| Company Name | 57 Crystal Palace rd Rtm Company Limited |
|---|---|
| Directors | Colleen Hannah Haig and Ian Watson |
| Company Status | Active |
| Company Number | 05977833 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Colleen Hannah Haig |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 57 Crystal Palace Rd East Dulwich SE22 9EX |
| Director Name | Ian Watson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat Four 57 Crystal Palace Road East Dulwich SE22 9EX |
| Director Name | Clive Kenneth Dellard |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Telecoms Design Manager |
| Correspondence Address | Flat One 57 Crystal Palace Road East Dulwich SE22 9EX |
| Secretary Name | Michael Francis Shanahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat Six 57 Crystal Palace Road East Dulwich London SE22 9EX |
| Director Name | Mrs Susan Pamela Helen Rose Young |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(1 year, 12 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 16 July 2019) |
| Role | Medical Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 57 Crystal Palace Road East Dulwich London SE22 9EX |
| Secretary Name | Mr Desmond Carter |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2017(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 August 2021) |
| Role | Company Director |
| Correspondence Address | Flat 9 57 Crystal Palace Road Flat 9 London SE22 9EX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Location
| Registered Address | Flat 4 57 Crystal Palace Road London SE22 9EX |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Peckham Rye |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,632 |
| Net Worth | £5,159 |
| Cash | £5,159 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 13 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 26 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 29 July 2019 | Termination of appointment of Susan Pamela Helen Rose Young as a director on 16 July 2019 (1 page) |
| 28 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 28 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Registered office address changed from Flat Six 57 Crystal Palace Rd East Dulwich London SE22 9EX to Flat 9 57 Crystal Palace Road London SE22 9EX on 27 October 2017 (1 page) |
| 27 October 2017 | Registered office address changed from Flat 9 57 Crystal Palace Road London SE22 9EX England to Flat 9 57 Crystal Palace Road Flat 9 London SE22 9EX on 27 October 2017 (1 page) |
| 27 October 2017 | Registered office address changed from Flat Six 57 Crystal Palace Rd East Dulwich London SE22 9EX to Flat 9 57 Crystal Palace Road London SE22 9EX on 27 October 2017 (1 page) |
| 27 October 2017 | Registered office address changed from Flat 9 57 Crystal Palace Road London SE22 9EX England to Flat 9 57 Crystal Palace Road Flat 9 London SE22 9EX on 27 October 2017 (1 page) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 26 October 2017 | Appointment of Mr Desmond Carter as a secretary on 1 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 26 October 2017 | Appointment of Mr Desmond Carter as a secretary on 1 October 2017 (2 pages) |
| 3 September 2017 | Termination of appointment of Michael Francis Shanahan as a secretary on 1 September 2017 (1 page) |
| 3 September 2017 | Termination of appointment of Michael Francis Shanahan as a secretary on 1 September 2017 (1 page) |
| 17 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
| 20 April 2016 | Total exemption full accounts made up to 31 October 2015 (3 pages) |
| 20 April 2016 | Total exemption full accounts made up to 31 October 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 25 October 2015 no member list (5 pages) |
| 10 November 2015 | Annual return made up to 25 October 2015 no member list (5 pages) |
| 21 July 2015 | Total exemption full accounts made up to 31 October 2014 (3 pages) |
| 21 July 2015 | Total exemption full accounts made up to 31 October 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 25 October 2014 no member list (5 pages) |
| 30 October 2014 | Annual return made up to 25 October 2014 no member list (5 pages) |
| 3 June 2014 | Total exemption full accounts made up to 31 October 2013 (3 pages) |
| 3 June 2014 | Total exemption full accounts made up to 31 October 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 25 October 2013 no member list (5 pages) |
| 7 November 2013 | Annual return made up to 25 October 2013 no member list (5 pages) |
| 19 July 2013 | Total exemption full accounts made up to 31 October 2012 (3 pages) |
| 19 July 2013 | Total exemption full accounts made up to 31 October 2012 (3 pages) |
| 3 November 2012 | Annual return made up to 25 October 2012 no member list (5 pages) |
| 3 November 2012 | Annual return made up to 25 October 2012 no member list (5 pages) |
| 19 April 2012 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
| 19 April 2012 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
| 27 October 2011 | Annual return made up to 25 October 2011 no member list (5 pages) |
| 27 October 2011 | Annual return made up to 25 October 2011 no member list (5 pages) |
| 6 July 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
| 6 July 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
| 26 October 2010 | Annual return made up to 25 October 2010 no member list (5 pages) |
| 26 October 2010 | Annual return made up to 25 October 2010 no member list (5 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 October 2009 (3 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 October 2009 (3 pages) |
| 3 November 2009 | Director's details changed for Ian Watson on 25 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 25 October 2009 no member list (4 pages) |
| 3 November 2009 | Director's details changed for Ian Watson on 25 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mrs Susan Pamela Helen Rose Young on 25 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Colleen Hannah Haig on 25 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Colleen Hannah Haig on 25 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mrs Susan Pamela Helen Rose Young on 25 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 25 October 2009 no member list (4 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (3 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (3 pages) |
| 7 November 2008 | Annual return made up to 25/10/08 (3 pages) |
| 7 November 2008 | Director appointed mrs susan pamela helen rose young (1 page) |
| 7 November 2008 | Director appointed mrs susan pamela helen rose young (1 page) |
| 7 November 2008 | Annual return made up to 25/10/08 (3 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 October 2007 (4 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 October 2007 (4 pages) |
| 5 November 2007 | Annual return made up to 25/10/07 (2 pages) |
| 5 November 2007 | Annual return made up to 25/10/07 (2 pages) |
| 25 May 2007 | Director resigned (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 6 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | Secretary resigned (1 page) |
| 25 October 2006 | Incorporation (56 pages) |
| 25 October 2006 | Incorporation (56 pages) |