City Walk Rtm Company Limited

Company Name	City Walk Rtm Company Limited
Directors	Adam Ul Hoque and Michael Francis Ceber
Company Status	Active
Company Number	05134132
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 2004(19 years, 11 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 Adam Ul Hoque
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(9 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Not Known
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Michael Francis Ceber
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(9 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Not Known
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	01 April 2019(14 years, 10 months after company formation)
Appointment Duration	5 years
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Baber Salim Shah
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Technical Analyst
Country of Residence	United Kingdom
Correspondence Address	54 Fuller Close London E2 6DX

Director Name	Mr Adam Reginald Wawn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Systems Manager
Country of Residence	United Kingdom
Correspondence Address	3 Admirals Gate London SE10 8JX

Director Name	Mr Adam Reginald Wawn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Systems Manager
Country of Residence	United Kingdom
Correspondence Address	3 Admirals Gate London SE10 8JX

Director Name	Mr James William Spencer-Gray
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	23-24 Market Place Reading Berkshire RG1 2DE

Secretary Name	Mr Adam Reginald Wawn
Nationality	British
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Systems Manager
Country of Residence	United Kingdom
Correspondence Address	3 Admirals Gate London SE10 8JX

Director Name	Roland Trim
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2010)
Role	Consultant Engineer
Correspondence Address	20 Fuller Close London E2 6DX

Director Name	Mr Howard John Kettel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	21 Adcroft Piece Stapleford Cambridge CB22 5FD

Director Name	Mrs Barbera Kettel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 22 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Abu Farhad Ataul Hoque
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(7 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Paolo Lucchino
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2011(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23-24 Market Place Reading Berkshire RG1 2DE

Secretary Name	Caren Marsh
Status	Resigned
Appointed	29 April 2016(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 29 April 2016)
Role	Company Director
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Andrew Paul Ford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(14 years, 2 months after company formation)
Appointment Duration	7 months (resigned 19 February 2019)
Role	Business Analyst
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Atlantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2010(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 April 2016)
Correspondence Address	23-24 Market Place Reading Berkshire RG1 2DE

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	01 April 2016(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 April 2019)
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

