ALBION YARD E1 RTM COMPANY LIMITED

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ALBION YARD E1 RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

06234664

Incorporation date

02/05/2007

Size

Dormant

Contacts

Registered address

Registered address

Flat 5 Albion Yard, 331-335 Whitechapel Road, London E1 1BWCopy
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Latest events (Record since 02/05/2007)
dot icon16/04/2026
Registered office address changed from Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH England to Flat 5 Albion Yard 331-335 Whitechapel Road London E1 1BW on 2026-04-16
dot icon18/12/2025
Termination of appointment of Holland Anne Stewart as a director on 2025-12-17
dot icon22/07/2025
Termination of appointment of Monica Biagioli as a director on 2025-07-01
dot icon22/07/2025
Appointment of Mr Robert Geoffrey Inston as a director on 2025-07-01
dot icon18/06/2025
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 2025-06-18
dot icon12/06/2025
Accounts for a dormant company made up to 2025-05-31
dot icon08/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon12/09/2024
Termination of appointment of Jessica Lopez Calderon as a director on 2024-09-10
dot icon03/07/2024
Accounts for a dormant company made up to 2024-05-31
dot icon07/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon03/05/2024
Appointment of Mr Nicholas Middleton as a director on 2024-04-23
dot icon02/05/2024
Termination of appointment of Rosanna Miles as a director on 2024-04-23
dot icon02/05/2024
Termination of appointment of Matthew Wolpert as a director on 2024-04-23
dot icon02/05/2024
Appointment of Mr David Patrick Maloney as a director on 2024-04-23
dot icon02/05/2024
Appointment of Holland Anne Stewart as a director on 2024-04-23
dot icon02/05/2024
Appointment of Mr Stephen Riera as a director on 2024-04-23
dot icon02/05/2024
Appointment of Miss Amie Carter as a director on 2024-04-23
dot icon29/08/2023
Accounts for a dormant company made up to 2023-05-31
dot icon04/05/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon14/03/2023
Accounts for a dormant company made up to 2022-05-31
dot icon07/03/2023
Appointment of Ms Jessica Lopez Calderon as a director on 2023-02-22
dot icon23/02/2023
Termination of appointment of Tarik Martin Shurdom as a director on 2023-02-21
dot icon03/05/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon03/05/2022
Appointment of Mrs Margo Lumby as a director on 2022-01-10
dot icon03/05/2022
Termination of appointment of Eric Lucas Fernstrom as a director on 2022-01-10
dot icon08/02/2022
Accounts for a dormant company made up to 2021-05-31
dot icon06/07/2021
Accounts for a dormant company made up to 2020-05-31
dot icon06/05/2021
Confirmation statement made on 2021-05-02 with no updates
dot icon14/05/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon14/05/2020
Termination of appointment of Thea Ward as a director on 2020-05-01
dot icon14/05/2020
Termination of appointment of Tom Grievson as a director on 2020-05-01
dot icon19/08/2019
Accounts for a dormant company made up to 2019-05-31
dot icon09/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon08/10/2018
Appointment of Monica Biagioli as a director on 2018-09-25
dot icon08/10/2018
Appointment of Rosanna Miles as a director on 2018-09-25
dot icon08/10/2018
Appointment of Gaynor Melanie Teff as a director on 2018-09-25
dot icon08/10/2018
Appointment of Mr Eric Lucas Fernstrom as a director on 2018-09-25
dot icon08/10/2018
Termination of appointment of Christine Charlotte Oettinger as a director on 2018-09-25
dot icon13/08/2018
Accounts for a dormant company made up to 2018-05-31
dot icon10/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon10/05/2018
Termination of appointment of Paul Alan Darby as a director on 2018-02-10
dot icon20/10/2017
Accounts for a dormant company made up to 2017-05-31
dot icon05/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon09/02/2017
Accounts for a dormant company made up to 2016-05-31
dot icon31/01/2017
Appointment of Mr Andreas Demetriou as a secretary on 2017-01-30
