| Company Name | 134 Carshalton Park Road Rtm Company Limited |
|---|---|
| Director | Elaine Elizabeth McDowall |
| Company Status | Active |
| Company Number | 06404344 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 October 2007(16 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Elaine Elizabeth McDowall |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Information Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 134a Carshalton Park Road Carshalton Surrey SM5 3SG |
| Secretary Name | David Alan Greenfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Woodcote Road Wallington Surrey SM6 0NW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 134a Carshalton Park Road Carshalton Surrey SM5 3SG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 26 July 2023 | Accounts for a dormant company made up to 31 October 2022 (1 page) |
|---|---|
| 26 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 14 July 2022 | Accounts for a dormant company made up to 31 October 2021 (1 page) |
| 30 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 23 July 2021 | Accounts for a dormant company made up to 31 October 2020 (1 page) |
| 29 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 1 September 2020 | Accounts for a dormant company made up to 31 October 2019 (1 page) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 31 October 2018 (1 page) |
| 30 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
| 31 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
| 22 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 22 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 4 November 2015 | Annual return made up to 19 October 2015 no member list (2 pages) |
| 4 November 2015 | Annual return made up to 19 October 2015 no member list (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 21 October 2014 | Annual return made up to 19 October 2014 no member list (2 pages) |
| 21 October 2014 | Annual return made up to 19 October 2014 no member list (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 11 November 2013 | Annual return made up to 19 October 2013 no member list (2 pages) |
| 11 November 2013 | Annual return made up to 19 October 2013 no member list (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 13 November 2012 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 1 November 2012 | Annual return made up to 19 October 2012 no member list (2 pages) |
| 1 November 2012 | Annual return made up to 19 October 2012 no member list (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 15 November 2011 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 23 October 2011 | Annual return made up to 19 October 2011 no member list (2 pages) |
| 23 October 2011 | Annual return made up to 19 October 2011 no member list (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 24 June 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 4 November 2010 | Annual return made up to 19 October 2010 no member list (2 pages) |
| 4 November 2010 | Annual return made up to 19 October 2010 no member list (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 11 June 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 16 November 2009 | Annual return made up to 19 October 2009 no member list (3 pages) |
| 16 November 2009 | Director's details changed for Elaine Elizabeth Mcdowall on 15 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Elaine Elizabeth Mcdowall on 15 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 19 October 2009 no member list (3 pages) |
| 19 October 2009 | Termination of appointment of David Greenfield as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of David Greenfield as a secretary (1 page) |
| 13 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 13 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 13 November 2008 | Annual return made up to 19/10/08 (2 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 134 carshalton park road carshalton surrey SM5 3SG (1 page) |
| 13 November 2008 | Location of register of members (1 page) |
| 13 November 2008 | Location of register of members (1 page) |
| 13 November 2008 | Annual return made up to 19/10/08 (2 pages) |
| 13 November 2008 | Location of debenture register (1 page) |
| 13 November 2008 | Location of debenture register (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 134 carshalton park road carshalton surrey SM5 3SG (1 page) |
| 30 November 2007 | New director appointed (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | New secretary appointed (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | New director appointed (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | New secretary appointed (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 19 October 2007 | Incorporation (30 pages) |
| 19 October 2007 | Incorporation (30 pages) |