Albion Yard E1 RTM Company Limited

Company Registration Number: 06234664

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Yard E1 RTM Company Limited is a Private Company Limited by Guarantee first registered on 2 May 2007. Its current registered address is in Borehamwood, Herts.

Registered Address

FIRST FLOOR, LUMIERE
ELSTREE WAY
BOREHAMWOOD
HERTS
ENGLAND
WD6 1JH

There are 220 companies currently registered at this postcode, including this one.

All companies at WD6 1JH

Registration Data

Company Number

06234664

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • DEMETRIOU, Andreas

    Secretary

    Appointed on 30 January 2017

     

    First Floor, Lumiere
    Elstree Way
    Borehamwood
    Herts
    WD6 1JH
    England

  • DARBY, Paul Alan

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1967

    Flat 6
    Albion Yard
    Whitechapel Road
    London
    E1 1BW
    England

  • GRIEVSON, Tom

    Director

    Appointed on 2 June 2009

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1977

    10
    Albion Yard
    London
    E1 1BW

  • OETTINGER, Christine Charlotte

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: July 1973

    167
    Simms Road
    London
    SE1 5LP

  • SHURDOM, Tarik Martin

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Gardener

    Month of birth: September 1967

    Flat 30
    Albion Yard, Whitechapel Road
    London
    E1 1BW
    England

  • WARD, Hannah Francine

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Office Assistant

    Month of birth: March 1990

    Flat 5
    Albion Yard
    Albion Yard Whitechapel Road
    London
    E1 1BW
    England

  • WARD, Thea

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1974

    Flat 4 Albion Yard
    331 Whitechapel Road
    London
    E1 1BW

  • WOLPERT, Matthew

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1967

    Flat 39 Albion Yard
    331 Whitechapel Road
    London
    E1 1BW

  • MAUNDER TAYLOR, Bruce Roderick

    Secretary

    Appointed on 2 May 2007

    Resigned on 30 January 2017

    Nationality: British

    15
    The Avenue
    Potters Bar
    Herts
    EN6 1EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    26
    Church Street
    London
    NW8 8EP

  • HEARN, Michael John

    Director

    Appointed on 23 September 2010

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1969

    31 Albion Yard
    331-335 Whitechapel Road
    London
    E1 1BW
    Uk

  • SMITH, Philip Julian

    Director

    Appointed on 1 June 2009

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Telecoms Engineering

    Month of birth: September 1973

    24 Albion Yard
    Whitechapel Road
    London
    E1 1BW

This information was most recently updated 26/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TXUAY. Transaction: MzE3NTEyNjI1OWFkaXF6a2N4.

  2. 9 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZTZPWO. Transaction: MzE2ODYxNTkyNWFkaXF6a2N4.

  3. 31 January 2017 Appointment of Mr Andreas Demetriou as a secretary on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP03. Barcode: X5Z9AFIZ. Transaction: MzE2NzgzMDg0NmFkaXF6a2N4.

  4. 31 January 2017 Termination of appointment of Bruce Roderick Maunder Taylor as a secretary on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM02. Barcode: X5Z9AF0A. Transaction: MzE2NzgzMDc1NWFkaXF6a2N4.

  5. 31 January 2017 Registered office address changed from 3rd Floor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9AET7. Transaction: MzE2NzgzMDYxM2FkaXF6a2N4.

  6. 29 September 2016 Appointment of Mr Tarik Martin Shurdom as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ5AWR. Transaction: MzE1ODUzMTY1NGFkaXF6a2N4.

  7. 1 June 2016 Annual return made up to 2 May 2016 no member list [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X588RNMP. Transaction: MzE0OTgzOTA0NWFkaXF6a2N4.

  8. 4 February 2016 Appointment of Mr Paul Alan Darby as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X500S8SI. Transaction: MzE0MTI5MTc4OWFkaXF6a2N4.

  9. 6 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MSZ8DV. Transaction: MzEzODQ0Mzg2NmFkaXF6a2N4.

  10. 23 June 2015 Annual return made up to 2 May 2015 no member list [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5Q2PL. Transaction: MzEyNTY3NjE3NGFkaXF6a2N4.

  11. 18 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3BZMJB4. Transaction: MzEwMzk0MjMxNWFkaXF6a2N4.

