ALBEMARLE RESIDENTS LIMITED

Company summary

Confirmation statement overdue

Company number: 02853615
Status: ACTIVE
Incorporated / age: 15 September 199333 years
Registered office: 26 High Road High Road, London, N2 9PJ, England
Accounts due: 31 December 2026
Confirmation statement due: 1 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26 High Road High Road, London, N2 9PJ, England
Nature of business
Residents property management
Previous company names
CHAMPAGNE GLOBAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENNIE, Olivia ACTIVE	Secretary	05 Dec 2025				26 High Road, High Road, London, N2 9PJ, England
CROS, Michele Pascale ACTIVE	Director	28 Jun 2004		United Kingdom	April 1955	11 Albermarle Mansions, Heath Drive, London, NW3 7TA
HIGGINS, Luke Michael ACTIVE	Director	22 Sep 2025		England	August 1996	26 High Road, 26 High Road, London, N2 9PJ, United Kingdom
MEHRA, Sumit ACTIVE	Director	01 Feb 2024		United Kingdom	November 1977	3, Berners Road, London, Greater London, N1 0PW, United Kingdom
ZABANEH, Haneen ACTIVE	Director	27 Aug 2019		England	March 1984	12 Albemarle Mansions, Heath Drive, London, NW3 7TA, England
HATCHICK, Bernard, Dr RESIGNED	Secretary	08 Jul 1997	11 Sep 2007			9 Albermarle Mansions, London, NW3 7TA
ROBERTSHAW, Simon Leigh RESIGNED	Secretary	15 Sep 1993	01 Apr 1997			Flat 2 Albermarls Mansions, Heath Drive, Hampstead London, NW3 7TA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Sep 1993	15 Sep 1993			120 East Road, London, N1 6AA
CHOTAI, Viraj Jashvant RESIGNED	Director	02 Mar 2023	06 Dec 2024	England	September 1989	Aztec Row, 3 Berners Road, London, N1 0PW, England
DE TIESENHAUSEN, Alexis RESIGNED	Director	16 Jan 2008	06 Dec 2024	United Kingdom	January 1962	8 Albermarle Mansions, Heath Drive, London, NW3 7TA
GHAFFARI, Ramin RESIGNED	Director	13 Feb 2024	05 Jul 2024	United Kingdom	June 1958	Flat 2 Albermarle Mansions, Heath Drive, London, NW3 7TA, United Kingdom
GOLDBERG, Joseph RESIGNED	Director	01 Apr 2000	11 Sep 2007		July 1922	3 Albermarle Mansions, Heath Drive, London, NW3 7TA
GOLDBERG, Sheila RESIGNED	Director	16 Jan 2008	16 Nov 2018	United Kingdom	April 1928	3 Albermarle Mansions, Heath Drive, London, NW3
HARRIS, Lea RESIGNED	Director	03 Oct 2014	03 Dec 2024	England	March 1934	Aztec Row, 3 Berners Road, London, N1 0PW, England
HATCHICK, Bernard, Dr RESIGNED	Director	20 May 2004	11 Sep 2007		May 1918	9 Albermarle Mansions, London, NW3 7TA
HUI, Bobby RESIGNED	Director	15 Jan 2004	30 May 2013	United Kingdom	February 1968	2a Albermarle Mansions, Heath Drive, London, NW3 7TA
KARABATSOS, Anastasia RESIGNED	Director	05 May 2015	10 Aug 2026	United Kingdom	April 1971	26 High Road, High Road, London, N2 9PJ, England
MEDEOT, Claude RESIGNED	Director	15 Oct 2001	28 Jun 2004		March 1949	Flat 11, Albemarle Mansions, Heath Drive, London, NW3 7TA
OSRIN, Ivan, Dr RESIGNED	Director	15 Sep 1993	24 Aug 2023	United Kingdom	April 1939	Flat 7 Albermarle Mansions, Heath Drive, London, NW3 7TA
PANAS, Beradette RESIGNED	Director	01 Mar 2004	07 Mar 2005		February 1958	600 Route De Sollies-Pont, Sollies-Ville, Var 83210, France
PASHAEE, Ramin RESIGNED	Director	21 Jan 2004	10 May 2006	United Kingdom	June 1966	21 Brondesbury Park, London, NW6 7BS
REYNOLDS, Michael Raymond RESIGNED	Director	18 Mar 2004	29 Apr 2004		March 1945	6 Albermarle Mansions, Heath Drive, London, NW3 7TA
ROBERTSHAW, Simon Leigh RESIGNED	Director	15 Sep 1993	01 Apr 1997		April 1966	Flat 2 Albermarls Mansions, Heath Drive, Hampstead London, NW3 7TA
ROSE, Sally Ann Blakeney RESIGNED	Director	15 Sep 1993	31 Jul 2006		July 1955	8 Albermale Mansions, Heath Drive Hampstead, London, Nw3 7ta, NW3 7TA
SANCHEZ CASTIELLO, Jesus RESIGNED	Director	20 May 2004	10 Sep 2019	United Kingdom	September 1949	6 Albermarle Mansions, Heath Drive, London, Hampstead, NW3 7TA
SHARMA, Tarun RESIGNED	Director	08 Nov 2012	16 Sep 2022	United Kingdom	October 1978	Aztec Row, 3 Berners Road, London, N1 0PW, England
SLOW, Russell Mark RESIGNED	Director	16 Jan 2008	14 Mar 2012	United Kingdom	December 1973	Flat 2 Albermarle Mansions, Heath Drive, London, NW3 7TA
WAITE, David Nicholas RESIGNED	Director	24 May 2004	08 Jul 2013	United Kingdom	March 1943	101 Post Kennel Road, Far Hills, N.J. 07931, Usa
ZABANEH, Victor Munir RESIGNED	Director	15 Jan 2004	14 Mar 2012	United Kingdom	May 1942	12 Albermarle Mansions, Heath Drive Hampstead, London, NW3 7TA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	15 Sep 1993	15 Sep 1993			120 East Road, London, N1 6AA

