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ALBION WHARF RESIDENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albion Wharf Residents Limited. The company was founded 36 years ago and was given the registration number 02235312. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ALBION WHARF RESIDENTS LIMITED
Company Number:02235312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary27 June 2006Active
24 Groveside Court, 4 Lombard Road, London, SW11 3RQ

Director15 August 1995Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director22 March 2012Active
Flat 22, Groveside Court, Lombard Road Battersea, London, United Kingdom, SW11 3RQ

Director26 March 2009Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director07 February 2018Active
24 Groveside Court, 4 Lombard Road, London, SW11 3RQ

Secretary22 February 2002Active
11 Knights Ridge, Chelsfield, Orpington, BR6 9UJ

Secretary-Active
17 Groveside Court, Lombard Road, London, SW11 3RQ

Secretary19 February 2001Active
7 Groveside Court, Lombard Road, London, SW11 3RQ

Secretary27 November 1995Active
8 Groveside Court, 4 Lombard Road, London, SW11 3RQ

Secretary01 September 1997Active
19 Groveside Court, London, SW11 3RQ

Secretary10 December 1991Active
3 Groveside Court, 4 Lombard Road, London, United Kingdom, SW11 3RQ

Director20 August 2013Active
20 Groveside Court, 4 Lombard Road, London, SW11 3RQ

Director02 May 2007Active
20 Groveside Court, Lombard Road, London, SW11 3RQ

Director04 October 1993Active
2, Groveside Court, London, SW11 3RQ

Director10 December 1991Active
32 Groveside Court 4 Lombard Road, Battersea, SW11 3RQ

Director01 September 1997Active
23 Groveside Court, 4 Lombard Road, London, SW11 3RQ

Director18 March 2002Active
12 Groveside Court, Albion Wharf Lombard Road, London, SW11 3RQ

Director18 March 2002Active
12 Groveside Court, Albion Wharf Lombard Road, London, SW11 3RQ

Director12 January 1994Active
17 Groveside Court, Lombard Road, London, SW11 3RQ

Director28 July 1999Active
19 Groveside Court, Lombard Road, London, SW11 3RQ

Director18 March 2002Active
Crestwood House, Birches Rise, Willenhall, WV13 2DD

Director-Active
Flat 20 Groveside Court, Lombard Road, London, SW11 3RQ

Director10 December 1991Active
33 Groveside Court, Lombard Road, London, SW11 3RQ

Director15 August 1995Active
13 Groveside Court, Lombard Road, SW11 3RQ

Director10 February 1993Active
10 Groveside Court, Lombard Road, London, SW11 3RQ

Director28 July 1999Active
8 Groveside Court, 4 Lombard Road, London, SW11 3RQ

Director01 September 1997Active
33 Groveside Court, Lombard Road, London, SK11 3RQ

Director10 December 1991Active
4 Groveside Court, 4 Lombard Road, London, SW11 3RQ

Director01 September 1997Active
1 Groveside Court, London, SW11 3RQ

Director10 December 1991Active
36 Groveside Court, 4 Lombard Road, London, SW11 3RQ

Director13 January 2009Active
Kemberton Cottage, Kemberton, TF11 9LH

Director28 July 1999Active
Flat 12, Groveside Court, 4 Lombard Road, London, SW11 3RQ

Director16 January 2007Active
8 Dorncliffe Road, Fulham, London, SW6 5LF

Director28 November 1994Active
33, Groveside Court, Lombard Road, London, SW11 3RQ

Director16 January 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2024-02-08Officers

Termination director company with name termination date.

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2024-02-08Officers

Termination director company.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-03-07Officers

Change person director company with change date.

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2018-02-14Officers

Appoint person director company with name date.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-20Officers

Termination director company with name termination date.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Officers

Termination director company with name termination date.

Download
2016-09-17Accounts

Accounts with accounts type total exemption full.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption full.

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