Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Albion Wharf Residents Limited
- Incorporated
- 24 March 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Mark HodgkinsonPeter John Marsh
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 4 active
Officer details are public data from the Companies House register.
Hodgkinson, Mark
Director · Appointed 6 March 2025
British
Born March 1946 (80)
Director · Appointed 6 March 2025
Also at Fintech Enterprises Ltd · more companies
British
Born February 1961 (65)
Corporate Secretary · Appointed 13 August 2024
Marsh, Peter John
Director · Appointed 22 March 2012
British
Born January 1947 (79)
Officer history (38 former)
7 October 2026
16 December 2025
Resigned Mallia, Rachel as Director
6 March 2025
6 March 2025
Appointed Hodgkinson, Mark as Director
6 March 2025
3 December 2024
Resigned Yates, Claire as Director
19 September 2024
13 August 2024
9 August 2024
Resigned King-Lewis, Kim as Director
29 May 2024
Appointed Mallia, Rachel as Director
29 May 2024
Appointed King-Lewis, Kim as Director
29 May 2024
Resigned Cini, Margaret Sylvia as Director
30 April 2024
31 January 2024
Resigned Auchtzerlonie, Alexander as Director
7 February 2018
Appointed Yates, Claire as Director
13 October 2017
Resigned Weijand, Saskia as Director
12 October 2016
Resigned Mcmurtry, Stanley as Director
12 December 2013
Resigned Dulley, Terence Alexander Charles as Director
20 August 2013
Appointed Auchtzerlonie, Alexander as Director
14 May 2013
Resigned Chard, Alison Rowena as Director
22 March 2012
Appointed Marsh, Peter John as Director
19 December 2011
Resigned Suphi, Sinem as Director
20 January 2010
21 December 2009
Resigned Southan, Elizabeth Joyce as Director
26 March 2009
16 January 2009
Appointed Weijand, Saskia as Director
13 January 2009
19 July 2007
Resigned Barbour, Julie Maria as Director
2 May 2007
Appointed Barbour, Julie Maria as Director
16 January 2007
Appointed Suphi, Sinem as Director
27 June 2006
27 June 2006
Resigned Cini, Margaret Sylvia as Secretary
12 June 2006
Resigned Cooper, Janet as Director
5 April 2005
Resigned Daryanani, Renu as Director
5 April 2005
5 April 2005
Resigned Mitchell, Brian Balfour as Director
1 April 2003
Resigned Mitchell, Brian Balfour as Secretary
18 March 2002
Appointed Cooper, Janet as Director
18 March 2002
Appointed Chard, Alison Rowena as Director
18 March 2002
Appointed Dulley, Terence Alexander Charles as Director
22 February 2002
Appointed Cini, Margaret Sylvia as Secretary
22 February 2002
Resigned Daryanani, Renu as Secretary
19 February 2001
Appointed Daryanani, Renu as Secretary
12 February 2001
10 October 1999
Resigned Cooper, Janet as Director
28 July 1999
Appointed Mcmurtry, Stanley as Director
28 July 1999
Appointed Southan, Elizabeth Joyce as Director
28 July 1999
Appointed Daryanani, Renu as Director
7 March 1999
1 October 1998
Resigned Witts, John David as Director
30 September 1997
1 September 1997
1 September 1997
Appointed Mitchell, Brian Balfour as Director
1 September 1997
Appointed Mitchell, Brian Balfour as Secretary
1 September 1997
31 August 1997
Resigned Hollingworth, Michael as Secretary
31 August 1997
Resigned Krejci, Gillian Christine as Director
27 November 1995
Appointed Hollingworth, Michael as Secretary
27 November 1995
Resigned Witts, Karen as Secretary
10 October 1995
Resigned Scott, Caroline Theresa Anne, Lady as Director
15 August 1995
15 August 1995
Appointed Cini, Margaret Sylvia as Director
24 April 1995
27 December 1994
Resigned Barbour, Robert Warren as Director
28 November 1994
12 January 1994
Appointed Cooper, Janet as Director
4 October 1993
Appointed Barbour, Robert Warren as Director
7 June 1993
Resigned Habbershaw, Enid S as Director
10 February 1993
Resigned Noel, Richard Gerard Hanlyn as Director
10 February 1993
Appointed Krejci, Gillian Christine as Director
16 January 1992
16 January 1992
10 December 1991
Appointed Scott, Caroline Theresa Anne, Lady as Director
10 December 1991
Appointed Witts, John David as Director
10 December 1991
10 December 1991
Appointed Witts, Karen as Secretary
10 December 1991
Appointed Noel, Richard Gerard Hanlyn as Director
10 December 1991
Appointed Habbershaw, Enid S 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 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £36
- Cash
- £208,068
- Turnover
- £228,190
- Profit Before Tax
- £3,392
- Employees
- 1
- Current Ratio
- 3.7x
- Profit Margin
- 1%
- Return on Equity
- 9050%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £234,352 | £174,759 | £100,732 | £57,424 | £335,515 |
| Debtors | £26,284 | £42,661 | £21,759 | £18,555 | £13,627 |
| Cash | £208,068 | £132,098 | £78,973 | £38,869 | £321,888 |
| Creditors (< 1 year) | £63,714 | £38,184 | £38,329 | £45,286 | £36,377 |
| Net Current Assets | £170,638 | £136,575 | £62,403 | £12,138 | £299,138 |
| Net Assets | £36 | £36 | £36 | £36 | £36 |
| Shareholder Funds | £36 | £36 | £36 | £36 | £36 |
| Turnover | £228,190 | £215,393 | £154,578 | ||
| Cost of Sales | £160,152 | ||||
| Gross Profit | £228,190 | £215,393 | (£5,574) | ||
| Admin Expenses | £225,469 | £229,375 | |||
| Operating Profit | £2,721 | (£13,982) | (£5,574) | ||
| Profit Before Tax | £3,392 | (£13,760) | (£5,560) | ||
| Tax | £134 | £44 | |||
| Profit for Period | £3,258 | (£13,804) | (£5,560) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 16 October 2025 | Total exemption full accounts | 31 March 2025 |
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