| Company Name | 40 Delaford Street Rtm Limited |
|---|---|
| Company Status | Active |
| Company Number | 06430724 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 November 2007(16 years, 5 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
| Director Name | Mr Bhupinder Singh Dhaliwal |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Auditor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Kenilworth Road Coventry West Midlands CV4 7AH |
| Secretary Name | Grainne Mary Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Fielding Road London W4 1DB |
| Director Name | Ms Magda Metwally |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2016(9 years after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | IT Consultant |
| Country of Residence | Spain |
| Correspondence Address | 15 Hardy Road London SW19 1JA |
| Director Name | Mr Nick Robert Kendall |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2017(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 40b Delaford Street London SW6 7LT |
Location
| Registered Address | 72 Fielding Road Chiswick London W4 1DB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 19 February 2024 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 27 June 2023 | Notification of Nick Kendal as a person with significant control on 7 November 2017 (2 pages) |
| 27 June 2023 | Notification of Magda Metwally as a person with significant control on 20 November 2016 (2 pages) |
| 17 January 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 14 February 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 22 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 8 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 16 November 2017 | Appointment of Mr Nick Robert Kendall as a director on 7 November 2017 (2 pages) |
| 16 November 2017 | Appointment of Ms Magda Metwally as a director on 20 November 2016 (2 pages) |
| 16 November 2017 | Appointment of Mr Nick Robert Kendall as a director on 7 November 2017 (2 pages) |
| 16 November 2017 | Appointment of Ms Magda Metwally as a director on 20 November 2016 (2 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 3 January 2017 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
| 3 January 2017 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 19 November 2015 no member list (3 pages) |
| 5 January 2016 | Annual return made up to 19 November 2015 no member list (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 19 November 2014 no member list (3 pages) |
| 2 December 2014 | Annual return made up to 19 November 2014 no member list (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 19 November 2013 no member list (3 pages) |
| 26 November 2013 | Annual return made up to 19 November 2013 no member list (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 19 November 2012 no member list (3 pages) |
| 11 December 2012 | Annual return made up to 19 November 2012 no member list (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 December 2011 | Director's details changed for Bhupinder Dhaliwal on 20 November 2010 (2 pages) |
| 2 December 2011 | Annual return made up to 19 November 2011 no member list (3 pages) |
| 2 December 2011 | Annual return made up to 19 November 2011 no member list (3 pages) |
| 2 December 2011 | Director's details changed for Bhupinder Dhaliwal on 20 November 2010 (2 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 19 November 2010 (13 pages) |
| 6 January 2011 | Annual return made up to 19 November 2010 (13 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 5 February 2010 | Annual return made up to 19 November 2009 (6 pages) |
| 5 February 2010 | Annual return made up to 19 November 2009 (6 pages) |
| 9 January 2010 | Secretary's details changed for Grainne Mary Taylor on 1 November 2009 (2 pages) |
| 9 January 2010 | Secretary's details changed for Grainne Mary Taylor on 1 November 2009 (2 pages) |
| 9 January 2010 | Secretary's details changed for Grainne Mary Taylor on 1 November 2009 (2 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 February 2009 | Annual return made up to 19/11/08 (4 pages) |
| 23 February 2009 | Annual return made up to 19/11/08 (4 pages) |
| 19 November 2007 | Incorporation (24 pages) |
| 19 November 2007 | Incorporation (24 pages) |