1-21 the Albany (Wallington) RTM Company Limited

Company Registration Number: 05171734

Company registered in England and Wales

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1-21 the Albany (Wallington) RTM Company Limited is a Private Company Limited by Guarantee first registered on 6 July 2004. Its current registered address is in Wallington, Surrey.

Registered Address

FLAT 38 THE ALBANY
67-69 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0PS

There are 5 companies currently registered at this postcode, including this one.

All companies at SM6 0PS

Registration Data

Company Number

05171734

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROBERTS, Lana Mary

    Secretary

    Appointed on 1 April 2016

     

    Flat 38 The Albany
    67-69 Woodcote Road
    Wallington
    Surrey
    SM6 0PS

  • BUSHAWAY, Stuart Christopher

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Relationship Manager

    Month of birth: February 1961

    2 Green Curve
    Green Curve
    Banstead
    Surrey
    SM7 1NX
    England

  • CLAY, Rachel

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1974

    Flat 11 The Albany 67
    Woodcote Road
    Wallington
    Surrey
    SM6 0PS
    England Uk

  • NASIR, Abdul

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: January 1979

    38 The Albany
    69 Woodcote Road
    Wallington
    Surrey
    SM6 0PS
    England

  • ROBERTS, Esan Brylustan

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1972

    Flat 38 The Albany
    67-69 Woodcote Road
    Wallington
    Surrey
    SM6 0PS

  • ROBERTS, Lana Mary

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1974

    Flat 38 The Albany
    67-69 Woodcote Road
    Wallington
    Surrey
    SM6 0PS

  • WILLIAMS, Sarah

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: January 1989

    Flat 33 The Albany
    67-69 Woodcote Road
    Wallington
    Surrey
    SM6 0PS
    England

  • FOSTER, Rayden Ozin

    Secretary

    Appointed on 6 July 2004

    Resigned on 14 September 2005

    Flat 1 The Albany
    Woodcote Road
    Wallington
    Surrey
    SM6 0PS

  • CENTRO PLC

    Corporate Secretary

    Appointed on 14 September 2005

    Resigned on 28 October 2008

    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • JPW PROPERTY MANAGEMENT LTD.

    Corporate Secretary

    Appointed on 20 October 2008

    Resigned on 1 April 2016

    Folio House
    65 Whytecliffe Road South
    Purley
    Surrey
    CR8 2AZ
    England

  • CUNNINGHAM, Stephen

    Director

    Appointed on 1 July 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: September 1960

    5 The Albany
    67 Woodcote Road
    Wallington
    Surrey
    SM6 0PS

  • FOSTER, Rayden Ozin

    Director

    Appointed on 6 July 2004

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Systems Programmer

    Month of birth: May 1957

    Flat 1 The Albany
    Woodcote Road
    Wallington
    Surrey
    SM6 0PS

  • MCDOWELL, Robert Charles

    Director

    Appointed on 6 July 2004

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    15 Springfield Road
    Wallington
    Surrey
    SM6 0BD

  • ROBERTS, Esan Brylustan

    Director

    Appointed on 7 September 2006

    Resigned on 7 September 2006

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1972

    Flat 38
    67-69 Woodcote Road
    Wallington
    Surrey
    SM6 0PS

  • WEDGE, Dominique

    Director

    Appointed on 22 May 2006

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Office Worker

    Month of birth: October 1979

    Flat 14 The Albany
    67 Woodcote Road
    Wallington
    Surrey
    SM6 0PS

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLD0LE. Transaction: MzE1MzMyODg0OWFkaXF6a2N4.

  2. 1 April 2016 Appointment of Mr Esan Brylustan Roberts as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X540TW8I. Transaction: MzE0NTQ3MTY3M2FkaXF6a2N4.

  3. 1 April 2016 Appointment of Miss Sarah Williams as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X540TVR4. Transaction: MzE0NTQ2NjQ2N2FkaXF6a2N4.

  4. 1 April 2016 Appointment of Mrs Lana Mary Roberts as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X540TVJU. Transaction: MzE0NTQ2NjAwMWFkaXF6a2N4.

  5. 1 April 2016 Appointment of Mrs Lana Mary Roberts as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X540TVGI. Transaction: MzE0NTQ2NjAwOWFkaXF6a2N4.

  6. 1 April 2016 Appointment of Mr Stuart Christopher Bushaway as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X540TVTS. Transaction: MzE0NTQ2Mzc1N2FkaXF6a2N4.

  7. 1 April 2016 Termination of appointment of Jpw Property Management Ltd. as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X540TTDS. Transaction: MzE0NTQ2MTM1N2FkaXF6a2N4.

  8. 16 March 2016 Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X52UT0PD. Transaction: MzE0NDE2NzkzOGFkaXF6a2N4.

  9. 2 March 2016 Appointment of Mr Abdul Nasir as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: A51IS8KR. Transaction: MzE0MjgzMDY0NmFkaXF6a2N4.

  10. 26 January 2016 Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Flat 38 the Albany 67-69 Woodcote Road Wallington Surrey SM6 0PS on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: A4YPT5IZ. Transaction: MzE0MDUwMzI2M2FkaXF6a2N4.

  11. 18 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MHGFKW. Transaction: MzEzNzg3NTE4NmFkaXF6a2N4.

  12. 18 August 2015 Annual return made up to 6 July 2015 no member list [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2BDMO. Transaction: MzEyOTE2OTE3MmFkaXF6a2N4.

  13. 30 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4AO3EV5. Transaction: MzEyNjE3OTQ0MmFkaXF6a2N4.

