ALBANY HEIGHTS RTM COMPANY LTD

Key Data

Status

Active

Company No.

07984682

Incorporation date

09/03/2012

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2012)

26/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

16/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/07/2025

Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF on 2025-07-01

View PDF (1 pages)

01/07/2025

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2025-06-07

View PDF (1 pages)

01/07/2025

Director's details changed for Mr Pawel Jan Kicka on 2025-06-07

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Daniel Patch on 2025-06-07

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Clive Maduakolam on 2025-06-07

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Pawel Jan Kicka on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Clive Maduakolam on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Daniel Patch on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

04/02/2025

Termination of appointment of Julian Andrew Agnew as a director on 2025-02-03

View PDF (1 pages)

24/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

06/06/2024

Appointment of Mr Pawel Jan Kicka as a director on 2024-05-31

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

15/02/2024

Appointment of Mr Daniel Patch as a director on 2024-02-08

View PDF (2 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/04/2023

Termination of appointment of Andrew Robert Relf as a director on 2023-03-06

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

11/04/2022

Appointment of Mr Clive Maduakolam as a director on 2022-04-07

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

23/03/2022

Termination of appointment of Niamh Rita Wakeling as a director on 2021-12-22

View PDF (1 pages)

08/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

02/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

19/07/2017

Appointment of Mr Julian Andrew Agnew as a director on 2017-07-18

View PDF (2 pages)

19/07/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-05-11

View PDF (1 pages)

07/06/2017

Appointment of Mr Andrew Robert Relf as a director on 2017-05-24

View PDF (2 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (4 pages)

14/06/2016

Termination of appointment of United Company Secretaries Limited as a secretary on 2016-01-01

View PDF (1 pages)

14/06/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

26/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-03-09 no member list

View PDF (3 pages)

11/03/2016

Director's details changed for Mrs Niamh Rita Wakeling on 2016-03-11

View PDF (2 pages)

30/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-03-09 no member list

View PDF (3 pages)

08/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-09 no member list

View PDF (3 pages)

03/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-09 no member list

View PDF (3 pages)

13/03/2013

Secretary's details changed for United Company Secretaries Limited on 2013-03-13

View PDF (2 pages)

09/03/2012

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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - 07/06/2025	798
Patch, Daniel	Director	08/02/2024 - Present	2
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	09/03/2012 - 01/01/2016	13
Wakeling, Niamh Rita	Director	09/03/2012 - 22/12/2021	1
Agnew, Julian Andrew	Director	18/07/2017 - 03/02/2025	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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

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Description

About ALBANY HEIGHTS RTM COMPANY LTD

ALBANY HEIGHTS RTM COMPANY LTD is an(a) Active company incorporated on 09/03/2012 with the registered office located at 4-6 Queensgate Centre Orsett Road, Grays, Essex RM17 5DF. 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 ALBANY HEIGHTS RTM COMPANY LTD?

ALBANY HEIGHTS RTM COMPANY LTD is currently Active. It was registered on 09/03/2012 .

Where is ALBANY HEIGHTS RTM COMPANY LTD located?

ALBANY HEIGHTS RTM COMPANY LTD is registered at 4-6 Queensgate Centre Orsett Road, Grays, Essex RM17 5DF.

What does ALBANY HEIGHTS RTM COMPANY LTD do?

ALBANY HEIGHTS RTM COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBANY HEIGHTS RTM COMPANY LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-08 with no updates.