ALBANY HEIGHTS RTM COMPANY LTD
Overview
| Company Name | ALBANY HEIGHTS RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07984682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBANY HEIGHTS RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBANY HEIGHTS RTM COMPANY LTD located?
| Registered Office Address | 4-6 Queensgate Centre Orsett Road RM17 5DF Grays Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANY HEIGHTS RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALBANY HEIGHTS RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for ALBANY HEIGHTS RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Daniel Patch on Jun 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Pawel Jan Kicka on Jun 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Clive Maduakolam on Jun 07, 2025 | 2 pages | CH01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jun 07, 2025 | 1 pages | TM02 | ||
Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF on Jul 01, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Daniel Patch on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Clive Maduakolam on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Pawel Jan Kicka on Jun 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Daniel Patch on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Pawel Jan Kicka on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Clive Maduakolam on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Julian Andrew Agnew as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mr Pawel Jan Kicka as a director on May 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Patch as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Andrew Robert Relf as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Who are the officers of ALBANY HEIGHTS RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KICKA, Pawel Jan | Director | Orsett Road RM17 5DF Grays 4-6 Queensgate Centre Essex England | England | Polish | Yard Manager | 323826300001 | ||||||||
| MADUAKOLAM, Clive | Director | Orsett Road RM17 5DF Grays 4-6 Queensgate Centre Essex England | England | British | Speciality Insurance | 294648180001 | ||||||||
| PATCH, Daniel | Director | Orsett Road RM17 5DF Grays 4-6 Queensgate Centre Essex England | England | British | Sales Person | 90055820003 | ||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom |
| 139893950001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| AGNEW, Julian Andrew | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Self Employed Handyman | 235717210001 | ||||||||
| RELF, Andrew Robert | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | English | Retired | 178663770001 | ||||||||
| WAKELING, Niamh Rita | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | Irish | Admin Manager | 167414210001 |
What are the latest statements on persons with significant control for ALBANY HEIGHTS RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0