Nnraa Rtm Company Limited

Company Name	Nnraa Rtm Company Limited
Company Status	Active
Company Number	06518641
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 February 2008(16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Stephen Paul Timothy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2a Arlington Avenue London N1 7AX

Director Name	Andrew Edward Ursell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2008(1 week, 4 days after company formation)
Appointment Duration	16 years, 1 month
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2a Arlington Avenue Islington London N1 7AX

Secretary Name	Mr Stephen Paul Timothy
Status	Current
Appointed	25 April 2010(2 years, 1 month after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Flat 2, 2a Arlington Avenue London N1 7AX

Director Name	Ms Jessica Kim Bland
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 May 2011(3 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Policy Adviser
Country of Residence	United Kingdom
Correspondence Address	Flat 4 2a Arlington Avenue London N1 7AX

Director Name	Mr Nicholas Richard Robb
Date of Birth	May 1984 (Born 40 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 January 2017(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Developer
Country of Residence	England
Correspondence Address	229 New North Road London N1 7AT

Director Name	Mr Jonathan Simon Gerard Ward
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 1, 2a Arlington Avenue London N1 7AX

Director Name	Mr David Lowell
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 April 2018(10 years, 1 month after company formation)
Appointment Duration	6 years
Role	Director At Lowell Associates Ltd
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 227 New North Road London N1 7AT

Director Name	Margaret Iris Lovell
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	227 New North Road London N1 7AT

Secretary Name	Margaret Iris Lovell
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	227 New North Road London N1 7AT

Director Name	Chimi Shakohoxha
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 2a Arlington Avenue London N1 7AX

Director Name	Jonathan David Gordon Beetlestone
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 week, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 26 October 2015)
Role	System Analyst/Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Mentmore Road St Albans Herts AL1 2BJ

Director Name	Mr Michael Graham Harris Macausland
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 week, 4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 11 January 2016)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 2a Arlington Avenue London Islington N1 7AX

Director Name	Mr Mark Jerzak
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 July 2017)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	1 High Street East Harptree Bristol BS40 6AY

Location

Registered Address	Flat 2, 2a Arlington Avenue London N1 7AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,510
Cash	£18
Current Liabilities	£18

