Albion Way Management Limited

Active02783159 Private limited company
Incorporated
25 January 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
20 North Audley Street
London
W1K 6WE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born November 1958
Corporate Secretary · Appointed 25 May 1993
Officer history (7 former)
1 January 2017
Appointed Freedman, Ruth Denise as Director
1 January 2017
Resigned Leigh, Tom as Director
3 March 2016
Appointed Leigh, Tom as Director
29 February 2016
Resigned Bale, Martin David Eldridge as Director
31 July 2014
Resigned Osen, Maurice Philip as Director
3 October 2007
Appointed Bale, Martin David Eldridge as Director
3 October 2007
Resigned Bridger, David James as Director
25 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 1993
Appointed Osen, Maurice Philip as Director
25 May 1993
Appointed Bridger, David James as Director
25 May 1993
Resigned Scott, John Roger as Secretary
25 May 1993
Resigned Rogers, David Michael as Director
25 May 1993
Appointed Kingsland (Services) Limited as Corporate Secretary
25 January 1993
Appointed Scott, John Roger as Secretary
25 January 1993
Appointed Rogers, David Michael as Director
25 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Secretary's details changed
12 February 2026Confirmation statement with no updates25 January 2026
19 December 2025Accounts for a dormant company31 March 2025
4 June 2025Registered office address changed
27 January 2025Confirmation statement with no updates25 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?