AW

ALBION WHARF RESIDENTS LIMITED

Active

Company number 02235312

London, United Kingdom · Incorporated 24 March 1988

73 Cornhill, London, EC3V 3QQ, United Kingdom

Last updated on 24 August 2026

Residents property management · SIC 98000

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

**ALBION WHARF RESIDENTS LIMITED** is an active private limited company incorporated on 24 March 1988 and registered in England and Wales. The company’s registered office is at 73 Cornhill, London, EC3V 3QQ. It operates as a residents’ management company with SIC code 98000.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement dated 18 December 2025 was filed on time.

Current officers comprise two British directors, Jonathan Simon Sheldon Bosley and Mark Hodgkinson, both appointed on 6 March 2025 and resident in the United Kingdom, together with corporate secretary E.L. Services Limited, appointed on 13 August 2024. A director ceased office on 13 January 2026.

There are no persons with significant control, charges, insolvency history or liquidation events. No other notable filings are recorded.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Termination Director Company
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
10 April 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Address
21 August 2006 View
Legacy
Address
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
28 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2006 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Annual Return
21 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2002 View
Gazette Filings Brought Up To Date
Gazette
29 October 2002 View
Legacy
Annual Return
27 October 2002 View
Legacy
Address
5 September 2002 View
Gazette Notice Compulsary
Gazette
30 July 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Annual Return
23 January 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Officers
23 January 2000 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Legacy
Officers
5 February 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Full
Accounts
5 February 1999 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Accounts With Accounts Type Full
Accounts
14 April 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
22 January 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 December 1994 View
Legacy
Annual Return
18 December 1994 View
Legacy
Officers
18 December 1994 View
Legacy
Officers
19 April 1994 View
Accounts With Accounts Type Small
Accounts
10 February 1994 View
Legacy
Annual Return
22 December 1993 View
Legacy
Address
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Address
26 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
15 February 1992 View
Accounts With Accounts Type Small
Accounts
16 January 1992 View
Legacy
Annual Return
27 March 1991 View
Legacy
Officers
27 March 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Resolution
Resolution
2 March 1990 View
Accounts With Accounts Type Dormant
Accounts
2 March 1990 View
Legacy
Annual Return
16 January 1990 View
Legacy
Address
26 April 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
26 April 1988 View
Incorporation Company
Incorporation
24 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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