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Company Information for

1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

FLAT 38 THE ALBANY, 67-69 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0PS,
Company Registration Number
05171734
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1-21 The Albany (wallington) Rtm Company Ltd
1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED was founded on 2004-07-06 and has its registered office in Wallington. The organisation's status is listed as "Active". 1-21 The Albany (wallington) Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED
 
Legal Registered Office
FLAT 38 THE ALBANY
67-69 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0PS
Other companies in CR8
 
Filing Information
Company Number 05171734
Company ID Number 05171734
Date formed 2004-07-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 17:09:40
Primary Source:Companies House
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Company Officers of 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CLAY
Director 2015-06-16
ABDUL NASIR
Director 2016-02-23
ESAN BRYLUSTAN ROBERTS
Director 2014-07-01
LANA MARY ROBERTS
Director 2014-07-01
SARAH WILLIAMS
Director 2014-07-01
LANA MARY ROBERTS
Company Secretary 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CHRISTOPHER BUSHAWAY
Director 2014-07-01 2017-05-09
JPW PROPERTY MANAGEMENT LTD.
Company Secretary 2008-10-20 2016-04-01
STEPHEN CUNNINGHAM
Director 2006-07-01 2014-07-31
RAYDEN OZIN FOSTER
Director 2004-07-06 2014-07-31
ROBERT CHARLES MCDOWELL
Director 2004-07-06 2014-07-31
CENTRO PLC
Company Secretary 2005-09-14 2008-10-28
DOMINIQUE WEDGE
Director 2006-05-22 2008-07-17
ESAN BRYLUSTAN ROBERTS
Director 2006-09-07 2006-09-07
RAYDEN OZIN FOSTER
Company Secretary 2004-07-06 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL CLAY 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED Director 2015-06-01 CURRENT 2004-07-13 Active
ABDUL NASIR WESA LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ESAN BRYLUSTAN ROBERTS ROBERTS ELECTRICAL SOLUTIONS LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
ESAN BRYLUSTAN ROBERTS 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED Director 2006-09-07 CURRENT 2004-07-13 Active
LANA MARY ROBERTS 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED Director 2014-07-31 CURRENT 2004-07-13 Active
SARAH WILLIAMS 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED Director 2014-07-01 CURRENT 2004-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART BUSHAWAY
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-01AP01DIRECTOR APPOINTED MR ESAN BRYLUSTAN ROBERTS
2016-04-01AP01DIRECTOR APPOINTED MISS SARAH WILLIAMS
2016-04-01AP03SECRETARY APPOINTED MRS LANA MARY ROBERTS
2016-04-01AP01DIRECTOR APPOINTED MRS LANA MARY ROBERTS
2016-04-01AP01DIRECTOR APPOINTED MR STUART CHRISTOPHER BUSHAWAY
2016-04-01TM02APPOINTMENT TERMINATED, SECRETARY JPW PROPERTY MANAGEMENT LTD.
2016-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LIMITED / 01/03/2016
2016-03-02AP01DIRECTOR APPOINTED MR ABDUL NASIR
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ
2015-12-18AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-18AR0106/07/15 NO MEMBER LIST
2015-06-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-06-25AP01DIRECTOR APPOINTED RACHEL CLAY
2015-04-28GAZ1FIRST GAZETTE
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDOWELL
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RAYDEN FOSTER
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM
2014-08-05AR0106/07/14 NO MEMBER LIST
2014-04-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMITED / 23/04/2014
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-01AR0106/07/13 NO MEMBER LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-30AR0106/07/12 NO MEMBER LIST
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-01AR0106/07/11 NO MEMBER LIST
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-29AR0106/07/10 NO MEMBER LIST
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES PROPERTIES LTD / 06/07/2010
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYDEN OZIN FOSTER / 06/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CUNNINGHAM / 06/07/2010
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM JJ HOMES PROPERTIES LTD 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-08363aANNUAL RETURN MADE UP TO 06/07/09
2009-05-27AA31/07/08 TOTAL EXEMPTION FULL
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY CENTRO PLC
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
2008-10-29288aSECRETARY APPOINTED JJ HOMES PROPERTIES LTD
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CENTRO PLC MID DAY COURT 30 BRIGHTON ROAD SUTTON SURREY SM2 5BN
2008-09-22363aANNUAL RETURN MADE UP TO 06/07/08
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR DOMINIQUE WEDGE
2007-07-24363sANNUAL RETURN MADE UP TO 06/07/07
2007-07-24288bDIRECTOR RESIGNED
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-20288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-25363sANNUAL RETURN MADE UP TO 06/07/06
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-06288bSECRETARY RESIGNED
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM:
2005-10-06288aNEW SECRETARY APPOINTED
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: FLAT 1 THE ALBANY WOODCOTE ROAD WALLINGTON SURREY SM6 0PS
2005-08-09363sANNUAL RETURN MADE UP TO 06/07/05
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-06NEWINCINCORPORATION DOCUMENTS
2004-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED
Trademarks
We have not found any records of 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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