| Company Name | 12 Ethelbert Road Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07019994 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 September 2009(14 years, 7 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 | Mrs Christine Angela Gray |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Mr Hugh Robert Maccorgarry |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Secretary Name | Mrs Christine Angela Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Mr David Andrew Gwilym Davies |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2010(6 months, 1 week after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Residential Private Landlord |
| Country of Residence | England |
| Correspondence Address | 16 The Quay Conyer Kent ME9 9HR |
| Director Name | Melltree Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2010(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 2012) |
| Correspondence Address | 13 Radnor Walk London SW3 4BP |
Location
| Registered Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,921 |
| Net Worth | £429 |
| Cash | £579 |
| Current Liabilities | £870 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 16 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 18 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 19 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 5 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 September 2015 | Annual return made up to 15 September 2015 no member list (5 pages) |
| 24 September 2015 | Annual return made up to 15 September 2015 no member list (5 pages) |
| 10 April 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 10 April 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 15 September 2014 no member list (5 pages) |
| 23 September 2014 | Annual return made up to 15 September 2014 no member list (5 pages) |
| 28 March 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 28 March 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 16 September 2013 | Termination of appointment of Melltree Properties Limited as a director (1 page) |
| 16 September 2013 | Annual return made up to 15 September 2013 no member list (5 pages) |
| 16 September 2013 | Annual return made up to 15 September 2013 no member list (5 pages) |
| 16 September 2013 | Termination of appointment of Melltree Properties Limited as a director (1 page) |
| 4 April 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 4 April 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 no member list (6 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 no member list (6 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 15 September 2011 no member list (6 pages) |
| 19 September 2011 | Annual return made up to 15 September 2011 no member list (6 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 May 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 11 May 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 16 September 2010 | Annual return made up to 15 September 2010 no member list (6 pages) |
| 16 September 2010 | Annual return made up to 15 September 2010 no member list (6 pages) |
| 25 June 2010 | Appointment of David Andrew Gwilym Davies as a director (3 pages) |
| 25 June 2010 | Appointment of David Andrew Gwilym Davies as a director (3 pages) |
| 25 June 2010 | Appointment of Melltree Properties Limited as a director (3 pages) |
| 25 June 2010 | Appointment of Melltree Properties Limited as a director (3 pages) |
| 15 September 2009 | Incorporation (32 pages) |
| 15 September 2009 | Incorporation (32 pages) |