| Company Name | 55-66 Cedar Close Rtm Company Limited |
|---|---|
| Director | Bill Jastinder Singh Johal |
| Company Status | Active |
| Company Number | 07075956 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 November 2009(14 years, 5 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 | Mr Bill Jastinder Singh Johal |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2019(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD |
| Secretary Name | Montalt Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 October 2016(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Correspondence Address | Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD |
| Director Name | Jacek Obloj |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Cedar Close Buckhurst Hill Essex IG9 6EJ |
| Director Name | Greg Coyle |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cedar Close Buckhurst Hill Essex IG9 6EJ |
| Secretary Name | Greg Coyle |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Cedar Close Buckhurst Hill Essex IG9 6EJ |
| Secretary Name | Terence Robert White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2011(1 year, 1 month after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 01 February 2011) |
| Role | Company Director |
| Correspondence Address | Marlborough House 298 Regents Park Road Finchley Central London N3 2UU |
| Secretary Name | Kelly Hobbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 June 2014) |
| Role | Company Director |
| Correspondence Address | Marlborough House 298 Regents Park Road Finchley Central London N3 2uu N3 2UU |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 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 | 13 November 2009(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Secretary Name | Crabtree Pm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2011(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 June 2014) |
| Correspondence Address | Marlborough House 298 Regents Park Road Finchley Central London N3 2UU |
| Director Name | Montalt Managementltd., (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2018(9 years after company formation) |
| Appointment Duration | 2 months (resigned 06 February 2019) |
| Correspondence Address | Unit 1 Curlew House Trinity Way Trinity Park London E4 8TD |
Location
| Registered Address | Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 6 February 2019 | Termination of appointment of Montalt Managementltd., as a director on 6 February 2019 (1 page) |
| 6 February 2019 | Appointment of Mr Bill Jastinder Singh Johal as a director on 6 February 2019 (2 pages) |
| 7 December 2018 | Termination of appointment of Greg Coyle as a director on 7 December 2018 (1 page) |
| 7 December 2018 | Appointment of Montalt Managementltd., as a director on 7 December 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 May 2017 | Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page) |
| 11 May 2017 | Secretary's details changed for Montalt Management Ltd on 2 May 2017 (1 page) |
| 11 May 2017 | Secretary's details changed for Montalt Management Ltd on 2 May 2017 (1 page) |
| 17 November 2016 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
| 3 November 2016 | Appointment of Montalt Management Ltd as a secretary on 28 October 2016 (2 pages) |
| 3 November 2016 | Appointment of Montalt Management Ltd as a secretary on 28 October 2016 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 13 November 2015 no member list (2 pages) |
| 27 November 2015 | Annual return made up to 13 November 2015 no member list (2 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 13 November 2014 no member list (2 pages) |
| 4 December 2014 | Annual return made up to 13 November 2014 no member list (2 pages) |
| 30 June 2014 | Registered office address changed from Marlborough House 298 Regents Park Road Finchley Central London N3 2UU on 30 June 2014 (1 page) |
| 30 June 2014 | Termination of appointment of Kelly Hobbs as a secretary (1 page) |
| 30 June 2014 | Registered office address changed from Marlborough House 298 Regents Park Road Finchley Central London N3 2UU on 30 June 2014 (1 page) |
| 30 June 2014 | Termination of appointment of Crabtree Pm Limited as a secretary (1 page) |
| 30 June 2014 | Termination of appointment of Crabtree Pm Limited as a secretary (1 page) |
| 30 June 2014 | Termination of appointment of Kelly Hobbs as a secretary (1 page) |
| 2 May 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
| 24 December 2013 | Annual return made up to 13 November 2013 no member list (3 pages) |
| 24 December 2013 | Annual return made up to 13 November 2013 no member list (3 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 13 November 2012 no member list (3 pages) |
| 15 November 2012 | Annual return made up to 13 November 2012 no member list (3 pages) |
| 30 August 2012 | Total exemption full accounts made up to 30 November 2011 (1 page) |
| 30 August 2012 | Total exemption full accounts made up to 30 November 2011 (1 page) |
| 7 December 2011 | Annual return made up to 13 November 2011 no member list (3 pages) |
| 7 December 2011 | Annual return made up to 13 November 2011 no member list (3 pages) |
| 22 July 2011 | Termination of appointment of Jacek Obloj as a director (2 pages) |
| 22 July 2011 | Total exemption full accounts made up to 30 November 2010 (1 page) |
| 22 July 2011 | Total exemption full accounts made up to 30 November 2010 (1 page) |
| 22 July 2011 | Termination of appointment of Jacek Obloj as a director (2 pages) |
| 17 February 2011 | Annual return made up to 13 November 2010 no member list (4 pages) |
| 17 February 2011 | Annual return made up to 13 November 2010 no member list (4 pages) |
| 8 February 2011 | Appointment of Kelly Hobbs as a secretary (3 pages) |
| 8 February 2011 | Termination of appointment of Terence White as a secretary (2 pages) |
| 8 February 2011 | Termination of appointment of Terence White as a secretary (2 pages) |
| 8 February 2011 | Appointment of Kelly Hobbs as a secretary (3 pages) |
| 26 January 2011 | Termination of appointment of Greg Coyle as a secretary (2 pages) |
| 26 January 2011 | Termination of appointment of Greg Coyle as a secretary (2 pages) |
| 26 January 2011 | Appointment of Terence Robert White as a secretary (3 pages) |
| 26 January 2011 | Registered office address changed from C/O Flat 66 Cedar Close Buckhurst Hill Essex IG9 6EJ United Kingdom on 26 January 2011 (2 pages) |
| 26 January 2011 | Appointment of Crabtree Pm Limited as a secretary (3 pages) |
| 26 January 2011 | Appointment of Crabtree Pm Limited as a secretary (3 pages) |
| 26 January 2011 | Appointment of Terence Robert White as a secretary (3 pages) |
| 26 January 2011 | Registered office address changed from C/O Flat 66 Cedar Close Buckhurst Hill Essex IG9 6EJ United Kingdom on 26 January 2011 (2 pages) |
| 15 March 2010 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 15 March 2010 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 15 March 2010 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 15 March 2010 | Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 15 March 2010 (1 page) |
| 15 March 2010 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 15 March 2010 | Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 15 March 2010 (1 page) |
| 13 November 2009 | Incorporation (24 pages) |
| 13 November 2009 | Incorporation (24 pages) |