| Company Name | 10-12 Birchanger Road Rtm Company Limited |
|---|---|
| Director | Ardley Alexander Junior Black |
| Company Status | Active |
| Company Number | 06794112 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 January 2009(15 years, 3 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 | Mr Ardley Alexander Junior Black |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2019(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF |
| Secretary Name | Urang Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 January 2009(same day as company formation) |
| Correspondence Address | 196 New Kings Rd London SW6 4NF |
| Director Name | Mrs Esther Santos-Gyasi |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Clinical Support Worker |
| Country of Residence | England |
| Correspondence Address | C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF |
| Director Name | Miss Zoe Giles |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Student Support Centre Co-Ordinator |
| Country of Residence | England |
| Correspondence Address | C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF |
Location
| Registered Address | C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 17 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 19 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 23 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 20 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 15 April 2020 | Director's details changed for Mr Ardley Alexander Junior Black on 2 April 2020 (2 pages) |
| 15 April 2020 | Termination of appointment of Zoe Giles as a director on 2 April 2020 (1 page) |
| 15 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 May 2019 | Appointment of Mr Ardley Alexander Junior Black as a director on 3 May 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 29 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 23 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 25 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 15 April 2016 no member list (3 pages) |
| 20 May 2016 | Annual return made up to 15 April 2016 no member list (3 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 May 2015 | Annual return made up to 15 April 2015 no member list (3 pages) |
| 5 May 2015 | Annual return made up to 15 April 2015 no member list (3 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 May 2014 | Annual return made up to 15 April 2014 no member list (3 pages) |
| 12 May 2014 | Annual return made up to 15 April 2014 no member list (3 pages) |
| 2 July 2013 | Termination of appointment of Esther Santos-Gyasi as a director (1 page) |
| 2 July 2013 | Termination of appointment of Esther Santos-Gyasi as a director (1 page) |
| 9 May 2013 | Annual return made up to 15 April 2013 no member list (3 pages) |
| 9 May 2013 | Annual return made up to 15 April 2013 no member list (3 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 May 2012 | Annual return made up to 15 April 2012 no member list (3 pages) |
| 2 May 2012 | Annual return made up to 15 April 2012 no member list (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 June 2011 | Secretary's details changed for Urang Property Management Ltd on 1 April 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 15 April 2011 no member list (3 pages) |
| 7 June 2011 | Secretary's details changed for Urang Property Management Ltd on 1 April 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 15 April 2011 no member list (3 pages) |
| 7 June 2011 | Secretary's details changed for Urang Property Management Ltd on 1 April 2011 (2 pages) |
| 10 May 2010 | Secretary's details changed for Urang Property Management Ltd on 10 March 2010 (1 page) |
| 10 May 2010 | Director's details changed for Mrs Esther Santos-Gyasi on 10 March 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Miss Zoe Giles on 10 March 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mrs Esther Santos-Gyasi on 10 March 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Miss Zoe Giles on 10 March 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Urang Property Management Ltd on 10 March 2010 (1 page) |
| 10 May 2010 | Annual return made up to 15 April 2010 no member list (3 pages) |
| 10 May 2010 | Annual return made up to 15 April 2010 no member list (3 pages) |
| 6 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 6 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 196 new kings rd london SW6 4NF united kingdom (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 196 new kings rd london SW6 4NF united kingdom (1 page) |
| 31 July 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 31 July 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 31 July 2009 | Annual return made up to 29/07/09 (2 pages) |
| 31 July 2009 | Annual return made up to 29/07/09 (2 pages) |
| 16 January 2009 | Incorporation (23 pages) |
| 16 January 2009 | Incorporation (23 pages) |