,527,859 GBP2024-03-31
4,106,505 GBP2023-03-31
Cash at bank and in hand
1,413,421 GBP2024-03-31
7,343,935 GBP2023-03-31
Current Assets
4,941,280 GBP2024-03-31
11,450,440 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,079,841 GBP2024-03-31
-7,209,399 GBP2023-03-31
Net Current Assets/Liabilities
3,861,439 GBP2024-03-31
4,241,041 GBP2023-03-31
Total Assets Less Current Liabilities
9,470,756 GBP2024-03-31
9,359,858 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,004,552 GBP2024-03-31
Net Assets/Liabilities
7,088,875 GBP2024-03-31
6,985,354 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
7,087,875 GBP2024-03-31
6,984,354 GBP2023-03-31
Equity
7,088,875 GBP2024-03-31
6,985,354 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
5,609,317 GBP2024-03-31
5,118,817 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
413,400 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,527,859 GBP2024-03-31
3,693,105 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,527,859 GBP2024-03-31
4,106,505 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
23,526 GBP2024-03-31
23,180 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,632 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
32,497 GBP2024-03-31
797 GBP2023-03-31
Corporation Tax Payable
Current
37,585 GBP2024-03-31
44,384 GBP2023-03-31
Other Creditors
Current
976,601 GBP2024-03-31
7,141,038 GBP2023-03-31
Creditors
Current
1,079,841 GBP2024-03-31
7,209,399 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,604,552 GBP2024-03-31
1,628,425 GBP2023-03-31
Other Creditors
Non-current
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Creditors
Non-current
2,004,552 GBP2024-03-31
2,028,425 GBP2023-03-31

  • ALBERT PROPERTIES LIMITED
    Info
    HILLCREST INVESTMENT CO LIMITED - 1985-03-26
    COOKLODGE LIMITED - 1985-03-26
    Registered number 01856117
    icon of address1a Chalk Farm Parade, Adelaide Road, London NW3 2BN
    PRIVATE LIMITED COMPANY incorporated on 1984-10-16 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.