| Company Name | 24 Elgin Road Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05361285 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Greg Birmingham |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 2c Chatsworth Road Croydon Surrey CR0 1HA |
| Director Name | Sandra Craig |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 24 Elgin Road Croydon Surrey CR0 6XA |
| Director Name | Margaret Hoyte |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2005(same day as company formation) |
| Role | HR Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 24 Elgin Road Croydon Surrey CR0 6XA |
| Secretary Name | Cecpm Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2016(10 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
| Director Name | Ms Nicola Mary Glenn |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Probation Officer |
| Country of Residence | England |
| Correspondence Address | 29 Clyde Road Croydon Surrey CR0 6SY |
| Secretary Name | Andrew John Corden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ |
Location
| Registered Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,840 |
| Gross Profit | £73 |
| Net Worth | £3,184 |
| Cash | £2,054 |
| Current Liabilities | £4,972 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 13 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 22 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 June 2020 | Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page) |
| 16 June 2020 | Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page) |
| 13 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 16 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (4 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (4 pages) |
| 20 April 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 20 April 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 15 February 2016 | Appointment of Cecpm Limited as a secretary on 1 January 2016 (2 pages) |
| 15 February 2016 | Termination of appointment of Andrew John Corden as a secretary on 1 January 2016 (1 page) |
| 15 February 2016 | Annual return made up to 11 February 2016 no member list (5 pages) |
| 15 February 2016 | Appointment of Cecpm Limited as a secretary on 1 January 2016 (2 pages) |
| 15 February 2016 | Termination of appointment of Andrew John Corden as a secretary on 1 January 2016 (1 page) |
| 15 February 2016 | Annual return made up to 11 February 2016 no member list (5 pages) |
| 29 July 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 29 July 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 20 February 2015 | Secretary's details changed for Andrew John Corden on 1 February 2015 (1 page) |
| 20 February 2015 | Annual return made up to 11 February 2015 no member list (4 pages) |
| 20 February 2015 | Secretary's details changed for Andrew John Corden on 1 February 2015 (1 page) |
| 20 February 2015 | Annual return made up to 11 February 2015 no member list (4 pages) |
| 20 February 2015 | Secretary's details changed for Andrew John Corden on 1 February 2015 (1 page) |
| 22 July 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 22 July 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 13 February 2014 | Annual return made up to 11 February 2014 no member list (5 pages) |
| 13 February 2014 | Annual return made up to 11 February 2014 no member list (5 pages) |
| 15 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 15 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 21 February 2013 | Annual return made up to 11 February 2013 no member list (5 pages) |
| 21 February 2013 | Annual return made up to 11 February 2013 no member list (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 March 2012 | Annual return made up to 11 February 2012 no member list (5 pages) |
| 2 March 2012 | Secretary's details changed for Andrew John Corden on 1 February 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Margaret Hoyte on 1 February 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Sandra Craig on 1 February 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Margaret Hoyte on 1 February 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Sandra Craig on 1 February 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Margaret Hoyte on 1 February 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 11 February 2012 no member list (5 pages) |
| 2 March 2012 | Secretary's details changed for Andrew John Corden on 1 February 2012 (2 pages) |
| 2 March 2012 | Secretary's details changed for Andrew John Corden on 1 February 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Sandra Craig on 1 February 2012 (2 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 11 August 2011 | Termination of appointment of Nicola Glenn as a director (2 pages) |
| 11 August 2011 | Termination of appointment of Nicola Glenn as a director (2 pages) |
| 24 March 2011 | Director's details changed for Greg Birmingham on 1 February 2011 (3 pages) |
| 24 March 2011 | Director's details changed for Greg Birmingham on 1 February 2011 (3 pages) |
| 24 March 2011 | Annual return made up to 11 February 2011 (16 pages) |
| 24 March 2011 | Annual return made up to 11 February 2011 (16 pages) |
| 24 March 2011 | Director's details changed for Greg Birmingham on 1 February 2011 (3 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 9 April 2010 | Annual return made up to 11 February 2010 (16 pages) |
| 9 April 2010 | Annual return made up to 11 February 2010 (16 pages) |
| 4 March 2010 | Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 4 March 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 4 March 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 4 March 2010 (2 pages) |
| 13 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 13 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 16 February 2009 | Annual return made up to 11/02/09 (5 pages) |
| 16 February 2009 | Annual return made up to 11/02/09 (5 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 20 February 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 20 February 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 18 February 2008 | Annual return made up to 11/02/08 (5 pages) |
| 18 February 2008 | Annual return made up to 11/02/08 (5 pages) |
| 22 November 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 22 November 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 25 April 2007 | Annual return made up to 11/02/07
|
| 25 April 2007 | Registered office changed on 25/04/07 from: 24 elgin road croydon CR0 6XA (1 page) |
| 25 April 2007 | Annual return made up to 11/02/07
|
| 25 April 2007 | Registered office changed on 25/04/07 from: 24 elgin road croydon CR0 6XA (1 page) |
| 13 December 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Annual return made up to 11/02/06
|
| 17 March 2006 | Annual return made up to 11/02/06
|
| 11 February 2005 | Incorporation (30 pages) |
| 11 February 2005 | Incorporation (30 pages) |