NO. 1 ALBANY STREET MANAGEMENT LIMITED

Company summary

Company number: 02198913
Status: ACTIVE
Incorporated / age: 26 November 198738 years
Registered office: 1 Albany Street, London, NW1 4DX, England
Accounts due: 30 September 2026
Confirmation statement due: 2 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Albany Street, London, NW1 4DX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANDT, Cedric ACTIVE	Director	31 Jan 2025		England	March 1969	1, Peto Place, London, NW1 4DT, England
GRAY, Mary-Louise ACTIVE	Director	01 Apr 2012		England	September 1963	349, Royal College Street, London, NW1 9QS, England
KITCHENER, Valerie Ann ACTIVE	Director	25 Nov 2010		United Kingdom	May 1954	Southlands, Bridge End Drive, Prestbury, Macclesfield, Cheshire, SK10 4DL, United Kingdom
MADDOX, Rachel Louise ACTIVE	Director	01 Dec 2018		United States	April 1963	1, Albany Street, London, NW1 4DX, England
BROWN, Norman Clifford RESIGNED	Secretary		29 Mar 1994			7 Peto Place, Regents Park, London, NW1 4DT
PAN, Christopher RESIGNED	Secretary	08 Nov 1999	01 Oct 2009			1a Albany Street, London, NW1 4DX
PORTER SMITH, Robert RESIGNED	Secretary	07 Dec 1994	08 Nov 1999			8 Alderminster Road, Hillfield, Solihull, West Midlands, B91 3UN
AGARWAL, Sanjay Kumar RESIGNED	Director	24 Jul 2020	06 Oct 2025	United Kingdom	September 1967	1c, Albany Street, London, NW1 4DX, England
BARNES, Graham John RESIGNED	Director	05 Jan 1999	03 Feb 2010	United Kingdom	October 1932	The Dolls House, 63a Bell Street, Henley On Thames, Oxfordshire, RG9 2BA
COCKERELL, Barry John RESIGNED	Director		31 Dec 1992	England	June 1944	Southlands Cottage, Broadham Green, Oxted, Surrey, RH8 9PQ
GUIGNARD, Richard Charles Peter RESIGNED	Director		29 Mar 1994		December 1941	38a The Avenue, Radlett, Hertfordshire, WD7 7DW
MANN, Alan Peter Harry RESIGNED	Director	07 Dec 1994	06 Jul 1998	United Kingdom	September 1946	Red Kites, Innings Road, Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR
MURDOCH, Andrew James RESIGNED	Director	01 Feb 2005	11 Oct 2019	England	November 1949	3, Blacklands Crescent, Forest Row, RH18 5NN, England
NELSON, Patrick Anthony RESIGNED	Director	25 Jan 1996	06 Sep 2007		June 1964	1 Albany Street, London, NW1 4DX
PAN, Christopher RESIGNED	Director	08 Nov 1999	01 Oct 2009		February 1969	1a Albany Street, London, NW1 4DX
PORTER SMITH, Robert RESIGNED	Director	07 Dec 1994	08 Nov 1999		April 1956	8 Alderminster Road, Hillfield, Solihull, West Midlands, B91 3UN
SPINNEY, Ronald Richard RESIGNED	Director		31 Jan 1992		April 1941	3 The Orchard, Blackheath, London, SE3 0QU
STRICKLAND, Christopher Norman RESIGNED	Director	31 Dec 1992	29 Mar 1994	England	February 1951	31 Gorst Road, London, SW11 6JB
SUDERA, Vijay Kumar RESIGNED	Director	01 Oct 2007	23 Dec 2013	England	August 1953	58 Woodbourne Road, Harborne, Birmingham, B17 8DD
THORNTON, Peter Anthony RESIGNED	Director		29 Mar 1994	United Kingdom	May 1944	Van Buren Cottage Queens Ride, London, SW13 0JF
WILLIAMS, Adam Dominic Pennant RESIGNED	Director	07 Dec 1994	25 Jan 1996		May 1954	1d Albany Street, London, NW1 4DT
YAMAMOTO, Masako RESIGNED	Director	07 Dec 1994	18 Jan 2008		September 1948	46 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
LECON ESTATES LIMITED RESIGNED	Director		29 Mar 1994			9 Savoy Street, London, WC2E 7EG
LEDGERLITE LIMITED RESIGNED	Director	14 Dec 1998	08 Oct 2004			16 Finchley Road, London, NW8 6EE
WAKO INTERNATIONAL (EUROPE) LIMITED RESIGNED	Director	07 Dec 1994	01 Nov 2001			Level 4, 155 Bishopsgate, London, EC2M 3YX

