Albion Riverside Residential Management Limited

Company Registration Number: 05051526

Company registered in England and Wales

Approximate Location Map
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Albion Riverside Residential Management Limited is a Private Company Limited by Guarantee first registered on 20 February 2004. Its current registered address is in London.

Registered Address

HUTCHISON HOUSE 5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN

There are 63 companies currently registered at this postcode, including this one.

All companies at SW11 4AN

Registration Data

Company Number

05051526

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

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 20 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • HO, Wai Leung Edmond

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • DWS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 February 2004

    Resigned on 24 February 2004

    Five Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • SHIH, Edith

    Secretary

    Appointed on 20 February 2004

    Resigned on 3 June 2015

    Nationality: British

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • CHOW, Susan Mo Fong

    Director

    Appointed on 20 February 2004

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    9a Po Garden
    9 Brewin Path Mid-Levels
    Hong Kong
    Hong Kong

  • IP, Edmond Tak Chuen

    Director

    Appointed on 20 February 2004

    Resigned on 30 June 2005

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1952

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

  • MAGNUS, George Colin

    Director

    Appointed on 20 February 2004

    Resigned on 30 June 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 07/03/2017.

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Latest Filings

  1. 19 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4T3WA. Transaction: MzE1NTIwODA2MWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: A515UEXL. Transaction: MzE0MzA2MDk2OGFkaXF6a2N4.

  3. 30 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4I5ZSKR. Transaction: MzEzNDE2OTY1MGFkaXF6a2N4.

  4. 6 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHUUJEQzNhZGlxemtjeA.

  5. 25 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DVAJ3C. Transaction: MzEyOTMxNDg3N2FkaXF6a2N4.

  6. 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: A49T40L6. Transaction: MzEyNTU3NTc1M2FkaXF6a2N4.

  7. 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: A49T40QB. Transaction: MzEyNTU3NTc5NGFkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: A425Q9HN. Transaction: MzExODc1MzI3OWFkaXF6a2N4.

  9. 6 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHY40I. Transaction: MzEwODc4MzUyM2FkaXF6a2N4.

  10. 28 February 2014 Annual return made up to 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: A32M3V7K. Transaction: MzA5NTQyMDE3N2FkaXF6a2N4.

  11. 26 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0IWZL. Transaction: MzA4MDQ5NDQ1MmFkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: A2344TWZ. Transaction: MzA3MzcxMDU5MWFkaXF6a2N4.

  13. 28 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXOWT6. Transaction: MzA1OTk3NjI0M2FkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: A13QIJSZ. Transaction: MzA1MzQyNzk4N2FkaXF6a2N4.

  15. 14 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVITZVOY. Transaction: MzA0MDQzMjc0OWFkaXF6a2N4.

  16. 25 February 2011 Annual return made up to 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: A53AKRWZ. Transaction: MzAzMjkxNDk2MmFkaXF6a2N4.

  17. 26 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ9LRMTT. Transaction: MzAyMjE2MzcwMWFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Wai Leung Edmond Ho on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: A2E5MHTR. Transaction: MzAxMDQxNjYwNGFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: A2E5OHTT. Transaction: MzAxMDQxNjM0NGFkaXF6a2N4.

  20. 1 March 2010 Secretary's details changed for Edith Shih on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH03. Barcode: A2E5LHTQ. Transaction: MzAxMDQxNjE4OGFkaXF6a2N4.

  21. 1 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2E5JHTO. Transaction: MzAxMDQxNTA2NmFkaXF6a2N4.

  22. 1 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2E5KHTP. Transaction: MzAxMDQxNDk0MmFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Raymond Wai Kam Chow on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: A2E5NHTS. Transaction: MzAxMDQxNDczN2FkaXF6a2N4.

  24. 30 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2G8RDP8. Transaction: MjA0MjQ3NTk3MWFkaXF6a2N4.

  25. 11 March 2009 Annual return made up to 20/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOOBC7XD. Transaction: MjAyNzg4NzIyNWFkaXF6a2N4.

  26. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUVJC497. Transaction: MjAxNjU2NTYzMWFkaXF6a2N4.

  27. 10 March 2008 Annual return made up to 20/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP9I4XTK. Transaction: MjAwMTEyMzc1M2FkaXF6a2N4.

  28. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUwMTUyM2FkaXF6a2N4.

  29. 7 March 2007 Annual return made up to 20/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzMzAxNmFkaXF6a2N4.

  30. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc4MTc0NmFkaXF6a2N4.

  31. 13 March 2006 Annual return made up to 20/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NTczNGFkaXF6a2N4.

  32. 15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjE3MzQ5NmFkaXF6a2N4.

  33. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI0OTg3NmFkaXF6a2N4.

  34. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk2NTYzOGFkaXF6a2N4.

  35. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU1NDA5NWFkaXF6a2N4.

  36. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc5NDUwMWFkaXF6a2N4.

  37. 18 March 2005 Annual return made up to 20/02/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzY1OTY5MWFkaXF6a2N4.

  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: MDA5OTE2NDU3NmFkaXF6a2N4.

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

    Category: Address. Type: 353a. Transaction: MDAxMDQ2MDU2OWFkaXF6a2N4.

  40. 3 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDIyMDU2NmFkaXF6a2N4.

  41. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk3NzU4NmFkaXF6a2N4.

  42. 12 March 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQ3OTM5MmFkaXF6a2N4.

  43. 12 March 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0OTg0MzM5OGFkaXF6a2N4.

  44. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ3NzI2MmFkaXF6a2N4.

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