Southside Rtm Company Limited

Company Name	Southside Rtm Company Limited
Company Status	Active
Company Number	06618733
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 June 2008(15 years, 10 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	Diana Isaacs
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 August 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 8 months
Role	Senior Support Worker
Country of Residence	United Kingdom
Correspondence Address	13 Southside Carleton Road London N7 0QH

Director Name	Mr David John Lake
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(3 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Charity Fundraiser
Country of Residence	United Kingdom
Correspondence Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Lorna McConville
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(3 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr David Jonathan Child
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(6 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	P R Director
Country of Residence	United Kingdom
Correspondence Address	Southside, Flat 19 Carleton Road London N7 0QH

Director Name	Mr Luke Kilpatrick
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Ms Buwaneshwari Goonetilleke
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD

Secretary Name	Islington Properties Limited (Corporation)
Status	Current
Appointed	01 April 2016(7 years, 9 months after company formation)
Appointment Duration	8 years
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Emmet O'Brien
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Police Staff
Correspondence Address	18 Southside Carleton Road London N7 0QH

Secretary Name	Jim Zambrano
Nationality	British
Status	Resigned
Appointed	10 November 2008(5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 July 2009)
Role	Sales And Marketing Manager
Correspondence Address	35 Southside Carleton Road London N7 0QH

Director Name	Mr James Glavin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 19 June 2013)
Role	Conference Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Southside Carleton Road London N7 0QH

Director Name	Mr Jim Zambrano
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 2010)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Southside Carleton Road London N7 0QH

Director Name	Mrs Mary Bernardette Quinn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2011(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Islington Properties 4th Floor 9 White Lion St London N1 9PD

Director Name	Michael Jonathan Foster
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2015)
Role	Decorator
Country of Residence	England
Correspondence Address	C/O Islington Properties 4th Floor 9 White Lion St London N1 9PD

Director Name	Mr Jonathan Donald Marsh
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 June 2017)
Role	PR & Communications Exec
Country of Residence	United Kingdom
Correspondence Address	C/O Islington Properties 4th Floor 9 White Lion St London N1 9PD

Director Name	Mrs Constanze Genia Louise Jaczynska
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 2015(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 June 2020)
Role	Architect
Country of Residence	England
Correspondence Address	9 White Lion Street London N1 9PD

Director Name	Miss Suzanne Louise Shinner
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Islington Properties 4th Floor 9 White Lion St London N1 9PD

Director Name	RTM Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	C/O Canonbury Management One Carey Lane London EC2V 8AE

Secretary Name	RTM Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Secretary Name	RTM Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 2010(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 2011)
Correspondence Address	C/O Canonbury Management One Carey Lane London EC2V 8AE

