| Company Name | Albans Close Residence Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07016990 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 September 2009(14 years, 7 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 Alexander Griffin |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(7 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Strategy Consultant |
| Country of Residence | England |
| Correspondence Address | 132a Balham High Road London SW12 9AA |
| Director Name | Mr Alexander James Ward |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2022(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Albans Close 14 Leigham Court Road London SW16 2PJ |
| Director Name | Mr Samuel Mark Pyzer |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2023(13 years, 8 months after company formation) |
| Appointment Duration | 12 months |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 25 Albans Close 14 Leigham Court Road London SW16 2PJ |
| Secretary Name | Aspire Property Management |
|---|---|
| Status | Current |
| Appointed | 03 November 2023(14 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Correspondence Address | 132a Balham High Road London SW12 9AA |
| Director Name | Claire Bradley |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2009(same day as company formation) |
| Role | Point Of Purchase Manager |
| Correspondence Address | Flat 8 Albans Close 14 Leigham Court Road London SW16 2PJ |
| Director Name | Mr Craig David Rachel |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Albans Close 14 Leigham Court Road London SW16 2PJ |
| Director Name | Gavin Southwell |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2009(same day as company formation) |
| Role | Risk Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 Albans Close 14 Leigham Court Road London SW16 2PJ |
| Director Name | Allan Chung |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2009(same day as company formation) |
| Role | Broadcast Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20a Albans Close 14 Leigham Court Road London SW16 2PJ |
| Secretary Name | Daryl Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 9 Albans Close 14 Leigham Court Road London SW16 2PJ |
| Director Name | Mr Samuel Anthony Adamson |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2019(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 August 2022) |
| Role | Commercial Pilot |
| Country of Residence | England |
| Correspondence Address | 52 Moreton Street London SW1V 2PB |
| Secretary Name | Fry & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2021(11 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 November 2023) |
| Correspondence Address | 52 Moreton Street London SW1V 2PB |
Location
| Registered Address | 132a Balham High Road London SW12 9AA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 132a Balham High Road London SW12 9AA on 3 November 2023 (1 page) |
|---|---|
| 3 November 2023 | Appointment of Aspire Property Management as a secretary on 3 November 2023 (2 pages) |
| 3 November 2023 | Termination of appointment of Fry & Co as a secretary on 3 November 2023 (1 page) |
| 18 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
| 29 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 10 May 2023 | Appointment of Mr Samuel Mark Pyzer as a director on 10 May 2023 (2 pages) |
| 27 April 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 August 2022 | Appointment of Mr Alexander James Ward as a director on 13 August 2022 (2 pages) |
| 15 August 2022 | Termination of appointment of Samuel Anthony Adamson as a director on 1 August 2022 (1 page) |
| 8 February 2022 | Termination of appointment of Allan Chung as a director on 24 January 2022 (1 page) |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 15 June 2021 | Appointment of Fry & Co as a secretary on 1 June 2021 (2 pages) |
| 15 June 2021 | Registered office address changed from C/O Andrew Purnell & Co 3 the Pavement Worple Road London SW19 4DA to 52 Moreton Street London SW1V 2PB on 15 June 2021 (1 page) |
| 13 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 30 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 January 2019 | Appointment of Mr Samuel Anthony Adamson as a director on 16 January 2019 (2 pages) |
| 18 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 13 July 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 November 2016 | Appointment of Mr Alexander Griffin as a director on 3 November 2016 (2 pages) |
| 4 November 2016 | Appointment of Mr Alexander Griffin as a director on 3 November 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
| 20 October 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 13 September 2015 no member list (2 pages) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Annual return made up to 13 September 2015 no member list (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2014 | Annual return made up to 13 September 2014 no member list (2 pages) |
| 18 December 2014 | Annual return made up to 13 September 2014 no member list (2 pages) |
| 30 June 2014 | Registered office address changed from C/O Houston Lawrence 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY United Kingdom on 30 June 2014 (1 page) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Registered office address changed from C/O Houston Lawrence 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY United Kingdom on 30 June 2014 (1 page) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 8 October 2013 | Annual return made up to 13 September 2013 no member list (3 pages) |
| 8 October 2013 | Annual return made up to 13 September 2013 no member list (3 pages) |
| 8 October 2013 | Termination of appointment of Gavin Southwell as a director (1 page) |
| 8 October 2013 | Termination of appointment of Gavin Southwell as a director (1 page) |
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 4 December 2012 | Annual return made up to 13 September 2012 no member list (3 pages) |
| 4 December 2012 | Annual return made up to 13 September 2012 no member list (3 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 7 February 2012 | Registered office address changed from C/O Bells Commercial 138 Plough Road London SW11 2AA United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from C/O Bells Commercial 138 Plough Road London SW11 2AA United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from C/O Bells Commercial 138 Plough Road London SW11 2AA United Kingdom on 7 February 2012 (1 page) |
| 14 October 2011 | Registered office address changed from Flat 18 Albans Close 14 Leigham Court Road London SW16 2PJ on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from Flat 18 Albans Close 14 Leigham Court Road London SW16 2PJ on 14 October 2011 (1 page) |
| 14 October 2011 | Annual return made up to 13 September 2011 no member list (3 pages) |
| 14 October 2011 | Annual return made up to 13 September 2011 no member list (3 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 18 July 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 23 September 2010 | Director's details changed for Gavin Southwell on 13 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Gavin Southwell on 13 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Allan Chung on 13 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 13 September 2010 no member list (3 pages) |
| 23 September 2010 | Director's details changed for Allan Chung on 13 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 13 September 2010 no member list (3 pages) |
| 1 December 2009 | Termination of appointment of Daryl Brown as a secretary (2 pages) |
| 1 December 2009 | Termination of appointment of Craig Rachel as a director (2 pages) |
| 1 December 2009 | Termination of appointment of Daryl Brown as a secretary (2 pages) |
| 1 December 2009 | Termination of appointment of Claire Bradley as a director (2 pages) |
| 1 December 2009 | Termination of appointment of Claire Bradley as a director (2 pages) |
| 1 December 2009 | Termination of appointment of Craig Rachel as a director (2 pages) |
| 13 September 2009 | Incorporation (33 pages) |
| 13 September 2009 | Incorporation (33 pages) |