Albion Residential Limited

Company Registration Number: 03536879

Company registered in England and Wales

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Albion Residential Limited is a Private Company Limited by Shares first registered on 30 March 1998. Its current registered address is in London.

Registered Address

HUTCHISON HOUSE 5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN

There are 62 companies currently registered at this postcode, including this one.

All companies at SW11 4AN

Registration Data

Company Number

03536879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,828,900£5,630,006£5,640,543£0£0£0
of which Cash £5,523,498£79,651£78,945£0£0£0
Total Assets £5,828,900£5,630,006£5,640,543£0£0£0
Current Liabilities £51,923£9,942£20,670£0£0£0
Net Current Assets £5,776,977£5,620,064£5,619,873£0£0£0
Total Net Worth £5,776,977£5,620,064£5,619,873£0£0£0

Previous Names

  • ALBION DEVELOPMENTS LIMITED, active until 22 August 2001
  • BURGINHALL 1042 LIMITED, active until 27 May 1998

Company Officers

  • YEUNG, Eirene

    Secretary

    Appointed on 3 June 2015

     

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • CHOW, Raymond Wai Kam

    Director

    Appointed on 14 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Hutchison House
    5 Hester Road
    Battersea
    London
    SW11 4AN

  • CHUNG, Davy Sun Keung

    Director

    Appointed on 1 November 2005

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1951

    16 Cape Drive
    Chung Hom Kok
    Hong Kong
    China

  • IP, Edmond Tak Chuen

    Director

    Appointed on 14 May 1998

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1952

    Flat B2
    10/F., Park Place,
    No. 7 Tai Tam Reservoir Road
    Hong Kong

  • SHIH, Edith

    Secretary

    Appointed on 14 May 1998

    Resigned on 3 June 2015

    Nationality: British

    Hutchison House
    5 Hester Road
    Battersea
    London
    SW11 4AN

  • GRAY'S INN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1998

    Resigned on 14 May 1998

    5 Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • CHOW, Susan Mo Fong

    Director

    Appointed on 14 May 1998

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Hutchinson House 5
    Hester Road
    Battersea
    London
    SW11 4AN
    England

  • DH & B DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 March 1998

    Resigned on 14 May 1998

    5 Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • DH & B MANAGERS LIMITED

    Nominee Director

    Appointed on 30 March 1998

    Resigned on 14 May 1998

    5 Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • MAGNUS, George Colin

    Director

    Appointed on 14 May 1998

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1935

    Flat A, 9/F, Block 4, Pacific View
    38 Tai Tam Road
    Hong Kong
    FOREIGN
    Hong Kong

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: A63MJ62O. Transaction: MzE3Mjk3MDAxNmFkaXF6a2N4.

  2. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWQ6PL. Transaction: MzE1ODE5NDExN2FkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: A54D4JK9. Transaction: MzE0NjUyMDU5N2FkaXF6a2N4.

  4. 9 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ZN8GT7. Transaction: MzE0MTUzNDMzN2FkaXF6a2N4.

  5. 21 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4YI3H63. Transaction: MzE0MDE5Mjc1N2FkaXF6a2N4.

  6. 17 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DAS4BC. Transaction: MzEyODc4NDE4MGFkaXF6a2N4.

  7. 23 June 2015 Termination of appointment of Susan Mo Fong Chow as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: A49T40MB. Transaction: MzEyNTU3NTc3MmFkaXF6a2N4.

  8. 23 June 2015 Termination of appointment of Edith Shih as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM02. Barcode: A49T40HU. Transaction: MzEyNTU3NTc1MmFkaXF6a2N4.

  9. 23 June 2015 Appointment of Eirene Yeung as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP03. Barcode: A49T40QJ. Transaction: MzEyNTU3NTc5M2FkaXF6a2N4.

  10. 23 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: A45CLAAB. Transaction: MzEyMTU2NTY5OWFkaXF6a2N4.

  11. 30 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3APIBQ3. Transaction: MzEwMjc0NTIyMWFkaXF6a2N4.

  12. 16 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: A35J1BT7. Transaction: MzA5ODM0NDU2M2FkaXF6a2N4.

  13. 18 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIEOW3. Transaction: MzA4MTczOTgwM2FkaXF6a2N4.

  14. 15 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: A25YJCYB. Transaction: MzA3NjIzOTc5NGFkaXF6a2N4.

  15. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKU9EZ. Transaction: MzA1ODkxMzYzM2FkaXF6a2N4.

  16. 12 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: A16DOKWP. Transaction: MzA1NTcxNjQ5NWFkaXF6a2N4.

  17. 6 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA34OUMV. Transaction: MzAzODMyNzI2M2FkaXF6a2N4.

  18. 8 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: AROY3T4N. Transaction: MzAzNTMwMjk0OWFkaXF6a2N4.

  19. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJI0QNED. Transaction: MzAyMzQ0MzU1MGFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Mrs Susan Mo Fong Chow on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: AWN7PK3C. Transaction: MzAxNTk0OTkzMmFkaXF6a2N4.

