Albion Court Flats Management Limited

Active01671172 Private company limited by guarantee
Incorporated
12 October 1982 (44 years)
Industry
Residents property management (98000)
Directors
Rhian Louise Elias
Gillian Anne Donaldson
Accounts type
Micro entity
Region
Greater London
Address
75 Flat 4
75 Larkhall Rise
London
SW4 6HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 11 active

Officer details are public data from the Companies House register.

Elias, Rhian Louise
Director · Appointed 5 May 2026
British
Born November 1995
Donaldson, Gillian Anne
Director · Appointed 1 May 2026
British
Born September 1968 (58)
Director · Appointed 28 January 2024
Also at Expense on Demand Limited, Infospectrum Worldwide Holdings Limited
British
Born January 1986 (40)
O'Dwyer, Paul
Director · Appointed 23 October 2023
Irish
Born September 1994 (32)
Tantam, Elizabeth Rose
Director · Appointed 17 March 2022
British
Born March 1992 (34)
Stayton, Callum Laughton Bryce
Director · Appointed 5 March 2022
British
Born May 1994 (32)
Director · Appointed 11 April 2020
Also at Markstart Ltd
British
Born August 1987 (39)
Whitaker, Charles Christopher
Secretary · Appointed 16 April 2019
Whitaker, Charles Christopher
Director · Appointed 13 February 2014
British
Born July 1988 (38)
Trussler, Max
Director · Appointed 26 August 2006
British
Born August 1974 (52)
Smalley, Ashley Eric
Director · Appointed 8 December 2000
British
Born May 1971 (55)
Officer history (41 former)
5 May 2026
Appointed Elias, Rhian Louise as Director
1 May 2026
Appointed Donaldson, Gillian Anne as Director
28 January 2024
Appointed Nigam, Siddharth, Mr. as Director
23 October 2023
Appointed O'Dwyer, Paul as Director
9 October 2023
Resigned Mair, Stuart John as Director
17 March 2022
Appointed Tantam, Elizabeth Rose as Director
14 March 2022
Resigned Nixon, David as Director
14 March 2022
Resigned Owen, Jonathan Rochard Graham as Director
5 March 2022
Appointed Stayton, Callum Laughton Bryce as Director
10 May 2021
Resigned Roccia, Nicolas James as Director
11 April 2020
Appointed Choudhury, Connor Imran as Director
1 March 2020
Resigned Lea, Michele Ann as Director
21 October 2019
Appointed Roccia, Nicolas James as Director
15 May 2019
Resigned Owen, Jonathan Richard Graham as Secretary
16 April 2019
Appointed Whitaker, Charles Christopher as Secretary
1 August 2018
Resigned Millar, Stephen as Director
1 November 2015
Appointed Mair, Stuart John as Director
26 October 2015
Appointed Owen, Jonathan Richard Graham as Secretary
21 September 2015
Resigned Sandbach, Elizabeth Pamela as Director
21 September 2015
Resigned Joy, Jonathan Peter as Director
21 September 2015
Resigned Joy, Jonathan Peter as Secretary
26 February 2014
Appointed Joy, Jonathan Peter as Secretary
13 February 2014
Resigned White, Duncan Edward as Director
13 February 2014
Resigned White, Maxwell Julian as Secretary
13 February 2014
Appointed Whitaker, Charles Christopher as Director
13 February 2014
Resigned White, Maxwell Julian as Director
20 September 2013
Appointed Owen, Jonathan Rochard Graham as Director
27 August 2013
Resigned O'Shea, Michael Patrick as Director
16 February 2012
Appointed Sandbach, Elizabeth Pamela as Director
16 February 2012
Appointed Joy, Jonathan Peter as Director
16 February 2012
Appointed Lea, Michele Ann as Director
6 January 2012
Resigned Carmichael, Neil as Director
1 December 2011
Resigned Field, Simon as Director
30 June 2011
Resigned Mckeever, Barry as Director
30 June 2011
Appointed Millar, Stephen as Director
1 September 2006
Resigned Mchenry, Hazel as Director
26 August 2006
Appointed Trussler, Max as Director
25 August 2006
Resigned Payne, Richard Brian as Director
12 July 2006
Appointed O'Shea, Michael Patrick as Director
12 July 2006
Resigned Green, Sophie Louise as Director
3 May 2006
Appointed Nixon, David as Director
12 April 2006
Appointed Field, Simon as Director
12 April 2006
Resigned Peasgood, Victoria Louise as Director
2 February 2006
Resigned Shrimpton, Daniel John as Director
1 January 2006
Resigned Ring, Gerard Simon as Director
1 December 2005
Appointed White, Maxwell Julian as Secretary
1 December 2005
Resigned Green, Sophie Louise as Secretary
29 August 2005
Appointed Mckeever, Barry as Director
24 June 2005
Appointed White, Maxwell Julian as Director
24 June 2005
Resigned Peelo, Alan as Director
24 June 2005
Resigned O'Connor, Darragh as Director
24 June 2005
Appointed White, Duncan Edward as Director
31 May 2005
Resigned Norman-Taylor, Charmian Joy as Director
31 May 2005
Appointed Carmichael, Neil as Director
31 March 2005
Appointed Payne, Richard Brian as Director
14 July 2004
Resigned Challacombe, Katherine as Director
14 July 2004
Appointed O'Connor, Darragh as Director
14 July 2004
Appointed Peelo, Alan as Director
3 June 2004
Appointed Green, Sophie Louise as Secretary
3 June 2004
Resigned Peasgood, Victoria Louise as Secretary
14 February 2001
Resigned Tagg, Michael William Jerome as Director
21 December 2000
Resigned Elderfield, Sophie Ann as Director
8 December 2000
Appointed Smalley, Ashley Eric as Director
12 April 2000
Appointed Green, Sophie Louise as Director
25 October 1999
Appointed Ring, Gerard Simon as Director
20 October 1999
Resigned Parkman, Susan Elizabeth as Director
5 June 1999
Resigned Millen, Caroline Jane as Director
5 June 1999
Appointed Elderfield, Sophie Ann as Director
24 August 1998
Appointed Mchenry, Hazel as Director
24 August 1998
Resigned Moss, Florence Maud as Director
15 February 1998
Resigned Boland, Judy Zara as Director
15 February 1998
Appointed Shrimpton, Daniel John as Director
27 January 1997
Appointed Millen, Caroline Jane as Director
27 January 1997
Resigned Bown, Jeremy Guy as Director
24 January 1997
Appointed Boland, Judy Zara as Director
24 January 1997
Resigned Craigen, Gordon Stuart as Director
10 January 1997
Resigned Dobbins, Christine Margaret as Director
10 January 1997
Appointed Parkman, Susan Elizabeth as Director
9 August 1996
Resigned Percy, Alan John as Secretary
9 August 1996
Resigned Percy, Alan John as Director
9 August 1996
Appointed Peasgood, Victoria Louise as Secretary
9 August 1996
Appointed Tagg, Michael William Jerome as Director
15 October 1993
Resigned Kirkby, Paul Stanley as Director
15 October 1993
Appointed Peasgood, Victoria Louise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
9 October 2023
Ceased Jonathan Rochard Graham Owen — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2022 2024 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£5,647£6,923£3,069
Creditors (< 1 year)£5,647£4,969£2,099
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 1987A selection of documents registered before 1 January 1987

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