Albion Residential Limited

Active03536879 Private limited company
Incorporated
30 March 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
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
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 Properties Limited · more companies
Chinese
Born April 1951 (75)
Director · Appointed 14 May 1998
Also at Albion Properties Limited, Hutchison Property Group (UK) Limited, Albion Riverside Residential Management Limited · more companies
British
Born September 1947 (79)
Officer history (7 former)
22 August 2025
Appointed Man, Simon Ka Keung as Director
22 August 2025
Appointed Tam, Raymond as Director
22 August 2025
Resigned Ip, Edmond Tak Chuen as Director
3 June 2015
Resigned Shih, Edith as Secretary
3 June 2015
Appointed Yeung, Eirene as Secretary
3 June 2015
Resigned Chow, Susan Mo Fong as Director
1 November 2005
Appointed Chung, Davy Sun Keung as Director
1 November 2005
Resigned Magnus, George Colin as Director
14 May 1998
Appointed Shih, Edith as Secretary
14 May 1998
Appointed Chow, Susan Mo Fong as Director
14 May 1998
Appointed Chow, Raymond Wai Kam as Director
14 May 1998
Appointed Ip, Edmond Tak Chuen as Director
14 May 1998
Appointed Magnus, George Colin as Director
14 May 1998
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Resigned Dh & B Directors Limited as Corporate Nominee Director
14 May 1998
Resigned Dh & B Managers Limited as Corporate Nominee Director
30 March 1998
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
30 March 1998
Appointed Dh & B Directors Limited as Corporate Nominee Director
30 March 1998
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 106

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
3 April 2026Confirmation statement with no updates30 March 2026
7 October 2025Full accounts31 December 2024
8 September 2025Termination of appointment of a director
8 September 2025Appointment of a director
Show all 106 filings

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