| Company Name | 13 Albert Road Rtm Company Limited |
|---|---|
| Directors | Christine Angela Gray and Hugh Robert Maccorgarry |
| Company Status | Active |
| Company Number | 05285938 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 November 2004(19 years, 5 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 | Mrs Christine Angela Gray |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Secretary Name | Mrs Christine Angela Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Mr Hugh Robert Maccorgarry |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2008(3 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Ms Janice Margaret Cockerill |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Careers Adviser |
| Country of Residence | England |
| Correspondence Address | 3 Bromstone Mews Bromstone Road Broadstairs Kent CT10 2XT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 51 Swaffield Road London SW18 3AQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 24 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 24 June |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Accounts for a dormant company made up to 24 June 2023 (2 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 24 June 2022 (2 pages) |
| 18 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 25 August 2021 | Accounts for a dormant company made up to 24 June 2021 (2 pages) |
| 27 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 17 September 2020 | Accounts for a dormant company made up to 24 June 2020 (2 pages) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 24 June 2019 (2 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 7 September 2018 | Accounts for a dormant company made up to 24 June 2018 (2 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 24 June 2017 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 24 June 2017 (2 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 24 June 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 24 June 2016 (2 pages) |
| 19 November 2015 | Annual return made up to 15 November 2015 no member list (4 pages) |
| 19 November 2015 | Annual return made up to 15 November 2015 no member list (4 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 24 June 2015 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 24 June 2015 (2 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 no member list (4 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 no member list (4 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 24 June 2014 (2 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 24 June 2014 (2 pages) |
| 18 November 2013 | Annual return made up to 15 November 2013 no member list (4 pages) |
| 18 November 2013 | Annual return made up to 15 November 2013 no member list (4 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 24 June 2013 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 24 June 2013 (2 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 no member list (4 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 no member list (4 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 24 June 2012 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 24 June 2012 (2 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 no member list (4 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 no member list (4 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 24 June 2011 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 24 June 2011 (2 pages) |
| 17 November 2010 | Annual return made up to 15 November 2010 no member list (4 pages) |
| 17 November 2010 | Annual return made up to 15 November 2010 no member list (4 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 24 June 2010 (2 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 24 June 2010 (2 pages) |
| 18 November 2009 | Annual return made up to 15 November 2009 no member list (3 pages) |
| 18 November 2009 | Annual return made up to 15 November 2009 no member list (3 pages) |
| 25 August 2009 | Total exemption full accounts made up to 24 June 2009 (5 pages) |
| 25 August 2009 | Total exemption full accounts made up to 24 June 2009 (5 pages) |
| 19 November 2008 | Annual return made up to 15/11/08 (2 pages) |
| 19 November 2008 | Annual return made up to 15/11/08 (2 pages) |
| 30 July 2008 | Total exemption full accounts made up to 24 June 2008 (5 pages) |
| 30 July 2008 | Total exemption full accounts made up to 24 June 2008 (5 pages) |
| 25 July 2008 | Director appointed mr. Hugh robert maccorgarry (1 page) |
| 25 July 2008 | Appointment terminated director janice cockerill (1 page) |
| 25 July 2008 | Appointment terminated director janice cockerill (1 page) |
| 25 July 2008 | Director appointed mr. Hugh robert maccorgarry (1 page) |
| 16 November 2007 | Annual return made up to 15/11/07 (2 pages) |
| 16 November 2007 | Annual return made up to 15/11/07 (2 pages) |
| 26 October 2007 | Total exemption full accounts made up to 24 June 2007 (5 pages) |
| 26 October 2007 | Total exemption full accounts made up to 24 June 2007 (5 pages) |
| 22 November 2006 | Annual return made up to 15/11/06 (2 pages) |
| 22 November 2006 | Annual return made up to 15/11/06 (2 pages) |
| 18 October 2006 | Total exemption full accounts made up to 24 June 2006 (5 pages) |
| 18 October 2006 | Total exemption full accounts made up to 24 June 2006 (5 pages) |
| 6 February 2006 | Total exemption full accounts made up to 24 June 2005 (5 pages) |
| 6 February 2006 | Total exemption full accounts made up to 24 June 2005 (5 pages) |
| 30 November 2005 | Annual return made up to 15/11/05 (2 pages) |
| 30 November 2005 | Annual return made up to 15/11/05 (2 pages) |
| 13 July 2005 | Accounting reference date shortened from 30/11/05 to 24/06/05 (1 page) |
| 13 July 2005 | Accounting reference date shortened from 30/11/05 to 24/06/05 (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2004 | Incorporation (22 pages) |
| 15 November 2004 | Incorporation (22 pages) |