15 Hampton Road Rtm Company Limited

Company Name	15 Hampton Road Rtm Company Limited
Company Status	Active
Company Number	06607362
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 June 2008(15 years, 11 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	Tsz Chiu Tang
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 15 Hampton Road Twickenham London TW2 5QE

Director Name	Ramprasad Srinivasan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	29 January 2010(1 year, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Louise Anne Austin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(4 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 7, 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Mr Mark James Slaughter
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Ailin Wang
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 March 2016(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Flat 4 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Christopher Wylde
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 June 2017(9 years after company formation)
Appointment Duration	6 years, 10 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Hampton Road Twickenham TW2 5QE

Director Name	Miss Nirmala Ramakrishnan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 15 Hampton Road Twickenham TW2 5QE

Director Name	Sarah O'Leary
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Paralegal/Student
Correspondence Address	Flat 1, 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	David Andrew Shepherd
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Service Integration Engineer
Correspondence Address	Flat 5, 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Derren Robson Young
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Human Resources Director
Correspondence Address	Flat 7, 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Gillian Anne Wass
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Account Manager
Correspondence Address	Flint Cottage Bryants Bottom Great Missenden Bucks HP16 0JU

Director Name	Victoria Elizabeth Sutherland
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Sales Representative
Correspondence Address	Flat 2, 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Nicolas James Scott
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Sales Manager
Correspondence Address	Flat 3 15 Hampton Road, Twickenham Middlesex TW2 5QE

Director Name	Kati Roberts
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Press Officer
Correspondence Address	Flat 4 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Tracy Daglish
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2016)
Role	Personal Assistant
Country of Residence	Britain
Correspondence Address	Flat 2 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Katy Elizabeth Hargreaves
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2016)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Patricia Comajuan-Curbera
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 March 2014(5 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 March 2016)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Mr Jaime David Benitez Monge
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 March 2014(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2016)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Flat 1 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	David Gair
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2016)
Role	Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 15 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Charlotte Gurney
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2017(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Flat 5 15 Hampton Road Twickenham TW2 5QE

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2014
Net Worth	£86
Cash	£41
Current Liabilities	£155

