Albert Terrace Properties Limited
Company 00729382 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Graham Turner Director · appointed 2022
- Martin Winston Costelloe Director · appointed 2018
Directors past 6 years
- Martin Winston Costelloe Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Graham Turner Director · appointed 2022
- Martin Winston Costelloe Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Malvern House Estate Management Company Limited 1 shared director
- Adex International Limited 1 shared director
- Sessions Market Limited 1 shared director
- ETM Group Holdings Limited 1 shared director
- Maven Leisure Limited 1 shared director
- Maven Premium Sports Bars Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00729382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1962 |
| Address | FLAT 2, 1 ALBERT TERRACE, LONDON, NW1 7SU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham Turner
25-50% shares, 25-50% voting · notified 2022-04-20 - confirmed: also a director of this company - Gary David Paulin ceased 2022-04-20
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Graham Turner Director · appointed 2022
- Martin Winston Costelloe Director · appointed 2018
- Julian Edward Jarrold Secretary · appointed 2008
Show 7 former officers
- Isis Registrars Limited Corporate-secretary · appointed 2008 · resigned 2009
- Charmaine Costelloe Director · appointed 2008 · resigned 2018
- Gary David Paulin Director · appointed 2008 · resigned 2022
- Laurence Middleweek Director · appointed 2002 · resigned 2008
- Diane Middleton Secretary · appointed 1997 · resigned 2008
- Samuel Barry Sylvester Director · resigned 2002
- Anthony Pollen Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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