ALBION PLACE (MK9) RTM COMPANY LIMITED
Overview
| Company Name | ALBION PLACE (MK9) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10255024 |
| 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 ALBION PLACE (MK9) RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBION PLACE (MK9) RTM COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION PLACE (MK9) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBION PLACE (MK9) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for ALBION PLACE (MK9) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Lankesh Kodagoda on Jun 30, 2025 | 2 pages | CH01 | ||
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 | ||
Secretary's details changed for Warwick Estates Property Management Limited on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Faraz Iqbal on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Nachiketa Vicyarthi on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jaimin Sharad Shah on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Nalaka Chaminda Herath Mudiyannselage on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Lankesh Kodagoda on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jaimin Sharad Shah on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Faraz Iqbal on Mar 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Limited on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Nalaka Chaminda Herath Mudiyannselage on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Nachiketa Vicyarthi 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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nathaniel Barry Quigley as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Who are the officers of ALBION PLACE (MK9) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LIMITED | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 270350300001 | ||||||||||
| IQBAL, Faraz | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 209470780002 | |||||||||
| KODAGODA, Lankesh, Dr | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 153797860001 | |||||||||
| MUDIYANNSELAGE, Nalaka Chaminda Herath | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 209470770002 | |||||||||
| SHAH, Jaimin Sharad | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 196634550002 | |||||||||
| VICYARTHI, Nachiketa | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 209470760002 | |||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Linford Forum Rockingham Drive, Linford Wood MK14 6LY Milton Keynes 17 England | 900018420001 | |||||||||||
| RTMF SERVICES LIMITED | Secretary | The Office Village River Way TN22 1SL Uckfield Unit C Arun House East Sussex Uk |
| 173354050001 | ||||||||||
| QUIGLEY, Nathaniel Barry | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 222202810001 |
What are the latest statements on persons with significant control for ALBION PLACE (MK9) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | 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