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22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED - Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, United Kingdom
Company Information
- Company registration number
- 05177828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Reed & Woods
- 1 South Parade, 5 Stafford Road
- Wallington
- SM6 9AJ
- England Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England UK
Management
- Managing Directors
- MRS NINETTE ANN FINCH
- MR ESAN BRYLUSTAN ROBERTS
- MCDOWELL, Robert Charles, Mr.
- RIZVI, Saif
- Company secretaries
- JJ HOMES PROPERTIES LTD JJ HOMES PROPERTIES LTD
- JJ HOMES (PROPERTIES) LIMITED JJ HOMES (PROPERTIES) LIMITED
- LEE, Derek Jonathan
- REED, Stewart
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-07-13
- Age Of Company 2004-07-13 20 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED Company Description
- 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05177828. Its current trading status is "live". It was registered 2004-07-13. It has declared SIC or NACE codes as "98000". It has 4 directors and 4 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at Reed & Woods .
Get 22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 22-42 The Albany (Wallington) Rtm Company Limited - Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, United Kingdom
- 2004-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2024-05-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-14) - AD01
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-dormant (2023-08-29) - AA
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accounts-with-accounts-type-dormant (2022-09-25) - AA
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-dormant (2021-03-23) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-dormant (2019-02-04) - AA
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-27) - TM02
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-dormant (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-dormant (2017-06-14) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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confirmation-statement-with-updates (2016-07-20) - CS01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-07-15) - AR01
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accounts-with-accounts-type-dormant (2015-04-20) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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change-person-director-company-with-change-date (2014-10-15) - CH01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-08-12) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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change-corporate-secretary-company-with-change-date (2014-04-24) - CH04
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accounts-with-accounts-type-dormant (2013-09-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-08) - AR01
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termination-director-company-with-name (2013-07-26) - TM01
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accounts-with-accounts-type-dormant (2013-04-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-07) - AR01
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change-person-director-company-with-change-date (2012-06-20) - CH01
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accounts-with-accounts-type-dormant (2011-11-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-08-09) - AR01
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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change-person-director-company-with-change-date (2010-07-29) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-07-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01
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change-corporate-secretary-company-with-change-date (2010-07-29) - CH04
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-01) - AA
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accounts-with-accounts-type-dormant (2008-06-30) - AA
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legacy (2008-08-14) - 363a
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legacy (2007-07-24) - 363s
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legacy (2004-10-12) - 288a
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incorporation-company (2004-07-13) - NEWINC