Maritime Quay Perry Court Rtm Company Limited

Company Name	Maritime Quay Perry Court Rtm Company Limited
Company Status	Active
Company Number	06487968
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 January 2008(16 years, 3 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 Jonathan Mark Upton
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 January 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	109 South Croxted Road London SE21 8AX

Secretary Name	Mr Frank James McDowell
Status	Current
Appointed	25 March 2010(2 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	23 Shackleton Court Maritime Quay London E14 3QF

Director Name	Mr Andrew Kenneth Hayler
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 August 2014(6 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Perry Court 1 Maritime Quay London E14 3QE

Director Name	Ms Jane Elizabeth McChrystal
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 August 2014(6 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Perry Court 1 Maritime Quay London E14 3QE

Director Name	Mr Frank James McDowell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 August 2014(6 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Ms Caroline Margaret Edwardson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	82 Pelton Road London SE10 9AN

Director Name	Mr Anthony Brown
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Perry Court 1 Maritime Quay London E14 3QE

Director Name	Ms Janet Sarah Moore
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2011(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 November 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	14 Perry Court 1 Maritime Quay London E14 3QE

Director Name	Mr Daryl Orvil Quadros
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 August 2014(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Mr Christos Tsigkas
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 August 2014(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Perry Court 1 Maritime Quay London E14 3QE

Director Name	Ms Rebecca May Mulligan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 July 2022)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	Flat 23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	RTM Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	RTM Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Secretary Name	RTM Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Location

