| Company Name | Admiral House (Teddington) Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10494984 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 November 2016(7 years, 4 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 | Dilys Ann Cordingley |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Peter John Rowley |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(3 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Ann Chelton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(3 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr Clive Colin Carroll |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 June 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
| Director Name | Mrs Colette Teresa Carroll |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2017(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 10 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Geraldine Ann Wear |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2017(7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mr Vikas Singhai |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2019(2 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 March 2020) |
| Role | Service Delivery Director |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Secretary Name | Graham Bartholomew Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2016(same day as company formation) |
| Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
| Secretary Name | Kinleigh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2020(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 June 2022) |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Location
| Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 29 November 2022 | Confirmation statement made on 23 November 2022 with updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 25 July 2022 | Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 94 Park Lane Croydon Surrey CR0 1JB on 25 July 2022 (1 page) |
| 25 July 2022 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 June 2022 (2 pages) |
| 25 July 2022 | Termination of appointment of Kinleigh Limited as a secretary on 24 June 2022 (1 page) |
| 4 March 2022 | Appointment of Mr Clive Colin Carroll as a director on 1 February 2022 (2 pages) |
| 28 February 2022 | Termination of appointment of Colette Teresa Carroll as a director on 10 February 2022 (1 page) |
| 26 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 20 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 14 April 2020 | Appointment of Kinleigh Limited as a secretary on 1 April 2020 (2 pages) |
| 14 April 2020 | Appointment of Ann Chelton as a director on 1 April 2020 (2 pages) |
| 3 April 2020 | Appointment of Peter John Rowley as a director on 31 March 2020 (2 pages) |
| 3 April 2020 | Termination of appointment of Geraldine Ann Wear as a director on 31 March 2020 (1 page) |
| 3 April 2020 | Termination of appointment of Vikas Singhai as a director on 31 March 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 16 July 2019 | Appointment of Mr Vikas Singhai as a director on 16 July 2019 (2 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 19 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 7 June 2018 | Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA United Kingdom to Kfh House 5 Compton Road London SW19 7QA on 7 June 2018 (1 page) |
| 18 April 2018 | Termination of appointment of Graham Bartholomew Limited as a secretary on 18 April 2018 (1 page) |
| 18 April 2018 | Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 18 April 2018 (1 page) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 19 September 2017 | Secretary's details changed for Leon Hunter on 19 September 2017 (1 page) |
| 19 September 2017 | Secretary's details changed for Leon Hunter on 19 September 2017 (1 page) |
| 28 July 2017 | Appointment of Geraldine Ann Wear as a director on 29 June 2017 (3 pages) |
| 28 July 2017 | Appointment of Geraldine Ann Wear as a director on 29 June 2017 (3 pages) |
| 20 July 2017 | Appointment of Mrs Colette Teresa Carroll as a director on 4 May 2017 (3 pages) |
| 20 July 2017 | Appointment of Mrs Colette Teresa Carroll as a director on 4 May 2017 (3 pages) |
| 24 November 2016 | Incorporation (47 pages) |
| 24 November 2016 | Incorporation (47 pages) |