ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03259539
Status: ACTIVE
Incorporated / age: 1 October 199629 years
Registered office: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:34 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
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENDALL & RITTNER LIMITED ACTIVE	Secretary	27 Nov 2007				C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
ALEXANDER, Charles Edward ACTIVE	Director	02 Sep 2013		England	April 1953	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
AZEM, Karim ACTIVE	Director	01 Oct 2014		United Kingdom	July 1979	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BICKERSTAFF (PAIGE), Elaine Jill ACTIVE	Director	11 Mar 2016		England	March 1948	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
JENKS, John Reginald Trevor ACTIVE	Director	02 Sep 2013		United Kingdom	August 1954	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
PUNJA, Riaz ACTIVE	Director	25 Jan 2005		United Kingdom	July 1951	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
RICCI, Sabina ACTIVE	Director	22 Mar 2019		England	February 1972	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
NUTTALL, Graeme John RESIGNED	Secretary	01 Oct 1996	01 Feb 2000			35 Vine Street, London, EC3N 2AA
THOMAS, Howard RESIGNED	Nominee Secretary	01 Oct 1996	01 Oct 1996			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WRIGHT, Michael John RESIGNED	Secretary	01 Oct 1996	01 Feb 2000			47 Dewhurst Road, London, W14 0ES
DUNLOP HAYWARDS RESIDENTIAL LIMITED RESIGNED	Secretary	23 May 2006	27 Nov 2007			Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
HAYWARDS PROPERTY SERVICES LIMITED RESIGNED	Secretary	01 Apr 2004	23 May 2006			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
J S S PINNACLE LIMITED RESIGNED	Secretary	01 Feb 2000	28 Jun 2002			146-148 Cromwell Road, London, SW7 4EF
JSSP LIMITED RESIGNED	Secretary	28 Jun 2002	02 Apr 2004			41 Paradise Walk, Chelsea, London, SW3 4JL
ASHCROFT, Jonathan David RESIGNED	Director	01 Oct 1996	06 Dec 1999		September 1959	1 Orlando Road, London, SW4 0LE
BOWDEN, Kenneth Henry Joseph RESIGNED	Director	01 Oct 1996	06 Dec 1999		September 1946	Bucklands, 2 Newport Road, Hanslope, Milton Keynes, MK19 7NZ
BYWATER, Owen Thomas Patrick RESIGNED	Director	08 May 2008	07 Jun 2012	United Kingdom	August 1967	11 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL
GIBBS, Alan Timothy RESIGNED	Director	09 Aug 2011	14 Jun 2017	United Kingdom	October 1939	28, Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL, United Kingdom
ILES, Craig Ian RESIGNED	Director	06 Dec 1999	30 Jul 2007	United Kingdom	February 1960	2 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
ILES, Ian Craig RESIGNED	Director	22 Jul 2010	04 Sep 2013	United Kingdom	February 1960	Flat 2, 127 Albert Bridge Road, London, SW11 4PL
ILES, Mary RESIGNED	Director	19 Jan 2012	04 Sep 2013	United Kingdom	November 1964	Flat 2, Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL, United Kingdom
JENKINS, Roger RESIGNED	Director	06 Dec 1999	01 Mar 2004		September 1955	30 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
JOHNSON, Walter Albert RESIGNED	Director	19 Jan 2012	01 Apr 2013	United Kingdom	December 1925	Flat 5, Albert Bridge House, Albert Bridge Road, London, SW11 4PL, United Kingdom
MOORE, Peter John RESIGNED	Director	06 Dec 1999	01 Jan 2003		February 1944	4 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
POYNTON, Ian Michael RESIGNED	Director	22 Jul 2010	11 Mar 2016	United Kingdom	February 1965	65, Fleet Street, London, EC4Y 1HS, United Kingdom
POYNTON, Ian Michael RESIGNED	Director	06 Dec 1999	31 May 2008	United Kingdom	February 1965	7 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
PRINGLE, Michael RESIGNED	Director	30 Jul 2008	01 Mar 2009	United Kingdom	November 1970	Apartment 23 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL
ROOKE, Dennis RESIGNED	Director	05 Mar 2002	01 Aug 2012	United Kingdom	May 1946	Appartment 9 Albert Bridge House, 127 Albert Bridge Road, London, SW11 1PL
SHEPHERD, Nigel John RESIGNED	Director	06 Dec 1999	01 Mar 2008	United Kingdom	June 1957	11 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
TESTER, William Andrew Joseph RESIGNED	Nominee Director	01 Oct 1996	01 Oct 1996	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
TURNBULL, Jonathan James RESIGNED	Director	06 Dec 1999	01 Jan 2003	United Kingdom	July 1960	9 Alexander Place, London, SW7 2SG

