| Company Name | 124 Anerley Road Rtm Company Limited |
|---|---|
| Director | Rose-Anna Blair |
| Company Status | Active |
| Company Number | 05547594 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 August 2005(18 years, 8 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 | Miss Rose-Anna Blair |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2022(16 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Pattern Cutter (Fashion) |
| Country of Residence | England |
| Correspondence Address | Flat 6, 124 Anerley Road Anerley Road London SE20 8DL |
| Secretary Name | Trust Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 June 2007(1 year, 9 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Correspondence Address | Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX |
| Director Name | Mrs Christine Angela Gray |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Mr Hugh Robert Maccorgarry |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Secretary Name | Mrs Christine Angela Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Mr Steven Novack |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 10 November 2014) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Uphill Road Mill Hill London NW7 4RB |
| Director Name | Frank Steinberg |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 10 November 2014) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Sunny Field Mill Hill London NW7 4RG |
| Secretary Name | Mr Steven Novack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 13 June 2007) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Uphill Road Mill Hill London NW7 4RB |
| Director Name | Mrs Maura Cecilia Bangs |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2014(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 10 May 2022) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX |
Location
| Registered Address | 20-22 Station Road Sidcup DA15 7EJ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 24 March 2023 (5 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
| 10 January 2023 | Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England to 20-22 Station Road Sidcup DA15 7EJ on 10 January 2023 (1 page) |
| 10 January 2023 | Appointment of Mr Andrew Hutchinson as a secretary on 1 October 2022 (2 pages) |
| 10 January 2023 | Termination of appointment of Trust Property Management Limited as a secretary on 1 October 2022 (1 page) |
| 14 December 2022 | Micro company accounts made up to 24 March 2022 (3 pages) |
| 28 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 11 May 2022 | Appointment of Miss Rose-Anna Blair as a director on 10 May 2022 (2 pages) |
| 10 May 2022 | Termination of appointment of Maura Cecilia Bangs as a director on 10 May 2022 (1 page) |
| 20 December 2021 | Accounts for a dormant company made up to 24 March 2021 (2 pages) |
| 30 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 5 November 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 24 March 2020 (3 pages) |
| 3 December 2019 | Micro company accounts made up to 24 March 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 24 March 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 27 February 2018 | Secretary's details changed for Trust Property Management Limited on 19 February 2018 (1 page) |
| 27 February 2018 | Registered office address changed from Trust Property Management Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 27 February 2018 (1 page) |
| 22 December 2017 | Accounts for a dormant company made up to 24 March 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 30 August 2016 | Confirmation statement made on 26 August 2016 with updates (4 pages) |
| 30 August 2016 | Confirmation statement made on 26 August 2016 with updates (4 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 24 March 2016 (4 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 24 March 2016 (4 pages) |
| 23 November 2015 | Annual return made up to 26 August 2015 no member list (3 pages) |
| 23 November 2015 | Annual return made up to 26 August 2015 no member list (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 24 March 2015 (4 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 24 March 2015 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 24 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 24 March 2014 (4 pages) |
| 19 November 2014 | Termination of appointment of Frank Steinberg as a director on 10 November 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Steven Novack as a director on 10 November 2014 (1 page) |
| 19 November 2014 | Appointment of Mrs Maura Cecilia Bangs as a director on 10 November 2014 (2 pages) |
| 19 November 2014 | Termination of appointment of Steven Novack as a director on 10 November 2014 (1 page) |
| 19 November 2014 | Appointment of Mrs Maura Cecilia Bangs as a director on 10 November 2014 (2 pages) |
| 19 November 2014 | Termination of appointment of Frank Steinberg as a director on 10 November 2014 (1 page) |
| 9 October 2014 | Annual return made up to 26 August 2014 no member list (4 pages) |
| 9 October 2014 | Annual return made up to 26 August 2014 no member list (4 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 24 March 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 24 March 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 26 August 2013 no member list (4 pages) |
| 7 October 2013 | Annual return made up to 26 August 2013 no member list (4 pages) |
| 31 October 2012 | Total exemption full accounts made up to 24 March 2012 (8 pages) |
| 31 October 2012 | Total exemption full accounts made up to 24 March 2012 (8 pages) |
| 28 September 2012 | Annual return made up to 26 August 2012 no member list (4 pages) |
| 28 September 2012 | Annual return made up to 26 August 2012 no member list (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 24 March 2011 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 24 March 2011 (4 pages) |
| 15 September 2011 | Secretary's details changed for Trust Property Management Limited on 26 August 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 26 August 2011 no member list (4 pages) |
| 15 September 2011 | Secretary's details changed for Trust Property Management Limited on 26 August 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 26 August 2011 no member list (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 24 March 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 24 March 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 26 August 2010 no member list (4 pages) |
| 8 September 2010 | Annual return made up to 26 August 2010 no member list (4 pages) |
| 6 September 2010 | Director's details changed for Frank Steinberg on 26 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Frank Steinberg on 26 August 2010 (2 pages) |
| 27 August 2009 | Annual return made up to 26/08/09 (2 pages) |
| 27 August 2009 | Annual return made up to 26/08/09 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 24 March 2009 (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 24 March 2009 (4 pages) |
| 28 March 2009 | Total exemption full accounts made up to 24 March 2008 (11 pages) |
| 28 March 2009 | Total exemption full accounts made up to 24 March 2008 (11 pages) |
| 17 November 2008 | Annual return made up to 26/08/08 (2 pages) |
| 17 November 2008 | Annual return made up to 26/08/08 (2 pages) |
| 14 November 2008 | Annual return made up to 26/08/07 (2 pages) |
| 14 November 2008 | Annual return made up to 26/08/07 (2 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from c/o trust property management LIMITED trust house po box 589 edgware middx HA8 4DY (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from c/o trust property management LIMITED trust house po box 589 edgware middx HA8 4DY (1 page) |
| 25 January 2008 | Total exemption full accounts made up to 24 March 2007 (9 pages) |
| 25 January 2008 | Total exemption full accounts made up to 24 March 2007 (9 pages) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 83 stanmore hill stanmore middx HA7 3DZ (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 83 stanmore hill stanmore middx HA7 3DZ (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Accounts for a dormant company made up to 24 March 2006 (3 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 24 March 2006 (3 pages) |
| 25 June 2007 | Accounting reference date shortened from 31/08/06 to 24/03/06 (1 page) |
| 25 June 2007 | Accounting reference date shortened from 31/08/06 to 24/03/06 (1 page) |
| 12 December 2006 | Annual return made up to 26/08/06 (4 pages) |
| 12 December 2006 | Annual return made up to 26/08/06 (4 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 51 swaffield road wandsworth london SW18 3AQ (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 51 swaffield road wandsworth london SW18 3AQ (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2006 | Secretary resigned;director resigned (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Secretary resigned;director resigned (1 page) |
| 26 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 August 2005 | Incorporation (29 pages) |
| 26 August 2005 | Incorporation (29 pages) |