Royal Albion Mansions Rtm Company Limited in Haywood Way HASTINGS

Royal Albion Mansions Rtm Company Limited HASTINGS

Royal Albion Mansions Rtm Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05049031. The Royal Albion Mansions Rtm Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hastings at Unit 26 North Ridge Park. Postal code: TN35 4PP.

The firm has 2 directors, namely David H., Andreas F.. Of them, Andreas F. has been with the company the longest, being appointed on 19 February 2004 and David H. has been with the company for the least time - from 11 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Royal Albion Mansions Rtm Company Limited Address / Contact

Office Address	Unit 26 North Ridge Park
Office Address2	Haywood Way
Town	Hastings
Post code	TN35 4PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05049031
Date of Incorporation	Thu, 19th Feb 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

David H.

Position: Director

Appointed: 11 August 2022

Arko Property Management Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Andreas F.

Position: Director

Appointed: 19 February 2004

Gillian S.

Position: Director

Appointed: 24 April 2007

Resigned: 23 April 2022

Nicholas T.

Position: Director

Appointed: 21 November 2005

Resigned: 10 June 2010

George O.

Position: Secretary

Appointed: 22 June 2005

Resigned: 01 July 2011

Paul K.

Position: Director

Appointed: 27 July 2004

Resigned: 24 April 2007

Jacqueline C.

Position: Director

Appointed: 27 July 2004

Resigned: 04 April 2011

Gillian S.

Position: Secretary

Appointed: 19 February 2004

Resigned: 22 June 2005

Glenn N.

Position: Director

Appointed: 19 February 2004

Resigned: 24 April 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, June 2023	accounts	Free Download (2 pages)
AP01	On Thu, 11th Aug 2022 new director was appointed. filed on: 15th, August 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, July 2022	accounts	Free Download (2 pages)
TM01	Sat, 23rd Apr 2022 - the day director's appointment was terminated filed on: 6th, May 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 22nd Mar 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, May 2017	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 17th Feb 2017. New Address: Unit 26 North Ridge Park Haywood Way Hastings TN35 4PP. Previous address: 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ filed on: 17th, February 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016, no shareholders list filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 19th Feb 2015, no shareholders list filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 27th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Feb 2014, no shareholders list filed on: 21st, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Feb 2013, no shareholders list filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (2 pages)
TM02	Wed, 22nd Feb 2012 - the day secretary's appointment was terminated filed on: 22nd, February 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 22nd Feb 2012. Old Address: 123 Bohemia Road St Leonards on Sea East Sussex TN37 6RL filed on: 22nd, February 2012	address	Free Download (1 page)
AP04	New secretary appointment on Wed, 22nd Feb 2012 filed on: 22nd, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012, no shareholders list filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, April 2011	accounts	Free Download (1 page)
TM01	Mon, 4th Apr 2011 - the day director's appointment was terminated filed on: 4th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Feb 2011, no shareholders list filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, August 2010	accounts	Free Download (1 page)
TM01	Thu, 10th Jun 2010 - the day director's appointment was terminated filed on: 10th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Feb 2010, no shareholders list filed on: 17th, March 2010	annual return	Free Download (4 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (3 pages)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288b	On Tue, 19th Jun 2007 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288b	On Tue, 19th Jun 2007 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288b	On Tue, 19th Jun 2007 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288b	On Tue, 19th Jun 2007 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, May 2007	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, March 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 17th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 17th, May 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 5th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 5th, May 2006	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
288a	On Wed, 14th Dec 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288a	On Wed, 14th Dec 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 25/10/05 from: 934 garratt lane london SW17 0ND filed on: 25th, October 2005	address	Free Download (1 page)
287	Registered office changed on 25/10/05 from: 934 garratt lane london SW17 0ND filed on: 25th, October 2005	address	Free Download (1 page)
288a	On Wed, 13th Jul 2005 New secretary appointed filed on: 13th, July 2005	officers	Free Download (1 page)
288b	On Wed, 13th Jul 2005 Secretary resigned filed on: 13th, July 2005	officers	Free Download (1 page)
288b	On Wed, 13th Jul 2005 Secretary resigned filed on: 13th, July 2005	officers	Free Download (1 page)
288a	On Wed, 13th Jul 2005 New secretary appointed filed on: 13th, July 2005	officers	Free Download (1 page)
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (5 pages)
363(353)	Registered office changed on 31/03/05; Director's particulars changed	annual return
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (5 pages)
363(353)	Registered office changed on 31/03/05; Director's particulars changed	annual return
288a	On Wed, 4th Aug 2004 New director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288a	On Wed, 4th Aug 2004 New director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288a	On Tue, 3rd Aug 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (1 page)
288a	On Tue, 3rd Aug 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2004	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2004	incorporation	Free Download (27 pages)

Royal Albion Mansions Rtm Company Limited HASTINGS

Royal Albion Mansions Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

David H.

Arko Property Management Limited

Andreas F.

Gillian S.

Nicholas T.

George O.

Paul K.

Jacqueline C.

Gillian S.

Glenn N.

Company filings

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