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ALBERT PROJECT MANAGEMENT LIMITED (07968580)

ALBERT PROJECT MANAGEMENT LIMITED (07968580) is an active UK company. incorporated on 28 February 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ALBERT PROJECT MANAGEMENT LIMITED has been registered for 14 years. Current directors include NESBITT, John Oliver, O'FLYNN, Michael Joseph.

Company Number
07968580
Status
active
Type
ltd
Incorporated
28 February 2012
Age
14 years
Address
9 Bonhill Street, London, EC2A 4DJ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
NESBITT, John Oliver, O'FLYNN, Michael Joseph
SIC Codes
68320

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ALBERT PROJECT MANAGEMENT LIMITED

ALBERT PROJECT MANAGEMENT LIMITED is an active company incorporated on 28 February 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ALBERT PROJECT MANAGEMENT LIMITED was registered 14 years ago.(SIC: 68320)

Status

active

Active since 14 years ago

Company No

07968580

LTD Company

Age

14 Years

Incorporated 28 February 2012

Size

N/A

Accounts

ARD: 31/8

Up to Date

5 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

9 Bonhill Street London, EC2A 4DJ,

Previous Addresses

C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom
From: 18 November 2014To: 2 March 2015
Epworth House 25 City Road London EC1Y 1AR
From: 8 June 2012To: 18 November 2014
Accounts House 16 Dalling Road Hammersmith London W6 0JB United Kingdom
From: 28 February 2012To: 8 June 2012
Timeline

6 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Feb 12
Owner Exit
Jul 19
Owner Exit
Jul 19
Director Joined
Oct 21
Director Left
Oct 21
Owner Exit
Nov 25
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

NESBITT, John Oliver

Active
Bonhill Street, LondonEC2A 4DJ
Born August 1961
Director
Appointed 28 Feb 2012

O'FLYNN, Michael Joseph

Active
Bonhill Street, LondonEC2A 4DJ
Born August 1957
Director
Appointed 06 Oct 2021

PARKER, Richard John Innes

Resigned
Bonhill Street, LondonEC2A 4DJ
Secretary
Appointed 28 Feb 2012
Resigned 01 Aug 2015

PARKER, Richard John Innes

Resigned
Bonhill Street, LondonEC2A 4DJ
Born June 1950
Director
Appointed 28 Feb 2012
Resigned 06 Oct 2021

Persons with significant control

4

1 Active
3 Ceased

Host Student Housing Management (Uk) Limited

Active
Bonhill Street, LondonEC2A 4DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Sept 2025

Tiger Developments Limited

Ceased
126-130 Regent Street, LondonW1B 5SE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jul 2019
Ceased 02 Sept 2025

Mr John Oliver Nesbitt

Ceased
Bonhill Street, LondonEC2A 4DJ
Born August 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Feb 2017
Ceased 09 Jul 2019

Mr Richard John Innes Parker

Ceased
Bonhill Street, LondonEC2A 4DJ
Born June 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Feb 2017
Ceased 09 Jul 2019
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With Updates
23 March 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 September 2025
PSC03Notification of Other Registrable Person PSC
Accounts With Accounts Type Small
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 October 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
16 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
9 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Termination Secretary Company With Name Termination Date
11 August 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
29 May 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 May 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Change Person Director Company With Change Date
2 March 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Accounts With Accounts Type Dormant
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Change Person Secretary Company With Change Date
17 April 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 June 2012
AD01Change of Registered Office Address
Incorporation Company
28 February 2012
NEWINCIncorporation