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
    Jeffries, Roger Ian
    Company Director born in November 1953
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Mr Roger Ian Jeffries
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lee, Howard Graham
    Managing Director, Insurance Brokers born in January 1954
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Howard Graham Lee
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jenkins, Barry John
    Chartered Surveyor born in July 1958
    Individual (40 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Fowles, Anthony John
    Surveyor born in May 1960
    Individual (43 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Katherine Jane
    Graphic Designer born in August 1958
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
    Mrs Katherine Jane Hudson
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALBERT STREET PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Debtors
801,439 GBP2023-09-30
837,109 GBP2022-09-30
Cash at bank and in hand
137 GBP2023-09-30
218 GBP2022-09-30
Current Assets
801,576 GBP2023-09-30
837,327 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-840,282 GBP2023-09-30
-873,131 GBP2022-09-30
Net Current Assets/Liabilities
-38,706 GBP2023-09-30
-35,804 GBP2022-09-30
Total Assets Less Current Liabilities
-38,704 GBP2023-09-30
-35,802 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-38,804 GBP2023-09-30
-35,902 GBP2022-09-30
-32,686 GBP2021-09-30
Equity
-38,704 GBP2023-09-30
-35,802 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,902 GBP2022-10-01 ~ 2023-09-30
-3,216 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-2,902 GBP2022-10-01 ~ 2023-09-30
-3,216 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
2 GBP2023-09-30
2 GBP2022-09-30
Amounts Owed By Related Parties
801,439 GBP2023-09-30
Current
836,939 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
170 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
801,439 GBP2023-09-30
837,109 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,820 GBP2023-09-30
1,020 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
200 GBP2022-09-30
Other Creditors
Current
837,462 GBP2023-09-30
871,911 GBP2022-09-30
Creditors
Current
840,282 GBP2023-09-30
873,131 GBP2022-09-30
Related profiles found in government register
  • ALBERT STREET PROPERTIES LTD
    Info
    Registered number 10972959
    128 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2017-09-20 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ALBERT STREET PROPERTIES LTD
    S
    Registered number 10972959
    128 Buckingham Palace Road, London, SW1W 9SA
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    39,056 GBP2023-09-30
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    39,531 GBP2023-09-30
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.