Location

Registered Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

29 June 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
29 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
6 December 2022	Registered office address changed from C/O Islington Properties 4th Floor 9 White Lion Street London N1 9PD to C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD on 6 December 2022 (1 page)
5 September 2022	Appointment of Ms Buwaneshwari Goonetilleke as a director on 5 September 2022 (2 pages)
5 September 2022	Appointment of Mr Luke Kilpatrick as a director on 5 September 2022 (2 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
1 April 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
21 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
19 April 2021	Termination of appointment of Suzanne Louise Shinner as a director on 19 April 2021 (1 page)
18 November 2020	Termination of appointment of Constanze Genia Louise Jaczynska as a director on 18 June 2020 (1 page)
19 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
30 July 2019	Director's details changed for Mrs Constanze Genia Louise Jaczynska on 30 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 April 2019	Director's details changed for Miss Constanze Genia Louise Leibrock on 30 April 2019 (2 pages)
3 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
18 September 2017	Appointment of Miss Suzanne Louise Shinner as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Miss Suzanne Louise Shinner as a director on 18 September 2017 (2 pages)
19 June 2017	Termination of appointment of Jonathan Donald Marsh as a director on 14 June 2017 (1 page)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
19 June 2017	Termination of appointment of Jonathan Donald Marsh as a director on 14 June 2017 (1 page)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
27 March 2017	Termination of appointment of Mary Bernardette Quinn as a director on 16 March 2017 (1 page)
27 March 2017	Termination of appointment of Mary Bernardette Quinn as a director on 16 March 2017 (1 page)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
14 June 2016	Annual return made up to 12 June 2016 no member list (8 pages)
14 June 2016	Appointment of Islington Properties Limited as a secretary on 1 April 2016 (2 pages)
14 June 2016	Appointment of Islington Properties Limited as a secretary on 1 April 2016 (2 pages)
14 June 2016	Annual return made up to 12 June 2016 no member list (8 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
12 June 2015	Annual return made up to 12 June 2015 no member list (8 pages)
12 June 2015	Annual return made up to 12 June 2015 no member list (8 pages)
20 March 2015	Appointment of Mr David Child as a director on 18 March 2015 (2 pages)
20 March 2015	Appointment of Miss Constanze Leibrock as a director on 18 March 2015 (2 pages)
20 March 2015	Appointment of Mr David Child as a director on 18 March 2015 (2 pages)
20 March 2015	Appointment of Miss Constanze Leibrock as a director on 18 March 2015 (2 pages)
19 March 2015	Termination of appointment of Michael Jonathan Foster as a director on 18 March 2015 (1 page)
19 March 2015	Termination of appointment of Michael Jonathan Foster as a director on 18 March 2015 (1 page)
12 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014	Annual return made up to 12 June 2014 no member list (6 pages)
9 July 2014	Annual return made up to 12 June 2014 no member list (6 pages)
19 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
19 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
15 November 2013	Appointment of Mr Jonathan Marsh as a director (2 pages)
15 November 2013	Appointment of Mr Jonathan Marsh as a director (2 pages)
18 July 2013	Termination of appointment of James Glavin as a director (1 page)
18 July 2013	Termination of appointment of James Glavin as a director (1 page)
10 July 2013	Annual return made up to 12 June 2013 no member list (7 pages)
10 July 2013	Annual return made up to 12 June 2013 no member list (7 pages)
28 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
28 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
9 November 2012	Appointment of Michael Jonathan Foster as a director (2 pages)
9 November 2012	Appointment of Michael Jonathan Foster as a director (2 pages)
2 November 2012	Appointment of Lorna Mcconville as a director (2 pages)
2 November 2012	Appointment of Lorna Mcconville as a director (2 pages)
13 July 2012	Appointment of Mrs Mary Bernardette Quinn as a director (2 pages)
13 July 2012	Appointment of Mr David John Lake as a director (2 pages)
13 July 2012	Appointment of Mr David John Lake as a director (2 pages)
13 July 2012	Appointment of Mrs Mary Bernardette Quinn as a director (2 pages)
9 July 2012	Annual return made up to 12 June 2012 no member list (4 pages)
9 July 2012	Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom (1 page)
9 July 2012	Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom (1 page)
9 July 2012	Annual return made up to 12 June 2012 no member list (4 pages)
29 March 2012	Registered office address changed from C/O Southside 18 Holloway Carleton Road London N7 0QH United Kingdom on 29 March 2012 (2 pages)
29 March 2012	Registered office address changed from C/O Southside 18 Holloway Carleton Road London N7 0QH United Kingdom on 29 March 2012 (2 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
7 October 2011	Termination of appointment of a secretary (1 page)
7 October 2011	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 7 October 2011 (1 page)
7 October 2011	Termination of appointment of Rtm Secretarial Limited as a secretary (1 page)
7 October 2011	Termination of appointment of Rtm Secretarial Limited as a secretary (1 page)
7 October 2011	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 7 October 2011 (1 page)
7 October 2011	Termination of appointment of a secretary (1 page)
7 October 2011	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 7 October 2011 (1 page)
13 July 2011	Annual return made up to 12 June 2011 no member list (5 pages)
13 July 2011	Annual return made up to 12 June 2011 no member list (5 pages)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
27 October 2010	Termination of appointment of Rtm Nominee Directors Limited as a director (1 page)
27 October 2010	Termination of appointment of Rtm Nominee Directors Limited as a director (1 page)
5 October 2010	Termination of appointment of Jim Zambrano as a director (1 page)
5 October 2010	Termination of appointment of Jim Zambrano as a director (1 page)
21 June 2010	Appointment of Rtm Secretarial Limited as a secretary (2 pages)
21 June 2010	Appointment of Rtm Secretarial Limited as a secretary (2 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Annual return made up to 12 June 2010 no member list (4 pages)
18 June 2010	Director's details changed for Rtm Nominee Directors Limited on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for Rtm Nominee Directors Limited on 12 June 2010 (2 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Annual return made up to 12 June 2010 no member list (4 pages)
18 June 2010	Director's details changed for Diana Isaacs on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for Diana Isaacs on 12 June 2010 (2 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 18 June 2010 (1 page)
14 June 2010	Appointment of Mr. Jim Zambrano as a director (2 pages)
14 June 2010	Appointment of Mr. Jim Zambrano as a director (2 pages)
11 June 2010	Appointment of Mr. James Glavin as a director (2 pages)
11 June 2010	Appointment of Mr. James Glavin as a director (2 pages)
6 February 2010	Termination of appointment of Emmet O'brien as a director (1 page)
6 February 2010	Termination of appointment of Emmet O'brien as a director (1 page)
5 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 July 2009	Appointment terminated secretary jim zambrano (1 page)
15 July 2009	Appointment terminated secretary jim zambrano (1 page)
30 June 2009	Annual return made up to 12/06/09 (3 pages)
30 June 2009	Annual return made up to 12/06/09 (3 pages)
10 November 2008	Secretary appointed jim zambrano (1 page)
10 November 2008	Secretary appointed jim zambrano (1 page)
21 August 2008	Director appointed diana isaacs (1 page)
21 August 2008	Appointment terminated director rtm secretarial LIMITED (1 page)
21 August 2008	Registered office changed on 21/08/2008 from blackwell house guildhall yard london uk EC2V 5AE (1 page)
21 August 2008	Registered office changed on 21/08/2008 from blackwell house guildhall yard london uk EC2V 5AE (1 page)
21 August 2008	Appointment terminated director rtm secretarial LIMITED (1 page)
21 August 2008	Appointment terminated secretary rtm secretarial LIMITED (1 page)
21 August 2008	Director appointed diana isaacs (1 page)
21 August 2008	Appointment terminated secretary rtm secretarial LIMITED (1 page)
12 June 2008	Incorporation (26 pages)
12 June 2008	Incorporation (26 pages)

Southside Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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