| Company Name | Regents Court (Pinner) Rtm Management Company Limited |
|---|---|
| Directors | Lynne Patricia Gould and Anna Meerkin |
| Company Status | Active |
| Company Number | 05364907 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lynne Patricia Gould |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Regents Court Uxbridge Road Pinner Middlesex HA5 3LR |
| Director Name | Anna Meerkin |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Regents Court Uxbridge Road Pinner Middlesex HA5 3LR |
| Secretary Name | Anna Meerkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2006(1 year after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Regents Court Uxbridge Road Pinner Middlesex HA5 3LR |
| Secretary Name | Brian Meerkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2005(7 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 February 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Regent's Court Uxbridge Road Pinner Middx HA5 3LR |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 12 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 21 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
| 1 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
| 3 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 30 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 (1 page) |
| 28 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 22 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 7 March 2017 | Confirmation statement made on 15 February 2017 with updates (4 pages) |
| 7 March 2017 | Confirmation statement made on 15 February 2017 with updates (4 pages) |
| 1 March 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 1 March 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 26 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016 (1 page) |
| 16 May 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 15 February 2016 no member list (4 pages) |
| 22 February 2016 | Annual return made up to 15 February 2016 no member list (4 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 15 February 2015 no member list (4 pages) |
| 24 February 2015 | Annual return made up to 15 February 2015 no member list (4 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 15 February 2014 no member list (4 pages) |
| 21 February 2014 | Annual return made up to 15 February 2014 no member list (4 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 28 February 2013 (11 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 28 February 2013 (11 pages) |
| 13 March 2013 | Annual return made up to 15 February 2013 no member list (4 pages) |
| 13 March 2013 | Annual return made up to 15 February 2013 no member list (4 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 15 February 2012 no member list (4 pages) |
| 20 February 2012 | Annual return made up to 15 February 2012 no member list (4 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 no member list (4 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 no member list (4 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 17 August 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 24 February 2010 | Annual return made up to 15 February 2010 no member list (3 pages) |
| 24 February 2010 | Director's details changed for Lynne Patricia Gould on 15 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 15 February 2010 no member list (3 pages) |
| 24 February 2010 | Director's details changed for Lynne Patricia Gould on 15 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Anna Meerkin on 15 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Anna Meerkin on 15 February 2010 (2 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 21 July 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 25 February 2009 | Annual return made up to 15/02/09 (2 pages) |
| 25 February 2009 | Annual return made up to 15/02/09 (2 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 21 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 10 March 2008 | Annual return made up to 15/02/08 (2 pages) |
| 10 March 2008 | Annual return made up to 15/02/08 (2 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 4 regents court uxbridge road pinner middlesex HA5 3LR (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 4 regents court uxbridge road pinner middlesex HA5 3LR (1 page) |
| 26 March 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 26 March 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 5 March 2007 | Annual return made up to 15/02/07 (2 pages) |
| 5 March 2007 | Annual return made up to 15/02/07 (2 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | New secretary appointed (1 page) |
| 5 April 2006 | Annual return made up to 15/02/06 (4 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | New secretary appointed (1 page) |
| 5 April 2006 | Annual return made up to 15/02/06 (4 pages) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | Resolutions
|
| 3 March 2005 | Resolutions
|
| 17 February 2005 | Registered office changed on 17/02/05 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 17 February 2005 | New director appointed (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | New director appointed (1 page) |
| 17 February 2005 | New director appointed (1 page) |
| 17 February 2005 | New director appointed (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Incorporation (31 pages) |
| 15 February 2005 | Incorporation (31 pages) |