Albion Properties Limited

Active03440582 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Simon Ka Keung Man
Raymond Tam
Accounts type
Full
Region
Greater London
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Man, Simon Ka Keung
Director · Appointed 22 August 2025
Australian
Born July 1957 (69)
Tam, Raymond
Director · Appointed 22 August 2025
British
Born February 1954 (72)
Yeung, Eirene
Secretary · Appointed 3 June 2015
Director · Appointed 1 November 2005
Also at Albion Residential Limited · more companies
Chinese
Born April 1951 (75)
Director · Appointed 17 October 1997
Also at Albion Residential Limited, Hutchison Property Group (UK) Limited, Albion Riverside Residential Management Limited · more companies
British
Born September 1947 (79)
Officer history (8 former)
22 August 2025
Appointed Tam, Raymond as Director
22 August 2025
Resigned Ip, Edmond Tak Chuen as Director
22 August 2025
Appointed Man, Simon Ka Keung as Director
3 June 2015
Appointed Yeung, Eirene as Secretary
3 June 2015
Resigned Shih, Edith as Secretary
3 June 2015
Resigned Chow, Susan Mo Fong as Director
1 November 2005
Resigned Magnus, George Colin as Director
1 November 2005
Appointed Chung, Davy Sun Keung as Director
1 December 1997
Appointed Shih, Edith as Secretary
1 December 1997
Resigned Mcgee, Neil Douglas as Secretary
17 October 1997
Appointed Magnus, George Colin as Director
17 October 1997
Appointed Chow, Susan Mo Fong as Director
17 October 1997
Appointed Mcgee, Neil Douglas as Secretary
17 October 1997
Appointed Ip, Edmond Tak Chuen as Director
17 October 1997
Appointed Chow, Raymond Wai Kam as Director
17 October 1997
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
17 October 1997
Resigned Dh & B Directors Limited as Corporate Nominee Director
17 October 1997
Resigned Dh & B Managers Limited as Corporate Nominee Director
26 September 1997
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
26 September 1997
Appointed Dh & B Directors Limited as Corporate Nominee Director
26 September 1997
Appointed Dh & B Managers Limited as Corporate Nominee 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.

Filings 108

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates26 September 2026
27 August 2026Full accounts31 December 2025
6 October 2025Register inspection address has been changed
6 October 2025Confirmation statement with no updates26 September 2025
4 October 2025Full accounts31 December 2024
Show all 108 filings

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Albion Residential Limited
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