Clementine Walk Rtm Company Limited

Company Name	Clementine Walk Rtm Company Limited
Director	Peter Leggett
Company Status	Active
Company Number	06916117
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 May 2009(14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Leggett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 2, 142b Hermon Hill London E18 1QH

Secretary Name	Taylor Surveyors Limited (Corporation)
Status	Current
Appointed	16 December 2016(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Enterprise House 10 Church Hill Loughton IG10 1LA

Director Name	Clifford Ian Thompson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Taylor Viney Marlow 46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr Jeffrey Posener
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Clementine Walk Woodford Green IG8 9GT

Director Name	Frank Eadon
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 2010(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Clementine Walk Woodford Green Essex IG8 9GT

Director Name	Lindsay Eadon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(3 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 January 2019)
Role	Freelance New Bus.Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House 10 Church Hill Loughton IG10 1LA

Secretary Name	Mark Taylor
Status	Resigned
Appointed	17 June 2013(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Enterprise House 10 Church Hill Loughton IG10 1LA

Director Name	Mr Jonathan James Wright
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 December 2016)
Role	Techer
Country of Residence	England
Correspondence Address	Enterprise House 10 Church Hill Loughton IG10 1LA

Director Name	Mr Edward Michael Smallwood
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(7 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House 10 Church Hill Loughton IG10 1LA

Director Name	Ms Ann Elizabeth Chorley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crate 26 Oakwood Industrial Estate Loughton IG10 3FU

Location

Registered Address	Suite 2, 142b Hermon Hill London E18 1QH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Filing History

11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 July 2023	Secretary's details changed for Taylor Surveyors Limited on 21 June 2023 (1 page)
28 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
11 October 2022	Registered office address changed from Crate 26 Oakwood Industrial Estate Loughton IG10 3FU England to Suite 2, 142B Hermon Hill London E18 1QH on 11 October 2022 (1 page)
21 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 July 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
12 May 2022	Termination of appointment of Ann Elizabeth Chorley as a director on 12 May 2022 (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 August 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
6 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
6 December 2019	Registered office address changed from Enterprise House 10 Church Hill Loughton IG10 1LA to Crate 26 Oakwood Industrial Estate Loughton IG10 3FU on 6 December 2019 (1 page)
27 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
24 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Lindsay Eadon as a director on 21 January 2019 (1 page)
9 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 November 2017	Appointment of Mr Peter Leggett as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mr Peter Leggett as a director on 16 November 2017 (2 pages)
13 October 2017	Appointment of Ms Ann Elizabeth Chorley as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Ms Ann Elizabeth Chorley as a director on 13 October 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 July 2017	Termination of appointment of Edward Michael Smallwood as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Edward Michael Smallwood as a director on 14 July 2017 (1 page)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
19 April 2017	Appointment of Mr Edward Michael Smallwood as a director on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr Edward Michael Smallwood as a director on 19 April 2017 (2 pages)
16 December 2016	Termination of appointment of Jonathan James Wright as a director on 16 December 2016 (1 page)
16 December 2016	Appointment of Taylor Surveyors Limited as a secretary on 16 December 2016 (2 pages)
16 December 2016	Termination of appointment of Jonathan James Wright as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Mark Taylor as a secretary on 16 December 2016 (1 page)
16 December 2016	Appointment of Taylor Surveyors Limited as a secretary on 16 December 2016 (2 pages)
16 December 2016	Termination of appointment of Mark Taylor as a secretary on 16 December 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 May 2016	Annual return made up to 27 May 2016 no member list (3 pages)
27 May 2016	Annual return made up to 27 May 2016 no member list (3 pages)
9 May 2016	Appointment of Mr Jonathan James Wright as a director on 23 November 2015 (2 pages)
9 May 2016	Appointment of Mr Jonathan James Wright as a director on 23 November 2015 (2 pages)
5 May 2016	Termination of appointment of Jeffrey Posener as a director on 31 December 2015 (1 page)
5 May 2016	Termination of appointment of Jeffrey Posener as a director on 31 December 2015 (1 page)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Annual return made up to 27 May 2015 no member list (3 pages)
2 June 2015	Annual return made up to 27 May 2015 no member list (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 June 2014	Annual return made up to 27 May 2014 no member list (3 pages)
1 June 2014	Director's details changed for Lindsay Eadon on 1 June 2014 (2 pages)
1 June 2014	Director's details changed for Lindsay Eadon on 1 June 2014 (2 pages)
1 June 2014	Annual return made up to 27 May 2014 no member list (3 pages)
1 June 2014	Director's details changed for Lindsay Eadon on 1 June 2014 (2 pages)
16 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
16 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 June 2013	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 17 June 2013 (1 page)
17 June 2013	Appointment of Mark Taylor as a secretary (2 pages)
17 June 2013	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 17 June 2013 (1 page)
17 June 2013	Annual return made up to 27 May 2013 no member list (3 pages)
17 June 2013	Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom on 17 June 2013 (1 page)
17 June 2013	Annual return made up to 27 May 2013 no member list (3 pages)
17 June 2013	Appointment of Mark Taylor as a secretary (2 pages)
17 June 2013	Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom on 17 June 2013 (1 page)
15 May 2013	Termination of appointment of Clifford Thompson as a director (1 page)
15 May 2013	Termination of appointment of Clifford Thompson as a director (1 page)
9 April 2013	Appointment of Lindsay Eadon as a director (2 pages)
9 April 2013	Appointment of Lindsay Eadon as a director (2 pages)
19 February 2013	Termination of appointment of Frank Eadon as a director (2 pages)
19 February 2013	Termination of appointment of Frank Eadon as a director (2 pages)
13 February 2013	Director's details changed for Clifford Ian Thompson on 8 February 2013 (2 pages)
13 February 2013	Director's details changed for Clifford Ian Thompson on 8 February 2013 (2 pages)
13 February 2013	Director's details changed for Clifford Ian Thompson on 8 February 2013 (2 pages)
17 July 2012	Annual return made up to 27 May 2012 no member list (4 pages)
17 July 2012	Annual return made up to 27 May 2012 no member list (4 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 July 2011	Annual return made up to 27 May 2011 no member list (4 pages)
5 July 2011	Annual return made up to 27 May 2011 no member list (4 pages)
18 April 2011	Full accounts made up to 31 December 2010 (10 pages)
18 April 2011	Full accounts made up to 31 December 2010 (10 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
3 August 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
3 August 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
14 July 2010	Appointment of Frank Eadon as a director (2 pages)
14 July 2010	Appointment of Frank Eadon as a director (2 pages)
8 July 2010	Annual return made up to 27 May 2010 no member list (3 pages)
8 July 2010	Annual return made up to 27 May 2010 no member list (3 pages)
17 June 2009	Registered office changed on 17/06/2009 from 32 clementine walk woodford green essex IG8 9GT (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 32 clementine walk woodford green essex IG8 9GT (1 page)
27 May 2009	Incorporation (14 pages)
27 May 2009	Incorporation (14 pages)

Clementine Walk Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London