ALBION WHARF RESIDENTS LIMITED

Active - Accounts Filed

General Information

NAME
ALBION WHARF RESIDENTS LIMITED

COMPANY NUMBER
02235312

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/03/1988 (36 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/12/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

73 CORNHILL
LONDON
EC3V 3QQ

TRADING ADDRESSES

73 Cornhill
LONDON
EC3V 3QQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£132.1k

67.27%

NET WORTH

£36

TOTAL LIABILITIES

£38.2k

0.38%

NET ASSETS

£36

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 06/12/2024	Event: Claire Yates (920354895) has left the board
Date: 10/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBION WHARF RESIDENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£132.1k

67.27%

NET WORTH

£36

TOTAL LIABILITIES

£38.2k

0.38%

NET ASSETS

£36

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROLYN CLARK & RUTH HALL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH CLARE CASALE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON ROWENA CHARD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET SYLVIA CINI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HESSAM DABIRI-RAD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENU DARYANANI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE BARBARA GIBBINGS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA GEORGE STUART GULLIVER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER FREDRICK SARCH & VANESSA JOAN GUARINO REID	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE THERESA JACKSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES & MHAIRI BROWN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON ALAN MACKECHNIE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL MALLIA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN WALTERS & FIONA ELISABETH WALTERS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HODGKINSON & VICTORIA PATRICIA ANNETTE HODGKINSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN MARSH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STANLEY MCMURTRY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR IAN WAYMENT & MS K.D. CROSBY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR TIMOTHY SCANLAN & MRS ONNWAH LEONG-SCANLAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE ARMSTRONG	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GANBAYAR BADAMGARAV	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAGHU NAYAR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER KING-LEWIS & KIM KING-LEWIS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAREK ASNAD RAHMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE MARIA BARBOUR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUDLEY MALCOLM BECKWITH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN SIMON SHELDON BOSLEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZEKRA RAHMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN SANTOS NEVES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBARA LIMITED	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN LESLIE SAVILLE & SHARON SAVILLE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STANLEY MCMURTRY & ELIZABETH VAUGHAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SASKIA SWIFT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA JANE ANN TALBOT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THAI ON THE RIVER LLP	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN WILD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Marsh 22/03/2012 - Present (12 years and 9 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rachel Mallia 29/05/2024 - Present (6 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
E.L. SERVICES LIMITED 13/08/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 28 Past: 37	View Report
E.L. SERVICES LIMITED 13/08/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Laurence Crockett 18/02/1991 - 16/01/1992 (10 months) Born in Dec 1951	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 06/12/2024	Event: Claire Yates (920354895) has left the board
Date: 10/10/2024	Event: New Accounts filed
Date: 25/09/2024	Event: New Company Secretary E.L. SERVICES LIMITED (914605793) Appointed
Date: 24/09/2024	Event: Zarek Asnad Rahman (907727411) has left the board
Date: 19/09/2024	Event: New Board Member Rachel Mallia (932721001) Appointed
Date: 19/09/2024	Event: Margaret Sylvia Cini (904470842) has left the board
Date: 19/09/2024	Event: New Company Secretary E.L. SERVICES LIMITED (932721000) Appointed
Date: 03/05/2024	Event: D. ORRISS (907863858) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: Alexander Auchtzerlonie (919078514) has left the board
Date: 24/10/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 29/10/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Accounts filed
Date: 20/04/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Change in Reg. Office
Date: 28/01/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Board Member Claire Tamara Yates (920354895) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: New Accounts filed
Date: 24/10/2017	Event: Saskia Weijand (913652596) has left the board
Date: 10/01/2017	Event: New Confirmation Statement filed
Date: 07/12/2016	Event: Stanley McMurtry (907464844) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 07/01/2016	Event: New Accounts filed
Date: 03/04/2015	Event: New Confirmation Statement filed
Date: 03/02/2015	Event: Terence Alexander Charles Dulley (908828436) has left the board
Date: 20/10/2014	Event: New Accounts filed
Date: 11/09/2014	Event: New Board Member Alexander Auchtzerlonie (919078514) Appointed
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 26/07/2013	Event: New Accounts filed
Date: 16/01/2013	Event: New Confirmation Statement filed

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ALBION WHARF RESIDENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£132.1k

£36

£38.2k

£36

People Overview

2

28

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£132.1k

£36

£38.2k

£36

Accounts

People Overview

2

28

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™