Registered Address	Flat 23 Shackleton Court 2 Maritime Quay London E14 3QF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (3 months, 1 week ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
19 May 2023	Micro company accounts made up to 31 January 2023 (2 pages)
2 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
15 July 2022	Termination of appointment of Rebecca May Mulligan as a director on 14 July 2022 (1 page)
28 May 2022	Micro company accounts made up to 31 January 2022 (2 pages)
30 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
28 March 2021	Micro company accounts made up to 31 January 2021 (2 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
25 April 2020	Micro company accounts made up to 31 January 2020 (2 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 January 2019 (2 pages)
12 July 2019	Termination of appointment of Daryl Orvil Quadros as a director on 12 July 2019 (1 page)
31 May 2019	Termination of appointment of Christos Tsigkas as a director on 31 May 2019 (1 page)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
11 September 2017	Appointment of Miss Rebecca May Mulligan as a director on 5 September 2017 (2 pages)
11 September 2017	Appointment of Miss Rebecca May Mulligan as a director on 5 September 2017 (2 pages)
19 April 2017	Micro company accounts made up to 31 January 2017 (5 pages)
19 April 2017	Micro company accounts made up to 31 January 2017 (5 pages)
29 January 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
29 January 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
14 June 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
14 June 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
29 January 2016	Annual return made up to 29 January 2016 no member list (8 pages)
29 January 2016	Annual return made up to 29 January 2016 no member list (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 January 2015	Annual return made up to 29 January 2015 no member list (8 pages)
29 January 2015	Annual return made up to 29 January 2015 no member list (8 pages)
14 September 2014	Director's details changed for Jonathan Mark Upton on 18 August 2014 (2 pages)
14 September 2014	Director's details changed for Jonathan Mark Upton on 18 August 2014 (2 pages)
30 August 2014	Appointment of Mr Daryl Orvil Quadros as a director on 14 August 2014 (2 pages)
30 August 2014	Director's details changed for Mr Andrew Kenneth Hayler on 14 August 2014 (2 pages)
30 August 2014	Appointment of Ms Jane Elizabeth Mcchrystal as a director on 14 August 2014 (2 pages)
30 August 2014	Appointment of Mr Frank James Mcdowell as a director on 14 August 2014 (2 pages)
30 August 2014	Appointment of Mr Daryl Orvil Quadros as a director on 14 August 2014 (2 pages)
30 August 2014	Appointment of Mr Andrew Kenneth Hayler as a director on 14 August 2014 (2 pages)
30 August 2014	Director's details changed for Mr Andrew Kenneth Hayler on 14 August 2014 (2 pages)
30 August 2014	Appointment of Mr Christos Tsigkas as a director on 14 August 2014 (2 pages)
30 August 2014	Appointment of Mr Christos Tsigkas as a director on 14 August 2014 (2 pages)
30 August 2014	Appointment of Mr Frank James Mcdowell as a director on 14 August 2014 (2 pages)
30 August 2014	Appointment of Ms Jane Elizabeth Mcchrystal as a director on 14 August 2014 (2 pages)
30 August 2014	Appointment of Mr Andrew Kenneth Hayler as a director on 14 August 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 February 2014	Annual return made up to 29 January 2014 no member list (4 pages)
1 February 2014	Annual return made up to 29 January 2014 no member list (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 February 2013	Annual return made up to 29 January 2013 no member list (4 pages)
3 February 2013	Annual return made up to 29 January 2013 no member list (4 pages)
22 December 2012	Termination of appointment of Anthony Brown as a director (1 page)
22 December 2012	Termination of appointment of Anthony Brown as a director (1 page)
22 December 2012	Termination of appointment of Janet Moore as a director (1 page)
22 December 2012	Termination of appointment of Janet Moore as a director (1 page)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 January 2012	Annual return made up to 29 January 2012 no member list (6 pages)
31 January 2012	Annual return made up to 29 January 2012 no member list (6 pages)
30 January 2012	Appointment of Mr Anthony Brown as a director (2 pages)
30 January 2012	Appointment of Mr Anthony Brown as a director (2 pages)
19 December 2011	Appointment of Ms Janet Sarah Moore as a director (2 pages)
19 December 2011	Appointment of Ms Janet Sarah Moore as a director (2 pages)
5 June 2011	Termination of appointment of Caroline Edwardson as a director (1 page)
5 June 2011	Termination of appointment of Caroline Edwardson as a director (1 page)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
23 February 2011	Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom (1 page)
23 February 2011	Annual return made up to 29 January 2011 no member list (5 pages)
23 February 2011	Annual return made up to 29 January 2011 no member list (5 pages)
23 February 2011	Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom (1 page)
27 July 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
7 April 2010	Appointment of Ms Caroline Margaret Edwardson as a director (2 pages)
7 April 2010	Appointment of Ms Caroline Margaret Edwardson as a director (2 pages)
30 March 2010	Appointment of Mr Frank James Mcdowell as a secretary (1 page)
30 March 2010	Appointment of Mr Frank James Mcdowell as a secretary (1 page)
24 March 2010	Registered office address changed from C/O Jj Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 24 March 2010 (2 pages)
24 March 2010	Registered office address changed from C/O Jj Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 24 March 2010 (2 pages)
18 February 2010	Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 18 February 2010 (1 page)
17 February 2010	Termination of appointment of Rtm Nominee Directors Limited as a director (1 page)
17 February 2010	Termination of appointment of Rtm Secretarial Limited as a director (1 page)
17 February 2010	Termination of appointment of Rtm Secretarial Limited as a director (1 page)
17 February 2010	Termination of appointment of Rtm Secretarial Limited as a secretary (1 page)
17 February 2010	Termination of appointment of Rtm Secretarial Limited as a secretary (1 page)
17 February 2010	Termination of appointment of Rtm Nominee Directors Limited as a director (1 page)
31 January 2010	Annual return made up to 29 January 2010 no member list (5 pages)
31 January 2010	Annual return made up to 29 January 2010 no member list (5 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Director's details changed for Jonathon Upton on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Rtm Nominee Directors Limited on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Rtm Secretarial Limited on 29 January 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Jonathon Upton on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Rtm Secretarial Limited on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Rtm Secretarial Limited on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Rtm Nominee Directors Limited on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Rtm Secretarial Limited on 29 January 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
22 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 February 2009	Annual return made up to 29/01/09 (3 pages)
13 February 2009	Annual return made up to 29/01/09 (3 pages)
6 January 2009	Registered office changed on 06/01/2009 from blackwell house, guildhall yard london uk EC2V 5AE (1 page)
6 January 2009	Registered office changed on 06/01/2009 from blackwell house, guildhall yard london uk EC2V 5AE (1 page)
29 January 2008	Incorporation (25 pages)
29 January 2008	Incorporation (25 pages)

Maritime Quay Perry Court Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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