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ALBANY PARK MANAGEMENT LIMITED

Company number 01694065

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2026 TM01 Termination of appointment of Adam Jacob Goldstein as a director on 6 August 2026
View PDF Termination of appointment of Adam Jacob Goldstein as a director on 6 August 2026 - link opens in a new window - 1 page (1 page)
20 Mar 2026 AP01 Appointment of Mr. Joshua Alexander Kanter as a director on 10 March 2026
View PDF Appointment of Mr. Joshua Alexander Kanter as a director on 10 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 TM01 Termination of appointment of Mark Graham Hatcher as a director on 10 March 2026
View PDF Termination of appointment of Mark Graham Hatcher as a director on 10 March 2026 - link opens in a new window - 1 page (1 page)
06 Nov 2025 CS01 Confirmation statement made on 24 October 2025 with updates
View PDF Confirmation statement made on 24 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2025 AD01 Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 24 October 2025
View PDF Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 24 October 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
19 Mar 2025 PSC07 Cessation of St. James`S Place Uk Plc as a person with significant control on 6 March 2025
View PDF Cessation of St. James`S Place Uk Plc as a person with significant control on 6 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 PSC07 Cessation of Orchard Street Real Estate Limited as a person with significant control on 6 March 2025
View PDF Cessation of Orchard Street Real Estate Limited as a person with significant control on 6 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 PSC02 Notification of Lavington 4 Limited as a person with significant control on 6 March 2025
View PDF Notification of Lavington 4 Limited as a person with significant control on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 TM01 Termination of appointment of Philip John Gadsden as a director on 6 March 2025
View PDF Termination of appointment of Philip John Gadsden as a director on 6 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 TM01 Termination of appointment of Richard Robert Walters as a director on 6 March 2025
View PDF Termination of appointment of Richard Robert Walters as a director on 6 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 AP01 Appointment of Mr Mark Graham Hatcher as a director on 6 March 2025
View PDF Appointment of Mr Mark Graham Hatcher as a director on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 AP01 Appointment of Mr Adam Goldstein as a director on 6 March 2025
View PDF Appointment of Mr Adam Goldstein as a director on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 AD01 Registered office address changed from C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX England to 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ on 19 March 2025
View PDF Registered office address changed from C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX England to 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ on 19 March 2025 - link opens in a new window - 1 page (1 page)
07 Mar 2025 PSC02 Notification of St. James`S Place Uk Plc as a person with significant control on 6 April 2016
View PDF Notification of St. James`S Place Uk Plc as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
17 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
07 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 AD01 Registered office address changed from Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX United Kingdom to C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 2 April 2024
View PDF Registered office address changed from Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX United Kingdom to C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 AD01 Registered office address changed from 1st Floor, 16 New Burlington Place Orchard Street Investment Management 1st Floor, 16 New Burlington Place London W1S 2HX United Kingdom to Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 2 April 2024
View PDF Registered office address changed from 1st Floor, 16 New Burlington Place Orchard Street Investment Management 1st Floor, 16 New Burlington Place London W1S 2HX United Kingdom to Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 AD01 Registered office address changed from C/O Orchard Street Inv Mngmnt 16 New Burlington Place London W1S 2HX to 1st Floor, 16 New Burlington Place Orchard Street Investment Management 1st Floor, 16 New Burlington Place London W1S 2HX on 2 April 2024
View PDF Registered office address changed from C/O Orchard Street Inv Mngmnt 16 New Burlington Place London W1S 2HX to 1st Floor, 16 New Burlington Place Orchard Street Investment Management 1st Floor, 16 New Burlington Place London W1S 2HX on 2 April 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
11 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)