  14. 25 June 2015 Appointment of Rachel Clay as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: A49VN0M3. Transaction: MzEyNTg2NzA0NGFkaXF6a2N4.

  15. 28 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTM2MzI4NWFkaXF6a2N4.

  16. 18 September 2014 Termination of appointment of Robert Charles Mcdowell as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3GPVFCA. Transaction: MzEwNzc1NjA5OGFkaXF6a2N4.

  17. 18 September 2014 Termination of appointment of Rayden Ozin Foster as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3GPVDPE. Transaction: MzEwNzc1NTc0OWFkaXF6a2N4.

  18. 18 September 2014 Termination of appointment of Stephen Cunningham as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3GPVCSH. Transaction: MzEwNzc1NTUyMmFkaXF6a2N4.

  19. 5 August 2014 Annual return made up to 6 July 2014 no member list [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFBQI. Transaction: MzEwNTAxNTMyNGFkaXF6a2N4.

  20. 24 April 2014 Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH04. Barcode: X36HDTAP. Transaction: MzA5ODc0MjA3M2FkaXF6a2N4.

  21. 24 April 2014 Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HDT9D. Transaction: MzA5ODc0MjA2MWFkaXF6a2N4.

  22. 13 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2GKJSZS. Transaction: MzA4NDk4MjM4M2FkaXF6a2N4.

  23. 1 August 2013 Annual return made up to 6 July 2013 no member list [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUL897. Transaction: MzA4MjU2NzE0M2FkaXF6a2N4.

  24. 21 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NZKWHF. Transaction: MzA2OTgzNDExNGFkaXF6a2N4.

  25. 30 July 2012 Annual return made up to 6 July 2012 no member list [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TB4X. Transaction: MzA2MTU5ODM3MGFkaXF6a2N4.

  26. 17 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16QG9JK. Transaction: MzA1NTkzMDA0M2FkaXF6a2N4.

  27. 1 August 2011 Annual return made up to 6 July 2011 no member list [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XCOE7WBP. Transaction: MzA0MTM2NjMyM2FkaXF6a2N4.

  28. 24 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1RN1V8T. Transaction: MzAzOTM3ODc4NmFkaXF6a2N4.

  29. 29 July 2010 Annual return made up to 6 July 2010 no member list [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XQFK7M3I. Transaction: MzAyMDQ0NDE1MWFkaXF6a2N4.

  30. 29 July 2010 Secretary's details changed for Jj Homes Properties Ltd on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH04. Barcode: XQFK4M3F. Transaction: MzAyMDQzNDAyNWFkaXF6a2N4.

  31. 29 July 2010 Registered office address changed from Jj Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQFK3M3E. Transaction: MzAyMDQzNDAyNGFkaXF6a2N4.

  32. 29 July 2010 Director's details changed for Rayden Ozin Foster on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQFK6M3H. Transaction: MzAyMDQzNDAzMGFkaXF6a2N4.

  33. 29 July 2010 Director's details changed for Stephen Cunningham on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQFK5M3G. Transaction: MzAyMDQzNDAyOWFkaXF6a2N4.

  34. 15 December 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RW91IFNH. Transaction: MzAwNTAwMTgxNWFkaXF6a2N4.

  35. 8 July 2009 Annual return made up to 06/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS103BDH. Transaction: MjAzNjc0MDQwM2FkaXF6a2N4.

  36. 27 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHJDEA6H. Transaction: MjAzMzg1ODM4OGFkaXF6a2N4.

  37. 29 October 2008 Appointment terminated secretary centro PLC [View PDF]

    Category: Officers. Type: 288b. Barcode: ASYSY4C6. Transaction: MjAxNjcxODY1M2FkaXF6a2N4.

  38. 29 October 2008 Registered office changed on 29/10/2008 from centro PLC mid day court 30 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Barcode: ASYSZ4C7. Transaction: MjAxNjcxODU0NWFkaXF6a2N4.

  39. 29 October 2008 Secretary appointed jj homes properties LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ASYT04C9. Transaction: MjAxNjcxODUwNWFkaXF6a2N4.

  40. 22 September 2008 Annual return made up to 06/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXLN396. Transaction: MjAxMzc2MTIxMGFkaXF6a2N4.

  41. 2 September 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AN6PF2PY. Transaction: MjAxMjQwNzAxM2FkaXF6a2N4.

  42. 8 August 2008 Appointment terminated director dominique wedge [View PDF]

    Category: Officers. Type: 288b. Barcode: AXDO823L. Transaction: MjAxMDY1NjEzNGFkaXF6a2N4.

  43. 24 July 2007 Annual return made up to 06/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMwNDk2M2FkaXF6a2N4.

  44. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI1MDU4N2FkaXF6a2N4.

  45. 6 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE3MDU4MmFkaXF6a2N4.

  46. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwNDgzM2FkaXF6a2N4.

  47. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE5NDg3MGFkaXF6a2N4.

  48. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA2NTc0OWFkaXF6a2N4.

  49. 25 July 2006 Annual return made up to 06/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc4NDgyNGFkaXF6a2N4.

  50. 7 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxODc1NmFkaXF6a2N4.

  51. 6 October 2005 Registered office changed on 06/10/05 from: flat 1 the albany woodcote road wallington surrey SM6 0PS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU4OTgxM2FkaXF6a2N4.

  52. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY0MDczNWFkaXF6a2N4.

  53. 6 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEwNTkyMGFkaXF6a2N4.

  54. 9 August 2005 Annual return made up to 06/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3NDUxNmFkaXF6a2N4.

  55. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ3MjQ3MWFkaXF6a2N4.

  56. 6 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzkwNDQ5MmFkaXF6a2N4.

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