22 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
23 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 November 2019	Termination of appointment of Abu Farhad Ataul Hoque as a director on 1 September 2019 (1 page)
28 May 2019	Director's details changed for Mr Abu Farhad Ataul Hoque on 28 April 2019 (2 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with updates (3 pages)
28 May 2019	Register inspection address has been changed from C/O Atlantis Secretaries Ltd 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to 135 Bramley Road London N14 4UT (1 page)
28 May 2019	Director's details changed for Mr Adam Ul Hoque on 28 April 2019 (2 pages)
28 May 2019	Register(s) moved to registered office address 135 Bramley Road London N14 4UT (1 page)
3 April 2019	Appointment of Barnard Cook London Ltd as a secretary on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of Managed Exit Limited as a secretary on 1 April 2019 (1 page)
3 April 2019	Registered office address changed from C/O Haus 266 Kingsland Road London E8 4DG England to 135 Bramley Road London N14 4UT on 3 April 2019 (1 page)
2 April 2019	Director's details changed for Mr Adam Hoque on 2 April 2019 (2 pages)
2 April 2019	Director's details changed for Mr Ataul Hoque on 2 April 2019 (2 pages)
20 February 2019	Termination of appointment of Andrew Paul Ford as a director on 19 February 2019 (1 page)
15 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 November 2018	Termination of appointment of Barbera Kettel as a director on 22 October 2018 (1 page)
1 November 2018	Termination of appointment of Howard John Kettel as a director on 22 October 2018 (1 page)
9 August 2018	Appointment of Mr Andrew Paul Ford as a director on 24 July 2018 (2 pages)
21 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
26 January 2018	Director's details changed for Mr Howard John Kettel on 15 May 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 September 2016	Appointment of Managed Exit Limited as a secretary on 1 April 2016 (2 pages)
6 September 2016	Appointment of Managed Exit Limited as a secretary on 1 April 2016 (2 pages)
24 May 2016	Annual return made up to 20 May 2016 no member list (5 pages)
24 May 2016	Annual return made up to 20 May 2016 no member list (5 pages)
17 May 2016	Director's details changed for Mr Howard John Kettel on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Howard John Kettel on 17 May 2016 (2 pages)
29 April 2016	Termination of appointment of Caren Marsh as a secretary on 29 April 2016 (1 page)
29 April 2016	Appointment of Caren Marsh as a secretary on 29 April 2016 (2 pages)
29 April 2016	Appointment of Caren Marsh as a secretary on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Caren Marsh as a secretary on 29 April 2016 (1 page)
7 April 2016	Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to C/O Haus 266 Kingsland Road London E8 4DG on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to C/O Haus 266 Kingsland Road London E8 4DG on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Atlantis Secretaries Limited as a secretary on 1 April 2016 (1 page)
7 April 2016	Termination of appointment of Atlantis Secretaries Limited as a secretary on 1 April 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 September 2015	Termination of appointment of James William Spencer-Gray as a director on 6 May 2015 (1 page)
3 September 2015	Termination of appointment of James William Spencer-Gray as a director on 6 May 2015 (1 page)
3 September 2015	Termination of appointment of James William Spencer-Gray as a director on 6 May 2015 (1 page)
18 June 2015	Annual return made up to 20 May 2015 no member list (6 pages)
18 June 2015	Appointment of Mrs Barbera Kettel as a director on 5 October 2010 (2 pages)
18 June 2015	Annual return made up to 20 May 2015 no member list (6 pages)
18 June 2015	Appointment of Mrs Barbera Kettel as a director on 5 October 2010 (2 pages)
18 June 2015	Appointment of Mrs Barbera Kettel as a director on 5 October 2010 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 May 2014	Annual return made up to 20 May 2014 no member list (6 pages)
22 May 2014	Termination of appointment of Adam Wawn as a director (1 page)
22 May 2014	Termination of appointment of Adam Wawn as a director (1 page)
22 May 2014	Annual return made up to 20 May 2014 no member list (6 pages)
16 January 2014	Appointment of Mr Michael Francis Ceber as a director (2 pages)
16 January 2014	Appointment of Mr Michael Francis Ceber as a director (2 pages)
13 December 2013	Appointment of Mr Adam Hoque as a director (2 pages)
13 December 2013	Appointment of Mr Adam Hoque as a director (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 May 2013	Annual return made up to 20 May 2013 no member list (5 pages)
20 May 2013	Annual return made up to 20 May 2013 no member list (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Termination of appointment of Paolo Lucchino as a director (1 page)
30 October 2012	Termination of appointment of Paolo Lucchino as a director (1 page)
12 October 2012	Appointment of Mr Adam Reginald Wawn as a director (2 pages)
12 October 2012	Appointment of Mr Adam Reginald Wawn as a director (2 pages)
6 June 2012	Annual return made up to 20 May 2012 no member list (5 pages)
6 June 2012	Annual return made up to 20 May 2012 no member list (5 pages)
13 January 2012	Appointment of Mr Ataul Hoque as a director (2 pages)
13 January 2012	Appointment of Mr Ataul Hoque as a director (2 pages)
13 January 2012	Appointment of Mr Paolo Lucchino as a director (2 pages)
13 January 2012	Appointment of Mr Paolo Lucchino as a director (2 pages)
28 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
25 May 2011	Annual return made up to 20 May 2011 no member list (5 pages)
25 May 2011	Annual return made up to 20 May 2011 no member list (5 pages)
7 April 2011	Director's details changed for Mr James William Spencer-Gray on 6 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr James William Spencer-Gray on 6 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr James William Spencer-Gray on 6 April 2011 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 August 2010	Director's details changed for Mr Howard John Kettel on 4 March 2010 (2 pages)
12 August 2010	Director's details changed for Mr Howard John Kettel on 4 March 2010 (2 pages)
12 August 2010	Director's details changed for Mr Howard John Kettel on 4 March 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Director's details changed for Mr Howard John Kettel on 20 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr Howard John Kettel on 20 May 2010 (2 pages)
2 June 2010	Annual return made up to 20 May 2010 no member list (3 pages)
2 June 2010	Annual return made up to 20 May 2010 no member list (3 pages)
1 June 2010	Termination of appointment of Adam Wawn as a secretary (1 page)
1 June 2010	Termination of appointment of Adam Wawn as a secretary (1 page)
28 May 2010	Termination of appointment of Adam Wawn as a secretary (1 page)
28 May 2010	Termination of appointment of Adam Wawn as a secretary (1 page)
8 April 2010	Registered office address changed from 3 Admirals Gate London SE10 8JX on 8 April 2010 (2 pages)
8 April 2010	Termination of appointment of Adam Wawn as a director (2 pages)
8 April 2010	Registered office address changed from 3 Admirals Gate London SE10 8JX on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from 3 Admirals Gate London SE10 8JX on 8 April 2010 (2 pages)
8 April 2010	Appointment of Atlantis Secretaries Limited as a secretary (3 pages)
8 April 2010	Termination of appointment of Adam Wawn as a director (2 pages)
8 April 2010	Appointment of Atlantis Secretaries Limited as a secretary (3 pages)
17 March 2010	Termination of appointment of Roland Trim as a director (2 pages)
17 March 2010	Termination of appointment of Roland Trim as a director (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 May 2009	Annual return made up to 20/05/09 (3 pages)
21 May 2009	Annual return made up to 20/05/09 (3 pages)
31 March 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
31 March 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
22 October 2008	Director's change of particulars / howard kettel / 09/10/2008 (1 page)
22 October 2008	Director's change of particulars / howard kettel / 09/10/2008 (1 page)
20 May 2008	Annual return made up to 20/05/08 (3 pages)
20 May 2008	Annual return made up to 20/05/08 (3 pages)
15 January 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
15 January 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2007	Registered office changed on 22/07/07 from: 16 the printworks 230 long lane london SE1 4QA (1 page)
22 July 2007	Registered office changed on 22/07/07 from: 16 the printworks 230 long lane london SE1 4QA (1 page)
1 June 2007	Annual return made up to 20/05/07 (4 pages)
1 June 2007	Annual return made up to 20/05/07 (4 pages)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 40 old school square london E14 7DJ (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: 40 old school square london E14 7DJ (2 pages)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
12 June 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
12 June 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
30 May 2006	Annual return made up to 20/05/06 (4 pages)
30 May 2006	Annual return made up to 20/05/06 (4 pages)
24 January 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
24 January 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 30 fuller close london E2 6DX (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 30 fuller close london E2 6DX (1 page)
10 June 2005	Annual return made up to 20/05/05 (4 pages)
10 June 2005	Annual return made up to 20/05/05 (4 pages)
20 May 2004	Incorporation (44 pages)
20 May 2004	Incorporation (44 pages)

City Walk Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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