Victoria Mills Rtm Company Limited

Company Name	Victoria Mills Rtm Company Limited
Company Status	Active
Company Number	05041937
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 2004(20 years, 2 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	Mr Peter Albert Dunk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 August 2010(6 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Boyd Street Flat 21 London

Director Name	Mr Francesco Gabriele Martin Cesarini
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	14 August 2010(6 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Director (Zt)
Country of Residence	England
Correspondence Address	9 Boyd Street Flat 13 London E1 1NH

Director Name	Mr Arnold William Hotopf
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 January 2013(8 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Director Name	Mr Lee Stafford Gage
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(12 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 9 Victoria Mills 9 Boyd Street London E1 1NH

Director Name	Mr Humphry James Barratt Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Director Name	Mr Thomas Eric Joseph Duggan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 January 2021(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 16, Victoria Mills 9 Boyd Street London E1 1NH

Director Name	Mr Martin William Brown
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Sales Management
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Victoria Mills 9 Boyd Street London E1 1NH

Director Name	Hitesh Kumar Patel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Is Strategy Director
Correspondence Address	Flat 20 Victoria Mills 9 Boyd Street London E1 1NH

Director Name	Paul Simpson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Communications Agency
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Victoria Mills 9 Boyd Street London E1 1NH

Director Name	Andrew John Stewart
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Victoria Mills 9 Boyd Street London E1 1NH

Secretary Name	Mr Martin William Brown
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Victoria Mills 9 Boyd Street London E1 1NH

Director Name	Jenny Saunders
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(1 year, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 23 February 2006)
Role	Insurance Broker
Correspondence Address	Flat 18 Victoria Mills 9 Boyd Street London E1 1NH

Director Name	Barbara Van Gool
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 2009(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 22 Victoria Mills 9 Boyd Street London E1 1NH

Director Name	Mr Milan Thakker
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2010(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 September 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 5 9 Boyd Street London E1 1NH

Director Name	Mr Charles Benjamin Mapletoft
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2010(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 August 2011)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 8 9 Boyd Street London E1 1NH

Director Name	Mr Daniel Fitzroy Scott
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 August 2020)
Role	Coo, Airsorted
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	11 October 2004(8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 January 2012)
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	19 December 2016(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2018)
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	Lrpm Ltd 66 Compton St London W1D 4UH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£69,463
Cash	£19,895
Current Liabilities	£27,817

