52 Munster Road Rtm Company Limited

Company Name	52 Munster Road Rtm Company Limited
Company Status	Active
Company Number	04919931
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 October 2003(20 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	Mrs Francesca Griffiths
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	04 October 2011(8 years after company formation)
Appointment Duration	12 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	132 Kensington Park Road London W11 2EP

Director Name	Ms Shauna McGrath
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	16 August 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Actuary
Country of Residence	England
Correspondence Address	52a Munster Road Fulham London SW6 4EP

Director Name	Ms Laura Marti De Diego
Date of Birth	January 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Munster Road London SW6 4EP

Director Name	Jayne Macleod
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	52c Munster Road Fulham London SW6 4EP

Director Name	Emma Jane Swann
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	52a Munster Road Fulham London SW6 4EP

Director Name	Arthur Noad White
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Management Consultant
Correspondence Address	52c Munster Road Fulham London SW6 4EP

Director Name	Christine Mary Willson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Wychwood Slade Oak Lane Higher Denham Middlesex UB9 5DP

Secretary Name	Emma Jane Swann
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	52a Munster Road Fulham London SW6 4EP

Director Name	Clare Elizabeth Hart
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 October 2007)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Flat A 52 Munster Road London SW6 4EP

Director Name	James Paul Scholefield
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 29 November 2021)
Role	Sports Marketing
Country of Residence	Singapore
Correspondence Address	Flat C 52 Munster Road London SW6 4EP

Secretary Name	Clare Elizabeth Hart Mackenzie
Nationality	British
Status	Resigned
Appointed	16 October 2007(4 years after company formation)
Appointment Duration	10 years, 10 months (resigned 16 August 2018)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Flat A 52 Munster Road London SW6 4EP

Director Name	Clare Elizabeth Hart Mackenzie
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2017)
Role	Compliance
Country of Residence	United Kingdom
Correspondence Address	Flat A 52 Munster Road London SW6 4EP

Location

Registered Address	52a Munster Road Fulham London SW6 4EP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,309
Cash	£47
Current Liabilities	£2,356

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 1 week from now)

Filing History

30 December 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
28 November 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
29 November 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
20 August 2018	Appointment of Ms Shauna Mcgrath as a director on 16 August 2018 (2 pages)
17 August 2018	Termination of appointment of Clare Elizabeth Hart Mackenzie as a secretary on 16 August 2018 (1 page)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
1 December 2017	Director's details changed for Mrs Francesca Griffiths on 30 November 2017 (2 pages)
1 December 2017	Termination of appointment of Clare Elizabeth Hart Mackenzie as a director on 30 November 2017 (1 page)
1 December 2017	Cessation of Clare Elizabeth Hart Mackenzie as a person with significant control on 30 November 2017 (1 page)
1 December 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
1 December 2017	Change of details for Mrs Francesca Griffiths as a person with significant control on 30 November 2017 (2 pages)
30 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
30 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
2 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 December 2015	Annual return made up to 2 October 2015 no member list (5 pages)
3 December 2015	Annual return made up to 2 October 2015 no member list (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 November 2014	Annual return made up to 2 October 2014 no member list (5 pages)
12 November 2014	Annual return made up to 2 October 2014 no member list (5 pages)
12 November 2014	Annual return made up to 2 October 2014 no member list (5 pages)
11 August 2014	Total exemption full accounts made up to 31 October 2013 (4 pages)
11 August 2014	Total exemption full accounts made up to 31 October 2013 (4 pages)
15 October 2013	Annual return made up to 2 October 2013 (14 pages)
15 October 2013	Annual return made up to 2 October 2013 (14 pages)
15 October 2013	Annual return made up to 2 October 2013 (14 pages)
26 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
26 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
28 June 2013	Secretary's details changed for Clare Elizabeth Hart on 25 June 2013 (3 pages)
28 June 2013	Secretary's details changed for Clare Elizabeth Hart on 25 June 2013 (3 pages)
28 June 2013	Director's details changed for Clare Elizabeth Hart on 25 June 2013 (3 pages)
28 June 2013	Director's details changed for Clare Elizabeth Hart on 25 June 2013 (3 pages)
12 March 2013	Appointment of Francesca Griffiths as a director (2 pages)
12 March 2013	Appointment of Francesca Griffiths as a director (2 pages)
2 January 2013	Director's details changed for Clare Elizabeth Hart on 15 August 2012 (2 pages)
2 January 2013	Annual return made up to 2 October 2012 no member list (5 pages)
2 January 2013	Director's details changed for Clare Elizabeth Hart on 15 August 2012 (2 pages)
2 January 2013	Annual return made up to 2 October 2012 no member list (5 pages)
2 January 2013	Annual return made up to 2 October 2012 no member list (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
31 August 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
13 October 2011	Annual return made up to 2 October 2011 no member list (4 pages)
13 October 2011	Appointment of Mrs Francesca Griffiths as a director (2 pages)
13 October 2011	Appointment of Mrs Francesca Griffiths as a director (2 pages)
13 October 2011	Annual return made up to 2 October 2011 no member list (4 pages)
13 October 2011	Annual return made up to 2 October 2011 no member list (4 pages)
9 August 2011	Termination of appointment of Christine Willson as a director (2 pages)
9 August 2011	Termination of appointment of Christine Willson as a director (2 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 October 2010	Annual return made up to 2 October 2010 no member list (5 pages)
8 October 2010	Director's details changed for James Paul Scholefield on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for James Paul Scholefield on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for James Paul Scholefield on 8 October 2010 (2 pages)
8 October 2010	Annual return made up to 2 October 2010 no member list (5 pages)
8 October 2010	Annual return made up to 2 October 2010 no member list (5 pages)
15 October 2009	Director's details changed for Clare Elizabeth Hart on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Christine Mary Willson on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for James Paul Scholefield on 2 October 2009 (2 pages)
15 October 2009	Annual return made up to 2 October 2009 no member list (4 pages)
15 October 2009	Director's details changed for James Paul Scholefield on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Christine Mary Willson on 2 October 2009 (2 pages)
15 October 2009	Annual return made up to 2 October 2009 no member list (4 pages)
15 October 2009	Director's details changed for Clare Elizabeth Hart on 2 October 2009 (2 pages)
15 October 2009	Annual return made up to 2 October 2009 no member list (4 pages)
15 October 2009	Director's details changed for Christine Mary Willson on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Clare Elizabeth Hart on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for James Paul Scholefield on 2 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 February 2009	Director appointed clare elizabeth hart (1 page)
6 February 2009	Director appointed clare elizabeth hart (1 page)
21 October 2008	Annual return made up to 02/10/08 (2 pages)
21 October 2008	Annual return made up to 02/10/08 (2 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
18 October 2007	Director's particulars changed (1 page)
16 October 2007	Annual return made up to 02/10/07 (2 pages)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Annual return made up to 02/10/07 (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Annual return made up to 02/10/06 (2 pages)
12 October 2006	Annual return made up to 02/10/06 (2 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
10 October 2005	Annual return made up to 02/10/05 (5 pages)
10 October 2005	Annual return made up to 02/10/05 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
28 June 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
20 September 2004	Annual return made up to 02/10/04 (5 pages)
20 September 2004	Annual return made up to 02/10/04 (5 pages)
2 October 2003	Incorporation (45 pages)
2 October 2003	Incorporation (45 pages)

52 Munster Road Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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