Albemarle Residents Limited

Active02853615 Private limited company
Incorporated
15 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Luke Michael Higgins
Sumit Mehra
Haneen Zabaneh
Accounts type
Total exemption full
Region
Greater London
Address
26 High Road
High Road
London
N2 9PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2026
Last conf. stmt
17 September 2025

Officers 5 active

Officer details are public data from the Companies House register.

Rennie, Olivia
Secretary · Appointed 5 December 2025
Higgins, Luke Michael
Director · Appointed 22 September 2025
British
Born August 1996 (30)
Mehra, Sumit
Director · Appointed 1 February 2024
British
Born November 1977
Zabaneh, Haneen
Director · Appointed 27 August 2019
British
Born March 1984 (42)
Cros, Michele Pascale
Director · Appointed 28 June 2004
French
Born April 1955 (71)
Officer history (25 former)
10 August 2026
Resigned Karabatsos, Anastasia as Director
5 December 2025
Appointed Rennie, Olivia as Secretary
22 September 2025
Appointed Higgins, Luke Michael as Director
6 December 2024
Resigned Chotai, Viraj Jashvant as Director
6 December 2024
Resigned De Tiesenhausen, Alexis as Director
3 December 2024
Resigned Harris, Lea as Director
5 July 2024
Resigned Ghaffari, Ramin as Director
13 February 2024
Appointed Ghaffari, Ramin as Director
1 February 2024
Appointed Mehra, Sumit as Director
24 August 2023
Resigned Osrin, Ivan, Dr as Director
2 March 2023
Appointed Chotai, Viraj Jashvant as Director
16 September 2022
Resigned Sharma, Tarun as Director
10 September 2019
Resigned Sanchez Castiello, Jesus as Director
27 August 2019
Appointed Zabaneh, Haneen as Director
16 November 2018
Resigned Goldberg, Sheila as Director
5 May 2015
Appointed Karabatsos, Anastasia as Director
3 October 2014
Appointed Harris, Lea as Director
8 July 2013
Resigned Waite, David Nicholas as Director
30 May 2013
Resigned Hui, Bobby as Director
8 November 2012
Appointed Sharma, Tarun as Director
14 March 2012
Resigned Slow, Russell Mark as Director
14 March 2012
Resigned Zabaneh, Victor Munir as Director
16 January 2008
Appointed De Tiesenhausen, Alexis as Director
16 January 2008
Appointed Goldberg, Sheila as Director
16 January 2008
Appointed Slow, Russell Mark as Director
11 September 2007
Resigned Hatchick, Bernard, Dr as Secretary
11 September 2007
Resigned Hatchick, Bernard, Dr as Director
11 September 2007
Resigned Goldberg, Joseph as Director
31 July 2006
Resigned Rose, Sally Ann Blakeney as Director
10 May 2006
Resigned Pashaee, Ramin as Director
7 March 2005
Resigned Panas, Beradette as Director
28 June 2004
Resigned Medeot, Claude as Director
28 June 2004
Appointed Cros, Michele Pascale as Director
24 May 2004
Appointed Waite, David Nicholas as Director
20 May 2004
Appointed Hatchick, Bernard, Dr as Director
20 May 2004
Appointed Sanchez Castiello, Jesus as Director
29 April 2004
Resigned Reynolds, Michael Raymond as Director
18 March 2004
Appointed Reynolds, Michael Raymond as Director
1 March 2004
Appointed Panas, Beradette as Director
21 January 2004
Appointed Pashaee, Ramin as Director
15 January 2004
Appointed Zabaneh, Victor Munir as Director
15 January 2004
Appointed Hui, Bobby as Director
15 October 2001
Appointed Medeot, Claude as Director
1 April 2000
Appointed Goldberg, Joseph as Director
8 July 1997
Appointed Hatchick, Bernard, Dr as Secretary
1 April 1997
Resigned Robertshaw, Simon Leigh as Secretary
1 April 1997
Resigned Robertshaw, Simon Leigh as Director
15 September 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 September 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 September 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 September 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 September 1993
Appointed Robertshaw, Simon Leigh as Secretary
15 September 1993
Appointed Robertshaw, Simon Leigh as Director
15 September 1993
Appointed Rose, Sally Ann Blakeney as Director
15 September 1993
Appointed Osrin, Ivan, Dr 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 March 2025 · total exemption full accounts

Cash
£18,023
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £91,388 £78,276 £80,765 £68,811 £31,275
Balance sheet detail
202520242023202220212020
Fixed Assets£12,409£12,409£12,409£12,409£12,409
Current Assets£44,582£75,508£90,046£87,319£97,836
Debtors£26,559£37,430£23,145£10,371£13,442
Cash£18,023£38,078£66,901£76,948£84,394
Creditors (< 1 year)£25,716£19,106£19,767£21,690£21,452£18,857
Net Current Assets£18,866£56,402£68,356£65,867£78,979
Shareholder Funds£31,275£68,811£80,765£78,276£91,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
21 December 2025Total exemption full accounts31 March 2025
5 December 2025Director's details changed
5 December 2025Appointment of a secretary
22 September 2025Appointment of a director
Show all recent filings

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