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 November 2023	Registered office address changed from 8 Hamilton Road Cromer NR27 9HL England to Lrpm Ltd 66 Compton St London W1D 4UH on 1 November 2023 (1 page)
27 June 2023	Accounts for a dormant company made up to 28 September 2022 (3 pages)
9 March 2023	Registered office address changed from Office B, West Gainsborough Studios Poole Street London N1 5EA England to 8 Hamilton Road Cromer NR27 9HL on 9 March 2023 (1 page)
21 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
15 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
15 November 2021	Accounts for a dormant company made up to 28 September 2021 (2 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
8 February 2021	Accounts for a dormant company made up to 28 September 2020 (2 pages)
30 January 2021	Termination of appointment of Daniel Fitzroy Scott as a director on 20 August 2020 (1 page)
30 January 2021	Appointment of Mr Thomas Duggan as a director on 30 January 2021 (2 pages)
21 May 2020	Accounts for a dormant company made up to 28 September 2019 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 28 September 2018 (2 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with updates (3 pages)
21 December 2018	Appointment of Mr Humphry James Barratt Smith as a director on 1 October 2018 (2 pages)
13 November 2018	Registered office address changed from Office B Poole Street London N1 5EA England to Office B, West Gainsborough Studios Poole Street London N1 5EA on 13 November 2018 (1 page)
13 November 2018	Registered office address changed from 266 Kingsland Road London E8 4DG England to Office B Poole Street London N1 5EA on 13 November 2018 (1 page)
17 September 2018	Termination of appointment of Managed Exit Limited as a secretary on 28 May 2018 (1 page)
27 June 2018	Accounts for a dormant company made up to 28 September 2017 (2 pages)
22 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
25 June 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
25 June 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
15 March 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
15 March 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
23 February 2017	Appointment of Managed Exit Limited as a secretary on 19 December 2016 (2 pages)
23 February 2017	Appointment of Managed Exit Limited as a secretary on 19 December 2016 (2 pages)
14 December 2016	Appointment of Mr Daniel Scott as a director on 13 December 2016 (2 pages)
14 December 2016	Appointment of Mr Daniel Scott as a director on 13 December 2016 (2 pages)
13 December 2016	Registered office address changed from C/O C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD to 266 Kingsland Road London E8 4DJ on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from C/O C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD to 266 Kingsland Road London E8 4DJ on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from 266 Kingsland Road London E8 4DJ England to 266 Kingsland Road London E8 4DG on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from 266 Kingsland Road London E8 4DJ England to 266 Kingsland Road London E8 4DG on 13 December 2016 (1 page)
28 June 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
2 June 2016	Appointment of Mr Lee Stafford Gage as a director on 22 March 2016 (2 pages)
2 June 2016	Appointment of Mr Lee Stafford Gage as a director on 22 March 2016 (2 pages)
14 March 2016	Annual return made up to 12 February 2016 no member list (4 pages)
14 March 2016	Annual return made up to 12 February 2016 no member list (4 pages)
11 May 2015	Annual return made up to 12 February 2015 no member list (4 pages)
11 May 2015	Annual return made up to 12 February 2015 no member list (4 pages)
27 March 2015	Total exemption small company accounts made up to 28 September 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 28 September 2014 (4 pages)
10 September 2014	Termination of appointment of Milan Thakker as a director on 10 September 2014 (1 page)
10 September 2014	Termination of appointment of Milan Thakker as a director on 10 September 2014 (1 page)
20 May 2014	Total exemption full accounts made up to 28 September 2013 (5 pages)
20 May 2014	Total exemption full accounts made up to 28 September 2013 (5 pages)
19 February 2014	Annual return made up to 12 February 2014 no member list (5 pages)
19 February 2014	Annual return made up to 12 February 2014 no member list (5 pages)
26 June 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
26 June 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
18 June 2013	Termination of appointment of Martin Brown as a director (1 page)
18 June 2013	Termination of appointment of Martin Brown as a director (1 page)
22 February 2013	Annual return made up to 12 February 2013 no member list (6 pages)
22 February 2013	Annual return made up to 12 February 2013 no member list (6 pages)
30 January 2013	Termination of appointment of Paul Simpson as a director (1 page)
30 January 2013	Appointment of Mr Arnold William Hotopf as a director (2 pages)
30 January 2013	Termination of appointment of Paul Simpson as a director (1 page)
30 January 2013	Appointment of Mr Arnold William Hotopf as a director (2 pages)
27 June 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
27 June 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
21 February 2012	Annual return made up to 12 February 2012 no member list (6 pages)
21 February 2012	Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
21 February 2012	Annual return made up to 12 February 2012 no member list (6 pages)
21 February 2012	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ United Kingdom on 21 February 2012 (1 page)
21 February 2012	Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
