Company Name35 Rushey Green Rtm Company Limited
Company StatusActive
Company Number06420843
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 November 2007(16 years, 5 months 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 NameJennifer Thomas
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2007(same day as company formation)
RoleSenior Patient Service Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C
35 Rushey Green, Catford
London
SE6 4AS
Director NameRichard Bell
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2007(1 month, 1 week after company formation)
Appointment Duration16 years, 4 months
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B, 35
Rushey Green
London
SE6 4AS
Director NameMs Jennifer Mason
Date of BirthNovember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(11 years after company formation)
Appointment Duration5 years, 5 months
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence Address35a Rushey Green
London
SE6 4AS
Secretary NameFlorence Telford
NationalityBritish
StatusResigned
Appointed14 December 2007(1 month, 1 week after company formation)
Appointment Duration6 years, 5 months (resigned 23 May 2014)
RolePersonal Assistant
Correspondence AddressFlat A 35
Rushey Green
London
SE6 4AS
Director NameMs Florence Telford
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2009(2 years after company formation)
Appointment Duration4 years, 6 months (resigned 23 May 2014)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address35a Rushey Green
London
SE6 4AS
Director NameMr Robert James Mason
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2014(6 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 November 2018)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address8 Undercliff Road
London
SE13 7TT
Secretary NameMr Robert James Mason
StatusResigned
Appointed23 May 2014(6 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 November 2018)
RoleCompany Director
Correspondence Address8 Undercliff Road
London
SE13 7TT
Director NameRTM Nominee Directors Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence AddressBlackwell House
Guildhall Yard
London
EC2V 5AE
Director NameRTM Secretarial Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence AddressBlackwell House
Guildhall Yard
London
EC2V 5AE
Secretary NameRTM Secretarial Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence AddressBlackwell House
Guildhall Yard
London
EC2V 5AE

Contact

Websitelewisham.gov.uk

Location

Registered Address35 Rushey Green
London
SE6 4AS
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardRushey Green
Built Up AreaGreater London

Financials

Year2014
Turnover£2,181
Net Worth£445
Cash£601
Current Liabilities£777

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return2 December 2023 (4 months, 3 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Filing History

24 February 2021Micro company accounts made up to 30 November 2020 (5 pages)
5 February 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
5 February 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
30 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
14 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
29 November 2018Termination of appointment of Robert James Mason as a secretary on 29 November 2018 (1 page)
29 November 2018Termination of appointment of Robert James Mason as a director on 29 November 2018 (1 page)
29 November 2018Appointment of Ms Jennifer Mason as a director on 29 November 2018 (2 pages)
17 April 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
8 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
19 April 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
19 April 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
12 January 2017Confirmation statement made on 26 November 2016 with updates (4 pages)
12 January 2017Confirmation statement made on 26 November 2016 with updates (4 pages)
6 September 2016Total exemption full accounts made up to 30 November 2015 (7 pages)
6 September 2016Total exemption full accounts made up to 30 November 2015 (7 pages)
27 November 2015Annual return made up to 26 November 2015 no member list (5 pages)
27 November 2015Annual return made up to 26 November 2015 no member list (5 pages)
10 June 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
10 June 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
20 November 2014Annual return made up to 7 November 2014 no member list (5 pages)
20 November 2014Annual return made up to 7 November 2014 no member list (5 pages)
20 November 2014Annual return made up to 7 November 2014 no member list (5 pages)
16 July 2014Appointment of Mr Robert James Mason as a director on 23 May 2014 (2 pages)
16 July 2014Appointment of Mr Robert James Mason as a secretary on 23 May 2014 (2 pages)
16 July 2014Appointment of Mr Robert James Mason as a secretary on 23 May 2014 (2 pages)
16 July 2014Appointment of Mr Robert James Mason as a director on 23 May 2014 (2 pages)
30 June 2014Termination of appointment of Florence Telford as a secretary (1 page)
30 June 2014Termination of appointment of Florence Telford as a secretary (1 page)
30 June 2014Termination of appointment of Florence Telford as a director (1 page)
30 June 2014Termination of appointment of Florence Telford as a director (1 page)
16 April 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
16 April 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
21 November 2013Annual return made up to 7 November 2013 no member list (5 pages)
21 November 2013Annual return made up to 7 November 2013 no member list (5 pages)
21 November 2013Annual return made up to 7 November 2013 no member list (5 pages)
19 August 2013Total exemption full accounts made up to 30 November 2012 (7 pages)
19 August 2013Total exemption full accounts made up to 30 November 2012 (7 pages)
3 December 2012Annual return made up to 7 November 2012 no member list (5 pages)
3 December 2012Annual return made up to 7 November 2012 no member list (5 pages)
3 December 2012Annual return made up to 7 November 2012 no member list (5 pages)
31 July 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
31 July 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
22 November 2011Annual return made up to 7 November 2011 no member list (5 pages)
22 November 2011Annual return made up to 7 November 2011 no member list (5 pages)
22 November 2011Annual return made up to 7 November 2011 no member list (5 pages)
30 August 2011Total exemption full accounts made up to 30 November 2010 (7 pages)
30 August 2011Total exemption full accounts made up to 30 November 2010 (7 pages)
2 December 2010Annual return made up to 7 November 2010 no member list (5 pages)
2 December 2010Annual return made up to 7 November 2010 no member list (5 pages)
2 December 2010Annual return made up to 7 November 2010 no member list (5 pages)
15 January 2010Total exemption full accounts made up to 30 November 2009 (7 pages)
15 January 2010Total exemption full accounts made up to 30 November 2009 (7 pages)
26 November 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
26 November 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
22 November 2009Annual return made up to 7 November 2009 no member list (3 pages)
22 November 2009Director's details changed for Richard Bell on 18 November 2009 (2 pages)
22 November 2009Appointment of Ms Florence Telford as a director (2 pages)
22 November 2009Appointment of Ms Florence Telford as a director (2 pages)
22 November 2009Director's details changed for Jennifer Thomas on 18 November 2009 (2 pages)
22 November 2009Annual return made up to 7 November 2009 no member list (3 pages)
22 November 2009Director's details changed for Richard Bell on 18 November 2009 (2 pages)
22 November 2009Annual return made up to 7 November 2009 no member list (3 pages)
22 November 2009Director's details changed for Jennifer Thomas on 18 November 2009 (2 pages)
19 January 2009Annual return made up to 07/11/08 (2 pages)
19 January 2009Annual return made up to 07/11/08 (2 pages)
17 December 2007New secretary appointed (1 page)
17 December 2007New secretary appointed (1 page)
17 December 2007New director appointed (1 page)
17 December 2007New director appointed (1 page)
14 December 2007Director resigned (1 page)
14 December 2007Registered office changed on 14/12/07 from: blackwell house, guildhall yard london uk EC2V 5AE (1 page)
14 December 2007Registered office changed on 14/12/07 from: blackwell house, guildhall yard london uk EC2V 5AE (1 page)
14 December 2007Director resigned (1 page)
14 December 2007Secretary resigned (1 page)
14 December 2007Director resigned (1 page)
14 December 2007Director resigned (1 page)
14 December 2007Secretary resigned (1 page)
7 November 2007Incorporation (25 pages)
7 November 2007Incorporation (25 pages)