22-42 the Albany (Wallington) RTM Company Limited

Company Registration Number: 05177828

Company registered in England and Wales

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22-42 the Albany (Wallington) RTM Company Limited is a Private Company Limited by Guarantee first registered on 13 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

05177828

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 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

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£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 31 July 2014

     

    Nationality: British

    Occupation: Relationship Manager

    Month of birth: February 1961

    2
    Green Curve
    Banstead
    Surrey
    SM7 1NX
    Uk

  • CLAY, Rachel

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1974

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

  • ROBERTS, Esan Brylustan

    Director

    Appointed on 7 September 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1972

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

  • ROBERTS, Lana Mary

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1974

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

  • 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

  • BOARDMAN, Stephen John

    Secretary

    Appointed on 13 July 2004

    Resigned on 31 August 2005

    Flat 36 The Albany
    Woodcote Road
    Wallington
    Surrey
    SM6 0PS

  • CENTRO PLC

    Corporate Secretary

    Appointed on 31 August 2005

    Resigned on 28 October 2008

    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • J J HOMES (PROPERTIES) LIMITED

    Corporate Secretary

    Appointed on 20 October 2008

    Resigned on 1 April 2016

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

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BOARDMAN, Stephen John

    Director

    Appointed on 13 July 2004

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: February 1978

    Flat 36 The Albany
    Woodcote Road
    Wallington
    Surrey
    SM6 0PS

  • FINCH, Ninette Ann

    Director

    Appointed on 23 May 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    41 The Albany
    69 Woodcote Rd
    Wallington
    Surrey
    SM6 0PS

  • FULLEN, Lorraine Dawn

    Director

    Appointed on 13 September 2006

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1975

    26 The Albany
    69 Woodcote Road
    Wallington
    Surrey
    SM6 0PS

  • LEWIS, Morton Maxwell

    Director

    Appointed on 13 July 2004

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1917

    42 The Albany
    69 Woodcote Road
    Wallington
    Surrey
    SM6 0PS

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLD3EG. Transaction: MzE1MzMzODA2NWFkaXF6a2N4.

  2. 1 April 2016 Termination of appointment of J J Homes (Properties) Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X540TUTV. Transaction: MzE0NTQ2NjI1MGFkaXF6a2N4.

  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: X540TVWO. Transaction: MzE0NTQ2NjE0OWFkaXF6a2N4.

  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: X540TTS2. Transaction: MzE0NTQ2MTYwNGFkaXF6a2N4.

  5. 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: A4YPT5HV. Transaction: MzE0MDUwMzYyN2FkaXF6a2N4.

  6. 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: X4MHGER4. Transaction: MzEzNzg3NDk1OWFkaXF6a2N4.

  7. 4 August 2015 Appointment of Rachel Clay as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A4CNO3A1. Transaction: MzEyODEwNzAxNWFkaXF6a2N4.

  8. 15 July 2015 Annual return made up to 13 July 2015 no member list [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOKAGZ. Transaction: MzEyNzEzMDUwNGFkaXF6a2N4.

  9. 20 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45P0KE3. Transaction: MzEyMTUxMTkzNmFkaXF6a2N4.

  10. 15 October 2014 Director's details changed for Lana Roberts on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ1LFS. Transaction: MzEwOTQ2NDk5MWFkaXF6a2N4.

  11. 13 October 2014 Appointment of Lana Roberts as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: A3HTKHO8. Transaction: MzEwOTIxNjA4NWFkaXF6a2N4.

  12. 9 October 2014 Appointment of Stuart Christopher Bushaway as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: A3HLUIU8. Transaction: MzEwOTA3MTIzNGFkaXF6a2N4.

  13. 18 September 2014 Termination of appointment of Ninette Ann Finch as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3GPVGND. Transaction: MzEwNzc1NjQ0OWFkaXF6a2N4.

  14. 12 August 2014 Annual return made up to 13 July 2014 no member list [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4J32P. Transaction: MzEwNTQyMzgwMGFkaXF6a2N4.

  15. 24 April 2014 Secretary's details changed for Jj Homes (Properties) Limited on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH04. Barcode: X36HDTV6. Transaction: MzA5ODc0MjIxMGFkaXF6a2N4.

  16. 24 April 2014 Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HDTQZ. Transaction: MzA5ODc0MjIxM2FkaXF6a2N4.

  17. 3 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: A2FS9VW2. Transaction: MzA4NDMyNDU2NWFkaXF6a2N4.

  18. 8 August 2013 Annual return made up to 13 July 2013 no member list [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNV4W. Transaction: MzA4Mjk1MTUwNWFkaXF6a2N4.