21 February 2012	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ United Kingdom on 21 February 2012 (1 page)
17 August 2011	Termination of appointment of Charles Mapletoft as a director (1 page)
17 August 2011	Termination of appointment of Charles Mapletoft as a director (1 page)
26 April 2011	Total exemption full accounts made up to 28 September 2010 (8 pages)
26 April 2011	Total exemption full accounts made up to 28 September 2010 (8 pages)
8 March 2011	Annual return made up to 12 February 2011 no member list (8 pages)
8 March 2011	Annual return made up to 12 February 2011 no member list (8 pages)
7 March 2011	Secretary's details changed for Rendall and Rittner Limited on 7 March 2011 (2 pages)
7 March 2011	Secretary's details changed for Rendall and Rittner Limited on 7 March 2011 (2 pages)
7 March 2011	Secretary's details changed for Rendall and Rittner Limited on 7 March 2011 (2 pages)
14 October 2010	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 14 October 2010 (1 page)
17 September 2010	Appointment of Mr Peter Albert Dunk as a director (2 pages)
17 September 2010	Appointment of Mr Charles Benjamin Mapletoft as a director (2 pages)
17 September 2010	Termination of appointment of Barbara Van Gool as a director (1 page)
17 September 2010	Appointment of Mr Francesco Gabriele Martin Cesarini as a director (2 pages)
17 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 17 September 2010 (1 page)
17 September 2010	Appointment of Mr Francesco Gabriele Martin Cesarini as a director (2 pages)
17 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 17 September 2010 (1 page)
17 September 2010	Appointment of Milan Thakker as a director (2 pages)
17 September 2010	Appointment of Milan Thakker as a director (2 pages)
17 September 2010	Appointment of Mr Peter Albert Dunk as a director (2 pages)
17 September 2010	Termination of appointment of Barbara Van Gool as a director (1 page)
17 September 2010	Appointment of Mr Charles Benjamin Mapletoft as a director (2 pages)
29 June 2010	Total exemption full accounts made up to 28 September 2009 (8 pages)
29 June 2010	Total exemption full accounts made up to 28 September 2009 (8 pages)
5 March 2010	Termination of appointment of Andrew Stewart as a director (1 page)
5 March 2010	Director's details changed for Martin William Brown on 5 March 2010 (2 pages)
5 March 2010	Termination of appointment of Andrew Stewart as a director (1 page)
5 March 2010	Secretary's details changed for Rendall and Rittner Limited on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Martin William Brown on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Rendall and Rittner Limited on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Simpson on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 12 February 2010 no member list (5 pages)
5 March 2010	Annual return made up to 12 February 2010 no member list (5 pages)
5 March 2010	Director's details changed for Martin William Brown on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Rendall and Rittner Limited on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Simpson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Andrew John Stewart on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Simpson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Andrew John Stewart on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Andrew John Stewart on 5 March 2010 (2 pages)
9 December 2009	Appointment of Barbara Van Gool as a director (2 pages)
9 December 2009	Appointment of Barbara Van Gool as a director (2 pages)
12 August 2009	Total exemption full accounts made up to 28 September 2008 (8 pages)
12 August 2009	Total exemption full accounts made up to 28 September 2008 (8 pages)
3 March 2009	Annual return made up to 12/02/09 (3 pages)
3 March 2009	Annual return made up to 12/02/09 (3 pages)
17 September 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
17 September 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
29 February 2008	Annual return made up to 12/02/08 (3 pages)
29 February 2008	Annual return made up to 12/02/08 (3 pages)
30 April 2007	Full accounts made up to 28 September 2006 (10 pages)
30 April 2007	Full accounts made up to 28 September 2006 (10 pages)
9 March 2007	Annual return made up to 12/02/07 (2 pages)
9 March 2007	Annual return made up to 12/02/07 (2 pages)
18 December 2006	Full accounts made up to 28 September 2005 (9 pages)
18 December 2006	Full accounts made up to 28 September 2005 (9 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 February 2006	Annual return made up to 12/02/06 (2 pages)
15 February 2006	Annual return made up to 12/02/06 (2 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
5 September 2005	Accounts for a dormant company made up to 28 September 2004 (1 page)
5 September 2005	Accounts for a dormant company made up to 28 September 2004 (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Annual return made up to 12/02/05 (5 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Annual return made up to 12/02/05 (5 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
29 November 2004	Accounting reference date shortened from 28/02/05 to 28/09/04 (1 page)
29 November 2004	Accounting reference date shortened from 28/02/05 to 28/09/04 (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Registered office changed on 18/11/04 from: flat 9 victoria mills 9 boyd street london E1 1NH (1 page)
18 November 2004	Registered office changed on 18/11/04 from: flat 9 victoria mills 9 boyd street london E1 1NH (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
12 February 2004	Incorporation (33 pages)
12 February 2004	Incorporation (33 pages)

Victoria Mills Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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