Maley Avenue Rtm Company Limited

Company Name	Maley Avenue Rtm Company Limited
Directors	Judith Carolyn Murray and Fiona Claire Berry
Company Status	Active
Company Number	05813093
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 2006(18 years 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	Judith Carolyn Murray
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	18 Maley Avenue London SE27 9BY

Director Name	Miss Fiona Claire Berry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Student
Country of Residence	England
Correspondence Address	18 Maley Avenue London SE27 9BY

Director Name	Kelly Thompson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	18 Maley Avenue London SE27 9BY

Secretary Name	Judith Carolyn Murray
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Maley Avenue London SE27 9BY

Director Name	Mr Paul Adam Stern
Date of Birth	March 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2010(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 April 2016)
Role	Immigration Officer
Country of Residence	United Kingdom
Correspondence Address	18 Maley Avenue London SE27 9BY

Director Name	Mrs Susan Rose Stern
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 April 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	18 Maley Avenue London SE27 9BY

Director Name	Miss Nicola Joy Chesham
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 2019)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	18a Maley Avenue London SE27 9BY

Director Name	Mr Thomas James Merritt
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Maley Avenue Maley Avenue London SE27 9BY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2012(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2017)
Correspondence Address	Co John Mortimer Property Management Limited Bags Bracknell Berkshire RG12 9SE

Location

Registered Address	18 Maley Avenue London SE27 9BY
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (12 months ago)
Next Return Due	25 May 2024 (2 weeks, 3 days from now)

Filing History

31 August 2017	Appointment of Miss Fiona Claire Berry as a director on 31 August 2017 (2 pages)
3 August 2017	Registered office address changed from C O John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE to 18 Maley Avenue London London SE27 9BY on 3 August 2017 (1 page)
5 July 2017	Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 May 2017 (1 page)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
17 May 2017	Appointment of Mr Thomas James Merritt as a director on 17 May 2017 (2 pages)
17 May 2017	Appointment of Miss Nicola Joy Chesham as a director on 17 May 2017 (2 pages)
20 February 2017	Total exemption full accounts made up to 31 May 2016 (4 pages)
12 May 2016	Annual return made up to 11 May 2016 no member list (5 pages)
3 May 2016	Termination of appointment of Susan Rose Stern as a director on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of Paul Adam Stern as a director on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of Susan Rose Stern as a director on 28 April 2016 (1 page)
11 November 2015	Total exemption full accounts made up to 31 May 2015 (5 pages)
11 May 2015	Annual return made up to 11 May 2015 no member list (5 pages)
19 November 2014	Total exemption full accounts made up to 31 May 2014 (5 pages)
12 May 2014	Annual return made up to 11 May 2014 no member list (5 pages)
31 January 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
20 May 2013	Annual return made up to 11 May 2013 no member list (5 pages)
27 February 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
29 June 2012	Registered office address changed from 18 Maley Avenue London SE27 9BY on 29 June 2012 (1 page)
29 June 2012	Termination of appointment of Judith Murray as a secretary (1 page)
29 June 2012	Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
3 June 2012	Annual return made up to 11 May 2012 no member list (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 May 2011	Annual return made up to 11 May 2011 no member list (5 pages)
5 May 2011	Termination of appointment of Kelly Thompson as a director (1 page)
5 May 2011	Appointment of Mr Paul Adam Stern as a director (2 pages)
5 May 2011	Appointment of Mrs Susan Rose Stern as a director (2 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
1 June 2010	Annual return made up to 11 May 2010 no member list (3 pages)
30 May 2010	Director's details changed for Kelly Thompson on 11 May 2010 (2 pages)
30 May 2010	Director's details changed for Judith Carolyn Murray on 11 May 2010 (2 pages)
23 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
25 May 2009	Annual return made up to 11/05/09 (2 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
27 May 2008	Annual return made up to 11/05/08 (2 pages)
26 February 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
22 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Annual return made up to 11/05/07 (2 pages)
23 May 2006	Secretary resigned (1 page)
11 May 2006	Incorporation (36 pages)

Maley Avenue Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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