| Company Name | 10-21 Kings Chase Rtm Company Limited |
|---|---|
| Directors | Emily Louise Hayward and Amanda McMillan |
| Company Status | Active |
| Company Number | 05197582 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 August 2004(17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Emily Louise Hayward |
|---|---|
| Date of Birth | March 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
| Director Name | Mrs Amanda McMillan |
|---|---|
| Date of Birth | August 1957 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2019(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
| Secretary Name | Graham Bartholomew Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
| Director Name | Anna Louise McGrath |
|---|---|
| Date of Birth | July 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Albany Crescent Claygate Surrey KT10 0PF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 August 2021 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2022 (1 month, 3 weeks from now) |
Filing History
| 1 February 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
|---|---|
| 23 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 2 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 12 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 25 March 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 8 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 11 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 14 February 2019 | Appointment of Mrs Amanda Mcmillan as a director on 12 February 2019 (2 pages) |
| 9 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 6 March 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 6 March 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 11 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
| 11 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
| 27 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 27 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 2 September 2015 | Annual return made up to 4 August 2015 no member list (3 pages) |
| 2 September 2015 | Annual return made up to 4 August 2015 no member list (3 pages) |
| 2 September 2015 | Annual return made up to 4 August 2015 no member list (3 pages) |
| 16 June 2015 | Director's details changed for Emily Louise Hayward on 16 June 2015 (2 pages) |
| 16 June 2015 | Director's details changed for Emily Louise Hayward on 16 June 2015 (2 pages) |
| 13 March 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 13 March 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 31 August 2014 | Annual return made up to 4 August 2014 no member list (3 pages) |
| 31 August 2014 | Annual return made up to 4 August 2014 no member list (3 pages) |
| 31 August 2014 | Annual return made up to 4 August 2014 no member list (3 pages) |
| 14 February 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 14 February 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 30 August 2013 | Annual return made up to 4 August 2013 no member list (3 pages) |
| 30 August 2013 | Annual return made up to 4 August 2013 no member list (3 pages) |
| 30 August 2013 | Annual return made up to 4 August 2013 no member list (3 pages) |
| 13 March 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 13 March 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 no member list (3 pages) |
| 6 August 2012 | Termination of appointment of Anna Mcgrath as a director (1 page) |
| 6 August 2012 | Annual return made up to 4 August 2012 no member list (3 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 no member list (3 pages) |
| 6 August 2012 | Termination of appointment of Anna Mcgrath as a director (1 page) |
| 12 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 12 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 31 August 2011 | Annual return made up to 4 August 2011 no member list (4 pages) |
| 31 August 2011 | Director's details changed for Emily Louise Hayward on 4 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 4 August 2011 no member list (4 pages) |
| 31 August 2011 | Director's details changed for Emily Louise Hayward on 4 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 4 August 2011 no member list (4 pages) |
| 31 August 2011 | Director's details changed for Emily Louise Hayward on 4 August 2011 (2 pages) |
| 8 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 8 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 17 August 2010 | Annual return made up to 4 August 2010 no member list (4 pages) |
| 17 August 2010 | Director's details changed for Anna Louise Mcgrath on 4 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 4 August 2010 no member list (4 pages) |
| 17 August 2010 | Director's details changed for Anna Louise Mcgrath on 4 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 4 August 2010 no member list (4 pages) |
| 17 August 2010 | Director's details changed for Anna Louise Mcgrath on 4 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Emily Louise Hayward on 4 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Emily Louise Hayward on 4 August 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Graham Bartholomew Limited on 4 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Emily Louise Hayward on 4 August 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Graham Bartholomew Limited on 4 August 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 25 September 2009 | Annual return made up to 04/08/09 (2 pages) |
| 25 September 2009 | Director's change of particulars / anna mcgrath / 04/08/2009 (1 page) |
| 25 September 2009 | Location of register of members (1 page) |
| 25 September 2009 | Secretary's change of particulars / graham bartholomew LIMITED / 04/08/2009 (1 page) |
| 25 September 2009 | Director's change of particulars / emily hayward / 04/08/2009 (1 page) |
| 25 September 2009 | Annual return made up to 04/08/09 (2 pages) |
| 25 September 2009 | Director's change of particulars / anna mcgrath / 04/08/2009 (1 page) |
| 25 September 2009 | Location of register of members (1 page) |
| 25 September 2009 | Secretary's change of particulars / graham bartholomew LIMITED / 04/08/2009 (1 page) |
| 25 September 2009 | Director's change of particulars / emily hayward / 04/08/2009 (1 page) |
| 31 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 28 August 2008 | Annual return made up to 04/08/08 (4 pages) |
| 28 August 2008 | Annual return made up to 04/08/08 (4 pages) |
| 14 April 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 14 April 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 3 September 2007 | Annual return made up to 04/08/07 (4 pages) |
| 3 September 2007 | Annual return made up to 04/08/07 (4 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 23 May 2007 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 23 May 2007 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 21 August 2006 | Annual return made up to 04/08/06 (4 pages) |
| 21 August 2006 | Annual return made up to 04/08/06 (4 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 26 September 2005 | Annual return made up to 04/08/05 (4 pages) |
| 26 September 2005 | Annual return made up to 04/08/05 (4 pages) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Incorporation (37 pages) |
| 4 August 2004 | Incorporation (37 pages) |