About

Registered Number: 05051526
Date of Incorporation: 20/02/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN

 

Albion Riverside Residential Management Ltd was registered on 20 February 2004 and are based in London. The current directors of the business are Yeung, Eirene, Chow, Raymond Wai Kam, Shih, Edith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOW, Raymond Wai Kam 20 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
YEUNG, Eirene 03 June 2015 - 1
SHIH, Edith 20 February 2004 03 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 02 March 2020
MA - Memorandum and Articles 15 January 2020
RESOLUTIONS - N/A 04 January 2020
MA - Memorandum and Articles 04 January 2020
AA - Annual Accounts 20 December 2019
AA01 - Change of accounting reference date 03 October 2019
CS01 - N/A 26 February 2019
PSC01 - N/A 22 December 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 01 March 2016
MA - Memorandum and Articles 30 October 2015
RESOLUTIONS - N/A 06 October 2015
AA - Annual Accounts 25 August 2015
TM02 - Termination of appointment of secretary 23 June 2015
AP03 - Appointment of secretary 23 June 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 26 August 2010
CH01 - Change of particulars for director 01 March 2010
AR01 - Annual Return 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 15 September 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
363a - Annual Return 18 March 2005
287 - Change in situation or address of Registered Office 26 January 2005
353a - Register of members in non-legible form 10 November 2004
288c - Notice of change of directors or secretaries or in their particulars 03 June 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
225 - Change of Accounting Reference Date 12 March 2004
353 - Register of members 12 March 2004
NEWINC - New incorporation documents 20 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.