1 Alexandra Drive Rtm Company Limited

Company Name	1 Alexandra Drive Rtm Company Limited
Company Status	Active
Company Number	07001526
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 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	John Buck
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 August 2009(same day as company formation)
Role	Design Manager
Country of Residence	England
Correspondence Address	1a Alexandra Drive London SE19 1AJ

Director Name	Ms Karen Nicola Davidson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(6 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Art Director
Country of Residence	England
Correspondence Address	1a Alexandra Drive London SE19 1AJ

Secretary Name	Mr John Buck
Status	Current
Appointed	04 February 2020(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	1a Alexandra Drive London SE19 1AJ

Director Name	Mr Noah Roman Rosa
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	1a Alexandra Drive London SE19 1AJ

Director Name	Mr Patrick Grosland Strangways
Date of Birth	October 1994 (Born 29 years ago)
Nationality	Canadian
Status	Current
Appointed	24 November 2023(14 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Sales Manager
Country of Residence	England
Correspondence Address	1a Alexandra Drive London SE19 1AJ

Director Name	Andrew Fifield
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat B 1 Alexandra Drive London SE19 1AJ

Director Name	Sarah Jelinek
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Simon Jelinek
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Information Analyst
Country of Residence	England
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Secretary Name	Stephanie Seabrook
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat B 1 Alexandra Drive London SE19 1AJ

Director Name	Miss Alison Seal
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2015(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 June 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP

Director Name	Mr Christopher Mark Heritage
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1a Alexandra Drive London SE19 1AJ

Director Name	Miss Frederica Vicki Dawson
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2023)
Role	Children's Publishing Agent
Country of Residence	England
Correspondence Address	1b Alexandra Drive London SE19 1AJ

Secretary Name	Residential Block Management Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2015)
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Location

Registered Address	1a Alexandra Drive London SE19 1AJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	9 August 2023 (9 months ago)
Next Return Due	23 August 2024 (3 months, 2 weeks from now)

