THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED

Overview

Company Name	THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02746527
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED located?

Registered Office Address	2 Albany Row The Causeway N2 0XB London
Undeliverable Registered Office Address	No

What are the latest accounts for THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

Sep 24, 2025

Confirmation statement made on Sep 10, 2025 with updates

4 pages

CS01

Dec 30, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Sep 23, 2024

Confirmation statement made on Sep 10, 2024 with no updates

3 pages

CS01

Dec 26, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Sep 27, 2023

Confirmation statement made on Sep 10, 2023 with no updates

3 pages

CS01

Dec 26, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Sep 23, 2022

Confirmation statement made on Sep 10, 2022 with no updates

3 pages

CS01

Dec 30, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Sep 23, 2021

Confirmation statement made on Sep 10, 2021 with no updates

3 pages

CS01

May 31, 2021

Appointment of Ms Tracey Geach as a director on May 31, 2021

2 pages

AP01

May 30, 2021

Appointment of Ms Alison Roberts as a director on May 30, 2021

2 pages

AP01

Dec 29, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Sep 20, 2020

Confirmation statement made on Sep 10, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Nov 04, 2019

Confirmation statement made on Sep 10, 2019 with no updates

3 pages

CS01

Dec 29, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Sep 22, 2018

Confirmation statement made on Sep 10, 2018 with no updates

3 pages

CS01

Dec 17, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Sep 24, 2017

Confirmation statement made on Sep 10, 2017 with no updates

3 pages

CS01

Dec 31, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Sep 24, 2016

Confirmation statement made on Sep 10, 2016 with updates

5 pages

CS01

Dec 13, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Sep 22, 2015

Annual return made up to Sep 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 6	SH01

Sep 22, 2015

Director's details changed for Mr Simon Glyndon Jones on Dec 22, 2014

2 pages

CH01

View All Filings

Who are the officers of THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEACH, Tracey The Causeway N2 0XB London 2 Albany Row	May 31, 2021		Director	The Causeway N2 0XB London 2 Albany Row	England	British	1971-4	283739200001
JONES, Simon Glyndon Broom Close Taverham NR8 6FS Norwich 9 England	Nov 05, 2008		Director	Broom Close Taverham NR8 6FS Norwich 9 England	England	British	1972-5	134832320003
ROBERTS, Alison Jane The Causeway N2 0XB London 2 Albany Row	May 30, 2021		Director	The Causeway N2 0XB London 2 Albany Row	England	British	1970-10	263559160002
DEARLING, Lynne Joyce 55 Huntingdon Road N2 9DX London	Aug 31, 1995	May 30, 2002	Secretary	55 Huntingdon Road N2 9DX London		Welsh		60000900001
HEARNDEN, Sophie Varenna 46 Chiswick Common Road Turnham W4 1RZ London	Sep 11, 1992	Aug 31, 1995	Secretary	46 Chiswick Common Road Turnham W4 1RZ London		British		47211440001
MOORE, John 16 Clifford Street W1X 2AY London	Sep 10, 1992	Sep 11, 1992	Secretary	16 Clifford Street W1X 2AY London		British		29650810001
PREKO, Ben 30 Dunholme Road Edmonton N9 9NW London	May 31, 2002	Jun 01, 2003	Secretary	30 Dunholme Road Edmonton N9 9NW London		British		96150270001
HAWKSWORTH MANAGEMENT LIMITED Gillingham House 38-44 Gillingham Street SW1V 1HU London	Jun 01, 2003	Apr 01, 2006	Secretary	Gillingham House 38-44 Gillingham Street SW1V 1HU London				93839560002
HML COMPANY SECRETARIAL SERVICES Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey	Apr 01, 2006	Jun 18, 2008	Secretary	Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey				115242620001
GARWOOD WATKINS, Andrew Paul Russell Sutherland Avenue W9 1HR London 180a	Nov 01, 2003	Mar 04, 2005	Director	Sutherland Avenue W9 1HR London 180a	England	British	1966-2	74607960007
LANDI, Damian Paul 65a Selborne Road N14 7DE London	Sep 10, 1992	Sep 11, 1992	Director	65a Selborne Road N14 7DE London		British	1963-9	55401690001
PREKO, Ben 30 Dunholme Road Edmonton N9 9NW London	May 31, 2002	Jun 01, 2003	Director	30 Dunholme Road Edmonton N9 9NW London		British	1968-3	96150270001
SMITH, Richard Gwynne 59 Cloncurry Street SW6 6DT London	Jun 01, 2003	Nov 01, 2003	Director	59 Cloncurry Street SW6 6DT London	England	British	1952-12	23594280003
SMITH, Richard Gwynne Token Yard 83a Putney High Street SW15 1SR London	Sep 11, 1992	May 31, 2002	Director	Token Yard 83a Putney High Street SW15 1SR London		British	1952-12	23594280001
THOBHANI, Anish Nathalal 17 Marlborough Avenue HA4 7NS Ruislip Middlesex	Jun 01, 2002	Jun 01, 2003	Director	17 Marlborough Avenue HA4 7NS Ruislip Middlesex	England	British	1970-7	119437440001
HML COMPANY SECRETARIAL SERVICES Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey	Apr 01, 2006	Apr 01, 2006	Director	Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey				115242620001
LTC RESIDENTIAL LIMITED 28 Old Church Street SW3 5BY London	Jan 01, 2006	Nov 14, 2008	Director	28 Old Church Street SW3 5BY London				110298960001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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