Newbury Close Rtm Company Limited

Company Name	Newbury Close Rtm Company Limited
Company Status	Active
Company Number	06958535
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 July 2009(14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hilary Nuttall
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 July 2009(1 week, 5 days after company formation)
Appointment Duration	14 years, 9 months
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	14 Newbury Close Northolt Middlesex UB5 4JF

Director Name	Iva Thapa
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Nepalese
Status	Current
Appointed	22 July 2009(1 week, 5 days after company formation)
Appointment Duration	14 years, 9 months
Role	Coatum Service
Country of Residence	United Kingdom
Correspondence Address	15a Newbury Close Northolt Middlesex UB5 4JF

Director Name	Ms Wubet Fekade Zewde
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 July 2013(4 years after company formation)
Appointment Duration	10 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14a Newbury Close Northolt Middlesex UB5 4JF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Director Name	Mr Simon Blacker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14a Newbury Close Northolt Middx UB5 4JF

Director Name	William Stagg
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(1 week, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2013)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	15 Newbury Close Northolt Middx UB5 4JF

Secretary Name	Mr Simon Blacker
Nationality	British
Status	Resigned
Appointed	22 July 2009(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14a Newbury Close Northolt Middx UB5 4JF

Director Name	Mr Yewhung Chin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2011(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 23 June 2013)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	14a Newbury Close Northolt UB5 4JF

Secretary Name	Mr Yewhung Chin
Status	Resigned
Appointed	11 June 2011(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 23 June 2013)
Role	Company Director
Correspondence Address	14a Newbury Close Northolt UB5 4JF

Director Name	Ms Ning Kam
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 June 2011(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 23 June 2013)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	14a Newbury Close Northolt UB5 4JF

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	14a Newbury Close Northolt UB5 4JF
Region	London
Constituency	Ealing North
County	Greater London
Ward	Northolt Mandeville
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Filing History

30 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
30 July 2020	Accounts for a dormant company made up to 30 July 2020 (2 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
30 April 2019	Notice of removal of a director (1 page)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
15 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 August 2015	Annual return made up to 10 July 2015 no member list (4 pages)
8 August 2015	Annual return made up to 10 July 2015 no member list (4 pages)
28 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 July 2014	Annual return made up to 10 July 2014 no member list (4 pages)
24 July 2014	Termination of appointment of William Stagg as a director on 30 August 2013 (1 page)
24 July 2014	Termination of appointment of William Stagg as a director on 30 August 2013 (1 page)
24 July 2014	Annual return made up to 10 July 2014 no member list (4 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 August 2013	Appointment of Ms Wubet Fekade Zewde as a director (2 pages)
7 August 2013	Appointment of Ms Wubet Fekade Zewde as a director (2 pages)
7 August 2013	Annual return made up to 10 July 2013 no member list (4 pages)
7 August 2013	Annual return made up to 10 July 2013 no member list (4 pages)
23 June 2013	Termination of appointment of Yewhung Chin as a secretary (1 page)
23 June 2013	Termination of appointment of Ning Kam as a director (1 page)
23 June 2013	Termination of appointment of Yewhung Chin as a director (1 page)
23 June 2013	Termination of appointment of Yewhung Chin as a director (1 page)
23 June 2013	Termination of appointment of Ning Kam as a director (1 page)
23 June 2013	Termination of appointment of Yewhung Chin as a secretary (1 page)
25 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 July 2012	Annual return made up to 10 July 2012 no member list (6 pages)
11 July 2012	Annual return made up to 10 July 2012 no member list (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
15 July 2011	Annual return made up to 10 July 2011 no member list (5 pages)
15 July 2011	Annual return made up to 10 July 2011 no member list (5 pages)
21 June 2011	Appointment of Ms Ning Kam as a director (2 pages)
21 June 2011	Appointment of Ms Ning Kam as a director (2 pages)
15 June 2011	Appointment of Mr Yewhung Chin as a director (2 pages)
15 June 2011	Appointment of Mr Yewhung Chin as a director (2 pages)
15 June 2011	Appointment of Mr Yewhung Chin as a director (2 pages)
15 June 2011	Appointment of Mr Yewhung Chin as a secretary (1 page)
15 June 2011	Appointment of Mr Yewhung Chin as a director (2 pages)
15 June 2011	Appointment of Mr Yewhung Chin as a secretary (1 page)
18 May 2011	Termination of appointment of Simon Blacker as a secretary (1 page)
18 May 2011	Termination of appointment of Simon Blacker as a secretary (1 page)
18 May 2011	Termination of appointment of Simon Blacker as a director (1 page)
18 May 2011	Termination of appointment of Simon Blacker as a director (1 page)
21 March 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
21 March 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
14 July 2010	Annual return made up to 10 July 2010 no member list (4 pages)
14 July 2010	Director's details changed for William Stagg on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Hilary Nuttall on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Hilary Nuttall on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Iva Thapa on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Iva Thapa on 10 July 2010 (2 pages)
14 July 2010	Annual return made up to 10 July 2010 no member list (4 pages)
14 July 2010	Director's details changed for William Stagg on 10 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Simon Blacker on 10 July 2010 (1 page)
14 July 2010	Director's details changed for Mr Simon Blacker on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Simon Blacker on 10 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Simon Blacker on 10 July 2010 (1 page)
30 July 2009	Director appointed william stagg (2 pages)
30 July 2009	Director and secretary appointed simon blacker (2 pages)
30 July 2009	Director appointed william stagg (2 pages)
30 July 2009	Director and secretary appointed simon blacker (2 pages)
29 July 2009	Director appointed hilary nuttall (3 pages)
29 July 2009	Director appointed hilary nuttall (3 pages)
29 July 2009	Director appointed iva thapa (3 pages)
29 July 2009	Director appointed iva thapa (3 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
15 July 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 July 2009	Appointment terminated director barbara kahan (1 page)
15 July 2009	Appointment terminated director barbara kahan (1 page)
15 July 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
10 July 2009	Incorporation (32 pages)
10 July 2009	Incorporation (32 pages)

Newbury Close Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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