77 Worple Road Rtm Company Limited

Company Name	77 Worple Road Rtm Company Limited
Directors	Philip Read and Priscilla Baskerville
Company Status	Active
Company Number	06928922
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 June 2009(14 years, 10 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 Philip Read
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(4 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 7 77 Worple Road Wimbledon London SW19 4BL

Director Name	Mrs Priscilla Baskerville
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(14 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Data Manager
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Ltd (Corporation)
Status	Current
Appointed	16 June 2018(9 years after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	16 June 2018(9 years after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Ms Nicole Carapiet
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Director Name	Ms Emily Lodge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 11 Laura Place Bath BA2 4BL

Secretary Name	Richard Levy
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	48 Milton Road East Sheen London SW14 8JR

Director Name	Mr Matthew Fell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Director Name	Mr Paul Crook
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(6 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 September 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	RTM Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	RTM Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Correspondence Address	Blackwall House Guildhall Yard London EC2V 5AE

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	27 October 2009(4 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 28 September 2010)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2010(1 year, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 March 2011)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	Laura Place Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2011(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 June 2015)
Correspondence Address	First Floor 11 Laura Place Bath BA2 4BL

Secretary Name	Huggins Edwards & Sharp Llp (Corporation)
Status	Resigned
Appointed	09 June 2015(6 years after company formation)
Appointment Duration	3 years (resigned 16 June 2018)
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

