Company Name10-21 Kings Chase Rtm Company Limited
DirectorsEmily Louise Hayward and Amanda McMillan
Company StatusActive
Company Number05197582
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 August 2004(17 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Emily Louise Hayward
Date of BirthMarch 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2004(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameMrs Amanda McMillan
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2019(14 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Secretary NameGraham Bartholomew Limited (Corporation)
StatusCurrent
Appointed04 August 2004(same day as company formation)
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameAnna Louise McGrath
Date of BirthJuly 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2004(same day as company formation)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Albany Crescent
Claygate
Surrey
KT10 0PF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 August 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (9 months ago)
Next Accounts Due30 June 2023 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return4 August 2021 (10 months, 3 weeks ago)
Next Return Due18 August 2022 (1 month, 3 weeks from now)

Filing History

1 February 2022Micro company accounts made up to 30 September 2021 (3 pages)
23 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
2 July 2021Micro company accounts made up to 30 September 2020 (3 pages)
12 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
25 March 2020Micro company accounts made up to 30 September 2019 (6 pages)
8 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
11 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
14 February 2019Appointment of Mrs Amanda Mcmillan as a director on 12 February 2019 (2 pages)
9 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
17 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
7 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
6 March 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
6 March 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
11 August 2016Confirmation statement made on 4 August 2016 with updates (4 pages)
11 August 2016Confirmation statement made on 4 August 2016 with updates (4 pages)
27 June 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
27 June 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
2 September 2015Annual return made up to 4 August 2015 no member list (3 pages)
2 September 2015Annual return made up to 4 August 2015 no member list (3 pages)
2 September 2015Annual return made up to 4 August 2015 no member list (3 pages)
16 June 2015Director's details changed for Emily Louise Hayward on 16 June 2015 (2 pages)
16 June 2015Director's details changed for Emily Louise Hayward on 16 June 2015 (2 pages)
13 March 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
13 March 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
31 August 2014Annual return made up to 4 August 2014 no member list (3 pages)
31 August 2014Annual return made up to 4 August 2014 no member list (3 pages)
31 August 2014Annual return made up to 4 August 2014 no member list (3 pages)
14 February 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
14 February 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
30 August 2013Annual return made up to 4 August 2013 no member list (3 pages)
30 August 2013Annual return made up to 4 August 2013 no member list (3 pages)
30 August 2013Annual return made up to 4 August 2013 no member list (3 pages)
13 March 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
13 March 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
6 August 2012Annual return made up to 4 August 2012 no member list (3 pages)
6 August 2012Termination of appointment of Anna Mcgrath as a director (1 page)
6 August 2012Annual return made up to 4 August 2012 no member list (3 pages)
6 August 2012Annual return made up to 4 August 2012 no member list (3 pages)
6 August 2012Termination of appointment of Anna Mcgrath as a director (1 page)
12 July 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
12 July 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
31 August 2011Annual return made up to 4 August 2011 no member list (4 pages)
31 August 2011Director's details changed for Emily Louise Hayward on 4 August 2011 (2 pages)
31 August 2011Annual return made up to 4 August 2011 no member list (4 pages)
31 August 2011Director's details changed for Emily Louise Hayward on 4 August 2011 (2 pages)
31 August 2011Annual return made up to 4 August 2011 no member list (4 pages)
31 August 2011Director's details changed for Emily Louise Hayward on 4 August 2011 (2 pages)
8 March 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
8 March 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
17 August 2010Annual return made up to 4 August 2010 no member list (4 pages)
17 August 2010Director's details changed for Anna Louise Mcgrath on 4 August 2010 (2 pages)
17 August 2010Annual return made up to 4 August 2010 no member list (4 pages)
17 August 2010Director's details changed for Anna Louise Mcgrath on 4 August 2010 (2 pages)
17 August 2010Annual return made up to 4 August 2010 no member list (4 pages)
17 August 2010Director's details changed for Anna Louise Mcgrath on 4 August 2010 (2 pages)
16 August 2010Director's details changed for Emily Louise Hayward on 4 August 2010 (2 pages)
16 August 2010Director's details changed for Emily Louise Hayward on 4 August 2010 (2 pages)
16 August 2010Secretary's details changed for Graham Bartholomew Limited on 4 August 2010 (2 pages)
16 August 2010Director's details changed for Emily Louise Hayward on 4 August 2010 (2 pages)
16 August 2010Secretary's details changed for Graham Bartholomew Limited on 4 August 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
25 September 2009Annual return made up to 04/08/09 (2 pages)
25 September 2009Director's change of particulars / anna mcgrath / 04/08/2009 (1 page)
25 September 2009Location of register of members (1 page)
25 September 2009Secretary's change of particulars / graham bartholomew LIMITED / 04/08/2009 (1 page)
25 September 2009Director's change of particulars / emily hayward / 04/08/2009 (1 page)
25 September 2009Annual return made up to 04/08/09 (2 pages)
25 September 2009Director's change of particulars / anna mcgrath / 04/08/2009 (1 page)
25 September 2009Location of register of members (1 page)
25 September 2009Secretary's change of particulars / graham bartholomew LIMITED / 04/08/2009 (1 page)
25 September 2009Director's change of particulars / emily hayward / 04/08/2009 (1 page)
31 March 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
31 March 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
28 August 2008Annual return made up to 04/08/08 (4 pages)
28 August 2008Annual return made up to 04/08/08 (4 pages)
14 April 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
14 April 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
3 September 2007Annual return made up to 04/08/07 (4 pages)
3 September 2007Annual return made up to 04/08/07 (4 pages)
10 July 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
10 July 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
23 May 2007Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
23 May 2007Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
21 August 2006Annual return made up to 04/08/06 (4 pages)
21 August 2006Annual return made up to 04/08/06 (4 pages)
4 April 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
4 April 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
26 September 2005Annual return made up to 04/08/05 (4 pages)
26 September 2005Annual return made up to 04/08/05 (4 pages)
24 August 2004Secretary resigned (1 page)
24 August 2004Secretary resigned (1 page)
4 August 2004Incorporation (37 pages)
4 August 2004Incorporation (37 pages)