dot icon31/01/2017
Termination of appointment of Bruce Roderick Maunder Taylor as a secretary on 2017-01-30
dot icon31/01/2017
Registered office address changed from 3rd Floor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 2017-01-31
dot icon29/09/2016
Appointment of Mr Tarik Martin Shurdom as a director on 2016-09-29
dot icon01/06/2016
Annual return made up to 2016-05-02 no member list
dot icon04/02/2016
Appointment of Mr Paul Alan Darby as a director on 2016-01-29
dot icon06/01/2016
Accounts for a dormant company made up to 2015-05-31
dot icon23/06/2015
Annual return made up to 2015-05-02 no member list
dot icon18/07/2014
Accounts for a dormant company made up to 2014-05-31
dot icon28/05/2014
Annual return made up to 2014-05-02 no member list
dot icon21/01/2014
Accounts for a dormant company made up to 2013-05-31
dot icon13/12/2013
Appointment of Miss Hannah Francine Ward as a director
dot icon10/10/2013
Termination of appointment of Michael Hearn as a director
dot icon13/06/2013
Annual return made up to 2013-05-02 no member list
dot icon01/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon23/05/2012
Annual return made up to 2012-05-02 no member list
dot icon23/05/2012
Director's details changed for Christine Oettinger on 2012-05-21
dot icon23/05/2012
Director's details changed for Thea Ward on 2012-05-21
dot icon23/05/2012
Director's details changed for Matthew Wolpert on 2012-05-21
dot icon23/05/2012
Director's details changed for Tom Brievson on 2012-05-21
dot icon15/06/2011
Accounts for a dormant company made up to 2011-05-31
dot icon13/05/2011
Annual return made up to 2011-05-02
dot icon08/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon10/11/2010
Appointment of Michael John Hearn as a director
dot icon28/05/2010
Annual return made up to 2010-05-02
dot icon08/04/2010
Termination of appointment of Philip Smith as a director
dot icon25/02/2010
Appointment of Tom Brievson as a director
dot icon19/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon23/06/2009
Director appointed philip julian smith
dot icon16/06/2009
Director appointed christine oettinger
dot icon05/06/2009
Secretary's change of particulars / bruce maunder taylor / 05/06/2009
dot icon22/05/2009
Annual return made up to 02/05/09
dot icon27/04/2009
Accounts for a dormant company made up to 2008-05-31
dot icon12/06/2008
Annual return made up to 02/05/08
dot icon31/05/2007
Registered office changed on 31/05/07 from: 24A the broadway darkes lane potters bar hertfordshire EN6 2HW
dot icon17/05/2007
Secretary resigned
dot icon02/05/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Jessica Lopez Calderon
Director
22/02/2023 - 10/09/2024
2
Mr Stephen Riera
Director
23/04/2024 - Present
4
Teff, Gaynor Melanie
Director
25/09/2018 - Present
2
Biagioli, Monica
Director
25/09/2018 - 01/07/2025
1
Maloney, David Patrick
Director
23/04/2024 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALBION YARD E1 RTM COMPANY LIMITED

ALBION YARD E1 RTM COMPANY LIMITED is an(a) Active company incorporated on 02/05/2007 with the registered office located at Flat 5 Albion Yard, 331-335 Whitechapel Road, London E1 1BW. There are currently 9 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 ALBION YARD E1 RTM COMPANY LIMITED?

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ALBION YARD E1 RTM COMPANY LIMITED is currently Active. It was registered on 02/05/2007 .

Where is ALBION YARD E1 RTM COMPANY LIMITED located?

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ALBION YARD E1 RTM COMPANY LIMITED is registered at Flat 5 Albion Yard, 331-335 Whitechapel Road, London E1 1BW.

What does ALBION YARD E1 RTM COMPANY LIMITED do?

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ALBION YARD E1 RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBION YARD E1 RTM COMPANY LIMITED?

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The latest filing was on 16/04/2026: Registered office address changed from Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH England to Flat 5 Albion Yard 331-335 Whitechapel Road London E1 1BW on 2026-04-16.