| Company Name | 4 Sinclair Road Rtm Company Limited |
|---|---|
| Directors | Marie Elizabeth Helene Paolina Ciechanowska and James Tennant |
| Company Status | Active |
| Company Number | 06073874 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 January 2007(17 years, 3 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
| Secretary Name | Mr Craig Newell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2008(1 year, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
| Director Name | Marie Elizabeth Helene Paolina Ciechanowska |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 February 2009(2 years after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Communications Project Manager |
| Country of Residence | France |
| Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
| Director Name | Mr James Tennant |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2018(11 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | International Civil Servant |
| Country of Residence | England |
| Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
| Director Name | Philippe Milesi |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 November 2008) |
| Role | Programmer |
| Correspondence Address | 77 Rue Condorcet Fleury Les Aubrais 45400 France |
| Director Name | Rana Al Atia |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 01 August 2018) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Power Road Studios 114 Power Road London W4 5PY |
| Secretary Name | Marie Elizabeth Helene Paolina Ciechanowska |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 08 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 July 2008) |
| Role | Office Worker |
| Country of Residence | France |
| Correspondence Address | 8 Rue Claude Groulard Roven 76000 France |
| Director Name | Emma Sturges-Lief |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 07 November 2011) |
| Role | Director Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St Stephens Ave London W12 8JB |
| Director Name | RTM Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 10e Lower Courtyard Hounslow Hall Estate Newton Longville Bucks MK17 0BU |
| Director Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 10e Lower Courtyard Hounslow Hall Estate Newton Longville Bucks MK17 0BU |
| Secretary Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 10e Lower Courtyard Hounslow Hall Estate Newton Longville Bucks MK17 0BU |
Location
| Registered Address | 2 Tower Centre Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 February 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 21 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
| 9 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 29 September 2022 | Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to 2 Tower Centre Tower Centre Hoddesdon Hertfordshire EN11 8UR on 29 September 2022 (1 page) |
| 29 September 2022 | Termination of appointment of Craig Newell as a secretary on 22 July 2022 (1 page) |
| 29 September 2022 | Appointment of Amber Company Secretaries Limited as a secretary on 22 July 2022 (2 pages) |
| 25 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 11 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 17 June 2021 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page) |
| 9 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 18 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 13 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 28 March 2019 | Previous accounting period shortened from 31 January 2019 to 30 September 2018 (1 page) |
| 28 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 24 October 2018 | Appointment of Mr James Tennant as a director on 24 October 2018 (2 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 1 August 2018 | Termination of appointment of Rana Al Atia as a director on 1 August 2018 (1 page) |
| 4 April 2018 | Director's details changed for Rana Al Atia on 4 April 2018 (2 pages) |
| 4 April 2018 | Director's details changed for Marie Elizabeth Helene Paolina Ciechanowska on 4 April 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (4 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (4 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 30 January 2016 no member list (3 pages) |
| 4 February 2016 | Annual return made up to 30 January 2016 no member list (3 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 25 June 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page) |
| 23 February 2015 | Annual return made up to 30 January 2015 no member list (3 pages) |
| 23 February 2015 | Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to 4 Challoner Crescent London W14 9LE on 23 February 2015 (1 page) |
| 23 February 2015 | Annual return made up to 30 January 2015 no member list (3 pages) |
| 23 February 2015 | Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to 4 Challoner Crescent London W14 9LE on 23 February 2015 (1 page) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 February 2014 | Secretary's details changed for Mr Craig Newell on 1 January 2014 (1 page) |
| 10 February 2014 | Secretary's details changed for Mr Craig Newell on 1 January 2014 (1 page) |
| 10 February 2014 | Annual return made up to 30 January 2014 no member list (3 pages) |
| 10 February 2014 | Secretary's details changed for Mr Craig Newell on 1 January 2014 (1 page) |
| 10 February 2014 | Annual return made up to 30 January 2014 no member list (3 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 May 2013 | Registered office address changed from 1 Barons Court Road London W14 9DP on 20 May 2013 (1 page) |
| 20 May 2013 | Registered office address changed from 1 Barons Court Road London W14 9DP on 20 May 2013 (1 page) |
| 11 February 2013 | Annual return made up to 30 January 2013 no member list (4 pages) |
| 11 February 2013 | Annual return made up to 30 January 2013 no member list (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 3 February 2012 | Annual return made up to 30 January 2012 no member list (4 pages) |
| 3 February 2012 | Annual return made up to 30 January 2012 no member list (4 pages) |
| 16 November 2011 | Termination of appointment of Emma Sturges-Lief as a director (1 page) |
| 16 November 2011 | Termination of appointment of Emma Sturges-Lief as a director (1 page) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 3 March 2011 | Annual return made up to 30 January 2011 no member list (5 pages) |
| 3 March 2011 | Annual return made up to 30 January 2011 no member list (5 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 1 February 2010 | Director's details changed for Rana Al Atia on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 no member list (4 pages) |
| 1 February 2010 | Director's details changed for Rana Al Atia on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 no member list (4 pages) |
| 1 February 2010 | Director's details changed for Emma Sturges-Lief on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Emma Sturges-Lief on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Marie Elizabeth Helene Paolina Ciechanowska on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Rana Al Atia on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Marie Elizabeth Helene Paolina Ciechanowska on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Emma Sturges-Lief on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Marie Elizabeth Helene Paolina Ciechanowska on 1 October 2009 (2 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 9 March 2009 | Director appointed marie elizabeth helene paolina ciechanowska (4 pages) |
| 9 March 2009 | Director appointed marie elizabeth helene paolina ciechanowska (4 pages) |
| 13 February 2009 | Annual return made up to 30/01/09 (2 pages) |
| 13 February 2009 | Annual return made up to 30/01/09 (2 pages) |
| 26 November 2008 | Director appointed emma sturges-lief (2 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 26 November 2008 | Director appointed emma sturges-lief (2 pages) |
| 5 November 2008 | Appointment terminated director philippe milesi (1 page) |
| 5 November 2008 | Appointment terminated director philippe milesi (1 page) |
| 25 July 2008 | Annual return made up to 30/01/08 (2 pages) |
| 25 July 2008 | Appointment terminated secretary marie ciechanowska (1 page) |
| 25 July 2008 | Appointment terminated secretary marie ciechanowska (1 page) |
| 25 July 2008 | Annual return made up to 30/01/08 (2 pages) |
| 25 March 2008 | Secretary appointed craig newell (2 pages) |
| 25 March 2008 | Secretary appointed craig newell (2 pages) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 4 sinclair road london W14 0NH (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 4 sinclair road london W14 0NH (1 page) |
| 9 March 2007 | New secretary appointed (1 page) |
| 9 March 2007 | New director appointed (1 page) |
| 9 March 2007 | New director appointed (1 page) |
| 9 March 2007 | New director appointed (1 page) |
| 9 March 2007 | New secretary appointed (1 page) |
| 9 March 2007 | New director appointed (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 30 January 2007 | Incorporation (25 pages) |
| 30 January 2007 | Incorporation (25 pages) |