Company NameBedford House Management Company (RTM) Limited
Company StatusActive
Company Number05221610
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 September 2004 (15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Malcolm Charles Copeland
Date of BirthMay 1955 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed01 September 2010(5 years, 12 months after company formation)
Appointment Duration9 years, 10 months
RoleUnemployed
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMr Sami Ahmed
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2016(11 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RolePension Accountant
Country of ResidenceEngland
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMs Hasina Aftab
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2016(11 years, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressGoodier Smith And Watts Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMr Ankit Patel
Date of BirthOctober 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(13 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMs Constance Elizabeth Tidmarsh
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(5 years, 12 months after company formation)
Appointment Duration4 years (resigned 29 September 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMs Margaret Ann Oswell
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(5 years, 12 months after company formation)
Appointment Duration5 years, 8 months (resigned 17 May 2016)
RoleClerical Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMr Derek Goodwin
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(6 years, 12 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 March 2017)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMiss Despoina Skoutianeli
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2016(11 years, 8 months after company formation)
Appointment Duration2 years (resigned 22 May 2018)
RoleSocial Worker
Country of ResidenceEngland
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMj Golz Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence AddressOdeon House 146 College Road
Harrow
Middlesex
HA1 1BH
Director NameRoxborough Management Services Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence AddressOdeon House 146 College Road
Harrow
Middlesex
HA1 1BH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameRoxborough Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence AddressOdeon House 146 Collrge Road
Harrow
Middlesex
HA1 1BH
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGoodier Smith & Watts
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2018 (1 year, 9 months ago)
Next Accounts Due30 June 2020 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return23 August 2019 (10 months, 3 weeks ago)
Next Return Due6 September 2020 (1 month, 3 weeks from now)

Filing History

30 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
22 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 April 2017Termination of appointment of Derek Goodwin as a director on 27 March 2017 (1 page)
8 September 2016Confirmation statement made on 3 September 2016 with updates (4 pages)
8 September 2016Termination of appointment of Margaret Ann Oswell as a director on 17 May 2016 (1 page)
1 July 2016Appointment of Mr Sami Ahmed as a director on 20 March 2016 (2 pages)
1 July 2016Appointment of Miss Despoina Skoutianeli as a director on 17 May 2016 (2 pages)
30 June 2016Appointment of Ms Hasina Aftab as a director on 17 May 2016 (2 pages)
23 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 September 2015Annual return made up to 3 September 2015 no member list (3 pages)
4 September 2015Termination of appointment of Constance Elizabeth Tidmarsh as a director on 29 September 2014 (1 page)
4 September 2015Annual return made up to 3 September 2015 no member list (3 pages)
19 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 November 2014Annual return made up to 3 September 2014 no member list (3 pages)
21 November 2014Annual return made up to 3 September 2014 no member list (3 pages)
22 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 September 2013Annual return made up to 3 September 2013 no member list (3 pages)
6 September 2013Annual return made up to 3 September 2013 no member list (3 pages)
4 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 September 2012Annual return made up to 3 September 2012 no member list (3 pages)
18 September 2012Annual return made up to 3 September 2012 no member list (3 pages)
27 June 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
25 May 2012Appointment of Mr Derek Goodwin as a director (2 pages)
18 October 2011Annual return made up to 3 September 2011 no member list (3 pages)
18 October 2011Annual return made up to 3 September 2011 no member list (3 pages)
18 February 2011Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 18 February 2011 (1 page)
6 December 2010Termination of appointment of Roxborough Management Services Limited as a director (1 page)
6 December 2010Termination of appointment of Mj Golz Secretarial Services Limited as a director (1 page)
6 December 2010Termination of appointment of Roxborough Secretarial Services Limited as a secretary (1 page)
5 November 2010Appointment of Mr Malcolm Charles Copeland as a director (2 pages)
5 November 2010Appointment of Ms Constance Elizabeth Tidmarsh as a director (2 pages)
5 November 2010Appointment of Ms Margaret Ann Oswell as a director (2 pages)
11 October 2010Accounts for a dormant company made up to 30 September 2010 (4 pages)
8 September 2010Annual return made up to 3 September 2010 no member list (3 pages)
8 September 2010Annual return made up to 3 September 2010 no member list (3 pages)
7 September 2010Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages)
7 September 2010Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Roxborough Management Services Limited on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Mj Golz Secretarial Services Limited on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Roxborough Management Services Limited on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Mj Golz Secretarial Services Limited on 1 October 2009 (2 pages)
19 October 2009Accounts for a dormant company made up to 30 September 2009 (4 pages)
3 September 2009Annual return made up to 03/09/09 (2 pages)
8 October 2008Accounts for a dormant company made up to 30 September 2008 (4 pages)
9 September 2008Annual return made up to 03/09/08 (2 pages)
9 October 2007Accounts for a dormant company made up to 30 September 2007 (4 pages)
6 September 2007Annual return made up to 03/09/07 (2 pages)
16 May 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
7 September 2006Annual return made up to 03/09/06 (2 pages)
16 February 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
14 September 2005Annual return made up to 03/09/05 (2 pages)
13 September 2005Location of register of members (1 page)
14 September 2004Secretary resigned;director resigned (1 page)
14 September 2004Director resigned (1 page)
14 September 2004New secretary appointed (2 pages)
14 September 2004New director appointed (2 pages)
14 September 2004New director appointed (2 pages)
3 September 2004Incorporation (29 pages)