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

14 September 2023	Micro company accounts made up to 30 June 2023 (4 pages)
8 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 30 June 2022 (4 pages)
14 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
24 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
29 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 30 June 2020 (4 pages)
3 July 2020	Director's details changed for Miss Sheila Nirmala Ramakrishnan on 2 July 2020 (2 pages)
22 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
22 June 2020	Appointment of Miss Sheila Nirmala Ramakrishnan as a director on 14 January 2020 (2 pages)
22 June 2020	Director's details changed for Tsz Chiu Tang on 2 June 2020 (2 pages)
22 June 2020	Termination of appointment of Charlotte Gurney as a director on 14 January 2020 (1 page)
2 January 2020	Micro company accounts made up to 30 June 2019 (4 pages)
4 October 2019	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 4 October 2019 (1 page)
21 August 2019	Compulsory strike-off action has been discontinued (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
15 August 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
15 August 2019	Director's details changed for Tsz Chiu Tang on 2 June 2019 (2 pages)
4 June 2019	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 June 2019 (1 page)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
1 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
2 July 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
31 July 2017	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 31 July 2017 (1 page)
31 July 2017	Notification of a person with significant control statement (2 pages)
31 July 2017	Confirmation statement made on 2 June 2017 with updates (3 pages)
31 July 2017	Confirmation statement made on 2 June 2017 with updates (3 pages)
31 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Appointment of Christopher Wylde as a director on 25 June 2017 (2 pages)
13 July 2017	Appointment of Christopher Wylde as a director on 25 June 2017 (2 pages)
5 July 2017	Termination of appointment of Tracy Daglish as a director on 23 September 2016 (1 page)
5 July 2017	Termination of appointment of Tracy Daglish as a director on 23 September 2016 (1 page)
5 July 2017	Termination of appointment of David Gair as a director on 9 September 2016 (1 page)
5 July 2017	Appointment of Charlotte Gurney as a director on 25 June 2017 (2 pages)
5 July 2017	Termination of appointment of David Gair as a director on 9 September 2016 (1 page)
5 July 2017	Appointment of Charlotte Gurney as a director on 25 June 2017 (2 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 July 2016	Annual return made up to 2 June 2016 no member list (6 pages)
19 July 2016	Annual return made up to 2 June 2016 no member list (6 pages)
13 June 2016	Termination of appointment of Jaime David Benitez Monge as a director on 7 March 2016 (1 page)
13 June 2016	Termination of appointment of Katy Elizabeth Hargreaves as a director on 15 March 2016 (1 page)
13 June 2016	Appointment of Ailin Wang as a director on 20 March 2016 (2 pages)
13 June 2016	Termination of appointment of Katy Elizabeth Hargreaves as a director on 15 March 2016 (1 page)
13 June 2016	Termination of appointment of Patricia Comajuan-Curbera as a director on 7 March 2016 (1 page)
13 June 2016	Termination of appointment of Patricia Comajuan-Curbera as a director on 7 March 2016 (1 page)
13 June 2016	Termination of appointment of Jaime David Benitez Monge as a director on 7 March 2016 (1 page)
13 June 2016	Appointment of Ailin Wang as a director on 20 March 2016 (2 pages)
13 June 2016	Appointment of Mark James Slaughter as a director on 7 March 2016 (2 pages)
13 June 2016	Appointment of Mark James Slaughter as a director on 7 March 2016 (2 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2015	Annual return made up to 2 June 2015 no member list (10 pages)
8 June 2015	Annual return made up to 2 June 2015 no member list (10 pages)
8 June 2015	Annual return made up to 2 June 2015 no member list (10 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 February 2015	Appointment of David Gair as a director on 9 December 2014 (2 pages)
11 February 2015	Termination of appointment of David Andrew Shepherd as a director on 16 December 2014 (1 page)
11 February 2015	Appointment of David Gair as a director on 9 December 2014 (2 pages)
11 February 2015	Termination of appointment of David Andrew Shepherd as a director on 16 December 2014 (1 page)
11 February 2015	Appointment of David Gair as a director on 9 December 2014 (2 pages)
11 June 2014	Annual return made up to 2 June 2014 no member list (10 pages)
11 June 2014	Annual return made up to 2 June 2014 no member list (10 pages)
11 June 2014	Annual return made up to 2 June 2014 no member list (10 pages)
11 April 2014	Appointment of Patricia Comajuan-Curbera as a director (2 pages)
11 April 2014	Appointment of Patricia Comajuan-Curbera as a director (2 pages)
11 April 2014	Appointment of Jaime David Benitez Monge as a director (2 pages)
11 April 2014	Appointment of Jaime David Benitez Monge as a director (2 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 September 2013	Termination of appointment of Sarah O'leary as a director (1 page)
12 September 2013	Termination of appointment of Sarah O'leary as a director (1 page)
6 September 2013	Director's details changed for Sarah Smith on 3 May 2013 (2 pages)
6 September 2013	Director's details changed for Sarah Smith on 3 May 2013 (2 pages)
6 September 2013	Director's details changed for Sarah Smith on 3 May 2013 (2 pages)
14 June 2013	Annual return made up to 2 June 2013 no member list (9 pages)
14 June 2013	Annual return made up to 2 June 2013 no member list (9 pages)
14 June 2013	Annual return made up to 2 June 2013 no member list (9 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 September 2012	Appointment of Louise Anne Austin as a director (3 pages)
26 September 2012	Appointment of Louise Anne Austin as a director (3 pages)
12 September 2012	Annual return made up to 2 June 2012 no member list (8 pages)
12 September 2012	Annual return made up to 2 June 2012 no member list (8 pages)
12 September 2012	Annual return made up to 2 June 2012 no member list (8 pages)
11 September 2012	Appointment of Tracy Daglish as a director (3 pages)
11 September 2012	Appointment of Tracy Daglish as a director (3 pages)
23 August 2012	Director's details changed for Ramprasa Srinivasan on 23 August 2012 (2 pages)
23 August 2012	Director's details changed for Ramprasa Srinivasan on 23 August 2012 (2 pages)
9 August 2012	Appointment of Katy Elizabeth Hargreaves as a director (3 pages)
9 August 2012	Appointment of Katy Elizabeth Hargreaves as a director (3 pages)
7 August 2012	Termination of appointment of Derren Young as a director (1 page)
7 August 2012	Termination of appointment of Derren Young as a director (1 page)
17 July 2012	Termination of appointment of Kati Roberts as a director (1 page)
17 July 2012	Termination of appointment of Kati Roberts as a director (1 page)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 August 2011	Annual return made up to 2 June 2011 no member list (8 pages)
23 August 2011	Annual return made up to 2 June 2011 no member list (8 pages)
23 August 2011	Termination of appointment of Victoria Sutherland as a director (1 page)
23 August 2011	Termination of appointment of Victoria Sutherland as a director (1 page)
23 August 2011	Annual return made up to 2 June 2011 no member list (8 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
16 August 2010	Annual return made up to 2 June 2010 no member list (9 pages)
16 August 2010	Annual return made up to 2 June 2010 no member list (9 pages)
16 August 2010	Annual return made up to 2 June 2010 no member list (9 pages)
12 August 2010	Appointment of Ramprasa Srinivasan as a director (3 pages)
12 August 2010	Appointment of Ramprasa Srinivasan as a director (3 pages)
11 August 2010	Appointment of Kati Roberts as a director (2 pages)
11 August 2010	Appointment of Kati Roberts as a director (2 pages)
5 August 2010	Termination of appointment of Gillian Wass as a director (1 page)
5 August 2010	Termination of appointment of Nicolas Scott as a director (1 page)
5 August 2010	Termination of appointment of Gillian Wass as a director (1 page)
5 August 2010	Termination of appointment of Nicolas Scott as a director (1 page)
25 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
8 September 2009	Annual return made up to 02/06/09 (4 pages)
8 September 2009	Annual return made up to 02/06/09 (4 pages)
24 August 2009	Director appointed gillian anne wass (3 pages)
24 August 2009	Director appointed gillian anne wass (3 pages)
9 June 2009	Secretary appointed jordan company secretaries LIMITED (1 page)
9 June 2009	Secretary appointed jordan company secretaries LIMITED (1 page)
6 June 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
6 June 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
2 June 2008	Incorporation (38 pages)
2 June 2008	Incorporation (38 pages)

15 Hampton Road Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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