Filing History

19 February 2021	Accounts for a dormant company made up to 24 March 2020 (2 pages)
18 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
11 June 2020	Appointment of Miss Frederica Vicki Dawson as a director on 10 February 2020 (2 pages)
10 June 2020	Appointment of Mr Noah Roman Rosa as a director on 26 March 2020 (2 pages)
8 June 2020	Termination of appointment of Alison Seal as a director on 8 June 2020 (1 page)
4 February 2020	Termination of appointment of Christopher Mark Heritage as a director on 24 January 2020 (1 page)
4 February 2020	Appointment of Mr John Buck as a secretary on 4 February 2020 (2 pages)
4 February 2020	Registered office address changed from 1D Alexandra Drive Gypsy Hill London SE19 1AJ England to 1a Alexandra Drive London SE19 1AJ on 4 February 2020 (1 page)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
19 September 2018	Registered office address changed from C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP England to 1D Alexandra Drive Gypsy Hill London SE19 1AJ on 19 September 2018 (1 page)
19 September 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
28 August 2018	Director's details changed for Miss Alison Gaster on 2 April 2016 (2 pages)
22 November 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
22 November 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
2 December 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
19 March 2016	Appointment of Mr Christopher Mark Heritage as a director on 7 March 2016 (2 pages)
19 March 2016	Appointment of Mr Christopher Mark Heritage as a director on 7 March 2016 (2 pages)
15 March 2016	Registered office address changed from 1 Alexandra Drive London SE19 1AJ England to C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 1 Alexandra Drive London SE19 1AJ England to C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP on 15 March 2016 (1 page)
25 January 2016	Appointment of Ms Karen Nicola Davidson as a director on 12 January 2016 (2 pages)
25 January 2016	Appointment of Ms Karen Nicola Davidson as a director on 12 January 2016 (2 pages)
21 January 2016	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 1 Alexandra Drive London SE19 1AJ on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 1 Alexandra Drive London SE19 1AJ on 21 January 2016 (1 page)
15 January 2016	Termination of appointment of Residential Block Management Services Limited as a secretary on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Residential Block Management Services Limited as a secretary on 31 December 2015 (1 page)
4 January 2016	Appointment of Miss Alison Gaster as a director on 20 December 2015 (2 pages)
4 January 2016	Appointment of Miss Alison Gaster as a director on 20 December 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
24 November 2015	Termination of appointment of Andrew Fifield as a director on 14 August 2015 (1 page)
24 November 2015	Termination of appointment of Andrew Fifield as a director on 14 August 2015 (1 page)
24 August 2015	Annual return made up to 24 August 2015 no member list (3 pages)
24 August 2015	Annual return made up to 24 August 2015 no member list (3 pages)
24 December 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
10 September 2014	Annual return made up to 10 September 2014 no member list (3 pages)
10 September 2014	Annual return made up to 10 September 2014 no member list (3 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 March 2014	Current accounting period shortened from 31 August 2014 to 24 March 2014 (1 page)
4 March 2014	Current accounting period shortened from 31 August 2014 to 24 March 2014 (1 page)
21 November 2013	Termination of appointment of Simon Jelinek as a director (1 page)
21 November 2013	Termination of appointment of Simon Jelinek as a director (1 page)
21 November 2013	Termination of appointment of Sarah Jelinek as a director (1 page)
21 November 2013	Termination of appointment of Sarah Jelinek as a director (1 page)
4 September 2013	Annual return made up to 26 August 2013 no member list (4 pages)
4 September 2013	Annual return made up to 26 August 2013 no member list (4 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 October 2012	Registered office address changed from Flat D 1 Alexandra Drive London SE19 1AJ on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from C/O Residential Block Management Service Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from Flat D 1 Alexandra Drive London SE19 1AJ on 17 October 2012 (1 page)
17 October 2012	Appointment of Residential Block Management Services Limited as a secretary (2 pages)
17 October 2012	Registered office address changed from C/O Residential Block Management Service Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN on 17 October 2012 (1 page)
17 October 2012	Appointment of Residential Block Management Services Limited as a secretary (2 pages)
17 October 2012	Annual return made up to 26 August 2012 no member list (4 pages)
17 October 2012	Annual return made up to 26 August 2012 no member list (4 pages)
16 October 2012	Director's details changed for Sarah Jelinek on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Sarah Jelinek on 1 October 2012 (2 pages)
16 October 2012	Termination of appointment of Stephanie Seabrook as a secretary (1 page)
16 October 2012	Director's details changed for Sarah Jelinek on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Simon Jelinek on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for John Buck on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for John Buck on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Simon Jelinek on 1 October 2012 (2 pages)
16 October 2012	Termination of appointment of Stephanie Seabrook as a secretary (1 page)
16 October 2012	Director's details changed for John Buck on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Simon Jelinek on 1 October 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (2 pages)
18 October 2011	Annual return made up to 26 August 2011 no member list (6 pages)
18 October 2011	Annual return made up to 26 August 2011 no member list (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (2 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (2 pages)
30 September 2010	Annual return made up to 26 August 2010 no member list (6 pages)
30 September 2010	Annual return made up to 26 August 2010 no member list (6 pages)
29 September 2010	Secretary's details changed for Stephanie Seabrook on 26 August 2010 (2 pages)
29 September 2010	Secretary's details changed for Stephanie Seabrook on 26 August 2010 (2 pages)
28 September 2010	Director's details changed for John Buck on 26 August 2010 (2 pages)
28 September 2010	Director's details changed for John Buck on 26 August 2010 (2 pages)
28 September 2010	Director's details changed for Simon Jelinek on 26 August 2010 (2 pages)
28 September 2010	Director's details changed for Sarah Jelinek on 26 August 2010 (2 pages)
28 September 2010	Director's details changed for Simon Jelinek on 26 August 2010 (2 pages)
28 September 2010	Director's details changed for Sarah Jelinek on 26 August 2010 (2 pages)
25 March 2010	Appointment of Andrew Fifield as a director (2 pages)
25 March 2010	Termination of appointment of Andy Fifield as a director (1 page)
25 March 2010	Termination of appointment of Andy Fifield as a director (1 page)
25 March 2010	Appointment of Andrew Fifield as a director (2 pages)
26 August 2009	Incorporation (29 pages)
26 August 2009	Incorporation (29 pages)

1 Alexandra Drive Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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