Fermoy Rtm Limited

Company Name	Fermoy Rtm Limited
Directors	Breanna Jeanne Yen and Omer Aral
Company Status	Active
Company Number	05792111
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 April 2006(18 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Miss Breanna Jeanne Yen
Date of Birth	March 1988 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	04 December 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	55 Flat 1 Fermoy Road London W9 3NJ

Director Name	Mr Omer Aral
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Fermoy Road London W9 3NJ

Director Name	Ms Aisling Mary Hick
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Economic Development Officer
Country of Residence	United Kingdom
Correspondence Address	2 Coastguard Cottages St Agnes Isles Of Scilly TR22 0PL

Director Name	Stephen Roy Jackson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Removals
Country of Residence	England
Correspondence Address	61 Barrenger Road London N10 1HU

Secretary Name	Stephen Roy Jackson
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Removals
Country of Residence	England
Correspondence Address	61 Barrenger Road London N10 1HU

Director Name	Mr Iain Alexander Edward Forbes
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(3 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Fermoy Road Flat 3 London W9 3NJ

Director Name	Ms Anna Louise Van Der Hurd
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(3 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 October 2013)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	55 Fermoy Road Flat 3 London W9 3NJ

Director Name	Ms Marianne Blair
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(6 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 October 2023)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	55 Fermoy Road London W9 3NJ

Director Name	Mr Jonas Niklas Samlin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 May 2014(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2016)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	55 Fermoy Road Top Floor Flat London W9 3NJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	55 Fermoy Road London W9 3NJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Cash	£287
Current Liabilities	£403

