| Company Name | Fir Tree Lodge Rtm Company Limited |
|---|---|
| Directors | Russel Pietersen and Jeremy Advani |
| Company Status | Active |
| Company Number | 05240733 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 September 2004(19 years, 7 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 | Russel Pietersen |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 08 January 2006(1 year, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fir Tree Lodge 97 Barrowell Green London N21 3AU |
| Director Name | Mr Jeremy Advani |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2018(13 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Fir Tree Lodge 97 Barrowell Green London N21 3AU |
| Secretary Name | J Nicholson & Son (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 September 2006(2 years after company formation) |
| Appointment Duration | 17 years, 7 months |
| Correspondence Address | 255 Cranbrook Road Ilford Essex IG1 4TH |
| Director Name | Jamie Alexander Blackmore |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Police Staff |
| Correspondence Address | Flat 7 Fir Tree Lodge 97 Barrowell Green London N21 3AU |
| Director Name | Steven John Codling |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | It Administrator |
| Correspondence Address | Flat 8 Fir Tree Lodge 97 Barrowell Green London N21 3AU |
| Director Name | Caroline Anne Louise Durkan |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Client Service Manager |
| Correspondence Address | Flat 6 Fir Tree Lodge 97 Barrowell Green London N21 3AU |
| Secretary Name | Steven John Codling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | It Administrator |
| Correspondence Address | Flat 8 Fir Tree Lodge 97 Barrowell Green London N21 3AU |
| Secretary Name | Caroline Anne Louise Durken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 September 2006) |
| Role | Company Director |
| Correspondence Address | 6 Fir Tree Lodge 97 Barrowell Green London N21 3AU |
| Director Name | Lennox Albert Williams |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2006(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 11 May 2018) |
| Role | Network Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Fir Tree Lodge 97 Barrowell Garden London N21 3AU |
| Director Name | Miss Emma Louise Kavanagh |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2018(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 October 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 255 Cranbrook Road Ilford Essex IG1 4TH |
Location
| Registered Address | 8 Fir Tree Lodge 97 Barrowell Green London N21 3AU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 22 November 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 17 July 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 25 February 2022 | Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to 8 Fir Tree Lodge 97 Barrowell Green London N21 3AU on 25 February 2022 (2 pages) |
| 27 November 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 29 December 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 15 October 2020 | Termination of appointment of Emma Louise Kavanagh as a director on 15 October 2020 (1 page) |
| 24 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 12 July 2019 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
| 25 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 15 May 2018 | Appointment of Mr Jeremy Advani as a director on 11 May 2018 (2 pages) |
| 11 May 2018 | Appointment of Miss Emma Louise Kavanagh as a director on 11 May 2018 (2 pages) |
| 11 May 2018 | Termination of appointment of Lennox Albert Williams as a director on 11 May 2018 (1 page) |
| 22 March 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 23 November 2016 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 27 September 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
| 27 September 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 17 November 2015 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 25 September 2015 | Annual return made up to 24 September 2015 no member list (4 pages) |
| 25 September 2015 | Annual return made up to 24 September 2015 no member list (4 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 1 October 2014 | Annual return made up to 24 September 2014 no member list (4 pages) |
| 1 October 2014 | Annual return made up to 24 September 2014 no member list (4 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 16 September 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 15 October 2013 | Annual return made up to 24 September 2013 no member list (4 pages) |
| 15 October 2013 | Annual return made up to 24 September 2013 no member list (4 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 7 November 2012 | Annual return made up to 24 September 2012 no member list (4 pages) |
| 7 November 2012 | Annual return made up to 24 September 2012 no member list (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 3 September 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 23 November 2011 | Annual return made up to 24 September 2011 no member list (4 pages) |
| 23 November 2011 | Annual return made up to 24 September 2011 no member list (4 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 23 November 2010 | Annual return made up to 24 September 2010 no member list (4 pages) |
| 23 November 2010 | Secretary's details changed for J Nicholson & Son on 24 September 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for J Nicholson & Son on 24 September 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 24 September 2010 no member list (4 pages) |
| 22 November 2010 | Director's details changed for Russel Pietersen on 24 September 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Lennox Albert Williams on 24 September 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Lennox Albert Williams on 24 September 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Russel Pietersen on 24 September 2010 (2 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 14 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 17 November 2009 | Annual return made up to 24 September 2009 no member list (2 pages) |
| 17 November 2009 | Annual return made up to 24 September 2009 no member list (2 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 13 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 10 March 2009 | Appointment terminated director caroline durkan (1 page) |
| 10 March 2009 | Appointment terminated director caroline durkan (1 page) |
| 6 November 2008 | Annual return made up to 24/09/08 (3 pages) |
| 6 November 2008 | Annual return made up to 24/09/08 (3 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 16 November 2007 | Annual return made up to 24/09/07 (4 pages) |
| 16 November 2007 | Annual return made up to 24/09/07 (4 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 18 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 9 December 2006 | New secretary appointed (2 pages) |
| 9 December 2006 | Registered office changed on 09/12/06 from: flat 8 fir tree lodge 97 barrowell green london N21 3AU (1 page) |
| 9 December 2006 | New secretary appointed (2 pages) |
| 9 December 2006 | Annual return made up to 24/09/06 (4 pages) |
| 9 December 2006 | Secretary resigned (1 page) |
| 9 December 2006 | Registered office changed on 09/12/06 from: flat 8 fir tree lodge 97 barrowell green london N21 3AU (1 page) |
| 9 December 2006 | Annual return made up to 24/09/06 (4 pages) |
| 9 December 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: flat 7 fir tree lodge 97 barrowell green london N21 3AU (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: flat 7 fir tree lodge 97 barrowell green london N21 3AU (1 page) |
| 5 October 2005 | Annual return made up to 24/09/05 (2 pages) |
| 5 October 2005 | Annual return made up to 24/09/05 (2 pages) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 25 June 2005 | Registered office changed on 25/06/05 from: flat 8 fir tree lodge 97 barrowell green london N21 3AU (1 page) |
| 25 June 2005 | Registered office changed on 25/06/05 from: flat 8 fir tree lodge 97 barrowell green london N21 3AU (1 page) |
| 25 June 2005 | Secretary resigned;director resigned (1 page) |
| 25 June 2005 | Secretary resigned;director resigned (1 page) |
| 24 September 2004 | Incorporation (39 pages) |
| 24 September 2004 | Incorporation (39 pages) |