Company Name10-12 Birchanger Road Rtm Company Limited
DirectorsZoe Giles and Ardley Alexander Junior Black
Company StatusActive
Company Number06794112
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 January 2009 (11 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Zoe Giles
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2009(same day as company formation)
RoleStudent Support Centre Co-Ordinator
Country of ResidenceEngland
Correspondence AddressC/O Urang Property Management Ltd 196 New Kings Ro
London
SW6 4NF
Director NameMr Ardley Alexander Junior Black
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2019(10 years, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address32 Openview
London
SW18 3PE
Secretary NameUrang Property Management Limited (Corporation)
StatusCurrent
Appointed16 January 2009(same day as company formation)
Correspondence Address196 New Kings Rd
London
SW6 4NF
Director NameMrs Esther Santos-Gyasi
Date of BirthApril 1981 (Born 39 years ago)
NationalityGhanaian
StatusResigned
Appointed16 January 2009(same day as company formation)
RoleClinical Support Worker
Country of ResidenceEngland
Correspondence AddressC/O Urang Property Management Ltd 196 New Kings Ro
London
SW6 4NF

Location

Registered AddressC/O Urang Property Management Ltd
196 New Kings Road
London
SW6 4NF
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 April 2019 (1 year, 2 months ago)
Next Return Due13 May 2020 (overdue)

Filing History

25 April 2017Confirmation statement made on 15 April 2017 with updates (4 pages)
9 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 May 2016Annual return made up to 15 April 2016 no member list (3 pages)
6 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 May 2015Annual return made up to 15 April 2015 no member list (3 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 May 2014Annual return made up to 15 April 2014 no member list (3 pages)
2 July 2013Termination of appointment of Esther Santos-Gyasi as a director (1 page)
9 May 2013Annual return made up to 15 April 2013 no member list (3 pages)
18 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 May 2012Annual return made up to 15 April 2012 no member list (3 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 June 2011Annual return made up to 15 April 2011 no member list (3 pages)
7 June 2011Secretary's details changed for Urang Property Management Ltd on 1 April 2011 (2 pages)
7 June 2011Secretary's details changed for Urang Property Management Ltd on 1 April 2011 (2 pages)
10 May 2010Annual return made up to 15 April 2010 no member list (3 pages)
10 May 2010Secretary's details changed for Urang Property Management Ltd on 10 March 2010 (1 page)
10 May 2010Director's details changed for Miss Zoe Giles on 10 March 2010 (2 pages)
10 May 2010Director's details changed for Mrs Esther Santos-Gyasi on 10 March 2010 (2 pages)
6 February 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 July 2009Registered office changed on 31/07/2009 from 196 new kings rd london SW6 4NF united kingdom (1 page)
31 July 2009Annual return made up to 29/07/09 (2 pages)
31 July 2009Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
16 January 2009Incorporation (23 pages)