  21. 12 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AKWN8IZ2. Transaction: MzAxMzI1NzM0MmFkaXF6a2N4.

  22. 12 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AKWN9IZ3. Transaction: MzAxMzI1NzI4MWFkaXF6a2N4.

  23. 12 April 2010 Secretary's details changed for Edith Shih on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: AKWNAIZ4. Transaction: MzAxMzI1NzI1NmFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Raymond Wai Kam Chow on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: AKWNBIZ5. Transaction: MzAxMzI1NzIxOWFkaXF6a2N4.

  25. 12 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: AKWNDIZ7. Transaction: MzAxMzI1NjQyMWFkaXF6a2N4.

  26. 12 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ5PWDX0. Transaction: MzAwMDU0NjQ0OWFkaXF6a2N4.

  27. 17 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3MXB92I. Transaction: MjAzMDgyMjcwNWFkaXF6a2N4.

  28. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG56M4DF. Transaction: MjAxNjg0MjA0MWFkaXF6a2N4.

  29. 7 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A59GLYL8. Transaction: MjAwMjc1MzU4OWFkaXF6a2N4.

  30. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU0MTc2MGFkaXF6a2N4.

  31. 18 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyMTk2MGFkaXF6a2N4.

  32. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI2ODYyMWFkaXF6a2N4.

  33. 20 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIwNjg0OWFkaXF6a2N4.

  34. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAzMDc1MGFkaXF6a2N4.

  35. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE2MzI4NWFkaXF6a2N4.

  36. 12 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA3MDg0MGFkaXF6a2N4.

  37. 3 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTUzMjE4NGFkaXF6a2N4.

  38. 26 January 2005 Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTIyOTk3OWFkaXF6a2N4.

  39. 10 November 2004 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEwNzIzMzIwMmFkaXF6a2N4.

  40. 10 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjUxMTUzNGFkaXF6a2N4.

  41. 3 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODE3MjM0OGFkaXF6a2N4.

  42. 8 May 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjYzNjM1MmFkaXF6a2N4.

  43. 30 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODgxNzY4NmFkaXF6a2N4.

  44. 15 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTcxNTI3MWFkaXF6a2N4.

  45. 9 June 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTc4NzMyM2FkaXF6a2N4.

  46. 8 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NTA0NDE2MmFkaXF6a2N4.

  47. 7 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTc0MjU2N2FkaXF6a2N4.

  48. 13 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDI2NjQ2N2FkaXF6a2N4.

  49. 14 May 2002 Registered office changed on 14/05/02 from: 9 queen street mayfair london W1X 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ1MTE0OWFkaXF6a2N4.

  50. 17 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzkwOTc1NWFkaXF6a2N4.

  51. 19 March 2002 Registered office changed on 19/03/02 from: five chancery lane clifford's inn, london EC4A 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQzMTcxN2FkaXF6a2N4.

  52. 19 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMjUyNDgwN2FkaXF6a2N4.

  53. 2 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzk0Mzc2N2FkaXF6a2N4.

  54. 22 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTg0ODg0NGFkaXF6a2N4.

  55. 1 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTI4NjgwMWFkaXF6a2N4.

  56. 26 April 2001 Return made up to 30/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzA1NTg2M2FkaXF6a2N4.

  57. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNjk4MjYyNWFkaXF6a2N4.

  58. 8 June 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MTMyOTQ3NmFkaXF6a2N4.

  59. 9 May 2000 Return made up to 30/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTgxMjM4MGFkaXF6a2N4.

  60. 2 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjUxMjM1OGFkaXF6a2N4.

  61. 11 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDMzNzk4OGFkaXF6a2N4.

  62. 30 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDU5MDM3MWFkaXF6a2N4.

  63. 27 April 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzc0MDQ1OWFkaXF6a2N4.

  64. 13 March 1999 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDQ4OTk4OGFkaXF6a2N4.

  65. 6 January 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNTk1OTk0N2FkaXF6a2N4.

  66. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY3MTEzNmFkaXF6a2N4.

  67. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg0OTI4OGFkaXF6a2N4.

  68. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3MjcwMGFkaXF6a2N4.

  69. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODExMjU0M2FkaXF6a2N4.

  70. 22 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk5OTQyOGFkaXF6a2N4.

  71. 22 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4MzMzMGFkaXF6a2N4.

  72. 22 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk4MTI1OWFkaXF6a2N4.

  73. 22 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY2ODQ1OWFkaXF6a2N4.

  74. 1 June 1998 Nc inc already adjusted 14/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDM3NDk4NGFkaXF6a2N4.

  75. 1 June 1998 Ad 14/05/98--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDUzODQ5NmFkaXF6a2N4.

  76. 1 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTM1OTIwNmFkaXF6a2N4.

  77. 1 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA0NjQ0NWFkaXF6a2N4.

  78. 1 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk1NjY2N2FkaXF6a2N4.

  79. 26 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjAwMTM1NGFkaXF6a2N4.

  80. 30 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzEwNDY4OWFkaXF6a2N4.

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