Company NameEdgwarebury Court Rtm Company Limited
DirectorsHanni Cantor and Richard Archer Property Trading Limited
Company StatusActive
Company Number04986654
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 December 2003(20 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Hanni Cantor
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2013(9 years, 12 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address179 Station Road
Edgware
HA8 7JX
Director NameRichard Archer Property Trading Limited (Corporation)
StatusCurrent
Appointed30 September 2010(6 years, 10 months after company formation)
Appointment Duration13 years, 6 months
Correspondence Address152-160 City Road
London
EC1V 2DW
Secretary NameABC Block Management Limited (Corporation)
StatusCurrent
Appointed01 January 2015(11 years, 1 month after company formation)
Appointment Duration9 years, 3 months
Correspondence Address179 Station Road
Edgware
HA8 7JX
Director NameJacqueline Ruth Brown
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleRetired
Correspondence Address4 Edgwarebury Court
Edgwarebury Lane
Edgware
Middlesex
HA8 8LP
Director NameImmanuel Ezekiel
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleMortgage Broker
Country of ResidenceUnited Kingdom
Correspondence Address51 Wargrave Avenue
London
N15 6UH
Secretary NameImmanuel Ezekiel
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleMortgage Broker
Country of ResidenceUnited Kingdom
Correspondence Address51 Wargrave Avenue
London
N15 6UH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address179 Station Road
Edgware
HA8 7JX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Filing History

30 October 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
23 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 October 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
17 June 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
8 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 June 2021Director's details changed for Ms Hanni Cantor on 7 June 2021 (2 pages)
30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
21 August 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 June 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
13 September 2018Secretary's details changed for Abc Block Management Limited on 13 September 2018 (1 page)
3 April 2018Registered office address changed from C/O Abc Estates 51 Brent Street London NW4 2EA to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
5 March 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
20 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
18 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
11 November 2016Accounts for a dormant company made up to 1 January 2016 (2 pages)
11 November 2016Accounts for a dormant company made up to 1 January 2016 (2 pages)
19 November 2015Annual return made up to 14 November 2015 no member list (4 pages)
19 November 2015Annual return made up to 14 November 2015 no member list (4 pages)
7 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 February 2015Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex United Kingdom to C/O Abc Estates 51 Brent Street London NW4 2EA on 12 February 2015 (1 page)
12 February 2015Annual return made up to 14 November 2014 no member list (3 pages)
12 February 2015Appointment of Abc Block Management Limited as a secretary on 1 January 2015 (2 pages)
12 February 2015Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex United Kingdom to C/O Abc Estates 51 Brent Street London NW4 2EA on 12 February 2015 (1 page)
12 February 2015Appointment of Abc Block Management Limited as a secretary on 1 January 2015 (2 pages)
12 February 2015Appointment of Abc Block Management Limited as a secretary on 1 January 2015 (2 pages)
12 February 2015Annual return made up to 14 November 2014 no member list (3 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 March 2014Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 5 March 2014 (1 page)
5 March 2014Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 5 March 2014 (1 page)
5 March 2014Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 5 March 2014 (1 page)
4 December 2013Appointment of Ms Hanni Cantor as a director (2 pages)
4 December 2013Appointment of Ms Hanni Cantor as a director (2 pages)
19 November 2013Annual return made up to 14 November 2013 no member list (2 pages)
19 November 2013Annual return made up to 14 November 2013 no member list (2 pages)
22 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 December 2012Annual return made up to 14 November 2012 no member list (2 pages)
21 December 2012Annual return made up to 14 November 2012 no member list (2 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 February 2012Annual return made up to 14 November 2011 no member list (2 pages)
15 February 2012Annual return made up to 14 November 2011 no member list (2 pages)
4 February 2012Compulsory strike-off action has been discontinued (1 page)
4 February 2012Compulsory strike-off action has been discontinued (1 page)
3 February 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 February 2012Termination of appointment of Immanuel Ezekiel as a secretary (1 page)
3 February 2012Termination of appointment of Immanuel Ezekiel as a secretary (1 page)
3 February 2012Termination of appointment of Immanuel Ezekiel as a director (1 page)
3 February 2012Appointment of Richard Archer Property Trading Limited as a director (2 pages)
3 February 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 February 2012Termination of appointment of Immanuel Ezekiel as a director (1 page)
3 February 2012Appointment of Richard Archer Property Trading Limited as a director (2 pages)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
21 December 2010Secretary's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages)
21 December 2010Secretary's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages)
21 December 2010Secretary's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages)
17 December 2010Director's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages)
17 December 2010Secretary's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages)
17 December 2010Director's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages)
17 December 2010Director's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages)
17 December 2010Secretary's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages)
17 December 2010Secretary's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages)
17 December 2010Annual return made up to 14 November 2010 no member list (3 pages)
17 December 2010Annual return made up to 14 November 2010 no member list (3 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
1 December 2009Annual return made up to 14 November 2009 no member list (2 pages)
1 December 2009Annual return made up to 14 November 2009 no member list (2 pages)
24 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
24 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
18 November 2008Annual return made up to 14/11/08 (2 pages)
18 November 2008Annual return made up to 14/11/08 (2 pages)
15 April 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
15 April 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
14 December 2007Annual return made up to 14/11/07 (2 pages)
14 December 2007Annual return made up to 14/11/07 (2 pages)
14 December 2007Director resigned (1 page)
14 December 2007Director resigned (1 page)
26 April 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
26 April 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
18 January 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 January 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 November 2006Annual return made up to 14/11/06 (2 pages)
28 November 2006Annual return made up to 14/11/06 (2 pages)
13 December 2005Annual return made up to 14/11/05 (2 pages)
13 December 2005Annual return made up to 14/11/05 (2 pages)
2 November 2005Registered office changed on 02/11/05 from: 1 birch tree walk watford hertfordshire WD17 4SH (1 page)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2005Registered office changed on 02/11/05 from: 1 birch tree walk watford hertfordshire WD17 4SH (1 page)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 February 2005Annual return made up to 05/12/04 (4 pages)
17 February 2005Annual return made up to 05/12/04 (4 pages)
15 December 2003Secretary resigned (1 page)
15 December 2003Secretary resigned (1 page)
5 December 2003Incorporation (30 pages)
5 December 2003Incorporation (30 pages)