| Company Name | 1-16 Antony Court Rtm Company Limited |
|---|---|
| Directors | Ingrid Diana Ives and Shuka Sultan-Mohammadi |
| Company Status | Active |
| Company Number | 06984471 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 August 2009(14 years, 8 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 | Ms Ingrid Diana Ives |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2016(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
| Director Name | Miss Shuka Sultan-Mohammadi |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2018(8 years, 8 months after company formation) |
| Appointment Duration | 6 years |
| Role | E-Commerce Product Copywriter & Jeweller |
| Country of Residence | England |
| Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
| Secretary Name | Engel Jacobs Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2018(8 years, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
| Secretary Name | Engel Jacobs Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2018(8 years, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 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 | Ms Fiona Jane Ronald |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Antony Court 112-116 Croydon Road Penge London SE20 7YZ |
| Director Name | Andrew Anthony Mason |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 10 Antony Court 112-116 Croydon Road, Penge London SE20 7YZ |
| Secretary Name | Miss Bianca Imogen Rosalind Hollis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Web Designer |
| Correspondence Address | Flat 6 Antony Court 112-116 Croydon Road London SE20 7YZ |
| Secretary Name | Mr Charles John Fowler |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2011(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 August 2018) |
| Role | Company Director |
| Correspondence Address | 83 Goswell Road London EC1V 7ER |
| Director Name | Ms Aileen Withers |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 January 2020) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 September 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 18 April 2023 | Appointment of Ms Sarah Helen Corrigan as a director on 18 April 2023 (2 pages) |
| 4 January 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 8 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 8 August 2022 | Secretary's details changed for Engel Jacobs Llp on 8 August 2022 (1 page) |
| 3 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 22 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 23 February 2021 | Secretary's details changed for Engel Jacobs Llp on 23 February 2021 (1 page) |
| 20 January 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 7 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 24 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 7 January 2020 | Termination of appointment of Aileen Withers as a director on 7 January 2020 (1 page) |
| 8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 20 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 11 January 2019 | Secretary's details changed for Engel Jacobs Llp on 8 October 2018 (1 page) |
| 4 October 2018 | Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS on 4 October 2018 (1 page) |
| 31 August 2018 | Director's details changed for Ms Aileen Withers on 1 August 2018 (2 pages) |
| 31 August 2018 | Director's details changed for Ms Ingrid Diana Ives on 1 August 2018 (2 pages) |
| 21 August 2018 | Termination of appointment of Charles John Fowler as a secretary on 1 August 2018 (1 page) |
| 21 August 2018 | Appointment of Engel Jacobs Llp as a secretary on 1 August 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 21 August 2018 | Registered office address changed from C/O Stock Page Stock 83 Goswell Road London EC1V 7ER to Devonshire House Manor Way Borehamwood WD6 1QQ on 21 August 2018 (1 page) |
| 12 June 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 25 April 2018 | Appointment of Miss Shuka Sultan-Mohammadi as a director on 24 April 2018 (2 pages) |
| 12 February 2018 | Director's details changed for Ms Ingrid Diana Ives on 12 February 2018 (2 pages) |
| 17 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 17 August 2017 | Notification of a person with significant control statement (2 pages) |
| 17 August 2017 | Notification of a person with significant control statement (2 pages) |
| 17 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 10 August 2017 | Cessation of Charles John Fowler as a person with significant control on 10 August 2017 (1 page) |
| 10 August 2017 | Cessation of Harles John Fowler as a person with significant control on 10 August 2017 (1 page) |
| 12 June 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 8 November 2016 | Termination of appointment of Andrew Anthony Mason as a director on 8 November 2016 (1 page) |
| 8 November 2016 | Appointment of Ms Ingrid Diana Ives as a director on 8 November 2016 (2 pages) |
| 8 November 2016 | Termination of appointment of Andrew Anthony Mason as a director on 8 November 2016 (1 page) |
| 8 November 2016 | Appointment of Ms Ingrid Diana Ives as a director on 8 November 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 16 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 7 August 2015 | Annual return made up to 7 August 2015 no member list (4 pages) |
