Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Albany Riverside Company Limited
- Incorporated
- 8 July 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Susan Diane BeattyGraeme Mcdonald Falconer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 15 Penrhyn RoadKingston Upon ThamesKT1 2BZ
Officers 4 active
Officer details are public data from the Companies House register.
Beatty, Susan Diane
Director · Appointed 10 November 2025
British
Born May 1950 (76)
Director · Appointed 6 November 2025
British
Born April 1956 (70)
Falconer, Graeme Mcdonald
Director · Appointed 12 September 2025
British
Born February 1957 (69)
Corporate Secretary · Appointed 6 April 2017
Officer history (53 former)
3 August 2026
Resigned Furness, Alban Gerard as Director
19 March 2026
17 March 2026
Resigned Garvey, Laurence Young as Director
10 November 2025
Appointed Beatty, Susan Diane as Director
6 November 2025
12 September 2025
Appointed Falconer, Graeme Mcdonald as Director
4 September 2025
Resigned Taylor, Kevin Osborn Clive as Director
21 August 2025
20 March 2025
20 March 2025
Resigned Roscorla, Martine Jeannine Juliette as Director
20 January 2025
Appointed Furness, Alban Gerard as Director
21 December 2022
Resigned Buckle, Sarah Anne as Director
17 March 2022
1 April 2021
Appointed Taylor, Kevin Osborn Clive as Director
1 April 2021
Appointed Garvey, Laurence Young as Director
1 April 2021
1 April 2021
Appointed Roscorla, Martine Jeannine Juliette as Director
1 April 2021
1 April 2021
Resigned Toro, Jorge Humberto as Director
1 April 2021
4 December 2020
Resigned Winship, Madeleine Patricia as Director
31 July 2020
Resigned Murphy, Deidre Anne as Director
12 March 2020
9 November 2019
Resigned Higham, John Roger Bellamy as Director
19 July 2019
1 April 2019
Resigned Beatty, Susan Diane as Director
15 March 2018
Resigned Roscorla, Martine Jeannine Juliette as Director
15 March 2018
Appointed Winship, Madeleine Patricia as Director
15 March 2018
Appointed Beatty, Susan Diane as Director
9 January 2018
Resigned Douglas, Vivienne Mary as Director
26 April 2017
6 April 2017
9 March 2017
Appointed Buckle, Sarah Anne as Director
9 March 2017
Resigned Mooney, Wayne Dominic as Director
9 March 2017
Appointed Higham, John Roger Bellamy as Director
9 March 2017
Resigned Levy, Anthony Julian as Director
9 March 2017
9 March 2017
Resigned Levy, Anthony Julian as Secretary
9 March 2017
Appointed Murphy, Deidre Anne as Director
9 March 2017
Resigned Levy, Anthony Julian as Director
13 March 2015
Appointed Mooney, Wayne Dominic as Director
13 March 2015
Resigned Wyatt, Ronald John as Director
6 April 2014
Appointed Levy, Anthony Julian as Director
2 April 2014
Appointed Levy, Anthony Julian as Secretary
14 March 2014
Appointed Levy, Anthony Julian as Director
14 March 2014
Appointed Toro, Jorge Humberto as Director
14 March 2014
Resigned Oates, Sylvia Mary as Secretary
14 March 2014
Resigned Oates, Sylvia Mary as Director
8 March 2013
8 March 2013
Appointed Oates, Sylvia Mary as Secretary
8 March 2013
Resigned Toro, Jorge Humberto as Director
8 March 2013
Resigned Levy, Anthony Julian as Secretary
8 March 2013
Resigned Levy, Anthony Julian as Director
9 March 2012
Appointed Douglas, Vivienne Mary as Director
9 March 2012
Appointed Roscorla, Martine Jeannine Juliette as Director
12 July 2011
4 March 2011
Appointed Oates, Sylvia Mary as Director
7 March 2008
Appointed Levy, Anthony Julian as Secretary
7 March 2008
7 March 2008
Resigned Wright, Olive Emma as Director
7 March 2008
Resigned Wright, Olive Emma as Secretary
7 March 2008
Resigned Cohen, Charles Louis as Director
5 January 2008
Resigned Sirrell, Lesley Nadia as Director
2 March 2007
Appointed Toro, Jorge Humberto as Director
2 March 2007
Resigned Lyle, Moyra Lisbeth Marjorie as Director
2 March 2007
Appointed Levy, Anthony Julian as Director
22 September 2005
17 June 2004
10 September 2003
Appointed Wright, Olive Emma as Secretary
19 June 2003
Resigned Cohen, Charles Louis as Secretary
7 March 2003
Appointed Wyatt, Ronald John as Director
7 March 2003
21 March 2002
Appointed Cohen, Charles Louis as Secretary
1 March 2002
Appointed Sirrell, Lesley Nadia as Director
1 March 2002
Appointed Wright, Olive Emma as Director
1 March 2002
1 March 2002
1 March 2002
Appointed Cohen, Charles Louis as Director
18 December 2001
23 September 2001
Resigned Steiness, Karen Gwendolyn as Director
23 February 2001
Appointed Lyle, Moyra Lisbeth Marjorie as Director
23 February 2001
Resigned Abel, Maureen Patricia as Director
23 February 2001
Resigned Williams, John as Director
26 February 1999
26 February 1999
Appointed Steiness, Karen Gwendolyn as Director
26 February 1999
Resigned Armstrong, Frank as Director
26 February 1999
Appointed Abel, Maureen Patricia as Director
26 February 1999
Resigned Spong, Sidney Ernest Alan as Director
26 February 1999
Resigned Newman, George Arthur Stafford as Director
18 November 1997
17 October 1997
Resigned Parkinson, Hugh Girvan as Director
15 July 1997
Appointed Williams, John as Director
28 February 1997
Resigned Steinnes, Hugo as Director
28 January 1996
Resigned Russell, Edmund Christopher as Director
1 February 1995
Appointed Steinnes, Hugo as Director
31 January 1995
Resigned Abel, Vivienne Margaret as Director
1 February 1994
1 February 1994
31 January 1994
Resigned Cook, Reginald Ernest as Secretary
31 January 1994
Resigned Cook, Reginald Ernest as Director
18 January 1993
Appointed Parkinson, Hugh Girvan as Director
18 January 1993
Appointed Russell, Edmund Christopher as Director
18 January 1993
Appointed Abel, Vivienne Margaret as Director
17 January 1993
Resigned Clarke, Peter John 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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £929
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £929 | £929 | |
| Net Current Assets | £929 | £929 | |
| Net Assets | £929 | £929 | £929 |
| Shareholder Funds | £929 | £929 | £929 |
Filings
Filing history not loaded yet. See it on Companies House
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