Albion House Farringdon Exchange Management Limited

Active03537768 Private limited company
Incorporated
31 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Thomas Henry Dobson
William John Barr
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 March 2025
Dobson, Thomas Henry
Director · Appointed 31 May 2024
British
Born September 1969 (57)
Barr, William John
Director · Appointed 6 February 2024
British
Born June 1973 (53)
Director · Appointed 8 November 2017
British
Born March 1973 (53)
Officer history (19 former)
4 March 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 May 2024
Appointed Dobson, Thomas Henry as Director
6 February 2024
Appointed Barr, William John as Director
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
10 May 2023
Resigned Naniewski, Philip George as Director
21 February 2023
Resigned Woodberry Secretarial Limited as Corporate Secretary
21 February 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
23 May 2018
Appointed Naniewski, Philip George as Director
23 May 2018
Resigned Tew, Stephen William as Director
8 November 2017
Appointed Patel, Ketan Ratna as Director
8 November 2017
Resigned Ainsworth, Alan John, Dr as Director
21 March 2017
Resigned Oakley, Rachel Katherine as Director
21 March 2017
Appointed Tew, Stephen William as Director
19 January 2017
Appointed Woodberry Secretarial Limited as Corporate Secretary
19 January 2017
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 January 2016
Resigned Gough, Michael as Director
14 March 2014
Appointed Ainsworth, Alan John, Dr as Director
15 March 2012
Appointed Oakley, Rachel Katherine as Director
15 March 2012
Resigned Mitton, Conor as Director
1 November 2007
Appointed Gough, Michael as Director
24 January 2007
Resigned Awty, George Bernard as Director
22 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 November 2002
Resigned County Estate Management as Corporate Secretary
9 April 2001
Appointed Awty, George Bernard as Director
9 April 2001
Appointed Mitton, Conor as Director
23 November 2000
Resigned Minashi, Mark Anthony as Director
28 April 2000
Resigned Ford, Christopher Stewart Lacklan as Secretary
28 April 2000
Appointed County Estate Management as Corporate Secretary
24 November 1999
Appointed Minashi, Mark Anthony as Director
24 November 1999
Resigned Sutton, Nicholas Nelson as Director
24 November 1999
Resigned Mcilvenny, Robin Hugh as Director
1 October 1998
Appointed Ford, Christopher Stewart Lacklan as Secretary
1 October 1998
Resigned Martin, Barbara as Secretary
10 June 1998
Resigned Smith, Nadia as Director
10 June 1998
Appointed Sutton, Nicholas Nelson as Director
31 March 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
31 March 1998
Appointed Smith, Nadia as Director
31 March 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
31 March 1998
Appointed Martin, Barbara as Secretary
31 March 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director
31 March 1998
Appointed Mcilvenny, Robin Hugh as Director
31 March 1998
Resigned L.C.I. Secretaries 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 30 June 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2023 2025 £10 £10
Balance sheet detail
20252024202320222021
Current Assets£10
Cash£0£0
Net Current Assets£0£10
Net Assets£10£10
Shareholder Funds£10£10£10

Filings

Filing history not loaded yet. See it on Companies House

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