Company NameEKK Rtm Co Ltd
Company StatusActive
Company Number05491499
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 June 2005(18 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Kathryn Losowsky
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2005(same day as company formation)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressFlat B, 46 Clapham Road
London
SW9 0JQ
Secretary NameMs Kathryn Losowsky
NationalityBritish
StatusCurrent
Appointed08 December 2007(2 years, 5 months after company formation)
Appointment Duration16 years, 4 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressFlat B, 46 Clapham Road
London
SW9 0JQ
Director NameMr Nicholas Coward
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2016(11 years, 2 months after company formation)
Appointment Duration7 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address46 Clapham Road
London
SW9 0JQ
Director NameMiss Emma Georgina Bishopp
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2019(14 years after company formation)
Appointment Duration4 years, 9 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat C 46, Clapham Road
London
SW9 0JQ
Director NameEmma Louise Channon
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C, 46 Clapham Road
London
SW9 0JQ
Director NameKeith Baddeley
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(same day as company formation)
RoleInformation Systems Technology
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A, 46 Clapham Road
London
SW9 0JQ
Secretary NameEmma Louise Channon
NationalityBritish
StatusResigned
Appointed27 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C
46 Clapham Road
London
SW9 0JQ
Director NameMrs Victoria Kate Sellick
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2012(7 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 April 2019)
RoleResearcher
Country of ResidenceEngland
Correspondence Address46 Clapham Road
London
SW9 0JQ

Location

Registered Address46 Clapham Road
London
SW9 0JQ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Financials

Year2014
Net Worth£36
Cash£785
Current Liabilities£1,211

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 1 week from now)

Filing History

31 March 2024Micro company accounts made up to 30 June 2023 (3 pages)
11 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
28 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
5 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
28 June 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
28 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
27 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
9 July 2019Appointment of Miss Emma Georgina Bishopp as a director on 9 July 2019 (2 pages)
9 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
9 July 2019Notification of Emma Georgina Bishopp as a person with significant control on 9 July 2019 (2 pages)
28 April 2019Cessation of Victoria Kate Sellick as a person with significant control on 28 April 2019 (1 page)
28 April 2019Termination of appointment of Victoria Kate Sellick as a director on 28 April 2019 (1 page)
21 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
2 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
3 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
3 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
23 August 2017Notification of Victoria Kate Sellick as a person with significant control on 22 August 2017 (2 pages)
23 August 2017Notification of Nicholas Coward as a person with significant control on 22 August 2017 (2 pages)
23 August 2017Notification of Kathryn Losowsky as a person with significant control on 22 August 2017 (2 pages)
23 August 2017Notification of Kathryn Losowsky as a person with significant control on 22 August 2017 (2 pages)
23 August 2017Notification of Victoria Kate Sellick as a person with significant control on 22 August 2017 (2 pages)
23 August 2017Notification of Nicholas Coward as a person with significant control on 22 August 2017 (2 pages)
11 July 2017Appointment of Mr Nicholas Coward as a director on 4 September 2016 (2 pages)
11 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017Appointment of Mr Nicholas Coward as a director on 4 September 2016 (2 pages)
11 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2016Annual return made up to 27 June 2016 no member list (4 pages)
11 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 July 2016Annual return made up to 27 June 2016 no member list (4 pages)
11 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 June 2016Termination of appointment of Keith Baddeley as a director on 27 May 2016 (1 page)
16 June 2016Termination of appointment of Keith Baddeley as a director on 27 May 2016 (1 page)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 July 2015Annual return made up to 27 June 2015 no member list (5 pages)
8 July 2015Annual return made up to 27 June 2015 no member list (5 pages)
1 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 June 2014Annual return made up to 27 June 2014 no member list (5 pages)
28 June 2014Annual return made up to 27 June 2014 no member list (5 pages)
4 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2013Annual return made up to 27 June 2013 no member list (5 pages)
1 July 2013Annual return made up to 27 June 2013 no member list (5 pages)
6 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 October 2012Appointment of Mrs Victoria Kate Sellick as a director (2 pages)
24 October 2012Appointment of Mrs Victoria Kate Sellick as a director (2 pages)
4 August 2012Termination of appointment of Emma Channon as a director (1 page)
4 August 2012Termination of appointment of Emma Channon as a director (1 page)
2 July 2012Annual return made up to 27 June 2012 no member list (5 pages)
2 July 2012Annual return made up to 27 June 2012 no member list (5 pages)
14 February 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 February 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
7 July 2011Annual return made up to 27 June 2011 no member list (5 pages)
7 July 2011Annual return made up to 27 June 2011 no member list (5 pages)
1 March 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
1 March 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
10 July 2010Annual return made up to 27 June 2010 no member list (4 pages)
10 July 2010Secretary's details changed for Kathryn Losowsky on 27 June 2010 (1 page)
10 July 2010Director's details changed for Kathryn Losowsky on 27 June 2010 (2 pages)
10 July 2010Director's details changed for Keith Baddeley on 27 June 2010 (2 pages)
10 July 2010Director's details changed for Emma Louise Channon on 27 June 2010 (2 pages)
10 July 2010Director's details changed for Kathryn Losowsky on 27 June 2010 (2 pages)
10 July 2010Secretary's details changed for Kathryn Losowsky on 27 June 2010 (1 page)
10 July 2010Annual return made up to 27 June 2010 no member list (4 pages)
10 July 2010Director's details changed for Keith Baddeley on 27 June 2010 (2 pages)
10 July 2010Director's details changed for Emma Louise Channon on 27 June 2010 (2 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 July 2009Annual return made up to 27/06/09 (3 pages)
2 July 2009Annual return made up to 27/06/09 (3 pages)
17 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
14 July 2008Annual return made up to 27/06/08 (3 pages)
14 July 2008Annual return made up to 27/06/08 (3 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 December 2007New secretary appointed (2 pages)
12 December 2007Secretary resigned (1 page)
12 December 2007New secretary appointed (2 pages)
12 December 2007Secretary resigned (1 page)
5 July 2007Annual return made up to 27/06/07 (2 pages)
5 July 2007Annual return made up to 27/06/07 (2 pages)
18 April 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 April 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 July 2006Annual return made up to 27/06/06 (2 pages)
17 July 2006Annual return made up to 27/06/06 (2 pages)
27 June 2005Incorporation (33 pages)
27 June 2005Incorporation (33 pages)