ALGEBRA PROPERTY LIMITED

Company summary

Company number: 02534415
Status: ACTIVE
Incorporated / age: 24 August 199036 years
Registered office: 50 Seymour Street, London, W1H 7JG
Accounts due: 31 March 2027
Confirmation statement due: 7 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 16:13 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
50 Seymour Street, London, W1H 7JG
Nature of business
Other letting and operating of own or leased real estate
Previous company names
GILTCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOSS, Alexander ACTIVE	Secretary					Apartment 408, 50 Bolsover Street, London, W1W 5NG, England
JACOBSON, Philip Ronald ACTIVE	Director	31 Jan 2025		England	September 1948	50, Seymour Street, London, W1H 7JG
MOSS, Alexander ACTIVE	Director			England	January 1937	Apartment 408, 50 Bolsover Street, London, W1W 5NG, England
MOSS, Clifford Jean ACTIVE	Director	31 Jan 2025		England	February 1971	50, Seymour Street, London, W1H 7JG
MOSS, Dalia Cassandra ACTIVE	Director	31 Jan 2025		England	March 1972	50, Seymour Street, London, W1H 7JG
MOSS, Samuel Gerald ACTIVE	Director			England	July 1934	21 Kingsley Lodge, 23 New Cavendish Street, London, W1G 9UG, England
PERKINS, Graham Stuart ACTIVE	Director	01 Dec 2016		England	August 1957	Kennels Farmhouse, Outwood Lane, Bletchingley, Redhill, RH1 4NJ, England
GOLINSKY, Mark RESIGNED	Director	29 Sep 1998	27 Sep 2010	England	January 1949	38 Eastbury Avenue, Northwood, Middlesex, HA6 3LN
MOSS, Clifford RESIGNED	Director	27 Sep 2010	01 Dec 2016	United Kingdom	February 1971	50, Seymour Street, London, W1H 7JG, England

MOSS, Alexander ACTIVE
Role: Secretary
Appointed on:
Address: Apartment 408, 50 Bolsover Street, London, W1W 5NG, England

JACOBSON, Philip Ronald ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: September 1948
Address: 50, Seymour Street, London, W1H 7JG

MOSS, Alexander ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1937
Address: Apartment 408, 50 Bolsover Street, London, W1W 5NG, England

MOSS, Clifford Jean ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: February 1971
Address: 50, Seymour Street, London, W1H 7JG

MOSS, Dalia Cassandra ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: March 1972
Address: 50, Seymour Street, London, W1H 7JG

MOSS, Samuel Gerald ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1934
Address: 21 Kingsley Lodge, 23 New Cavendish Street, London, W1G 9UG, England

PERKINS, Graham Stuart ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: August 1957
Address: Kennels Farmhouse, Outwood Lane, Bletchingley, Redhill, RH1 4NJ, England

GOLINSKY, Mark RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 27 Sep 2010
Country of Residence: England
Date of birth: January 1949
Address: 38 Eastbury Avenue, Northwood, Middlesex, HA6 3LN

MOSS, Clifford RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 50, Seymour Street, London, W1H 7JG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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