Company Information for

22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ,

Company Registration Number

05177828

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 22-42 The Albany (wallington) Rtm Company Ltd

22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED was founded on 2004-07-13 and has its registered office in Wallington. The organisation's status is listed as "Active". 22-42 The Albany (wallington) Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED
Legal Registered Office
Reed & Woods
1 South Parade, 5 Stafford Road
Wallington
SM6 9AJ
Other companies in CR8

Filing Information

Company Number05177828
Date formed2004-07-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts2023-07-31
Account next due2025-04-30
Latest filing return2023-08-03
Filing return next due2024-08-17
Type of accountsDORMANT
Last Datalog update:
2024-05-14 12:18:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lana Mary Roberts Company Secretary 2016-04-01
Rachel Clay Director TEACHER 2015-06-01 UNITED KINGDOM
Esan Brylustan Roberts Director ELECTRICIAN 2006-09-07 UNITED KINGDOM
Lana Mary Roberts Director TEACHER 2014-07-31 ENGLAND
Sarah Williams Director BANK CLERK 2014-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Christopher Bushaway Director 2014-07-31 2017-05-09
J J Homes (properties) Limited Company Secretary 2008-10-20 2016-04-01
Ninette Ann Finch Director 2006-05-23 2014-07-31
Lorraine Dawn Fullen Director 2006-09-13 2013-07-01
Centro Plc Company Secretary 2005-08-31 2008-10-28
Stephen John Boardman Director 2004-07-13 2006-09-15
Morton Maxwell Lewis Director 2004-07-13 2006-05-22
Stephen John Boardman Company Secretary 2004-07-13 2005-08-31
Jpcors Limited Nominated Secretary 2004-07-13 2004-07-13

Related Directorships for Rachel Clay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Clay 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITEDDirector 2015-06-16 CURRENT 2004-07-06 Active

Related Directorships for Esan Brylustan Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Esan Brylustan Roberts 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITEDDirector 2014-07-01 CURRENT 2004-07-06 Active
Esan Brylustan Roberts ROBERTS ELECTRICAL SOLUTIONS LIMITEDDirector 2007-05-29 CURRENT 2007-05-29 Active - Proposal to Strike off

Related Directorships for Lana Mary Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lana Mary Roberts 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITEDDirector 2014-07-01 CURRENT 2004-07-06 Active

Related Directorships for Sarah Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Williams 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITEDDirector 2014-07-01 CURRENT 2004-07-06 Active