Albion Way Management Limited

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Albion Way Management Limited

02783159•Private Limited With Share Capital

20 North Audley Street, London, W1K6WE

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Incorporated

25/01/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Albion Way Management Limited (02783159) is a private limited with share capital incorporated on 25/01/1993 (33 years old) and registered in london, W1K6WE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/01/1993
W1K6WE

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

2

Directors

11

Shareholders

Board of Directors

1
R
ruth denise freedman
director

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2008
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2000
Resolution
Category:Resolution
Date:20-11-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-1999
Resolution
Category:Resolution
Date:26-11-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-1998
Resolution
Category:Resolution
Date:29-10-1998
Legacy
Category:Annual Return
Date:16-02-1998
Resolution
Category:Resolution
Date:17-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-1997
Legacy
Category:Annual Return
Date:21-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:12-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-1995
Resolution
Category:Resolution
Date:19-10-1995
Legacy
Category:Annual Return
Date:16-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1994
Resolution
Category:Resolution
Date:20-10-1994
Legacy
Category:Annual Return
Date:16-03-1994
Resolution
Category:Resolution
Date:22-11-1993
Legacy
Category:Capital
Date:13-11-1993
Legacy
Category:Address
Date:16-06-1993
Legacy
Category:Officers
Date:08-06-1993
Legacy
Category:Officers
Date:08-06-1993
Legacy
Category:Officers
Date:08-06-1993
Legacy
Category:Accounts
Date:16-03-1993
Legacy
Category:Officers
Date:01-02-1993
Incorporation Company
Category:Incorporation
Date:25-01-1993

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

67-68 Grosvenor Street, London, W1K3JN
20 North Audley Street, London, W1K6WERegistered

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Contact

20 North Audley Street, London, W1K6WE