Company Information for 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED
MELROSE HOUSE 42 DINGWALL ROAD, 5TH FLOOR, CROYDON, CR0 2NE,
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Company Registration Number
05171734
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED | |
Legal Registered Office | |
MELROSE HOUSE 42 DINGWALL ROAD 5TH FLOOR CROYDON CR0 2NE Other companies in CR8 | |
Company Number | 05171734 | |
---|---|---|
Company ID Number | 05171734 | |
Date formed | 2004-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 20:14:23 |
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Officer | Role | Date Appointed |
---|---|---|
LANA MARY ROBERTS |
||
RACHEL CLAY |
||
ABDUL NASIR |
||
ESAN BRYLUSTAN ROBERTS |
||
LANA MARY ROBERTS |
||
SARAH WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CHRISTOPHER BUSHAWAY |
Director | ||
JPW PROPERTY MANAGEMENT LTD. |
Company Secretary | ||
STEPHEN CUNNINGHAM |
Director | ||
RAYDEN OZIN FOSTER |
Director | ||
ROBERT CHARLES MCDOWELL |
Director | ||
CENTRO PLC |
Company Secretary | ||
DOMINIQUE WEDGE |
Director | ||
ESAN BRYLUSTAN ROBERTS |
Director | ||
RAYDEN OZIN FOSTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2004-07-13 | Active | |
WESA LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
ROBERTS ELECTRICAL SOLUTIONS LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED | Director | 2006-09-07 | CURRENT | 2004-07-13 | Active | |
22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED | Director | 2014-07-31 | CURRENT | 2004-07-13 | Active | |
22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED | Director | 2014-07-01 | CURRENT | 2004-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Derek Jonathan Lee as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Lana Mary Roberts on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY DAVID CHALKLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM Flat 38 the Albany 67-69 Woodcote Road Wallington Surrey SM6 0PS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLAY | |
AP01 | DIRECTOR APPOINTED MR. SAIF RIZVI | |
AP01 | DIRECTOR APPOINTED MR. STUART CHRISTOPHER BUSHAWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL NASIR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER BUSHAWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ESAN BRYLUSTAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MISS SARAH WILLIAMS | |
AP03 | Appointment of Mrs Lana Mary Roberts as company secretary on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MRS LANA MARY ROBERTS | |
AP01 | DIRECTOR APPOINTED MR STUART CHRISTOPHER BUSHAWAY | |
TM02 | Termination of appointment of Jpw Property Management Ltd. on 2016-04-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR J J HOMES (PROPERTIES) LIMITED on 2016-03-01 | |
AP01 | DIRECTOR APPOINTED MR ABDUL NASIR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/15 NO MEMBER LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RACHEL CLAY | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYDEN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM | |
AR01 | 06/07/14 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMITED / 23/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 06/07/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 06/07/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 06/07/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 06/07/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES PROPERTIES LTD / 06/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYDEN OZIN FOSTER / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CUNNINGHAM / 06/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM JJ HOMES PROPERTIES LTD 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | ANNUAL RETURN MADE UP TO 06/07/09 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY CENTRO PLC | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM | |
288a | SECRETARY APPOINTED JJ HOMES PROPERTIES LTD | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CENTRO PLC MID DAY COURT 30 BRIGHTON ROAD SUTTON SURREY SM2 5BN | |
363a | ANNUAL RETURN MADE UP TO 06/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIQUE WEDGE | |
363s | ANNUAL RETURN MADE UP TO 06/07/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 06/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: FLAT 1 THE ALBANY WOODCOTE ROAD WALLINGTON SURREY SM6 0PS | |
363s | ANNUAL RETURN MADE UP TO 06/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |