ALBANY PARK MANAGEMENT LIMITED

active Company number 01694065

Private Limited by Shares · Incorporated on 25th Jan 1983

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SIC code: 68320
Registered office: London, W1S 4HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ALBANY PARK MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jan 1983 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

1 Director View directors

224 Companies at address View all 225 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in W1S 4HQ £440,000 as of 9th May 2007 View postcode page

Average price (all time) £371,667

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joshua Kanter	Director	10th Mar 2026		British	View profile
Lavington 4 Limited	Corporate PSC	6th Mar 2025	—	—	View profile
Orchard Street Real Estate Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
St. James`S Place Uk Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 223

Company	Number	Incorporated	Status
COLEMAN BIDCO LIMITED	17433123	2nd Sep 2026	active
BGO EUROPE V COLEMAN HOLDINGS LIMITED	17413998	21st Aug 2026	active
AS DIRECT LENDING HOLDINGS LIMITED	17263243	5th Jun 2026	active
CROWN HEALTHCARE STAFFING LIMITED	17241914	26th May 2026	active
RALION PROPERTY III LIMITED	17212853	12th May 2026	active

Showing the latest 5 of 223 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jan 1983
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Jan 1983 Company incorporated
14th Dec 1992 George Edington resigned as Director
14th Dec 1992 David Maddox appointed as Director
14th Dec 1992 Roland Nevett appointed as Director
14th Dec 1992 Andrew Jurenko resigned as Director
14th Dec 1992 Rachel Rowson resigned as Secretary
20th Oct 1995 David Maddox resigned as Director
20th Oct 1995 Douglas Bradford appointed as Director
17th Oct 1996 Douglas Bradford resigned as Director
6th Sep 2001 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
15th Dec 2004 Andrew Gulliford appointed as Director
15th Dec 2004 Richard Kingston appointed as Director
15th Dec 2004 John Heawood appointed as Director
15th Dec 2004 Peter Dudgeon resigned as Secretary
15th Dec 2004 Roland Nevett resigned as Director
15th Dec 2004 Stephen Bailey appointed as Director
15th Dec 2004 John Probert appointed as Secretary
15th Dec 2004 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
25th Feb 2005 David Arthur appointed as Director
31st Dec 2006 Richard Kingston resigned as Director
31st Oct 2007 Stephen Bailey resigned as Director
4th Jul 2008 John Heawood resigned as Director
8th Jul 2008 John Probert resigned as Secretary
8th Jul 2008 Valerie Lynch appointed as Secretary
13th Oct 2008 Elizabeth Blease appointed as Secretary
13th Oct 2008 Valerie Lynch resigned as Secretary
24th Oct 2008 Andrew Gulliford resigned as Director
24th Oct 2008 Philip Redding appointed as Director
24th Oct 2008 Vanessa Simms appointed as Director
24th Oct 2008 Gareth Osborn appointed as Director
24th Oct 2008 David Bridges appointed as Director
1st Apr 2009 David Arthur resigned as Director
7th Dec 2010 Simon Carlyon appointed as Director
21st Nov 2011 Vanessa Simms resigned as Director
23rd Mar 2012 Alan Holland appointed as Director
23rd Mar 2012 David Bridges resigned as Director
4th Oct 2012 Philip Redding resigned as Director
4th Oct 2012 Simon Carlyon resigned as Director
4th Oct 2012 Laurence Giard appointed as Director
5th Oct 2012 Andrew Pilsworth appointed as Director
5th Oct 2012 David Proctor appointed as Director
12th Dec 2014 Gary Felce appointed as Director
12th Dec 2014 Elizabeth Blease resigned as Secretary
12th Dec 2014 Andrew Pilsworth resigned as Director
12th Dec 2014 Laurence Giard resigned as Director
12th Dec 2014 Alan Holland resigned as Director
12th Dec 2014 David Proctor resigned as Director
12th Dec 2014 David Lee appointed as Secretary
12th Dec 2014 David Lee appointed as Director
12th Dec 2014 Gareth Osborn resigned as Director
6th Apr 2016 Orchard Street Real Estate Limited appointed as Corporate PSC
6th Apr 2016 St. James`S Place Uk Plc appointed as Corporate PSC
1st Mar 2018 Gary Felce resigned as Director
29th Jun 2021 Philip Gadsden appointed as Director
29th Jun 2021 David Lee resigned as Secretary
29th Jun 2021 Richard Walters appointed as Director
29th Jun 2021 David Lee resigned as Director
6th Mar 2025 Philip Gadsden resigned as Director
6th Mar 2025 Richard Walters resigned as Director
6th Mar 2025 Mark Hatcher appointed as Director
6th Mar 2025 Adam Goldstein appointed as Director
6th Mar 2025 Lavington 4 Limited appointed as Corporate PSC
6th Mar 2025 Orchard Street Real Estate Limited ceased to be a Corporate PSC
6th Mar 2025 St. James`S Place Uk Plc ceased to be a Corporate PSC
24th Oct 2025 Confirmation statement made up
10th Mar 2026 Mark Hatcher resigned as Director
10th Mar 2026 Joshua Kanter appointed as Director
6th Aug 2026 Adam Goldstein resigned as Director
30th Sep 2026 Next accounts due

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