| Company Name | 51-53 Anerley Road Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06836902 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 March 2009(15 years, 1 month 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 Roger McElroy |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2015(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP |
| Director Name | Mr Toby Biollo |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP |
| Director Name | Mr Adedayo Olutope Osinloye |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP |
| Director Name | Ms Elain McAlpine |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | Flat G 51-53 Anerley Road London SE19 2AS |
| Director Name | Catherine Moseley-Hyza |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Communications Consultant |
| Country of Residence | England |
| Correspondence Address | Flat H 51-53 Anerley Road London SE19 2AS |
| Secretary Name | Ms Elain McAlpine |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat G 51-53 Anerley Road London SE19 2AS |
| Director Name | Mr Roger McElroy |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2013(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Canonbury Management One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Director Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Correspondence Address | Blackwall House Guildhall Yard London EC2V 5AE |
| Director Name | RTM Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 October 2010) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Director Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2010(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 26 October 2010) |
| Correspondence Address | C/O Canonbury Management One Carey Lane London EC2V 8AE |
| Secretary Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2010(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 January 2012) |
| Correspondence Address | C/O Canonbury Management One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominees Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2015(5 years, 12 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 13 October 2020) |
| Correspondence Address | C/O Canonbury One Carey Lane London EC2V 8AE |
Location
| Registered Address | C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 15 February 2021 | Current accounting period shortened from 1 July 2021 to 31 March 2021 (1 page) |
|---|---|
| 29 January 2021 | Current accounting period extended from 31 March 2021 to 1 July 2021 (1 page) |
| 28 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 22 December 2020 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 13 October 2020 (1 page) |
| 22 December 2020 | Appointment of Mr Adedayo Olutope Osinloye as a director on 13 October 2020 (2 pages) |
| 22 December 2020 | Appointment of Mr Toby Biollo as a director on 13 October 2020 (2 pages) |
| 21 December 2020 | Registered office address changed from 51-53 Anerley Road London Greater London SE19 2AS England to 3 the Pavement Worple Road London SW19 4DA on 21 December 2020 (1 page) |
| 16 November 2020 | Termination of appointment of Roger Mcelroy as a director on 16 November 2020 (1 page) |
| 16 November 2020 | Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to 51-53 Anerley Road London Greater London SE19 2AS on 16 November 2020 (1 page) |
| 24 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 5 December 2019 | Registered office address changed from C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on 5 December 2019 (1 page) |
| 29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with updates (3 pages) |
| 13 February 2018 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE on 13 February 2018 (1 page) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 22 June 2017 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 22 June 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 22 June 2017 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 22 June 2017 (1 page) |
| 1 February 2017 | Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017 (2 pages) |
| 1 February 2017 | Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 24 May 2016 no member list (3 pages) |
| 24 May 2016 | Annual return made up to 24 May 2016 no member list (3 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 July 2015 | Appointment of Roger Mcelroy as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Roger Mcelroy as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Roger Mcelroy as a director on 7 July 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 no member list (4 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 no member list (4 pages) |
| 28 April 2015 | Annual return made up to 25 April 2015 no member list (4 pages) |
| 28 April 2015 | Annual return made up to 25 April 2015 no member list (4 pages) |
| 27 April 2015 | Termination of appointment of Roger Mcelroy as a director on 1 March 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Roger Mcelroy as a director on 1 March 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Roger Mcelroy as a director on 1 March 2015 (1 page) |
| 1 March 2015 | Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 1 March 2015 (1 page) |
| 1 March 2015 | Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 1 March 2015 (1 page) |
| 1 March 2015 | Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 1 March 2015 (1 page) |
| 1 March 2015 | Appointment of Rtm Nominees Directors Ltd as a director on 1 March 2015 (2 pages) |
| 1 March 2015 | Appointment of Rtm Nominees Directors Ltd as a director on 1 March 2015 (2 pages) |