BRANDT, Cedric ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: March 1969
Address: 1, Peto Place, London, NW1 4DT, England

GRAY, Mary-Louise ACTIVE
Role: Director
Appointed on: 01 Apr 2012
Country of Residence: England
Date of birth: September 1963
Address: 349, Royal College Street, London, NW1 9QS, England

KITCHENER, Valerie Ann ACTIVE
Role: Director
Appointed on: 25 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Southlands, Bridge End Drive, Prestbury, Macclesfield, Cheshire, SK10 4DL, United Kingdom

MADDOX, Rachel Louise ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: United States
Date of birth: April 1963
Address: 1, Albany Street, London, NW1 4DX, England

BROWN, Norman Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1994
Address: 7 Peto Place, Regents Park, London, NW1 4DT

PAN, Christopher RESIGNED
Role: Secretary
Appointed on: 08 Nov 1999
Resigned on: 01 Oct 2009
Address: 1a Albany Street, London, NW1 4DX

PORTER SMITH, Robert RESIGNED
Role: Secretary
Appointed on: 07 Dec 1994
Resigned on: 08 Nov 1999
Address: 8 Alderminster Road, Hillfield, Solihull, West Midlands, B91 3UN

AGARWAL, Sanjay Kumar RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1c, Albany Street, London, NW1 4DX, England

BARNES, Graham John RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 03 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1932
Address: The Dolls House, 63a Bell Street, Henley On Thames, Oxfordshire, RG9 2BA

COCKERELL, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: June 1944
Address: Southlands Cottage, Broadham Green, Oxted, Surrey, RH8 9PQ

GUIGNARD, Richard Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Date of birth: December 1941
Address: 38a The Avenue, Radlett, Hertfordshire, WD7 7DW

MANN, Alan Peter Harry RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 06 Jul 1998
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Red Kites, Innings Road, Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR

MURDOCH, Andrew James RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 11 Oct 2019
Country of Residence: England
Date of birth: November 1949
Address: 3, Blacklands Crescent, Forest Row, RH18 5NN, England

NELSON, Patrick Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 06 Sep 2007
Date of birth: June 1964
Address: 1 Albany Street, London, NW1 4DX

PAN, Christopher RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 01 Oct 2009
Date of birth: February 1969
Address: 1a Albany Street, London, NW1 4DX

PORTER SMITH, Robert RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 08 Nov 1999
Date of birth: April 1956
Address: 8 Alderminster Road, Hillfield, Solihull, West Midlands, B91 3UN

SPINNEY, Ronald Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: April 1941
Address: 3 The Orchard, Blackheath, London, SE3 0QU

STRICKLAND, Christopher Norman RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 29 Mar 1994
Country of Residence: England
Date of birth: February 1951
Address: 31 Gorst Road, London, SW11 6JB

SUDERA, Vijay Kumar RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: August 1953
Address: 58 Woodbourne Road, Harborne, Birmingham, B17 8DD

THORNTON, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Van Buren Cottage Queens Ride, London, SW13 0JF

WILLIAMS, Adam Dominic Pennant RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 25 Jan 1996
Date of birth: May 1954
Address: 1d Albany Street, London, NW1 4DT

YAMAMOTO, Masako RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 18 Jan 2008
Date of birth: September 1948
Address: 46 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG

LECON ESTATES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Address: 9 Savoy Street, London, WC2E 7EG

LEDGERLITE LIMITED RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 08 Oct 2004
Address: 16 Finchley Road, London, NW8 6EE

WAKO INTERNATIONAL (EUROPE) LIMITED RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 01 Nov 2001
Address: Level 4, 155 Bishopsgate, London, EC2M 3YX

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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