RENDALL & RITTNER LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Nov 2007
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

ALEXANDER, Charles Edward ACTIVE
Role: Director
Appointed on: 02 Sep 2013
Country of Residence: England
Date of birth: April 1953
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

AZEM, Karim ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1979
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

BICKERSTAFF (PAIGE), Elaine Jill ACTIVE
Role: Director
Appointed on: 11 Mar 2016
Country of Residence: England
Date of birth: March 1948
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

JENKS, John Reginald Trevor ACTIVE
Role: Director
Appointed on: 02 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1954
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

PUNJA, Riaz ACTIVE
Role: Director
Appointed on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1951
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

RICCI, Sabina ACTIVE
Role: Director
Appointed on: 22 Mar 2019
Country of Residence: England
Date of birth: February 1972
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

NUTTALL, Graeme John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 01 Feb 2000
Address: 35 Vine Street, London, EC3N 2AA

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1996
Resigned on: 01 Oct 1996
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

WRIGHT, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 01 Feb 2000
Address: 47 Dewhurst Road, London, W14 0ES

DUNLOP HAYWARDS RESIDENTIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 2006
Resigned on: 27 Nov 2007
Address: Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

HAYWARDS PROPERTY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 23 May 2006
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

J S S PINNACLE LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 28 Jun 2002
Address: 146-148 Cromwell Road, London, SW7 4EF

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 02 Apr 2004
Address: 41 Paradise Walk, Chelsea, London, SW3 4JL

ASHCROFT, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 06 Dec 1999
Date of birth: September 1959
Address: 1 Orlando Road, London, SW4 0LE

BOWDEN, Kenneth Henry Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 06 Dec 1999
Date of birth: September 1946
Address: Bucklands, 2 Newport Road, Hanslope, Milton Keynes, MK19 7NZ

BYWATER, Owen Thomas Patrick RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 07 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 11 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL

GIBBS, Alan Timothy RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 28, Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL, United Kingdom

ILES, Craig Ian RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 30 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 2 Albert Bridge House, Albert Bridge Road, London, SW11 4PL

ILES, Ian Craig RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Flat 2, 127 Albert Bridge Road, London, SW11 4PL

ILES, Mary RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Flat 2, Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL, United Kingdom

JENKINS, Roger RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 01 Mar 2004
Date of birth: September 1955
Address: 30 Albert Bridge House, Albert Bridge Road, London, SW11 4PL

JOHNSON, Walter Albert RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1925
Address: Flat 5, Albert Bridge House, Albert Bridge Road, London, SW11 4PL, United Kingdom

MOORE, Peter John RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 01 Jan 2003
Date of birth: February 1944
Address: 4 Albert Bridge House, Albert Bridge Road, London, SW11 4PL

POYNTON, Ian Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 11 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 65, Fleet Street, London, EC4Y 1HS, United Kingdom

POYNTON, Ian Michael RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 7 Albert Bridge House, Albert Bridge Road, London, SW11 4PL

PRINGLE, Michael RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 01 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Apartment 23 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL

ROOKE, Dennis RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Appartment 9 Albert Bridge House, 127 Albert Bridge Road, London, SW11 1PL

SHEPHERD, Nigel John RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 11 Albert Bridge House, Albert Bridge Road, London, SW11 4PL