22-42 The Albany (Wallington) Rtm Company Limited

Company Name	22-42 The Albany (Wallington) Rtm Company Limited
Directors	Robert Charles McDowell and Saif Rizvi
Company Status	Active
Company Number	05177828
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 July 2004(19 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert Charles McDowell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Springfield Road Wallington SM6 0BD

Director Name	Mr Saif Rizvi
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Technology Consultant
Country of Residence	England
Correspondence Address	186 Stafford Road Wallington SM6 8PF

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	01 January 2019(14 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Melrose House Dingwall Road 5th Floor Croydon CR0 2NE

Director Name	Stephen John Boardman
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Computer Programmer
Correspondence Address	Flat 36 The Albany Woodcote Road Wallington Surrey SM6 0PS

Director Name	Morton Maxwell Lewis
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Retired
Correspondence Address	42 The Albany 69 Woodcote Road Wallington Surrey SM6 0PS

Secretary Name	Stephen John Boardman
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 36 The Albany Woodcote Road Wallington Surrey SM6 0PS

Director Name	Mrs Ninette Ann Finch
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 The Albany 69 Woodcote Rd Wallington Surrey SM6 0PS

Director Name	Mr Esan Brylustan Roberts
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(2 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 08 November 2018)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Flat 38 67-69 Woodcote Road Wallington Surrey SM6 0PS

Director Name	Mrs Lorraine Dawn Fullen
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	26 The Albany 69 Woodcote Road Wallington Surrey SM6 0PS

Director Name	Miss Sarah Williams
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 2018)
Role	Bank Clerk
Country of Residence	England
Correspondence Address	Flat 33 The Albany 67-69 Woodcote Road Wallington Surrey SM6 0PS

Director Name	Mr Stuart Christopher Bushaway
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2017)
Role	Relationship Manager
Country of Residence	England
Correspondence Address	2 Green Curve Banstead Surrey SM7 1NX

Director Name	Mrs Lana Mary Roberts
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 November 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 38 The Albany 67-69 Woodcote Road Wallington Surrey SM6 0PS

Director Name	Rachel Clay
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 11, The Albany 67 Woodcote Road Wallington Surrey SM6 0PS

Secretary Name	Mrs Lana Mary Roberts
Status	Resigned
Appointed	01 April 2016(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Melrose House Dingwall Road 5th Floor Croydon CR0 2NE

Director Name	Mr Tony David Chalkley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(14 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 May 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	86 Nork Way Banstead SM7 1HW

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	31 August 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2008)
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	20 October 2008(4 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2016)
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Location

Registered Address	Melrose House Dingwall Road 5th Floor Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

