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Home > England & Wales Companies > 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED
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

Company Overview

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 Number 05177828
Company ID Number 05177828
Date formed 2004-07-13
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 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED
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Company Officers of 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LANA MARY ROBERTS
 Company Secretary 2016-04-01
RACHEL CLAY
 Director 2015-06-01
ESAN BRYLUSTAN ROBERTS
 Director 2006-09-07
LANA MARY ROBERTS
 Director 2014-07-31
SARAH WILLIAMS
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL CLAY 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED Director 2015-06-16 CURRENT 2004-07-06 Active
ESAN BRYLUSTAN ROBERTS 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED Director 2014-07-01 CURRENT 2004-07-06 Active
ESAN BRYLUSTAN ROBERTS ROBERTS ELECTRICAL SOLUTIONS LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active - Proposal to Strike off
LANA MARY ROBERTS 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED Director 2014-07-01 CURRENT 2004-07-06 Active
SARAH WILLIAMS 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED Director 2014-07-01 CURRENT 2004-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23Compulsory strike-off action has been discontinued
2024-10-22FIRST GAZETTE notice for compulsory strike-off
2024-10-17CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-09CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-27AP03Appointment of Mr Derek Jonathan Lee as company secretary on 2019-01-01
2019-08-27TM02Termination of appointment of Lana Mary Roberts on 2019-01-01
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TONY DAVID CHALKLEY
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Flat 38 the Albany 67-69 Woodcote Road Wallington Surrey SM6 0PS
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2018-11-19AP01DIRECTOR APPOINTED MR. SAIF RIZVI
2018-11-16AP01DIRECTOR APPOINTED MR. ROBERT CHARLES MCDOWELL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER BUSHAWAY
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-01AP01DIRECTOR APPOINTED MISS SARAH WILLIAMS
2016-04-01TM02Termination of appointment of J J Homes (Properties) Limited on 2016-04-01
2016-04-01AP03Appointment of Mrs Lana Mary Roberts as company secretary on 2016-04-01
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ
2015-12-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AP01DIRECTOR APPOINTED RACHEL CLAY
2015-07-15AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-15CH01Director's details changed for Lana Roberts on 2014-10-14
2014-10-13AP01DIRECTOR APPOINTED LANA ROBERTS
2014-10-09AP01DIRECTOR APPOINTED STUART CHRISTOPHER BUSHAWAY
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR NINETTE FINCH
2014-08-12AR0113/07/14 NO MEMBER LIST
2014-04-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMITED / 24/04/2014
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O J J HOMES NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW UNITED KINGDOM
2013-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-08AR0113/07/13 NO MEMBER LIST
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE FULLEN
2013-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-07AR0113/07/12 NO MEMBER LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE DAWN RUBIDGE / 20/06/2012
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-09AR0113/07/11 NO MEMBER LIST
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-29AR0113/07/10 NO MEMBER LIST
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES PROPERTIES LTD / 13/07/2010
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM JJ HOMES PROPERTIES LTD 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DAWN RUBIDGE / 13/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ESAN BRYLUSTAN ROBERTS / 13/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NINETTE ANN FINCH / 13/07/2010
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-15363aANNUAL RETURN MADE UP TO 13/07/09
2009-05-01AA31/07/08 TOTAL EXEMPTION FULL
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY CENTRO PLC
2008-10-29288aSECRETARY APPOINTED JJ HOMES PROPERTIES LTD
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CENTRO PLC MID DAY COURT 30 BRIGHTON ROAD SUTTON SURREY SM2 5BN
2008-08-14363aANNUAL RETURN MADE UP TO 13/07/08
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24363sANNUAL RETURN MADE UP TO 13/07/07
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-06-04288bDIRECTOR RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-08-21363(288)DIRECTOR RESIGNED
2006-08-21363sANNUAL RETURN MADE UP TO 13/07/06
2006-08-09288aNEW DIRECTOR APPOINTED
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: FLAT 36 THE ALBANY WOODCOTE ROAD WALLINGTON SURREY SM6 0PS
2005-11-11288bSECRETARY RESIGNED
2005-08-16363sANNUAL RETURN MADE UP TO 13/07/05
2004-10-12288aNEW DIRECTOR APPOINTED
2004-07-21288bSECRETARY RESIGNED
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED
Trademarks
We have not found any records of 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22-42 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
Outgoings
Business Rates/Property Tax
No properties were found where 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SM6 9AJ