32-34 Albion Road Residents Ltd.

Active03516716 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Residents property management (98000)
Directors
Jaroslaw Kowalski
Richard Mccann
Accounts type
Dormant
Region
Greater London
Address
1 South Parade 5
Stafford Road
Wallington
SM6 9AJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kowalski, Jaroslaw
Director · Appointed 16 October 2026
Polish
Born October 1980 (46)
Mccann, Richard
Director · Appointed 8 September 2011
British
Born April 1974 (52)
Secretary · Appointed 7 October 2004
British
Officer history (21 former)
16 October 2026
Appointed Kowalski, Jaroslaw as Director
21 August 2025
Resigned Badel, Waheed as Director
27 March 2024
Resigned Foster, James Reginald as Director
8 August 2022
Resigned Dibley, Jennifer Marie as Director
19 May 2022
Appointed Badel, Waheed as Director
7 September 2012
Resigned Hanoman, Nick as Director
8 September 2011
Appointed Dibley, Jennifer Marie as Director
8 September 2011
Appointed Mccann, Richard as Director
1 September 2009
Resigned Harris, Louise as Director
7 April 2009
Resigned Filby, Anthony John as Director
7 October 2008
Appointed Filby, Anthony John as Director
7 October 2008
Appointed Foster, James Reginald as Director
26 July 2007
Resigned Hodson, Isabel Martine as Director
11 October 2006
Resigned Harris, Louise as Director
11 October 2006
Resigned Rowat, Lynn as Director
11 October 2006
Appointed Harris, Louise as Director
11 October 2006
Appointed Hanoman, Nick as Director
18 August 2006
Resigned Filby, Anthony John as Director
5 March 2006
Appointed Filby, Anthony John as Director
5 March 2006
Appointed Rowat, Lynn as Director
21 February 2006
Resigned Dibley, Stephen James as Director
16 November 2005
Resigned Benedict, Jonathan as Director
16 November 2005
Appointed Dibley, Stephen James as Director
5 October 2005
Appointed Harris, Louise as Director
2 June 2005
Resigned Dibley, Stephen James as Director
2 December 2004
Appointed Dibley, Stephen James as Director
7 October 2004
Appointed Reed, Stewart as Secretary
7 October 2004
Appointed Benedict, Jonathan as Director
7 October 2004
Resigned Sadler, Brian as Director
7 October 2004
Resigned Adams, Andrew John Farquhar as Director
7 October 2004
Resigned Adams, Andrew John Farquhar as Secretary
7 October 2004
Resigned Johnson, Graham Hugh as Director
7 October 2004
Appointed Hodson, Isabel Martine as Director
7 October 2004
Resigned Stern, Adele Jane as Director
1 September 2001
Resigned Salmon, Barbara as Director
1 February 2000
Appointed Sadler, Brian as Director
1 July 1999
Resigned Sadler, Brian as Director
1 April 1999
Appointed Stern, Adele Jane as Director
1 April 1999
Appointed Johnson, Graham Hugh as Director
1 April 1999
Appointed Salmon, Barbara as Director
25 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1998
Appointed Sadler, Brian as Director
25 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1998
Appointed Adams, Andrew John Farquhar as Secretary
25 February 1998
Appointed Adams, Andrew John Farquhar 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

Net Assets
£43,069
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 £43,069 £43,069 £43,069
Balance sheet detail
2025202420232021
Fixed Assets£43,052£43,052£43,052£43,052
Current Assets£17£17£17
Debtors£17
Net Current Assets£17
Net Assets£43,069£43,069£43,069
Shareholder Funds£43,069£43,069£43,069£43,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company28 February 2026
29 April 2026Confirmation statement with no updates19 February 2026
23 December 2025Termination of appointment of a director
6 November 2025Accounts for a dormant company28 February 2025
28 March 2025Confirmation statement with updates19 February 2025
Show all recent filings

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