| Company Name | 17 Churchfield Road Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06660341 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 July 2008(15 years, 9 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 | Peter Grunert |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 July 2008(same day as company formation) |
| Role | Product Training Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 17 Churchfield Road London W13 9NF |
| Director Name | Trudy Jean Breuss |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 21 March 2012(3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 349 Royal College Street Camden Town London NW1 9QS |
| Director Name | Ringley Shadow Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 June 2009(10 months, 1 week after company formation) |
| Appointment Duration | 14 years, 11 months |
| Correspondence Address | Ringley House/349 Royal College Street Camden Town London NW1 9QS |
| Secretary Name | Ringley Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2009(1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Correspondence Address | 1 Castle Road London NW1 8PR |
| Director Name | Mr Mark Riley |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 March 2012) |
| Role | Product And Market Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 17 Churchfield Road London W13 9NF |
| Secretary Name | Mr Dominic Robilliard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(7 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 October 2009) |
| Role | Designer |
| Correspondence Address | Flat D 17 Churchfield Road London W13 9NF |
| Director Name | Melissa Goddard |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2010(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 December 2011) |
| Role | Product Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ringley House 349 Royal College Street London NW1 9QS |
| Director Name | RTM Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Director Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Secretary Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
Location
| Registered Address | Ringley Chartered Surveyors 349 Royal College Street London NW1 9QS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 24 March |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Accounts for a dormant company made up to 24 March 2023 (2 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 1 December 2022 | Accounts for a dormant company made up to 24 March 2022 (2 pages) |
| 10 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 24 March 2021 (2 pages) |
| 16 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 2 December 2020 | Accounts for a dormant company made up to 24 March 2020 (2 pages) |
| 10 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 29 January 2020 | Secretary's details changed for Ringley Limited on 29 January 2020 (1 page) |
| 30 October 2019 | Accounts for a dormant company made up to 24 March 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 24 March 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 24 March 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 24 March 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 24 March 2016 (2 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 24 March 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 11 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 19 August 2015 | Annual return made up to 30 July 2015 no member list (5 pages) |
| 19 August 2015 | Annual return made up to 30 July 2015 no member list (5 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 24 March 2015 (1 page) |
| 29 July 2015 | Accounts for a dormant company made up to 24 March 2015 (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 24 March 2014 (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 24 March 2014 (1 page) |
| 4 August 2014 | Annual return made up to 30 July 2014 no member list (5 pages) |
| 4 August 2014 | Annual return made up to 30 July 2014 no member list (5 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 24 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 24 March 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 30 July 2013 no member list (5 pages) |
| 14 August 2013 | Annual return made up to 30 July 2013 no member list (5 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 3 May 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 1 October 2012 | Current accounting period shortened from 31 July 2013 to 24 March 2013 (3 pages) |
| 1 October 2012 | Current accounting period shortened from 31 July 2013 to 24 March 2013 (3 pages) |
| 6 August 2012 | Annual return made up to 30 July 2012 no member list (5 pages) |
| 6 August 2012 | Annual return made up to 30 July 2012 no member list (5 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 27 March 2012 | Appointment of Trudy Jean Breuss as a director (3 pages) |
| 27 March 2012 | Appointment of Trudy Jean Breuss as a director (3 pages) |
| 19 March 2012 | Termination of appointment of Mark Riley as a director (2 pages) |
| 19 March 2012 | Termination of appointment of Melissa Goddard as a director (2 pages) |
| 19 March 2012 | Termination of appointment of Mark Riley as a director (2 pages) |
| 19 March 2012 | Termination of appointment of Melissa Goddard as a director (2 pages) |
| 4 August 2011 | Annual return made up to 30 July 2011 no member list (6 pages) |
| 4 August 2011 | Annual return made up to 30 July 2011 no member list (6 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 6 May 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 4 August 2010 | Annual return made up to 30 July 2010 no member list (6 pages) |
| 4 August 2010 | Director's details changed for Ringley Shadow Director Limited on 29 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 30 July 2010 no member list (6 pages) |
| 4 August 2010 | Director's details changed for Ringley Shadow Director Limited on 29 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Peter Grunert on 29 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Peter Grunert on 29 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Mark Riley on 29 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Mark Riley on 29 July 2010 (2 pages) |
| 29 March 2010 | Appointment of Melissa Goddard as a director (3 pages) |
| 29 March 2010 | Appointment of Melissa Goddard as a director (3 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 18 March 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 2 March 2010 | Appointment of Ringley Limited as a secretary (3 pages) |
| 2 March 2010 | Appointment of Ringley Limited as a secretary (3 pages) |
| 9 December 2009 | Termination of appointment of Dominic Robilliard as a secretary (2 pages) |
| 9 December 2009 | Termination of appointment of Dominic Robilliard as a secretary (2 pages) |
| 25 August 2009 | Annual return made up to 30/07/09 (5 pages) |
| 25 August 2009 | Annual return made up to 30/07/09 (5 pages) |
| 21 August 2009 | Director appointed ringley shadow director LIMITED logged form (1 page) |
| 21 August 2009 | Director appointed ringley shadow director LIMITED logged form (1 page) |
| 20 August 2009 | Director appointed ringley shadow director LIMITED (1 page) |
| 20 August 2009 | Director appointed ringley shadow director LIMITED (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 17 churchfield road london W13 9NF united kingdom (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 17 churchfield road london W13 9NF united kingdom (1 page) |
| 26 March 2009 | Appointment terminated director rtm secretarial LIMITED (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from blackwell house guildhall yard london uk EC2V 5AE (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 17 churchfield road london W13 9NF united kingdom (1 page) |
| 26 March 2009 | Secretary appointed mr dominic robilliard (1 page) |
| 26 March 2009 | Secretary appointed mr dominic robilliard (1 page) |
| 26 March 2009 | Director appointed mr mark riley (1 page) |
| 26 March 2009 | Appointment terminated director rtm nominee directors LIMITED (1 page) |
| 26 March 2009 | Appointment terminated secretary rtm secretarial LIMITED (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 17 churchfield road london W13 9NF united kingdom (1 page) |
| 26 March 2009 | Appointment terminated director rtm nominee directors LIMITED (1 page) |
| 26 March 2009 | Appointment terminated secretary rtm secretarial LIMITED (1 page) |
| 26 March 2009 | Appointment terminated director rtm secretarial LIMITED (1 page) |
| 26 March 2009 | Director appointed mr mark riley (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from blackwell house guildhall yard london uk EC2V 5AE (1 page) |
| 30 July 2008 | Incorporation (26 pages) |
| 30 July 2008 | Incorporation (26 pages) |