• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • accounts-with-accounts-type-dormant (2022-03-29) - AA

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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 (2020-03-30) - AA

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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

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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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  • accounts-with-accounts-type-dormant (2010-02-16) - 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 (2008-10-29) - 288b

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  • legacy (2008-10-29) - 287

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  • legacy (2008-10-29) - 288a

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  • legacy (2007-07-24) - 363s

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  • legacy (2007-07-24) - 288a

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  • accounts-with-accounts-type-dormant (2007-06-06) - AA

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  • legacy (2007-06-04) - 288b

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  • accounts-with-accounts-type-dormant (2006-03-07) - AA

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  • legacy (2006-08-21) - 363s

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  • legacy (2006-08-09) - 288a

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  • legacy (2006-10-26) - 288b

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  • legacy (2006-10-18) - 288a

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  • legacy (2005-11-11) - 287

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  • legacy (2005-11-11) - 288b

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  • legacy (2005-11-11) - 288a

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  • legacy (2005-08-16) - 363s

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  • legacy (2004-10-12) - 288a

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  • legacy (2004-07-21) - 288b

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  • incorporation-company (2004-07-13) - NEWINC

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