Introduction
Watch Company
A
ADMIRAL HOUSE (TEDDINGTON) RTM COMPANY LIMITED
ADMIRAL HOUSE (TEDDINGTON) RTM COMPANY LIMITED is an active company incorporated on 24 November 2016 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ADMIRAL HOUSE (TEDDINGTON) RTM COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10494984
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 24 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 25 July 2022To: 26 March 2025
Kfh House 5 Compton Road London SW19 7QA England
From: 7 June 2018To: 25 July 2022
Nelson House 58 Wimbledon Hill Road London SW19 7PA United Kingdom
From: 18 April 2018To: 7 June 2018
15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ
From: 24 November 2016To: 18 April 2018
12 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActiveRichmondTW9 1BP
Corporate secretary
Appointed 24 Jun 2022
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
24 Jun 2022
Active
CARROLL, Clive Colin
Active95 London Road, CroydonCR0 2RF
Born April 1957
Director
Appointed 01 Feb 2022
CARROLL, Clive Colin
95 London Road, CroydonCR0 2RF
Born April 1957
Director
01 Feb 2022
Active
CHELTON, Ann
Active95 London Road, CroydonCR0 2RF
Born August 1942
Director
Appointed 01 Apr 2020
CHELTON, Ann
95 London Road, CroydonCR0 2RF
Born August 1942
Director
01 Apr 2020
Active
CORDINGLEY, Dilys Ann
Active95 London Road, CroydonCR0 2RF
Born May 1942
Director
Appointed 24 Nov 2016
CORDINGLEY, Dilys Ann
95 London Road, CroydonCR0 2RF
Born May 1942
Director
24 Nov 2016
Active
ROVIRALTA DIAS BAPTISTA, Cristiana
Active95 London Road, CroydonCR0 2RF
Born April 1972
Director
Appointed 15 Jul 2025
ROVIRALTA DIAS BAPTISTA, Cristiana
95 London Road, CroydonCR0 2RF
Born April 1972
Director
15 Jul 2025
Active
ROWLEY, Peter John
Active95 London Road, CroydonCR0 2RF
Born December 1954
Director
Appointed 31 Mar 2020
ROWLEY, Peter John
95 London Road, CroydonCR0 2RF
Born December 1954
Director
31 Mar 2020
Active
GRAHAM BARTHOLOMEW LIMITED
ResignedPenrhyn Road, Kingston Upon ThamesKT1 2BZ
Corporate secretary
Appointed 24 Nov 2016
Resigned 18 Apr 2018
GRAHAM BARTHOLOMEW LIMITED
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Corporate secretary
24 Nov 2016
Resigned 18 Apr 2018
Resigned
KINLEIGH LIMITED
Resigned5 Compton Road, LondonSW19 7QA
Corporate secretary
Appointed 01 Apr 2020
Resigned 24 Jun 2022
KINLEIGH LIMITED
5 Compton Road, LondonSW19 7QA
Corporate secretary
01 Apr 2020
Resigned 24 Jun 2022
Resigned
CARROLL, Colette Teresa
Resigned5 Compton Road, LondonSW19 7QA
Born October 1960
Director
Appointed 04 May 2017
Resigned 10 Feb 2022
CARROLL, Colette Teresa
5 Compton Road, LondonSW19 7QA
Born October 1960
Director
04 May 2017
Resigned 10 Feb 2022
Resigned
SINGHAI, Vikas
Resigned5 Compton Road, LondonSW19 7QA
Born June 1974
Director
Appointed 16 Jul 2019
Resigned 31 Mar 2020
SINGHAI, Vikas
5 Compton Road, LondonSW19 7QA
Born June 1974
Director
16 Jul 2019
Resigned 31 Mar 2020
Resigned
WEAR, Geraldine Ann
Resigned5 Compton Road, LondonSW19 7QA
Born May 1953
Director
Appointed 29 Jun 2017
Resigned 31 Mar 2020
WEAR, Geraldine Ann
5 Compton Road, LondonSW19 7QA
Born May 1953
Director
29 Jun 2017
Resigned 31 Mar 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dilys Ann Cordingley
CeasedPenrhyn Road, Kingston Upon ThamesKT1 2BZ
Born May 1942
Nature of Control
Voting rights 75 to 100 percent
Notified 24 Nov 2016
Ceased 09 Sept 2024
Dilys Ann Cordingley
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born May 1942
Voting rights 75 to 100 percent
24 Nov 2016
Ceased 09 Sept 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
9 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 September 2024
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2022
25 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 July 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
14 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020
7 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2018
18 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 September 2017