| Company Name | 10 Farquarson Road Rtm Company Limited |
|---|---|
| Director | Julie Catherine Chatelier |
| Company Status | Active |
| Company Number | 07073949 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Julie Catherine Chatelier |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2021(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 266-268 Wickham Road Shilrey Croydon Surrey CR0 8BJ |
| Director Name | Julie Chatelier |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Coulsdon Road Coulsdon Croydon Surrey CR5 2LE |
| Director Name | Mr Neil Chatelier |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Coulsdon Road Coulsdon Croydon Surrey CR5 2LE |
| Director Name | Mr Edmund Heyes |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2017(8 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 13 January 2021) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | The Old Forge Quality Street Merstham Redhill Surrey RH1 3BB |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Director Name | RTM Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
Location
| Registered Address | 266-268 Wickham Road Shilrey Croydon Surrey CR0 8BJ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Heathfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
| 5 December 2022 | Confirmation statement made on 12 November 2022 with updates (3 pages) |
| 18 August 2022 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
| 25 November 2021 | Confirmation statement made on 12 November 2021 with updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (5 pages) |
| 13 January 2021 | Appointment of Mrs Julie Catherine Chatelier as a director on 13 January 2021 (2 pages) |
| 13 January 2021 | Cessation of Edmund Heyes as a person with significant control on 13 January 2021 (1 page) |
| 13 January 2021 | Notification of Julie Catherine Chatelier as a person with significant control on 13 January 2021 (2 pages) |
| 13 January 2021 | Termination of appointment of Edmund Heyes as a director on 13 January 2021 (1 page) |
| 10 December 2020 | Confirmation statement made on 12 November 2020 with updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (5 pages) |
| 28 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 15 October 2019 | Director's details changed (2 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 12 November 2018 with updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 15 January 2018 | Appointment of Mr Edmund Heyes as a director on 12 November 2017 (2 pages) |
| 15 January 2018 | Notification of Edmund Heyes as a person with significant control on 12 December 2017 (2 pages) |
| 15 January 2018 | Termination of appointment of Neil Chatelier as a director on 12 December 2017 (1 page) |
| 15 January 2018 | Termination of appointment of Julie Chatelier as a director on 12 December 2017 (1 page) |
| 15 January 2018 | Cessation of Neil Chatelier as a person with significant control on 12 December 2017 (1 page) |
| 1 December 2017 | Confirmation statement made on 12 November 2017 with updates (3 pages) |
| 9 October 2017 | Registered office address changed from C/O Neil Chatelier 134 Coulsdon Road Coulsdon Surrey CR5 2LE to 266-268 Wickham Road Shilrey Croydon Surrey CR0 8BJ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from C/O Neil Chatelier 134 Coulsdon Road Coulsdon Surrey CR5 2LE to 266-268 Wickham Road Shilrey Croydon Surrey CR0 8BJ on 9 October 2017 (1 page) |
| 7 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 12 November 2015 no member list (3 pages) |
| 23 November 2015 | Annual return made up to 12 November 2015 no member list (3 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 12 November 2014 no member list (3 pages) |
| 17 November 2014 | Annual return made up to 12 November 2014 no member list (3 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 12 November 2013 no member list (3 pages) |
| 25 November 2013 | Annual return made up to 12 November 2013 no member list (3 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 no member list (3 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 no member list (3 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 12 November 2011 no member list (3 pages) |
| 5 December 2011 | Annual return made up to 12 November 2011 no member list (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 12 November 2010 no member list (3 pages) |
| 30 November 2010 | Annual return made up to 12 November 2010 no member list (3 pages) |
| 10 January 2010 | Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 10 January 2010 (1 page) |
| 10 January 2010 | Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 10 January 2010 (1 page) |
| 8 January 2010 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 8 January 2010 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 8 January 2010 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 8 January 2010 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 12 November 2009 | Incorporation (24 pages) |
| 12 November 2009 | Incorporation (24 pages) |