Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 September 2026
- Last conf. stmt
- 12 September 2025
Albion Close Management Limited
- Incorporated
- 22 June 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Luanne Susan CullinaneVarun Malhotra
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Estate OfficeSt. Georges FieldsLondonW2 2YE
Officers 4 active
Officer details are public data from the Companies House register.
Cullinane, Luanne Susan
Director · Appointed 15 June 2020
British
Born January 1955 (71)
Malhotra, Varun
Director · Appointed 15 June 2020
British
Born September 1968 (58)
Danish
Born July 1966 (60)
St George's Fields (No 2) Limited
Corporate Secretary · Appointed 11 July 2016
Officer history (12 former)
30 June 2022
Resigned Setchim, Richard Victor Yerburgh as Director
30 June 2020
Resigned Ansdell, Celia Mary as Director
15 June 2020
Appointed Malhotra, Varun as Director
15 June 2020
Appointed Cullinane, Luanne Susan as Director
26 September 2019
8 June 2019
12 September 2017
11 July 2016
Appointed St George's Fields (No 2) Limited as Corporate Secretary
11 July 2016
26 June 2015
22 September 2014
Appointed Setchim, Richard Victor Yerburgh as Director
20 January 2013
Resigned Webbon, Anita Maria as Director
11 November 2010
Appointed Webbon, Anita Maria as Director
3 February 2007
6 June 2006
26 May 2006
Appointed Ansdell, Celia Mary as Director
18 November 2005
18 November 2005
8 November 2004
8 November 2004
15 October 2003
15 October 2003
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
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
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £22,517 | £20,953 | £17,011 | £16,245 | £16,588 | |
| Creditors (< 1 year) | £7,977 | £7,532 | £14,467 | £4,508 | £6,525 | £7,897 |
| Net Current Assets | £14,540 | £13,421 | £12,503 | £9,720 | £8,691 | |
| Shareholder Funds | £14,540 | £13,421 | £12,503 | £9,720 | £8,691 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 November 2025 | Micro company accounts | 30 June 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 12 September 2025 | ||
| 2 January 2025 | Micro company accounts | 30 June 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 12 September 2024 | ||
| 22 November 2023 | Micro company accounts | 30 June 2023 |
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