1-21 The Albany (wallington) Rtm Company Limited in 5th Floor CROYDON

1-21 The Albany (wallington) Rtm Company Limited CROYDON

Founded in 2004, 1-21 The Albany (wallington) Rtm Company, classified under reg no. 05171734 is an active company. Currently registered at Melrose House 42 Dingwall Road CR0 2NE, Croydon the company has been in the business for 21 years. Its financial year was closed on Thu, 31st Jul and its latest financial statement was filed on 2023-07-31.

At the moment there are 2 directors in the the company, namely Stuart B. and Saif R.. In addition one secretary - Stewart R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1-21 The Albany (wallington) Rtm Company Limited Address / Contact

Office Address	Melrose House 42 Dingwall Road
Office Address2	5th Floor
Town	Croydon
Post code	CR0 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05171734
Date of Incorporation	Tue, 6th Jul 2004
Industry	Residents property management
End of financial Year	31st July
Company age	21 years old
Account next due date	Wed, 30th Apr 2025 (73 days after)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Stewart R.

Position: Secretary

Appointed: 14 May 2024

Stuart B.

Position: Director

Appointed: 08 November 2018

Saif R.

Position: Director

Appointed: 08 November 2018

Derek L.

Position: Secretary

Appointed: 01 January 2019

Resigned: 01 June 2024

Tony C.

Position: Director

Appointed: 08 November 2018

Resigned: 23 May 2019

Robert M.

Position: Director

Appointed: 08 November 2018

Resigned: 25 November 2024

Lana R.

Position: Secretary

Appointed: 01 April 2016

Resigned: 01 January 2019

Abdul N.

Position: Director

Appointed: 23 February 2016

Resigned: 19 September 2018

Rachel C.

Position: Director

Appointed: 16 June 2015

Resigned: 08 November 2018

Esan R.

Position: Director

Appointed: 01 July 2014

Resigned: 08 November 2018

Sarah W.

Position: Director

Appointed: 01 July 2014

Resigned: 08 November 2018

Stuart B.

Position: Director

Appointed: 01 July 2014

Resigned: 09 May 2017

Lana R.

Position: Director

Appointed: 01 July 2014

Resigned: 08 November 2018

J J Homes (properties) Limited

Position: Corporate Secretary

Appointed: 20 October 2008

Resigned: 01 April 2016

Esan R.

Position: Director

Appointed: 07 September 2006

Resigned: 07 September 2006

Stephen C.

Position: Director

Appointed: 01 July 2006

Resigned: 31 July 2014

Dominique W.

Position: Director

Appointed: 22 May 2006

Resigned: 17 July 2008

Centro Plc

Position: Corporate Secretary

Appointed: 14 September 2005

Resigned: 28 October 2008

Rayden F.

Position: Secretary

Appointed: 06 July 2004

Resigned: 14 September 2005

Robert M.

Position: Director

Appointed: 06 July 2004

Resigned: 31 July 2014

Rayden F.

Position: Director

Appointed: 06 July 2004

Resigned: 31 July 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-11-25 filed on: 25th, November 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-11-25 filed on: 25th, November 2024	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2024-06-01 filed on: 5th, July 2024	officers	Free Download (1 page)
AP03	On 2024-05-14 - new secretary appointed filed on: 14th, May 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from Melrose House 42 Dingwall Road 5th Floor Croydon CR0 2NE England to Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ on 2024-05-14 filed on: 14th, May 2024	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 29th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 25th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AP03	On 2019-01-01 - new secretary appointed filed on: 18th, July 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-01-01 filed on: 18th, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-05-23 filed on: 23rd, May 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 4th, February 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-08 filed on: 19th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-08 filed on: 19th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-08 filed on: 19th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-08 filed on: 19th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-08 filed on: 19th, November 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 38 the Albany 67-69 Woodcote Road Wallington Surrey SM6 0PS to Melrose House 42 Dingwall Road 5th Floor Croydon CR0 2NE on 2018-11-19 filed on: 19th, November 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-11-08 filed on: 16th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-08 filed on: 16th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-08 filed on: 16th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-19 filed on: 30th, September 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 7th, June 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-09 filed on: 1st, August 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 14th, June 2017	accounts	Free Download (2 pages)
AP03	On 2016-04-01 - new secretary appointed filed on: 1st, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 1st, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 1st, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 1st, April 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-04-01 filed on: 1st, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-01 filed on: 1st, April 2016	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2016-03-01 filed on: 16th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-23 filed on: 2nd, March 2016	officers	Free Download (3 pages)
AD01	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 2016-01-26 filed on: 26th, January 2016	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 18th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-07-06, no shareholders list filed on: 18th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-06-16 filed on: 25th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-31 filed on: 18th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-31 filed on: 18th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-31 filed on: 18th, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-07-06, no shareholders list filed on: 5th, August 2014	annual return	Free Download (5 pages)
AD01	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 2014-04-24 filed on: 24th, April 2014	address	Free Download (1 page)
CH04	Secretary's details changed on 2014-04-23 filed on: 24th, April 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-06, no shareholders list filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-06, no shareholders list filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 17th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-06, no shareholders list filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 24th, June 2011	accounts	Free Download (5 pages)
CH01	On 2010-07-06 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-07-06 filed on: 29th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-06 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Jj Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 2010-07-29 filed on: 29th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-07-06, no shareholders list filed on: 29th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 15th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-08 filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 27th, May 2009	accounts	Free Download (5 pages)
288a	On 2008-10-29 Secretary appointed filed on: 29th, October 2008	officers	Free Download (1 page)
288b	On 2008-10-29 Appointment terminated secretary filed on: 29th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 29/10/2008 from centro PLC mid day court 30 brighton road sutton surrey SM2 5BN filed on: 29th, October 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 2nd, September 2008	accounts	Free Download (4 pages)
288b	On 2008-08-08 Appointment terminated director filed on: 8th, August 2008	officers	Free Download (1 page)
288b	On 2007-07-24 Director resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-24 Director resigned filed on: 24th, July 2007	officers	Free Download (1 page)
363s	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (5 pages)
363s	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
288a	On 2006-09-20 New director appointed filed on: 20th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-20 New director appointed filed on: 20th, September 2006	officers	Free Download (2 pages)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288a	On 2006-07-27 New director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-27 New director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 7th, March 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 7th, March 2006	accounts	Free Download (5 pages)
288b	On 2005-10-06 Secretary resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-06 New secretary appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-06 New secretary appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288b	On 2005-10-06 Secretary resigned filed on: 6th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 06/10/05 from: flat 1 the albany woodcote road wallington surrey SM6 0PS filed on: 6th, October 2005	address	Free Download (1 page)
287	Registered office changed on 06/10/05 from: flat 1 the albany woodcote road wallington surrey SM6 0PS filed on: 6th, October 2005	address	Free Download (1 page)
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (4 pages)
288a	On 2004-07-30 New director appointed filed on: 30th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-30 New director appointed filed on: 30th, July 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, July 2004	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 6th, July 2004	incorporation	Free Download (25 pages)

1-21 The Albany (wallington) Rtm Company Limited CROYDON

1-21 The Albany (wallington) Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Stewart R.

Stuart B.

Saif R.

Derek L.

Tony C.

Robert M.

Lana R.

Abdul N.

Rachel C.

Esan R.

Sarah W.

Stuart B.

Lana R.

J J Homes (properties) Limited

Esan R.

Stephen C.

Dominique W.

Centro Plc

Rayden F.

Robert M.

Rayden F.

Company filings

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