29 August 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
9 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
25 September 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
9 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
17 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
23 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
10 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
27 August 2019	Appointment of Mr Derek Jonathan Lee as a secretary on 1 January 2019 (2 pages)
27 August 2019	Termination of appointment of Lana Mary Roberts as a secretary on 1 January 2019 (1 page)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Tony David Chalkley as a director on 23 May 2019 (1 page)
4 February 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
19 November 2018	Termination of appointment of Esan Brylustan Roberts as a director on 8 November 2018 (1 page)
19 November 2018	Termination of appointment of Lana Mary Roberts as a director on 8 November 2018 (1 page)
19 November 2018	Appointment of Mr. Saif Rizvi as a director on 8 November 2018 (2 pages)
19 November 2018	Registered office address changed from Flat 38 the Albany 67-69 Woodcote Road Wallington Surrey SM6 0PS to Melrose House Dingwall Road 5th Floor Croydon CR0 2NE on 19 November 2018 (1 page)
19 November 2018	Termination of appointment of Sarah Williams as a director on 8 November 2018 (1 page)
19 November 2018	Termination of appointment of Rachel Clay as a director on 8 November 2018 (1 page)
16 November 2018	Appointment of Mr. Robert Charles Mcdowell as a director on 8 November 2018 (2 pages)
16 November 2018	Appointment of Mr. Tony David Chalkley as a director on 8 November 2018 (2 pages)
4 October 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
1 August 2017	Termination of appointment of Stuart Christopher Bushaway as a director on 9 May 2017 (2 pages)
1 August 2017	Termination of appointment of Stuart Christopher Bushaway as a director on 9 May 2017 (2 pages)
14 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
1 April 2016	Appointment of Mrs Lana Mary Roberts as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of J J Homes (Properties) Limited as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of J J Homes (Properties) Limited as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Mrs Lana Mary Roberts as a secretary on 1 April 2016 (2 pages)
1 April 2016	Appointment of Miss Sarah Williams as a director on 1 July 2014 (2 pages)
1 April 2016	Appointment of Miss Sarah Williams as a director on 1 July 2014 (2 pages)
26 January 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 26 January 2016 (2 pages)
26 January 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 26 January 2016 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 August 2015	Appointment of Rachel Clay as a director on 1 June 2015 (2 pages)
4 August 2015	Appointment of Rachel Clay as a director on 1 June 2015 (2 pages)
4 August 2015	Appointment of Rachel Clay as a director on 1 June 2015 (2 pages)
15 July 2015	Annual return made up to 13 July 2015 no member list (5 pages)
15 July 2015	Annual return made up to 13 July 2015 no member list (5 pages)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 October 2014	Director's details changed for Lana Roberts on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for Lana Roberts on 14 October 2014 (2 pages)
13 October 2014	Appointment of Lana Roberts as a director on 31 July 2014 (2 pages)
13 October 2014	Appointment of Lana Roberts as a director on 31 July 2014 (2 pages)
9 October 2014	Appointment of Stuart Christopher Bushaway as a director on 31 July 2014 (2 pages)
9 October 2014	Appointment of Stuart Christopher Bushaway as a director on 31 July 2014 (2 pages)
18 September 2014	Termination of appointment of Ninette Ann Finch as a director on 31 July 2014 (1 page)
18 September 2014	Termination of appointment of Ninette Ann Finch as a director on 31 July 2014 (1 page)
12 August 2014	Annual return made up to 13 July 2014 no member list (4 pages)
12 August 2014	Annual return made up to 13 July 2014 no member list (4 pages)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 24 April 2014 (1 page)
3 September 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
3 September 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
8 August 2013	Annual return made up to 13 July 2013 no member list (4 pages)
8 August 2013	Annual return made up to 13 July 2013 no member list (4 pages)
26 July 2013	Termination of appointment of Lorraine Fullen as a director (1 page)
26 July 2013	Termination of appointment of Lorraine Fullen as a director (1 page)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
7 August 2012	Annual return made up to 13 July 2012 no member list (5 pages)
7 August 2012	Annual return made up to 13 July 2012 no member list (5 pages)
20 June 2012	Director's details changed for Miss Lorraine Dawn Rubidge on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Miss Lorraine Dawn Rubidge on 20 June 2012 (2 pages)
15 November 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
15 November 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
9 August 2011	Annual return made up to 13 July 2011 no member list (5 pages)
9 August 2011	Annual return made up to 13 July 2011 no member list (5 pages)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
29 July 2010	Annual return made up to 13 July 2010 no member list (5 pages)
29 July 2010	Director's details changed for Esan Brylustan Roberts on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Esan Brylustan Roberts on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Lorraine Dawn Rubidge on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Ninette Ann Finch on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Ninette Ann Finch on 13 July 2010 (2 pages)
29 July 2010	Registered office address changed from Jj Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 29 July 2010 (1 page)
29 July 2010	Annual return made up to 13 July 2010 no member list (5 pages)
29 July 2010	Director's details changed for Lorraine Dawn Rubidge on 13 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Jj Homes Properties Ltd on 13 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Jj Homes Properties Ltd on 13 July 2010 (2 pages)
29 July 2010	Registered office address changed from Jj Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 29 July 2010 (1 page)
16 February 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
16 February 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
15 July 2009	Annual return made up to 13/07/09 (3 pages)
15 July 2009	Annual return made up to 13/07/09 (3 pages)
1 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
1 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
29 October 2008	Secretary appointed jj homes properties LTD (1 page)
29 October 2008	Appointment terminated secretary centro PLC (1 page)
29 October 2008	Secretary appointed jj homes properties LTD (1 page)
29 October 2008	Registered office changed on 29/10/2008 from centro PLC mid day court 30 brighton road sutton surrey SM2 5BN (1 page)
29 October 2008	Registered office changed on 29/10/2008 from centro PLC mid day court 30 brighton road sutton surrey SM2 5BN (1 page)
29 October 2008	Appointment terminated secretary centro PLC (1 page)
14 August 2008	Annual return made up to 13/07/08 (3 pages)
14 August 2008	Annual return made up to 13/07/08 (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
30 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Annual return made up to 13/07/07 (4 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Annual return made up to 13/07/07 (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
6 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
21 August 2006	Annual return made up to 13/07/06 363(288) ‐ Director resigned (4 pages)
21 August 2006	Annual return made up to 13/07/06 363(288) ‐ Director resigned (4 pages)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
7 March 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
7 March 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Registered office changed on 11/11/05 from: flat 36 the albany woodcote road wallington surrey SM6 0PS (1 page)
11 November 2005	Registered office changed on 11/11/05 from: flat 36 the albany woodcote road wallington surrey SM6 0PS (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
16 August 2005	Annual return made up to 13/07/05 (4 pages)
16 August 2005	Annual return made up to 13/07/05 (4 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
13 July 2004	Incorporation (26 pages)
13 July 2004	Incorporation (26 pages)

22-42 The Albany (Wallington) Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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