Albany Walk Management (Plots 83-97) Limited

Active02665701 Private limited company
Incorporated
25 November 1991 (34 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (39 former)
28 November 2019
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
28 November 2019
Resigned Fba (Directors & Secretaries) Ltd as Corporate Secretary
15 November 2018
Resigned Mcauliffe, Mark Edward as Director
28 September 2018
Resigned Barrett, Louise as Director
10 May 2017
Resigned Barringer, Andrew as Director
17 June 2015
Resigned Williams, James Innes as Director
1 June 2014
Appointed Fba (Directors & Secretaries) Ltd as Corporate Secretary
1 October 2013
Resigned Tubb, Keith Anthony Stephen as Secretary
30 September 2013
Appointed Barringer, Andrew as Director
20 August 2013
Appointed Williams, James Innes as Director
20 August 2013
Appointed Westwood, Jeremy Charles as Director
8 December 2010
Resigned Tubb, Keith Anthony Stephen as Director
15 May 2007
Resigned Dowell, Peter Robin as Director
7 September 2004
Appointed Dowell, Peter Robin as Director
7 September 2004
Appointed Tubb, Keith Anthony Stephen as Secretary
7 September 2004
Resigned Barrett, Louise as Secretary
7 September 2004
Appointed Tubb, Keith Anthony Stephen as Director
16 August 2004
Resigned Tubb, Keith Anthony Stephen as Director
12 August 2004
Resigned Tubb, Keith Anthony Stephen as Secretary
11 August 2004
Appointed Barrett, Louise as Secretary
13 July 2004
Resigned Dowell, Peter Robin as Director
27 February 2004
Appointed Tubb, Keith Anthony Stephen as Secretary
13 February 2004
Resigned Equity Co Secretaries Limited as Corporate Secretary
6 February 2004
Resigned Graham Forster, Janie as Director
14 January 2004
Appointed Tubb, Keith Anthony Stephen as Director
9 January 2004
Resigned Scott, Philip Anthony as Director
9 January 2004
Resigned Forster, Robert Alan as Director
9 January 2004
Resigned Dalsania, Veena as Director
9 January 2004
Resigned Hudson, Shirley Ann as Director
17 November 2003
Appointed Equity Co Secretaries Limited as Corporate Secretary
20 January 2003
Resigned Gotobed, Anna as Director
20 January 2003
Resigned Forbes, Steven as Director
20 January 2003
Resigned Ashby, Colin as Director
1 February 2001
Resigned Jsm Asset Management as Corporate Secretary
17 November 2000
Resigned Mccarthy, James Robert as Director
8 September 2000
Resigned Acton, Louise Michaelle as Director
10 March 2000
Appointed Scott, Philip Anthony as Director
10 March 2000
Appointed Barrett, Louise as Director
5 November 1999
Resigned Howarth, Gillian Ann as Director
30 July 1999
Resigned Chappell, Bert as Director
7 April 1999
Resigned Jones, Sara Marjorie as Director
29 January 1999
Resigned Ball, Stephanie Kate as Director
31 October 1997
Resigned Tremlett, Matthew Thomas as Director
31 October 1997
Resigned Brooks, Joanna Katherine as Director
31 October 1997
Resigned Hemmings, Lance as Director
31 October 1997
Resigned Savill, Jayne as Director
31 October 1996
Resigned Eversheds LLP as Corporate Secretary
31 October 1996
Appointed Jsm Asset Management as Corporate Secretary
14 March 1996
Appointed Hudson, Shirley Ann as Director
8 March 1996
Resigned Houghton, Jane Anne as Director
9 May 1994
Appointed Mcauliffe, Mark Edward as Director
18 March 1994
Resigned Smith, David Arthur as Director
18 March 1994
Appointed Acton, Louise Michaelle as Director
15 November 1993
Appointed Ball, Stephanie Kate as Director
2 August 1993
Resigned Parsons, Nicholas Jeremy as Director
2 August 1993
Resigned Moore, Caroline Elizabeth as Director
30 July 1993
Appointed Hemmings, Lance as Director
30 July 1993
Appointed Forbes, Steven as Director
30 July 1993
Appointed Jones, Sara Marjorie as Director
30 July 1993
Appointed Tremlett, Matthew Thomas as Director
30 July 1993
Appointed Dalsania, Veena as Director
30 July 1993
Appointed Ashby, Colin as Director
30 July 1993
Appointed Forster, Robert Alan as Director
30 July 1993
Appointed Savill, Jayne as Director
30 July 1993
Appointed Graham Forster, Janie as Director
30 July 1993
Appointed Howarth, Gillian Ann as Director
30 July 1993
Appointed Dowell, Peter Robin as Director
30 July 1993
Appointed Gotobed, Anna as Director
30 July 1993
Appointed Mccarthy, James Robert as Director
30 July 1993
Appointed Brooks, Joanna Katherine as Director
30 July 1993
Appointed Smith, David Arthur as Director
30 July 1993
Appointed Houghton, Jane Anne as Director
18 March 1993
Appointed Chappell, Bert as Director
18 March 1993
Appointed Eversheds LLP as Corporate Secretary
25 November 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 November 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 November 1991
Appointed L & A Registrars Limited as Corporate Nominee Director
25 November 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
25 November 1991
Appointed Moore, Caroline Elizabeth as Director
25 November 1991
Appointed Parsons, Nicholas Jeremy 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£15

Trend

Net Assets
£0 £5 £10 £15 2022 2023 2024 2025 £15 £15 £15 £15
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£15£15£15£15£15£15£15
Creditors (< 1 year)£0
Net Current Assets£15£15£15£15£15£15£15
Net Assets£15£15£15£15
Shareholder Funds£15£15£15£15£15£15£15

Filings

Filing history not loaded yet. See it on Companies House

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