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

13 November 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
9 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
8 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
6 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
18 February 2020	Second filing for the appointment of Mr David Lowell as a director (6 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
11 November 2019	Appointment of Mr David Lowell as a director on 14 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 18/02/2020. (3 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
4 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
21 July 2017	Termination of appointment of Mark Jerzak as a director on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Mark Jerzak as a director on 21 July 2017 (1 page)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
17 January 2017	Appointment of Mr Nicholas Richard Robb as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Jonathan Simon Gerard Ward as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Jonathan Simon Gerard Ward as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Nicholas Richard Robb as a director on 17 January 2017 (2 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
9 March 2016	Annual return made up to 28 February 2016 no member list (5 pages)
9 March 2016	Annual return made up to 28 February 2016 no member list (5 pages)
16 February 2016	Termination of appointment of Michael Graham Harris Macausland as a director on 11 January 2016 (1 page)
16 February 2016	Termination of appointment of Michael Graham Harris Macausland as a director on 11 January 2016 (1 page)
16 November 2015	Termination of appointment of Jonathan David Gordon Beetlestone as a director on 26 October 2015 (1 page)
16 November 2015	Termination of appointment of Jonathan David Gordon Beetlestone as a director on 26 October 2015 (1 page)
12 November 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
12 November 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
24 March 2015	Annual return made up to 28 February 2015 no member list (7 pages)
24 March 2015	Annual return made up to 28 February 2015 no member list (7 pages)
27 November 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
27 November 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
17 March 2014	Annual return made up to 28 February 2014 no member list (7 pages)
17 March 2014	Annual return made up to 28 February 2014 no member list (7 pages)
17 March 2014	Director's details changed for Mr Mark Jerzak on 11 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Mark Jerzak on 11 March 2014 (2 pages)
12 November 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
12 November 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
26 March 2013	Director's details changed for Mr Mark Jerzak on 26 March 2013 (2 pages)
26 March 2013	Annual return made up to 28 February 2013 no member list (7 pages)
26 March 2013	Director's details changed for Mr Mark Jerzak on 26 March 2013 (2 pages)
26 March 2013	Annual return made up to 28 February 2013 no member list (7 pages)
23 November 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
23 November 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
5 November 2012	Appointment of Mr Mark Jerzak as a director (2 pages)
5 November 2012	Appointment of Mr Mark Jerzak as a director (2 pages)
15 March 2012	Annual return made up to 28 February 2012 no member list (6 pages)
15 March 2012	Annual return made up to 28 February 2012 no member list (6 pages)
11 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
11 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
23 May 2011	Director's details changed for Ms Jessica Kim Bland on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Ms Jessica Kim Bland on 23 May 2011 (2 pages)
20 May 2011	Appointment of Ms Jessica Kim Bland as a director (2 pages)
20 May 2011	Appointment of Ms Jessica Kim Bland as a director (2 pages)
6 March 2011	Annual return made up to 28 February 2011 no member list (5 pages)
6 March 2011	Annual return made up to 28 February 2011 no member list (5 pages)
24 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
24 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
6 September 2010	Termination of appointment of Chimi Shakohoxha as a director (1 page)
6 September 2010	Termination of appointment of Chimi Shakohoxha as a director (1 page)
26 April 2010	Registered office address changed from Nnraa Rtm Company 227 New North Road London N1 7AT on 26 April 2010 (1 page)
26 April 2010	Termination of appointment of Margaret Lovell as a director (1 page)
26 April 2010	Termination of appointment of Margaret Lovell as a secretary (1 page)
26 April 2010	Registered office address changed from Nnraa Rtm Company 227 New North Road London N1 7AT on 26 April 2010 (1 page)
26 April 2010	Appointment of Mr Stephen Paul Timothy as a secretary (1 page)
26 April 2010	Termination of appointment of Margaret Lovell as a secretary (1 page)
26 April 2010	Appointment of Mr Stephen Paul Timothy as a secretary (1 page)
26 April 2010	Termination of appointment of Margaret Lovell as a director (1 page)
4 March 2010	Annual return made up to 28 February 2010 no member list (5 pages)
4 March 2010	Annual return made up to 28 February 2010 no member list (5 pages)
3 March 2010	Director's details changed for Michael Graham Harris Macausland on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Andrew Edward Ursell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Stephen Paul Timothy on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Margaret Iris Lovell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Chimi Shakohoxha on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Jonathan David Gordon Beetlestone on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Andrew Edward Ursell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Andrew Edward Ursell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Chimi Shakohoxha on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael Graham Harris Macausland on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Stephen Paul Timothy on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Margaret Iris Lovell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Jonathan David Gordon Beetlestone on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Margaret Iris Lovell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael Graham Harris Macausland on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Chimi Shakohoxha on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Stephen Paul Timothy on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Jonathan David Gordon Beetlestone on 3 March 2010 (2 pages)
4 January 2010	Total exemption full accounts made up to 28 February 2009 (7 pages)
4 January 2010	Total exemption full accounts made up to 28 February 2009 (7 pages)
16 March 2009	Annual return made up to 28/02/09 (4 pages)
16 March 2009	Director's change of particulars / chimi shakihoxha / 11/03/2008 (1 page)
16 March 2009	Director and secretary's change of particulars / margaret lovell / 15/09/2008 (1 page)
16 March 2009	Director's change of particulars / chimi shakihoxha / 11/03/2008 (1 page)
16 March 2009	Annual return made up to 28/02/09 (4 pages)
16 March 2009	Director and secretary's change of particulars / margaret lovell / 15/09/2008 (1 page)
2 April 2008	Director appointed andrew edward ursell (2 pages)
2 April 2008	Director appointed andrew edward ursell (2 pages)
2 April 2008	Director appointed michael graham harris macausland (2 pages)
2 April 2008	Director appointed chimi shakihoxha (2 pages)
2 April 2008	Director appointed chimi shakihoxha (2 pages)
2 April 2008	Director appointed jonathan david gordon beetlestone (2 pages)
2 April 2008	Director appointed jonathan david gordon beetlestone (2 pages)
2 April 2008	Director appointed michael graham harris macausland (2 pages)
29 February 2008	Incorporation (32 pages)
29 February 2008	Incorporation (32 pages)

Nnraa Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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