18 September 2023	Termination of appointment of Paul Crook as a director on 15 September 2023 (1 page)
14 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
9 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
7 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
15 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
11 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
11 June 2020	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 June 2020 (1 page)
4 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
16 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
16 June 2018	Appointment of Hes Estate Management Ltd as a secretary on 16 June 2018 (2 pages)
16 June 2018	Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 16 June 2018 (1 page)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 July 2016	Annual return made up to 9 June 2016 no member list (4 pages)
7 July 2016	Annual return made up to 9 June 2016 no member list (4 pages)
14 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 November 2015	Appointment of Mr Paul Crook as a director on 28 October 2015 (2 pages)
25 November 2015	Appointment of Mr Paul Crook as a director on 28 October 2015 (2 pages)
11 September 2015	Termination of appointment of Matthew Fell as a director on 1 September 2015 (2 pages)
11 September 2015	Termination of appointment of Matthew Fell as a director on 1 September 2015 (2 pages)
11 September 2015	Termination of appointment of Matthew Fell as a director on 1 September 2015 (2 pages)
16 June 2015	Appointment of Huggins Edwards & Sharp Llp as a secretary on 9 June 2015 (2 pages)
16 June 2015	Annual return made up to 9 June 2015 no member list (3 pages)
16 June 2015	Registered office address changed from 1st Floor 11 Laura Place Bath BA2 4BL to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 16 June 2015 (1 page)
16 June 2015	Termination of appointment of Laura Place Nominees Limited as a secretary on 9 June 2015 (1 page)
16 June 2015	Annual return made up to 9 June 2015 no member list (3 pages)
16 June 2015	Termination of appointment of Laura Place Nominees Limited as a secretary on 9 June 2015 (1 page)
16 June 2015	Appointment of Huggins Edwards & Sharp Llp as a secretary on 9 June 2015 (2 pages)
16 June 2015	Termination of appointment of Laura Place Nominees Limited as a secretary on 9 June 2015 (1 page)
16 June 2015	Registered office address changed from 1st Floor 11 Laura Place Bath BA2 4BL to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 16 June 2015 (1 page)
16 June 2015	Appointment of Huggins Edwards & Sharp Llp as a secretary on 9 June 2015 (2 pages)
16 June 2015	Annual return made up to 9 June 2015 no member list (3 pages)
14 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 June 2014	Annual return made up to 9 June 2014 no member list (3 pages)
10 June 2014	Annual return made up to 9 June 2014 no member list (3 pages)
10 June 2014	Annual return made up to 9 June 2014 no member list (3 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 March 2014	Termination of appointment of Nicole Carapiet as a director (1 page)
4 March 2014	Termination of appointment of Nicole Carapiet as a director (1 page)
17 February 2014	Appointment of Mr Philip Read as a director (3 pages)
17 February 2014	Appointment of Mr Philip Read as a director (3 pages)
10 June 2013	Annual return made up to 9 June 2013 no member list (4 pages)
10 June 2013	Annual return made up to 9 June 2013 no member list (4 pages)
10 June 2013	Annual return made up to 9 June 2013 no member list (4 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 July 2012	Annual return made up to 9 June 2012 no member list (4 pages)
4 July 2012	Annual return made up to 9 June 2012 no member list (4 pages)
4 July 2012	Annual return made up to 9 June 2012 no member list (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
9 June 2011	Annual return made up to 9 June 2011 no member list (4 pages)
9 June 2011	Annual return made up to 9 June 2011 no member list (4 pages)
9 June 2011	Annual return made up to 9 June 2011 no member list (4 pages)
13 April 2011	Appointment of Mr Matthew Fell as a director (2 pages)
13 April 2011	Termination of appointment of Emily Lodge as a director (1 page)
13 April 2011	Director's details changed for Mr Matthew Fell on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr Matthew Fell on 13 April 2011 (2 pages)
13 April 2011	Appointment of Mr Matthew Fell as a director (2 pages)
13 April 2011	Termination of appointment of Emily Lodge as a director (1 page)
11 March 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
11 March 2011	Appointment of Laura Place Nominees Limited as a secretary (2 pages)
11 March 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
11 March 2011	Appointment of Laura Place Nominees Limited as a secretary (2 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
25 February 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 25 February 2011 (2 pages)
25 February 2011	Termination of appointment of a secretary (2 pages)
25 February 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 25 February 2011 (2 pages)
25 February 2011	Termination of appointment of a secretary (2 pages)
20 January 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
20 January 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
14 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 14 October 2010 (1 page)
12 October 2010	Director's details changed for Ms Emily Lodge on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Ms Emily Lodge on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Ms Nicole Carapiet on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Ms Emily Lodge on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Ms Emily Lodge on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Ms Nicole Carapiet on 12 October 2010 (2 pages)
5 October 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
5 October 2010	Termination of appointment of a secretary (2 pages)
5 October 2010	Registered office address changed from C/O H M L Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from C/O H M L Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from C/O H M L Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Termination of appointment of a secretary (2 pages)
5 October 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
28 September 2010	Termination of appointment of J J Homes (Properties) Limited as a secretary (1 page)
28 September 2010	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 28 September 2010 (1 page)
28 September 2010	Termination of appointment of J J Homes (Properties) Limited as a secretary (1 page)
28 September 2010	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 28 September 2010 (1 page)
11 June 2010	Annual return made up to 9 June 2010 no member list (3 pages)
11 June 2010	Secretary's details changed for J J Homes (Properties) Limited on 9 June 2010 (2 pages)
11 June 2010	Director's details changed for Emily Lodge on 9 June 2010 (2 pages)
11 June 2010	Director's details changed for Nicole Carapiet on 9 June 2010 (2 pages)
11 June 2010	Director's details changed for Nicole Carapiet on 9 June 2010 (2 pages)
11 June 2010	Director's details changed for Emily Lodge on 9 June 2010 (2 pages)
11 June 2010	Annual return made up to 9 June 2010 no member list (3 pages)
11 June 2010	Secretary's details changed for J J Homes (Properties) Limited on 9 June 2010 (2 pages)
11 June 2010	Director's details changed for Emily Lodge on 9 June 2010 (2 pages)
11 June 2010	Annual return made up to 9 June 2010 no member list (3 pages)
11 June 2010	Director's details changed for Nicole Carapiet on 9 June 2010 (2 pages)
11 June 2010	Secretary's details changed for J J Homes (Properties) Limited on 9 June 2010 (2 pages)
1 February 2010	Registered office address changed from C/O J J Homes (Properties) Limited 146 Stanley Park Road Carshalton Surrey SM5 3JG on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from C/O J J Homes (Properties) Limited 146 Stanley Park Road Carshalton Surrey SM5 3JG on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from C/O J J Homes (Properties) Limited 146 Stanley Park Road Carshalton Surrey SM5 3JG on 1 February 2010 (1 page)
18 November 2009	Appointment of J J Homes (Properties) Limited as a secretary (3 pages)
18 November 2009	Director's details changed for Nicole Carapiet on 27 October 2009 (3 pages)
18 November 2009	Director's details changed for Emily Lodge on 27 October 2009 (3 pages)
18 November 2009	Director's details changed for Nicole Carapiet on 27 October 2009 (3 pages)
18 November 2009	Appointment of J J Homes (Properties) Limited as a secretary (3 pages)
18 November 2009	Termination of appointment of Richard Levy as a secretary (2 pages)
18 November 2009	Termination of appointment of Richard Levy as a secretary (2 pages)
18 November 2009	Registered office address changed from 48 Milton Road East Sheen London SW14 8JR United Kingdom on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from 48 Milton Road East Sheen London SW14 8JR United Kingdom on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Emily Lodge on 27 October 2009 (3 pages)
22 July 2009	Appointment terminated director rtm secretarial LIMITED (1 page)
22 July 2009	Appointment terminated director rtm nominee directors LIMITED (1 page)
22 July 2009	Appointment terminated director rtm secretarial LIMITED (1 page)
22 July 2009	Registered office changed on 22/07/2009 from, blackwell house guildhall yard, london, uk, EC2V 5AE (1 page)
22 July 2009	Registered office changed on 22/07/2009 from, blackwell house guildhall yard, london, uk, EC2V 5AE (1 page)
22 July 2009	Appointment terminated director rtm nominee directors LIMITED (1 page)
9 June 2009	Incorporation (29 pages)
9 June 2009	Incorporation (29 pages)

77 Worple Road Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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