| 7 August 2015 | Annual return made up to 7 August 2015 no member list (4 pages) |
| 7 August 2015 | Annual return made up to 7 August 2015 no member list (4 pages) |
| 16 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 16 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 7 August 2014 no member list (4 pages) |
| 2 September 2014 | Annual return made up to 7 August 2014 no member list (4 pages) |
| 2 September 2014 | Annual return made up to 7 August 2014 no member list (4 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 30 June 2014 | Director's details changed for Ms Aileen Withers on 30 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Ms Aileen Withers on 30 June 2014 (2 pages) |
| 20 March 2014 | Appointment of Ms Aileen Withers as a director (2 pages) |
| 20 March 2014 | Appointment of Ms Aileen Withers as a director (2 pages) |
| 23 September 2013 | Annual return made up to 7 August 2013 no member list (3 pages) |
| 23 September 2013 | Annual return made up to 7 August 2013 no member list (3 pages) |
| 23 September 2013 | Annual return made up to 7 August 2013 no member list (3 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 7 August 2012 no member list (3 pages) |
| 7 August 2012 | Secretary's details changed for Mr John Charles Fowler on 7 August 2012 (1 page) |
| 7 August 2012 | Secretary's details changed for Mr John Charles Fowler on 7 August 2012 (1 page) |
| 7 August 2012 | Termination of appointment of Fiona Ronald as a director (1 page) |
| 7 August 2012 | Secretary's details changed for Mr John Charles Fowler on 7 August 2012 (1 page) |
| 7 August 2012 | Annual return made up to 7 August 2012 no member list (3 pages) |
| 7 August 2012 | Termination of appointment of Fiona Ronald as a director (1 page) |
| 7 August 2012 | Annual return made up to 7 August 2012 no member list (3 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 5 December 2011 | Appointment of Mr John Charles Fowler as a secretary (2 pages) |
| 5 December 2011 | Appointment of Mr John Charles Fowler as a secretary (2 pages) |
| 4 December 2011 | Termination of appointment of Bianca Hollis as a secretary (1 page) |
| 4 December 2011 | Registered office address changed from C/O Bianca Hollis Flat 6 Antony Court 112-116 Croydon Road London SE20 7YZ United Kingdom on 4 December 2011 (1 page) |
| 4 December 2011 | Registered office address changed from C/O Bianca Hollis Flat 6 Antony Court 112-116 Croydon Road London SE20 7YZ United Kingdom on 4 December 2011 (1 page) |
| 4 December 2011 | Registered office address changed from C/O Bianca Hollis Flat 6 Antony Court 112-116 Croydon Road London SE20 7YZ United Kingdom on 4 December 2011 (1 page) |
| 4 December 2011 | Termination of appointment of Bianca Hollis as a secretary (1 page) |
| 9 August 2011 | Annual return made up to 7 August 2011 no member list (4 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 no member list (4 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 no member list (4 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 7 August 2010 no member list (4 pages) |
| 3 November 2010 | Registered office address changed from Pjh (Smh_ St Brides House 32 High Street Beckenham Kent BR3 1AY on 3 November 2010 (1 page) |
| 3 November 2010 | Annual return made up to 7 August 2010 no member list (4 pages) |
| 3 November 2010 | Registered office address changed from Pjh (Smh_ St Brides House 32 High Street Beckenham Kent BR3 1AY on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from Pjh (Smh_ St Brides House 32 High Street Beckenham Kent BR3 1AY on 3 November 2010 (1 page) |
| 3 November 2010 | Annual return made up to 7 August 2010 no member list (4 pages) |
| 2 November 2010 | Director's details changed for Fiona Jane Ronald on 7 August 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Fiona Jane Ronald on 7 August 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Bianca Imogen Rosalind Hollis on 7 August 2010 (1 page) |
| 2 November 2010 | Secretary's details changed for Bianca Imogen Rosalind Hollis on 7 August 2010 (1 page) |
| 2 November 2010 | Director's details changed for Fiona Jane Ronald on 7 August 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Bianca Imogen Rosalind Hollis on 7 August 2010 (1 page) |
| 16 September 2009 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 16 September 2009 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 16 September 2009 | Director appointed fiona jane ronald (2 pages) |
| 16 September 2009 | Appointment terminate, director barbara kahan logged form (1 page) |
| 16 September 2009 | Appointment terminate, director barbara kahan logged form (1 page) |
| 16 September 2009 | Director appointed andrew anthony mason (2 pages) |
| 16 September 2009 | Director appointed fiona jane ronald (2 pages) |
| 16 September 2009 | Secretary appointed bianca imogen rosalind hollis (2 pages) |
| 16 September 2009 | Secretary appointed bianca imogen rosalind hollis (2 pages) |
| 16 September 2009 | Director appointed andrew anthony mason (2 pages) |
| 12 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 12 August 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 12 August 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 12 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 7 August 2009 | Incorporation (35 pages) |
| 7 August 2009 | Incorporation (35 pages) |