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Filing History

10 November 2023	Change of details for Miss Breanna Jeanne Yen as a person with significant control on 10 November 2023 (2 pages)
10 November 2023	Cessation of Marianne Blair as a person with significant control on 9 November 2023 (1 page)
30 October 2023	Termination of appointment of Marianne Blair as a director on 30 October 2023 (1 page)
17 October 2023	Total exemption full accounts made up to 30 April 2023 (5 pages)
21 September 2023	Change of details for Mr Omer Aral as a person with significant control on 18 September 2023 (2 pages)
21 September 2023	Director's details changed for Mr Omer Aral on 18 September 2023 (2 pages)
25 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 30 April 2022 (5 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 30 April 2021 (5 pages)
25 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
27 April 2020	Change of details for Miss Breanna Jeanne Yen as a person with significant control on 27 April 2020 (2 pages)
25 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
24 April 2020	Change of details for Miss Breanna Jeanne Yen as a person with significant control on 24 April 2020 (2 pages)
9 September 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
7 July 2019	Director's details changed for Ms Marianne Blair on 1 July 2019 (2 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
18 March 2019	Director's details changed for Ms Marianne Blair on 29 September 2018 (2 pages)
18 March 2019	Change of details for Miss Breanna Jeanne Yen as a person with significant control on 1 February 2019 (2 pages)
15 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
25 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
22 September 2016	Termination of appointment of Jonas Niklas Samlin as a director on 21 September 2016 (1 page)
22 September 2016	Appointment of Mr Omer Aral as a director on 21 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jonas Niklas Samlin as a director on 21 September 2016 (1 page)
22 September 2016	Appointment of Mr Omer Aral as a director on 21 September 2016 (2 pages)
28 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 May 2016	Annual return made up to 24 April 2016 no member list (4 pages)
8 May 2016	Annual return made up to 24 April 2016 no member list (4 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2015	Annual return made up to 24 April 2015 no member list (4 pages)
29 April 2015	Annual return made up to 24 April 2015 no member list (4 pages)
28 April 2015	Director's details changed for Miss Breanna Jeanne Yen on 28 July 2014 (2 pages)
28 April 2015	Director's details changed for Miss Breanna Jeanne Yen on 28 July 2014 (2 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 June 2014	Appointment of Mr Jonas Niklas Samlin as a director (2 pages)
5 June 2014	Appointment of Mr Jonas Niklas Samlin as a director (2 pages)
1 May 2014	Annual return made up to 24 April 2014 no member list (3 pages)
1 May 2014	Annual return made up to 24 April 2014 no member list (3 pages)
26 February 2014	Registered office address changed from 55 Fermoy Road Flat 3 London W9 3NJ on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from 55 Fermoy Road Flat 3 London W9 3NJ on 26 February 2014 (1 page)
20 February 2014	Termination of appointment of Stephen Jackson as a director (1 page)
20 February 2014	Termination of appointment of Stephen Jackson as a secretary (1 page)
20 February 2014	Termination of appointment of Stephen Jackson as a director (1 page)
20 February 2014	Termination of appointment of Stephen Jackson as a secretary (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 October 2013	Compulsory strike-off action has been discontinued (1 page)
15 October 2013	Compulsory strike-off action has been discontinued (1 page)
12 October 2013	Annual return made up to 24 April 2013 no member list (7 pages)
12 October 2013	Annual return made up to 24 April 2013 no member list (7 pages)
10 October 2013	Termination of appointment of Anna Van Der Hurd as a director (1 page)
10 October 2013	Termination of appointment of Anna Van Der Hurd as a director (1 page)
10 October 2013	Termination of appointment of Iain Forbes as a director (1 page)
10 October 2013	Termination of appointment of Iain Forbes as a director (1 page)
20 August 2013	Appointment of Ms Marianne Blair as a director (2 pages)
20 August 2013	Appointment of Ms Marianne Blair as a director (2 pages)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	Appointment of Ms Marianne Blair as a director (2 pages)
20 August 2013	Appointment of Ms Marianne Blair as a director (2 pages)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 December 2012	Appointment of Miss Breanna Jeanne Yen as a director (2 pages)
4 December 2012	Appointment of Miss Breanna Jeanne Yen as a director (2 pages)
19 July 2012	Annual return made up to 24 April 2012 no member list (4 pages)
19 July 2012	Annual return made up to 24 April 2012 no member list (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 May 2011	Annual return made up to 24 April 2011 no member list (4 pages)
20 May 2011	Annual return made up to 24 April 2011 no member list (4 pages)
10 August 2010	Annual return made up to 24 April 2010 no member list (5 pages)
10 August 2010	Annual return made up to 24 April 2010 no member list (5 pages)
9 August 2010	Director's details changed for Aisling Hick on 23 April 2010 (2 pages)
9 August 2010	Director's details changed for Aisling Hick on 23 April 2010 (2 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 August 2010	Termination of appointment of Aisling Hick as a director (1 page)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 August 2010	Termination of appointment of Aisling Hick as a director (1 page)
15 October 2009	Appointment of Mr Iain Alexander Edward Forbes as a director (2 pages)
15 October 2009	Appointment of Mr Iain Alexander Edward Forbes as a director (2 pages)
15 October 2009	Appointment of Ms Anna Louise Van Der Hurd as a director (2 pages)
15 October 2009	Appointment of Ms Anna Louise Van Der Hurd as a director (2 pages)
14 October 2009	Secretary's details changed for Stephen Roy Jackson on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Roy Jackson on 14 October 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
14 October 2009	Director's details changed for Stephen Roy Jackson on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Stephen Roy Jackson on 14 October 2009 (1 page)
14 October 2009	Secretary's details changed for Stephen Roy Jackson on 14 October 2009 (1 page)
14 October 2009	Secretary's details changed for Stephen Roy Jackson on 14 October 2009 (1 page)
9 June 2009	Director and secretary's change of particulars / stephen jackson / 01/04/2009 (1 page)
9 June 2009	Director's change of particulars / aisling hick / 01/04/2009 (1 page)
9 June 2009	Director's change of particulars / aisling hick / 01/04/2009 (1 page)
9 June 2009	Annual return made up to 24/04/09 (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from 50 king street newcastle-under-lyme staffordshire ST5 1HX (1 page)
9 June 2009	Annual return made up to 24/04/09 (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from 50 king street newcastle-under-lyme staffordshire ST5 1HX (1 page)
9 June 2009	Director and secretary's change of particulars / stephen jackson / 01/04/2009 (1 page)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
18 November 2008	Annual return made up to 24/04/08 (2 pages)
18 November 2008	Annual return made up to 24/04/08 (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: flat 3 55 fermoy road london W9 3NJ (1 page)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 February 2008	Registered office changed on 21/02/08 from: flat 3 55 fermoy road london W9 3NJ (1 page)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
19 August 2007	Annual return made up to 24/04/07 (4 pages)
19 August 2007	Annual return made up to 24/04/07 (4 pages)
20 June 2007	Registered office changed on 20/06/07 from: 17 kensington place london W8 7PT (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 17 kensington place london W8 7PT (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New secretary appointed;new director appointed (1 page)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed;new director appointed (1 page)
24 April 2006	Incorporation (26 pages)
24 April 2006	Incorporation (26 pages)

Fermoy Rtm Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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