| Company Name | 121 Evering Road Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05467059 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 May 2005(18 years, 10 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 | Mr Matthew John Reynolds Huntley |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Cinematographer |
| Country of Residence | England |
| Correspondence Address | Flat 1 121 Evering Road London N16 7BU |
| Director Name | Roberto Agosti |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 January 2020(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT |
| Director Name | Miss Caitlin Ketchen |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Service Designer |
| Country of Residence | England |
| Correspondence Address | Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT |
| Secretary Name | Prime Management (PS) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 October 2018(13 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Correspondence Address | Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT |
| Director Name | Joanne Elizabeth McKellar |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Web Developer |
| Correspondence Address | Flat 3 121 Evering Road London N16 7BU |
| Director Name | Anahita Milligan |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Communication Director |
| Correspondence Address | Flat 2 121 Evering Road London N16 7BU |
| Secretary Name | Mr Matthew John Reynolds Huntley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Cinematographer |
| Country of Residence | England |
| Correspondence Address | Flat 1 121 Evering Road London N16 7BU |
Location
| Registered Address | Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
|---|---|
| 18 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 13 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 9 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 26 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 29 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 January 2020 | Notification of a person with significant control statement (2 pages) |
| 14 January 2020 | Appointment of Caitlin Ketchen as a director on 13 January 2020 (2 pages) |
| 14 January 2020 | Appointment of Roberto Agosti as a director on 13 January 2020 (2 pages) |
| 14 January 2020 | Cessation of Matthew John Reynolds Huntley as a person with significant control on 14 January 2020 (1 page) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 October 2018 | Termination of appointment of Matthew John Reynolds Huntley as a secretary on 30 October 2018 (1 page) |
| 30 October 2018 | Appointment of Prime Management (Ps) Limited as a secretary on 30 October 2018 (2 pages) |
| 30 October 2018 | Registered office address changed from 121 Evering Road London N16 7BU to Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT on 30 October 2018 (1 page) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 31 March 2016 no member list (3 pages) |
| 15 April 2016 | Annual return made up to 31 March 2016 no member list (3 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 24 March 2016 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 9 April 2015 | Annual return made up to 31 March 2015 no member list (3 pages) |
| 9 April 2015 | Annual return made up to 31 March 2015 no member list (3 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 17 March 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 28 April 2014 | Annual return made up to 31 March 2014 no member list (3 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 no member list (3 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 3 March 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 10 April 2013 | Annual return made up to 31 March 2013 no member list (3 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 no member list (3 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 no member list (3 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 no member list (3 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 15 March 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 15 April 2011 | Annual return made up to 31 March 2011 no member list (3 pages) |
| 15 April 2011 | Annual return made up to 31 March 2011 no member list (3 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 26 April 2010 | Director's details changed for Matthew John Reynolds Huntley on 31 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Matthew John Reynolds Huntley on 31 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 no member list (2 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 no member list (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 11 March 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 15 April 2009 | Annual return made up to 31/03/09 (2 pages) |
| 15 April 2009 | Annual return made up to 31/03/09 (2 pages) |
| 21 April 2008 | Annual return made up to 31/03/08 (2 pages) |
| 21 April 2008 | Appointment terminated director anahita milligan (1 page) |
| 21 April 2008 | Appointment terminated director anahita milligan (1 page) |
| 21 April 2008 | Annual return made up to 31/03/08 (2 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 27 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 18 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 18 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 2 April 2007 | Annual return made up to 31/03/07 (2 pages) |
| 2 April 2007 | Annual return made up to 31/03/07 (2 pages) |
| 27 June 2006 | Annual return made up to 31/05/06 (2 pages) |
| 27 June 2006 | Annual return made up to 31/05/06 (2 pages) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 31 May 2005 | Incorporation (34 pages) |
| 31 May 2005 | Incorporation (34 pages) |