  12. 28 May 2014 Annual return made up to 2 May 2014 no member list [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYH2B. Transaction: MzEwMDg1MTAyOGFkaXF6a2N4.

  13. 21 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZU1QPE. Transaction: MzA5MzA0NDg2MWFkaXF6a2N4.

  14. 13 December 2013 Appointment of Miss Hannah Francine Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4P901. Transaction: MzA5MDY2MzUyOGFkaXF6a2N4.

  15. 10 October 2013 Termination of appointment of Michael Hearn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO0B2J. Transaction: MzA4Njc1NTE4MWFkaXF6a2N4.

  16. 13 June 2013 Annual return made up to 2 May 2013 no member list [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGW0G3. Transaction: MzA3OTcyOTY3MWFkaXF6a2N4.

  17. 1 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A214DS60. Transaction: MzA3MjEwMjY2OGFkaXF6a2N4.

  18. 23 May 2012 Annual return made up to 2 May 2012 no member list [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITXYI. Transaction: MzA1Nzk1NzEwNmFkaXF6a2N4.

  19. 23 May 2012 Director's details changed for Christine Oettinger on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19ITXXU. Transaction: MzA1Nzk1Njc3OGFkaXF6a2N4.

  20. 23 May 2012 Director's details changed for Thea Ward on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19ITXY2. Transaction: MzA1Nzk1Njc4MWFkaXF6a2N4.

  21. 23 May 2012 Director's details changed for Matthew Wolpert on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19ITXYA. Transaction: MzA1Nzk1Njc4M2FkaXF6a2N4.

  22. 23 May 2012 Director's details changed for Tom Brievson on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19ITXXM. Transaction: MzA1Nzk1Njc3NmFkaXF6a2N4.

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

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A5PP2UZO. Transaction: MzAzODg5MjgyM2FkaXF6a2N4.

  24. 13 May 2011 Annual return made up to 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: AFQ8XU2G. Transaction: MzAzNzEzMDk3NmFkaXF6a2N4.

  25. 8 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AC94ERHL. Transaction: MzAzMTg3MDQ2OGFkaXF6a2N4.

  26. 10 November 2010 Appointment of Michael John Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIQ0HOYL. Transaction: MzAyNjc2MTc2NWFkaXF6a2N4.

  27. 28 May 2010 Annual return made up to 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: ARCPFKCD. Transaction: MzAxNjUyOTA3NWFkaXF6a2N4.

  28. 8 April 2010 Termination of appointment of Philip Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANU02IS3. Transaction: MzAxMzEwMzkzMWFkaXF6a2N4.

  29. 25 February 2010 Appointment of Tom Brievson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PL2MOHTW. Transaction: MzAxMDI1ODg4MmFkaXF6a2N4.

  30. 19 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PM4VCHKN. Transaction: MzAwOTgyNDUzN2FkaXF6a2N4.

  31. 23 June 2009 Director appointed philip julian smith [View PDF]

    Category: Officers. Type: 288a. Barcode: PDBC6AY3. Transaction: MjAzNTYyOTEwM2FkaXF6a2N4.

  32. 16 June 2009 Director appointed christine oettinger [View PDF]

    Category: Officers. Type: 288a. Barcode: A8H0KAOH. Transaction: MjAzNTEyNTIyMWFkaXF6a2N4.

  33. 5 June 2009 Secretary's change of particulars / bruce maunder taylor / 05/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PEWUNAG6. Transaction: MjAzNDQ0MzcwMmFkaXF6a2N4.

  34. 22 May 2009 Annual return made up to 02/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFX0YA2B. Transaction: MjAzMzU3MTEwNWFkaXF6a2N4.

  35. 27 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0C2C99I. Transaction: MjAzMTUyMjU3MWFkaXF6a2N4.

  36. 12 June 2008 Annual return made up to 02/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUVD20HV. Transaction: MjAwNzA4OTAwOGFkaXF6a2N4.

  37. 31 May 2007 Registered office changed on 31/05/07 from: 24A the broadway darkes lane potters bar hertfordshire EN6 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYxOTA1NmFkaXF6a2N4.

  38. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE3Mzk1MGFkaXF6a2N4.

  39. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAzNDY4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Fri, 20 Oct 2017 21:46:48 +0100