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Home > England & Wales Companies > ALBION YARD E1 RTM COMPANY LIMITED
Company Information for

ALBION YARD E1 RTM COMPANY LIMITED

FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH,
Company Registration Number
06234664
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Albion Yard E1 Rtm Company Ltd
ALBION YARD E1 RTM COMPANY LIMITED was founded on 2007-05-02 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Albion Yard E1 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
ALBION YARD E1 RTM COMPANY LIMITED
 
Legal Registered Office
FIRST FLOOR, LUMIERE
ELSTREE WAY
BOREHAMWOOD
HERTS
WD6 1JH
Other companies in EN6
 
Filing Information
Company Number 06234664
Company ID Number 06234664
Date formed 2007-05-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION YARD E1 RTM COMPANY LIMITED
The accountancy firm based at this address is SRJ ACCOUNTING SERVICES LIMITED
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Company Officers of ALBION YARD E1 RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS DEMETRIOU
 Company Secretary 2017-01-30
TOM GRIEVSON
 Director 2009-06-02
CHRISTINE CHARLOTTE OETTINGER
 Director 2009-06-01
TARIK MARTIN SHURDOM
 Director 2016-09-29
HANNAH FRANCINE WARD
 Director 2013-12-01
THEA WARD
 Director 2007-05-02
MATTHEW WOLPERT
 Director 2007-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALAN DARBY
 Director 2016-01-29 2018-02-10
BRUCE RODERICK MAUNDER TAYLOR
 Company Secretary 2007-05-02 2017-01-30
MICHAEL JOHN HEARN
 Director 2010-09-23 2013-10-10
PHILIP JULIAN SMITH
 Director 2009-06-01 2010-03-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-05-02 2007-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE CHARLOTTE OETTINGER WPCS SERVICES LTD Director 2017-06-01 CURRENT 2016-09-15 Active - Proposal to Strike off
CHRISTINE CHARLOTTE OETTINGER ABBEY GARDENS (BERMONDSEY) MANAGEMENT COMPANY LIMITED Director 2014-12-01 CURRENT 1982-12-22 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
2024-09-12APPOINTMENT TERMINATED, DIRECTOR JESSICA LOPEZ CALDERON
2024-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-05-07CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-05-03DIRECTOR APPOINTED MR NICHOLAS MIDDLETON
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ROSANNA MILES
2024-05-02APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOLPERT
2024-05-02DIRECTOR APPOINTED MR DAVID PATRICK MALONEY
2024-05-02DIRECTOR APPOINTED HOLLAND ANNE STEWART
2024-05-02DIRECTOR APPOINTED MR STEPHEN RIERA
2024-05-02DIRECTOR APPOINTED MISS AMIE CARTER
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-04CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-03-07DIRECTOR APPOINTED MS JESSICA LOPEZ CALDERON
2023-02-23APPOINTMENT TERMINATED, DIRECTOR TARIK MARTIN SHURDOM
2022-05-03APPOINTMENT TERMINATED, DIRECTOR ERIC LUCAS FERNSTROM
2022-05-03DIRECTOR APPOINTED MRS MARGO LUMBY
2022-05-03CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03AP01DIRECTOR APPOINTED MRS MARGO LUMBY
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC LUCAS FERNSTROM
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TOM GRIEVSON
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-10-08AP01DIRECTOR APPOINTED MR ERIC LUCAS FERNSTROM
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHARLOTTE OETTINGER
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN DARBY
2017-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-31AP03Appointment of Mr Andreas Demetriou as company secretary on 2017-01-30
2017-01-31TM02Termination of appointment of Bruce Roderick Maunder Taylor on 2017-01-30
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 3rd Floor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW
2016-09-29AP01DIRECTOR APPOINTED MR TARIK MARTIN SHURDOM
2016-06-01AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MR PAUL ALAN DARBY
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-23AR0102/05/15 ANNUAL RETURN FULL LIST
2014-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-28AR0102/05/14 ANNUAL RETURN FULL LIST
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-12-13AP01DIRECTOR APPOINTED MISS HANNAH FRANCINE WARD
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARN
2013-06-13AR0102/05/13 NO MEMBER LIST
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-23AR0102/05/12 NO MEMBER LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOLPERT / 21/05/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THEA WARD / 21/05/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE OETTINGER / 21/05/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM BRIEVSON / 21/05/2012
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-13AR0102/05/11
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-10AP01DIRECTOR APPOINTED MICHAEL JOHN HEARN
2010-05-28AR0102/05/10
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2010-02-25AP01DIRECTOR APPOINTED TOM BRIEVSON
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-23288aDIRECTOR APPOINTED PHILIP JULIAN SMITH
2009-06-16288aDIRECTOR APPOINTED CHRISTINE OETTINGER
2009-06-05288cSECRETARY'S CHANGE OF PARTICULARS / BRUCE MAUNDER TAYLOR / 05/06/2009
2009-05-22363aANNUAL RETURN MADE UP TO 02/05/09
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-12363sANNUAL RETURN MADE UP TO 02/05/08
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 24A THE BROADWAY DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 2HW
2007-05-17288bSECRETARY RESIGNED
2007-05-02NEWINCINCORPORATION 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 ALBION YARD E1 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 ALBION YARD E1 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
ALBION YARD E1 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
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2021-05-31

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 ALBION YARD E1 RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALBION YARD E1 RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION YARD E1 RTM COMPANY LIMITED
Trademarks
We have not found any records of ALBION YARD E1 RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION YARD E1 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 ALBION YARD E1 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 ALBION YARD E1 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 ALBION YARD E1 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 ALBION YARD E1 RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JH