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ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED (09906996)

ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED (09906996) is an active UK company. incorporated on 8 December 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of real estate investment trusts. ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED has been registered for 10 years.

Company Number
09906996
Status
active
Type
private-limited-guarant-nsc
Incorporated
8 December 2015
Age
10 years
Address
Mezzanine Albany, London, W1J 0AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of real estate investment trusts
SIC Codes
64306

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ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED

ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED is an active company incorporated on 8 December 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED was registered 10 years ago.(SIC: 64306)

Status

active

Active since 10 years ago

Company No

09906996

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 8 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

Mezzanine Albany Albany London, W1J 0AL,

Previous Addresses

Trustees of Albany 4-5 Albany Courtyard London W1J 0HF
From: 29 April 2021To: 6 March 2023
L1 Albany London W1J 0AZ United Kingdom
From: 8 December 2015To: 29 April 2021
Timeline

9 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Jan 16
Director Left
Aug 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Mar 19
Director Joined
May 21
Director Left
Jan 25
Director Joined
Oct 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 January 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 April 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
29 April 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 April 2019
TM02Termination of Secretary
Gazette Filings Brought Up To Date
23 March 2019
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2019
TM01Termination of Director
Gazette Notice Compulsory
26 February 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 October 2017
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Incorporation Company
8 December 2015
NEWINCIncorporation