Company Name110-112 High Street Rtm Company Limited
Company StatusActive
Company Number06147493
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 March 2007(17 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Christine Angela Gray
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2007(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address51 Swaffield Road
Wandsworth
London
SW18 3AQ
Director NameMr Hugh Robert Maccorgarry
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2007(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address51 Swaffield Road
Wandsworth
London
SW18 3AQ
Secretary NameMrs Christine Angela Gray
NationalityBritish
StatusCurrent
Appointed08 March 2007(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address51 Swaffield Road
Wandsworth
London
SW18 3AQ
Director NameJohn Robert Bender
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2007(5 months, 1 week after company formation)
Appointment Duration16 years, 8 months
RoleTaxi Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address35 Pantile Hill
Southminster
Essex
CM0 7BA
Director NameDoreen Joan Hill
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2007(5 months, 1 week after company formation)
Appointment Duration5 years, 1 month (resigned 05 October 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address112 High Street
Shoeburyness
Essex
SS3 9AS
Director NameAnn Maureen Puddifant
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2007(5 months, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 14 June 2013)
RolePost Office Clerk
Country of ResidenceUnited Kingdom
Correspondence Address110 High Street
Shoeburyness
Southend On Sea
Essex
SS3 9AS

Contact

Websitewww.brummellassociates.com

Location

Registered Address51 Swaffield Road
Wandsworth
London
SW18 3AQ
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£1,920
Net Worth£4,941
Cash£3,511
Current Liabilities£480

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 March 2024 (1 month, 1 week ago)
Next Return Due22 March 2025 (11 months, 1 week from now)

Filing History

13 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
28 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
3 February 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
18 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
12 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
28 February 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
25 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 March 2017Confirmation statement made on 8 March 2017 with updates (4 pages)
10 March 2017Confirmation statement made on 8 March 2017 with updates (4 pages)
22 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 March 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
31 March 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
11 March 2016Annual return made up to 8 March 2016 no member list (5 pages)
11 March 2016Annual return made up to 8 March 2016 no member list (5 pages)
24 March 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
24 March 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
9 March 2015Annual return made up to 8 March 2015 no member list (5 pages)
9 March 2015Annual return made up to 8 March 2015 no member list (5 pages)
9 March 2015Annual return made up to 8 March 2015 no member list (5 pages)
28 March 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
28 March 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
12 March 2014Termination of appointment of Ann Puddifant as a director (1 page)
12 March 2014Termination of appointment of Ann Puddifant as a director (1 page)
12 March 2014Annual return made up to 8 March 2014 no member list (5 pages)
12 March 2014Annual return made up to 8 March 2014 no member list (5 pages)
12 March 2014Annual return made up to 8 March 2014 no member list (5 pages)
11 March 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
11 March 2013Annual return made up to 8 March 2013 no member list (6 pages)
11 March 2013Annual return made up to 8 March 2013 no member list (6 pages)
11 March 2013Termination of appointment of Doreen Hill as a director (1 page)
11 March 2013Termination of appointment of Doreen Hill as a director (1 page)
11 March 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
11 March 2013Annual return made up to 8 March 2013 no member list (6 pages)
9 March 2012Annual return made up to 8 March 2012 no member list (7 pages)
9 March 2012Annual return made up to 8 March 2012 no member list (7 pages)
9 March 2012Annual return made up to 8 March 2012 no member list (7 pages)
8 March 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
8 March 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
9 March 2011Annual return made up to 8 March 2011 no member list (7 pages)
9 March 2011Annual return made up to 8 March 2011 no member list (7 pages)
9 March 2011Annual return made up to 8 March 2011 no member list (7 pages)
3 March 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
3 March 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
25 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 March 2010Annual return made up to 8 March 2010 no member list (5 pages)
15 March 2010Director's details changed for Doreen Joan Hill on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Ann Maureen Puddifant on 15 March 2010 (2 pages)
15 March 2010Director's details changed for John Robert Bender on 15 March 2010 (2 pages)
15 March 2010Annual return made up to 8 March 2010 no member list (5 pages)
15 March 2010Director's details changed for John Robert Bender on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Ann Maureen Puddifant on 15 March 2010 (2 pages)
15 March 2010Annual return made up to 8 March 2010 no member list (5 pages)
15 March 2010Director's details changed for Doreen Joan Hill on 15 March 2010 (2 pages)
26 March 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
26 March 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
10 March 2009Annual return made up to 08/03/09 (3 pages)
10 March 2009Annual return made up to 08/03/09 (3 pages)
11 March 2008Annual return made up to 08/03/08 (3 pages)
11 March 2008Annual return made up to 08/03/08 (3 pages)
11 March 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
11 March 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
3 October 2007Accounting reference date extended from 31/03/07 to 31/12/07 (1 page)
3 October 2007Accounting reference date extended from 31/03/07 to 31/12/07 (1 page)
14 September 2007Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page)
14 September 2007Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page)
28 August 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
8 March 2007Incorporation (31 pages)
8 March 2007Incorporation (31 pages)