| 1 March 2015 | Appointment of Rtm Nominees Directors Ltd as a director on 1 March 2015 (2 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 March 2014 | Termination of appointment of Elain Mcalpine as a secretary (1 page) |
| 28 March 2014 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE on 28 March 2014 (1 page) |
| 28 March 2014 | Annual return made up to 28 March 2014 no member list (3 pages) |
| 28 March 2014 | Annual return made up to 28 March 2014 no member list (3 pages) |
| 28 March 2014 | Termination of appointment of Elain Mcalpine as a secretary (1 page) |
| 28 March 2014 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE on 28 March 2014 (1 page) |
| 20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 July 2013 | Appointment of Roger Mcelroy as a director (2 pages) |
| 17 July 2013 | Appointment of Roger Mcelroy as a director (2 pages) |
| 11 July 2013 | Termination of appointment of Elain Mcalpine as a secretary (1 page) |
| 11 July 2013 | Termination of appointment of Elain Mcalpine as a secretary (1 page) |
| 5 June 2013 | Termination of appointment of Elain Mcalpine as a director (1 page) |
| 5 June 2013 | Termination of appointment of Elain Mcalpine as a director (1 page) |
| 18 March 2013 | Annual return made up to 4 March 2013 no member list (5 pages) |
| 18 March 2013 | Annual return made up to 4 March 2013 no member list (5 pages) |
| 18 March 2013 | Annual return made up to 4 March 2013 no member list (5 pages) |
| 8 March 2013 | Termination of appointment of Catherine Moseley-Hyza as a director (1 page) |
| 8 March 2013 | Termination of appointment of Catherine Moseley-Hyza as a director (1 page) |
| 24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 12 April 2012 | Termination of appointment of Rtm Secretarial Limited as a secretary (1 page) |
| 12 April 2012 | Annual return made up to 4 March 2012 no member list (5 pages) |
| 12 April 2012 | Annual return made up to 4 March 2012 no member list (5 pages) |
| 12 April 2012 | Termination of appointment of Rtm Secretarial Limited as a secretary (1 page) |
| 12 April 2012 | Annual return made up to 4 March 2012 no member list (5 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 22 March 2011 | Annual return made up to 4 March 2011 no member list (5 pages) |
| 22 March 2011 | Annual return made up to 4 March 2011 no member list (5 pages) |
| 22 March 2011 | Annual return made up to 4 March 2011 no member list (5 pages) |
| 22 March 2011 | Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE England (1 page) |
| 22 March 2011 | Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE England (1 page) |
| 27 October 2010 | Appointment of Rtm Secretarial Limited as a secretary (2 pages) |
| 27 October 2010 | Appointment of Rtm Secretarial Limited as a secretary (2 pages) |
| 26 October 2010 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 26 October 2010 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 26 October 2010 | Termination of appointment of Rtm Secretarial Limited as a director (1 page) |
| 26 October 2010 | Termination of appointment of Rtm Secretarial Limited as a director (1 page) |
| 29 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 July 2010 | Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 16 July 2010 (1 page) |
| 18 June 2010 | Appointment of Rtm Secretarial Limited as a director (2 pages) |
| 18 June 2010 | Appointment of Rtm Secretarial Limited as a director (2 pages) |
| 10 March 2010 | Annual return made up to 4 March 2010 no member list (5 pages) |
| 10 March 2010 | Director's details changed for Ms Elain Mcalpine on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 4 March 2010 no member list (5 pages) |
| 10 March 2010 | Director's details changed for Ms Elain Mcalpine on 10 March 2010 (2 pages) |
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 March 2010 | Director's details changed for Rtm Nominee Directors Ltd on 10 March 2010 (2 pages) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Secretary's details changed for Elain Mcalpine on 10 March 2010 (1 page) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Secretary's details changed for Elain Mcalpine on 10 March 2010 (1 page) |
| 10 March 2010 | Annual return made up to 4 March 2010 no member list (5 pages) |
| 10 March 2010 | Director's details changed for Catherine Moseley-Hyza on 10 March 2010 (2 pages) |
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 March 2010 | Director's details changed for Rtm Nominee Directors Ltd on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Catherine Moseley-Hyza on 10 March 2010 (2 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 51-53 anerley road london SE19 2AS united kingdom (1 page) |
| 29 June 2009 | Director appointed rtm nominee directors LTD (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 51-53 anerley road london SE19 2AS united kingdom (1 page) |
| 29 June 2009 | Director appointed rtm nominee directors LTD (1 page) |
| 1 May 2009 | Appointment terminated director rtm nominee directors LIMITED (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from blackwell house guildhall yard london uk EC2V 5AE (1 page) |
| 1 May 2009 | Appointment terminated director rtm secretarial LIMITED (1 page) |
| 1 May 2009 | Appointment terminated director rtm secretarial LIMITED (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from blackwell house guildhall yard london uk EC2V 5AE (1 page) |
| 1 May 2009 | Appointment terminated director rtm nominee directors LIMITED (1 page) |
| 4 March 2009 | Incorporation (29 pages) |
| 4 March 2009 | Incorporation (29 pages) |