Albany Lodge (Thames Ditton) Residents Association Limited

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Company number
02486059
Status
Active
Registered address
69 Victoria Road, Surbiton, Surrey, United Kingdom, Kt6 4nx
Incorporated
28 March 1990
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Heald, Robert Douglas Spencer
    Secretary
    Nationality: British · Appointed: 2020-11-06
    • Robert Douglas Spencer HEALDOfficer, appointed 2025-10-20
    • Robert Douglas Spencer HEALDOfficer, appointed 2025-08-22
    • Robert Douglas Spencer HEALDOfficer, appointed 2025-08-21
  • Gilligan, Julie Anne
    Director
    Nationality: British · Residence: England · Appointed: 2017-05-16
    • Julie Anne GILLIGANOfficer, appointed 2019-02-22
    • Julie Anne GILLIGANOfficer, appointed 2017-05-16
    • Julie Anne GILLIGANOfficer, appointed 2009-07-01
  • Mobaraki, Peyman
    Director
    Nationality: British,Iranian · Residence: England · Appointed: 2020-06-03
  • Funnell, Helen Anne
    Secretary
    Appointed: 2015-10-26 · Resigned: 2020-11-06
  • Rahaman, Arron Phillippe
    Secretary
    Appointed: 2013-03-28 · Resigned: 2015-10-26

Filing History

  • cessation-of-a-person-with-significant-control
    Date: 2026-05-20 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-20 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2026-05-07 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-07 · Type: TM01
  • accounts-with-accounts-type-small
    Date: 2025-12-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-25 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-12-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-02-27 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Julie Anne Gilligan
    right-to-appoint-and-remove-directors · Notified 2017-05-23
  • Miss Helen Anne Funnell
    right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2026-05-18
  • Miss Marion Elizabeth Todd
    right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2026-01-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 54 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ALBANY LODGE (THAMES DITTON) RESIDENTS ASSOCIATION LIMITED - UK Company Risk Report