  19. 26 July 2013 Termination of appointment of Lorraine Fullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF2KXD. Transaction: MzA4MjIzNDk5NWFkaXF6a2N4.

  20. 24 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26J4QYY. Transaction: MzA3Njg2NDQ2NWFkaXF6a2N4.

  21. 7 August 2012 Annual return made up to 13 July 2012 no member list [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGQH7. Transaction: MzA2MjAzOTU0M2FkaXF6a2N4.

  22. 20 June 2012 Director's details changed for Miss Lorraine Dawn Rubidge on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGD4ZU. Transaction: MzA1OTQ2Njg1M2FkaXF6a2N4.

  23. 15 November 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ANLNSZ62. Transaction: MzA0NzIxNDQwOGFkaXF6a2N4.

  24. 9 August 2011 Annual return made up to 13 July 2011 no member list [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XFL59WJQ. Transaction: MzA0MTgzNzA1MGFkaXF6a2N4.

  25. 14 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AO3EJT90. Transaction: MzAzNTYyOTk4OWFkaXF6a2N4.

  26. 29 July 2010 Annual return made up to 13 July 2010 no member list [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XQF88M37. Transaction: MzAyMDQ0NDE5NmFkaXF6a2N4.

  27. 29 July 2010 Secretary's details changed for Jj Homes Properties Ltd on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH04. Barcode: XQF84M33. Transaction: MzAyMDQzMzE2MmFkaXF6a2N4.

  28. 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: XQF83M32. Transaction: MzAyMDQzMzE2MGFkaXF6a2N4.

  29. 29 July 2010 Director's details changed for Lorraine Dawn Rubidge on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XQF87M36. Transaction: MzAyMDQzMzE2OGFkaXF6a2N4.

  30. 29 July 2010 Director's details changed for Esan Brylustan Roberts on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XQF86M35. Transaction: MzAyMDQzMzE2NmFkaXF6a2N4.

  31. 29 July 2010 Director's details changed for Ninette Ann Finch on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XQF85M34. Transaction: MzAyMDQzMzE2NGFkaXF6a2N4.

  32. 16 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A66X1HHI. Transaction: MzAwOTUxNjA1NGFkaXF6a2N4.

  33. 15 July 2009 Annual return made up to 13/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7LEBKS. Transaction: MjAzNzIwNTEwOWFkaXF6a2N4.

  34. 1 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASS5I9E4. Transaction: MjAzMTk4NjE2OWFkaXF6a2N4.

  35. 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: ASYSV4C3. Transaction: MjAxNjcxODkyNWFkaXF6a2N4.

  36. 29 October 2008 Appointment terminated secretary centro PLC [View PDF]

    Category: Officers. Type: 288b. Barcode: ASYSW4C4. Transaction: MjAxNjcxODg3OGFkaXF6a2N4.

  37. 29 October 2008 Secretary appointed jj homes properties LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ASYSX4C5. Transaction: MjAxNjcxODcxM2FkaXF6a2N4.

  38. 14 August 2008 Annual return made up to 13/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUX529O. Transaction: MjAxMTA1ODc0OWFkaXF6a2N4.

  39. 30 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AKFV30X4. Transaction: MjAwODEwOTA1NmFkaXF6a2N4.

  40. 24 July 2007 Annual return made up to 13/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI5NzE2OWFkaXF6a2N4.

  41. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzNzQ3OGFkaXF6a2N4.

  42. 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: MDE4MTc2MTQ3N2FkaXF6a2N4.

  43. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIwMTEyMGFkaXF6a2N4.

  44. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzNTgzMmFkaXF6a2N4.

  45. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEzMjI2NWFkaXF6a2N4.

  46. 21 August 2006 Annual return made up to 13/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIxMTMwOWFkaXF6a2N4.

  47. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxMzIzN2FkaXF6a2N4.

  48. 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: MDE1NzgyODMyM2FkaXF6a2N4.

  49. 11 November 2005 Registered office changed on 11/11/05 from: flat 36 the albany woodcote road wallington surrey SM6 0PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzc1MDE2MmFkaXF6a2N4.

  50. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA5NTIzOWFkaXF6a2N4.

  51. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAzMTAyOWFkaXF6a2N4.

  52. 16 August 2005 Annual return made up to 13/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYyMTU3N2FkaXF6a2N4.

  53. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcyMDUxN2FkaXF6a2N4.

  54. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg3MDM2OWFkaXF6a2N4.

  55. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ3NTIzMmFkaXF6a2N4.

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