Company Name20 Rainham Road Management Limited
DirectorsJustin Crewe and Kate Elizabeth Baker
Company StatusActive
Company Number06162063
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 March 2007(17 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Justin Crewe
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2007(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address81 Etchingham Park Road
London
N3 2ED
Secretary NameMr Justin Crewe
NationalityBritish
StatusCurrent
Appointed15 March 2007(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address81 Etchingham Park Road
London
N3 2ED
Director NameMs Kate Elizabeth Baker
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2019(12 years, 2 months after company formation)
Appointment Duration4 years, 11 months
RoleOccupational Psychology
Country of ResidenceEngland
Correspondence Address20 Rainham Road
London
NW10 5DJ
Director NameDominic John Ridley
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address67 Mortimer Road
London
NW10 5TN
Director NameRebecca Elizabeth Ridley
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2007(same day as company formation)
RoleAccount Manager
Country of ResidenceEngland
Correspondence Address67 Mortimer Road
London
NW10 5TN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 March 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 March 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 March 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address81 Etchingham Park Road
London
N3 2ED
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 March 2024 (1 month, 1 week ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Filing History

8 April 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 April 2023Confirmation statement made on 15 March 2023 with no updates (3 pages)
5 April 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 April 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
20 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 May 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
24 May 2021Cessation of Domonic John Ridley as a person with significant control on 16 May 2019 (1 page)
20 April 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
20 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 December 2019Termination of appointment of Dominic John Ridley as a director on 16 May 2019 (1 page)
10 December 2019Termination of appointment of Rebecca Elizabeth Ridley as a director on 16 May 2019 (1 page)
10 December 2019Appointment of Miss Kate Elizabeth Baker as a director on 16 May 2019 (2 pages)
11 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
3 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
18 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
12 April 2016Annual return made up to 15 March 2016 no member list (5 pages)
12 April 2016Annual return made up to 15 March 2016 no member list (5 pages)
12 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 April 2015Annual return made up to 15 March 2015 no member list (5 pages)
12 April 2015Annual return made up to 15 March 2015 no member list (5 pages)
15 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 March 2014Annual return made up to 15 March 2014 no member list (5 pages)
23 March 2014Annual return made up to 15 March 2014 no member list (5 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 March 2013Annual return made up to 15 March 2013 no member list (5 pages)
21 March 2013Annual return made up to 15 March 2013 no member list (5 pages)
23 April 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
23 April 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
19 April 2012Annual return made up to 15 March 2012 no member list (5 pages)
19 April 2012Annual return made up to 15 March 2012 no member list (5 pages)
24 January 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
24 January 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
11 May 2011Annual return made up to 15 March 2011 no member list (5 pages)
11 May 2011Annual return made up to 15 March 2011 no member list (5 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
16 March 2010Director's details changed for Justin Crewe on 15 March 2010 (2 pages)
16 March 2010Director's details changed for Dominic John Ridley on 15 March 2010 (2 pages)
16 March 2010Annual return made up to 15 March 2010 no member list (4 pages)
16 March 2010Director's details changed for Rebecca Elizabeth Ridley on 15 March 2010 (2 pages)
16 March 2010Annual return made up to 15 March 2010 no member list (4 pages)
16 March 2010Director's details changed for Rebecca Elizabeth Ridley on 15 March 2010 (2 pages)
16 March 2010Director's details changed for Justin Crewe on 15 March 2010 (2 pages)
16 March 2010Director's details changed for Dominic John Ridley on 15 March 2010 (2 pages)
24 June 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
24 June 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
3 June 2009Annual return made up to 15/03/09 (3 pages)
3 June 2009Annual return made up to 15/03/09 (3 pages)
6 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
6 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
17 September 2008Annual return made up to 15/03/08 (3 pages)
17 September 2008Annual return made up to 15/03/08 (3 pages)
8 September 2008Registered office changed on 08/09/2008 from 20 rainham road london NW10 5DY (1 page)
8 September 2008Registered office changed on 08/09/2008 from 20 rainham road london NW10 5DY (1 page)
28 March 2007Secretary resigned;director resigned (1 page)
28 March 2007Director resigned (1 page)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007Secretary resigned;director resigned (1 page)
28 March 2007New director appointed (2 pages)
28 March 2007New secretary appointed;new director appointed (2 pages)
28 March 2007New secretary appointed;new director appointed (2 pages)
28 March 2007Director resigned (1 page)
28 March 2007New director appointed (2 pages)
15 March 2007Incorporation (19 pages)
15 March 2007Incorporation (19 pages)