RENNIE, Olivia ACTIVE
Role: Secretary
Appointed on: 05 Dec 2025
Address: 26 High Road, High Road, London, N2 9PJ, England

CROS, Michele Pascale ACTIVE
Role: Director
Appointed on: 28 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 11 Albermarle Mansions, Heath Drive, London, NW3 7TA

HIGGINS, Luke Michael ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: August 1996
Address: 26 High Road, 26 High Road, London, N2 9PJ, United Kingdom

MEHRA, Sumit ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 3, Berners Road, London, Greater London, N1 0PW, United Kingdom

ZABANEH, Haneen ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: England
Date of birth: March 1984
Address: 12 Albemarle Mansions, Heath Drive, London, NW3 7TA, England

HATCHICK, Bernard, Dr RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 11 Sep 2007
Address: 9 Albermarle Mansions, London, NW3 7TA

ROBERTSHAW, Simon Leigh RESIGNED
Role: Secretary
Appointed on: 15 Sep 1993
Resigned on: 01 Apr 1997
Address: Flat 2 Albermarls Mansions, Heath Drive, Hampstead London, NW3 7TA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1993
Resigned on: 15 Sep 1993
Address: 120 East Road, London, N1 6AA

CHOTAI, Viraj Jashvant RESIGNED
Role: Director
Appointed on: 02 Mar 2023
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: September 1989
Address: Aztec Row, 3 Berners Road, London, N1 0PW, England

DE TIESENHAUSEN, Alexis RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 06 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 8 Albermarle Mansions, Heath Drive, London, NW3 7TA

GHAFFARI, Ramin RESIGNED
Role: Director
Appointed on: 13 Feb 2024
Resigned on: 05 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 2 Albermarle Mansions, Heath Drive, London, NW3 7TA, United Kingdom

GOLDBERG, Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 11 Sep 2007
Date of birth: July 1922
Address: 3 Albermarle Mansions, Heath Drive, London, NW3 7TA

GOLDBERG, Sheila RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1928
Address: 3 Albermarle Mansions, Heath Drive, London, NW3

HARRIS, Lea RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 03 Dec 2024
Country of Residence: England
Date of birth: March 1934
Address: Aztec Row, 3 Berners Road, London, N1 0PW, England

HATCHICK, Bernard, Dr RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 11 Sep 2007
Date of birth: May 1918
Address: 9 Albermarle Mansions, London, NW3 7TA

HUI, Bobby RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 30 May 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 2a Albermarle Mansions, Heath Drive, London, NW3 7TA

KARABATSOS, Anastasia RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 26 High Road, High Road, London, N2 9PJ, England

MEDEOT, Claude RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 28 Jun 2004
Date of birth: March 1949
Address: Flat 11, Albemarle Mansions, Heath Drive, London, NW3 7TA

OSRIN, Ivan, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 24 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Flat 7 Albermarle Mansions, Heath Drive, London, NW3 7TA

PANAS, Beradette RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 07 Mar 2005
Date of birth: February 1958
Address: 600 Route De Sollies-Pont, Sollies-Ville, Var 83210, France

PASHAEE, Ramin RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 10 May 2006
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 21 Brondesbury Park, London, NW6 7BS

REYNOLDS, Michael Raymond RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 29 Apr 2004
Date of birth: March 1945
Address: 6 Albermarle Mansions, Heath Drive, London, NW3 7TA

ROBERTSHAW, Simon Leigh RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 01 Apr 1997
Date of birth: April 1966
Address: Flat 2 Albermarls Mansions, Heath Drive, Hampstead London, NW3 7TA

ROSE, Sally Ann Blakeney RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 31 Jul 2006
Date of birth: July 1955
Address: 8 Albermale Mansions, Heath Drive Hampstead, London, Nw3 7ta, NW3 7TA

SANCHEZ CASTIELLO, Jesus RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 6 Albermarle Mansions, Heath Drive, London, Hampstead, NW3 7TA

SHARMA, Tarun RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 16 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Aztec Row, 3 Berners Road, London, N1 0PW, England

SLOW, Russell Mark RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 14 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Flat 2 Albermarle Mansions, Heath Drive, London, NW3 7TA

WAITE, David Nicholas RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 101 Post Kennel Road, Far Hills, N.J. 07931, Usa

ZABANEH, Victor Munir RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 14 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 12 Albermarle Mansions, Heath Drive Hampstead, London, NW3 7TA

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1993
Resigned on: 15 Sep 1993
Address: 120 East Road, London, N1 6AA

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