1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05171734

Incorporation date

06/07/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2004)

24/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

17/09/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

19/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2024

Termination of appointment of Robert Charles Mcdowell as a director on 2024-11-25

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

05/07/2024

Termination of appointment of Derek Jonathan Lee as a secretary on 2024-06-01

View PDF (1 pages)

14/05/2024

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

View PDF (1 pages)

14/05/2024

Appointment of Mr Stewart Reed as a secretary on 2024-05-14

View PDF (2 pages)

29/08/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

25/09/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

30/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

18/07/2019

Appointment of Mr Derek Jonathan Lee as a secretary on 2019-01-01

View PDF (2 pages)

18/07/2019

Termination of appointment of Lana Mary Roberts as a secretary on 2019-01-01

View PDF (1 pages)

23/05/2019

Termination of appointment of Tony David Chalkley as a director on 2019-05-23

View PDF (1 pages)

04/02/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

19/11/2018

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

View PDF (1 pages)

19/11/2018

Termination of appointment of Esan Brylustan Roberts as a director on 2018-11-08

View PDF (1 pages)

19/11/2018

Termination of appointment of Lana Mary Roberts as a director on 2018-11-08

View PDF (1 pages)

19/11/2018

Termination of appointment of Sarah Williams as a director on 2018-11-08

View PDF (1 pages)

19/11/2018

Termination of appointment of Rachel Clay as a director on 2018-11-08

View PDF (1 pages)

19/11/2018

Appointment of Mr. Saif Rizvi as a director on 2018-11-08

View PDF (2 pages)

16/11/2018

Appointment of Mr. Tony David Chalkley as a director on 2018-11-08

View PDF (2 pages)

16/11/2018

Appointment of Mr. Robert Charles Mcdowell as a director on 2018-11-08

View PDF (2 pages)

16/11/2018

Appointment of Mr. Stuart Christopher Bushaway as a director on 2018-11-08

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

30/09/2018

Termination of appointment of Abdul Nasir as a director on 2018-09-19

View PDF (1 pages)

07/06/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

01/08/2017

Termination of appointment of Stuart Christopher Bushaway as a director on 2017-05-09

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

14/06/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (4 pages)

01/04/2016

Appointment of Mr Esan Brylustan Roberts as a director on 2014-07-01

View PDF (2 pages)

01/04/2016

Appointment of Miss Sarah Williams as a director on 2014-07-01

View PDF (2 pages)

01/04/2016

Appointment of Mrs Lana Mary Roberts as a secretary on 2016-04-01

View PDF (2 pages)

01/04/2016

Appointment of Mrs Lana Mary Roberts as a director on 2014-07-01

View PDF (2 pages)

01/04/2016

Appointment of Mr Stuart Christopher Bushaway as a director on 2014-07-01

View PDF (2 pages)

01/04/2016

Termination of appointment of Jpw Property Management Ltd. as a secretary on 2016-04-01

View PDF (1 pages)

16/03/2016

Secretary's details changed for J J Homes (Properties) Limited on 2016-03-01

View PDF (1 pages)

02/03/2016

Appointment of Mr Abdul Nasir as a director on 2016-02-23

View PDF (3 pages)

26/01/2016

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

View PDF (2 pages)

18/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

18/08/2015

Annual return made up to 2015-07-06 no member list

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

25/06/2015

Appointment of Rachel Clay as a director on 2015-06-16

View PDF (2 pages)

28/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2014

Termination of appointment of Robert Charles Mcdowell as a director on 2014-07-31

View PDF (1 pages)

18/09/2014

Termination of appointment of Rayden Ozin Foster as a director on 2014-07-31

View PDF (1 pages)

18/09/2014

Termination of appointment of Stephen Cunningham as a director on 2014-07-31

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-06 no member list

View PDF (5 pages)

24/04/2014

Secretary's details changed for Jj Homes (Properties) Limited on 2014-04-23

View PDF (1 pages)

24/04/2014

Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 2014-04-24

View PDF (1 pages)

13/09/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (5 pages)

01/08/2013

Annual return made up to 2013-07-06 no member list

View PDF (5 pages)

21/12/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

30/07/2012

Annual return made up to 2012-07-06 no member list

View PDF (5 pages)

17/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-06 no member list

View PDF (5 pages)

24/06/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-06 no member list

View PDF (5 pages)

29/07/2010

Secretary's details changed for Jj Homes Properties Ltd on 2010-07-06

View PDF (2 pages)

29/07/2010

Registered office address changed from Jj Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 2010-07-29

View PDF (1 pages)

29/07/2010

Director's details changed for Rayden Ozin Foster on 2010-07-06

View PDF (2 pages)

29/07/2010

Director's details changed for Stephen Cunningham on 2010-07-06

View PDF (2 pages)

15/12/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

08/07/2009

Annual return made up to 06/07/09

View PDF (3 pages)

27/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (5 pages)

29/10/2008

Appointment terminated secretary centro PLC

View PDF (1 pages)

29/10/2008

Registered office changed on 29/10/2008 from centro PLC mid day court 30 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

29/10/2008

Secretary appointed jj homes properties LTD

View PDF (1 pages)

22/09/2008

Annual return made up to 06/07/08

View PDF (3 pages)

02/09/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (4 pages)

08/08/2008

Appointment terminated director dominique wedge

View PDF (1 pages)

24/07/2007

Annual return made up to 06/07/07

View PDF (5 pages)

24/07/2007

Director resigned

View PDF (1 pages)

06/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (5 pages)

20/09/2006

New director appointed

View PDF (2 pages)

23/08/2006

New director appointed

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

Annual return made up to 06/07/06

View PDF (4 pages)

07/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (5 pages)

06/10/2005

Registered office changed on 06/10/05 from: flat 1 the albany woodcote road wallington surrey SM6 0PS

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Annual return made up to 06/07/05

View PDF (4 pages)

30/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

06/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Esan Brylustan	Director	30/06/2014 - 07/11/2018	3
Roberts, Esan Brylustan	Director	06/09/2006 - 06/09/2006	3
Mcdowell, Robert Charles	Director	05/07/2004 - 30/07/2014	2
CENTRO PLC	Corporate Secretary	13/09/2005 - 27/10/2008	21
JPW PROPERTY MANAGEMENT LTD.	Corporate Secretary	19/10/2008 - 31/03/2016	145

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington SM6 9AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED?

1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED is currently Active. It was registered on 06/07/2004 .

Where is 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED located?

1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED is registered at Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington SM6 9AJ.

What does 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED do?

1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED?

The latest filing was on 24/09/2025: Compulsory strike-off action has been discontinued.