41 Hermon Hill Rtm Company Limited

Company Name	41 Hermon Hill Rtm Company Limited
Company Status	Active
Company Number	07117303
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 January 2010(14 years, 3 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	Paula Power
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 January 2010(same day as company formation)
Role	Charity Worker
Country of Residence	England
Correspondence Address	Vision Property & Estate Management Ltd Suite 2, E 98-106 High Road London E18 2QS

Director Name	Miss Deirdre Sullivan
Date of Birth	May 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	04 February 2010(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 41 Hermon Hill Wanstead Londno E11 2AR

Director Name	Mr Carlos Martinez
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(3 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	32 Mornington Road London E11 3BG

Director Name	Miss Edita Masiliauskaite
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	05 May 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Flat 3, 41 Hermon Hill London E11 2AR

Director Name	Mr Lloyd Sampson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Advertising Business Director
Country of Residence	England
Correspondence Address	Flat 4 41 Hermon Hill London E11 2AR

Director Name	Mr Thomas Maxwell Davis
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Structural Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 41 Hermon Hill London E11 2AR

Director Name	Dr Charlotte Angeline Braniff
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 41 Hermon Hill London E11 2AR

Director Name	Marc Cox
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(same day as company formation)
Role	Unemployed
Country of Residence	England
Correspondence Address	Flat 5 41 Hermon Hill London E11 2AR

Secretary Name	Claire Rivers
Status	Resigned
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 41 Hermon Hill London E11 2AR

Director Name	Claire Louise Rivers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(1 week, 5 days after company formation)
Appointment Duration	5 years (resigned 01 February 2015)
Role	Investment Administration Manager
Country of Residence	United Kingdom
Correspondence Address	30 Shenfield Road Brentwood Essex CM15 8AA

Director Name	Kathryn McGarry
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 2010(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 41 Hermon Hill Wanstead London Greater London E11 2AR

Director Name	Jennifer Catherine Laar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2015)
Role	Senior Director - Bare Escentuals Inc.
Country of Residence	United States
Correspondence Address	Flat 4 41 Hermon Hill Wanstead London E11 2AR

Director Name	Ms Paula Doreen Power
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2015)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Shenfield Road Brentwood Essex CM15 8AA

Director Name	Miss Deirdre Sullivan
Date of Birth	May 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2010(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 5 41 Hermon Hill London E11 2AR

Director Name	Miss Ursula Servis
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2015(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 41 Hermon Hill London E11 2AR

Director Name	Miss Rebecca Holt
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 July 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1, 41 Hermon Hill London E11 2AR

Director Name	Mr Ben Wilbraham
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 July 2020)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Flat 1, 41 Hermon Hill London E11 2AR

Location

Registered Address	41 Hermon Hill London E11 2AR
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,907
Cash	£1,907

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	6 January 2024 (3 months, 1 week ago)
Next Return Due	20 January 2025 (9 months, 1 week from now)

Filing History

24 January 2024	Registered office address changed from 41 Hermon Hill Hermon Hill London E11 2AR England to 41 Hermon Hill London E11 2AR on 24 January 2024 (1 page)
24 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
25 December 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
6 September 2023	Registered office address changed from Belvar Property Management Lexham Gardens London W8 5JE England to 41 Hermon Hill Hermon Hill London E11 2AR on 6 September 2023 (1 page)
13 January 2023	Termination of appointment of Deirdre Sullivan as a director on 1 January 2023 (1 page)
12 January 2023	Current accounting period extended from 31 January 2023 to 24 March 2023 (1 page)
10 January 2023	Termination of appointment of Paula Power as a director on 1 January 2023 (1 page)
10 January 2023	Termination of appointment of Edita Masiliauskaite as a director on 1 January 2023 (1 page)
10 January 2023	Termination of appointment of Charlotte Angeline Braniff as a director on 1 January 2023 (1 page)
10 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
19 October 2022	Registered office address changed from Vision Property & Estate Management Ltd Suite 2, Elmhurst 98-106 High Road London E18 2QS England to Belvar Property Management Lexham Gardens London W8 5JE on 19 October 2022 (1 page)
9 September 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
25 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 31 January 2021 (3 pages)
13 July 2021	Registered office address changed from Flat 5 41 Hermon Hill London E11 2AR to Vision Property & Estate Management Ltd Suite 2, Elmhurst 98-106 High Road London E18 2QS on 13 July 2021 (1 page)
31 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
31 January 2021	Appointment of Dr Charlotte Angeline Braniff as a director on 6 July 2020 (2 pages)
31 January 2021	Appointment of Mr Thomas Maxwell Davis as a director on 6 July 2020 (2 pages)
31 January 2021	Termination of appointment of Rebecca Holt as a director on 6 July 2020 (1 page)
31 January 2021	Termination of appointment of Ben Wilbraham as a director on 6 July 2020 (1 page)
31 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
31 January 2021	Termination of appointment of Deirdre Sullivan as a director on 31 January 2021 (1 page)
31 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
5 August 2019	Appointment of Mr Lloyd Sampson as a director on 1 August 2019 (2 pages)
5 August 2019	Termination of appointment of Ursula Servis as a director on 1 August 2019 (1 page)
5 August 2019	Micro company accounts made up to 31 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
3 March 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 May 2016	Appointment of Miss Edita Masiliauskaite as a director on 5 May 2016 (2 pages)
5 May 2016	Termination of appointment of Claire Rivers as a secretary on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Claire Rivers as a secretary on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Claire Rivers as a secretary on 5 May 2016 (1 page)
5 May 2016	Appointment of Miss Edita Masiliauskaite as a director on 5 May 2016 (2 pages)
5 May 2016	Termination of appointment of Claire Rivers as a secretary on 5 May 2016 (1 page)
4 May 2016	Termination of appointment of Kathryn Mcgarry as a director on 1 May 2016 (1 page)
4 May 2016	Appointment of Mr Ben Wilbraham as a director on 1 May 2016 (2 pages)
4 May 2016	Appointment of Miss Rebecca Holt as a director on 1 May 2016 (2 pages)
4 May 2016	Appointment of Mr Ben Wilbraham as a director on 1 May 2016 (2 pages)
4 May 2016	Termination of appointment of Kathryn Mcgarry as a director on 1 May 2016 (1 page)
4 May 2016	Appointment of Miss Rebecca Holt as a director on 1 May 2016 (2 pages)
22 January 2016	Appointment of Miss Deirdre Sullivan as a director on 1 September 2010 (2 pages)
22 January 2016	Appointment of Miss Deirdre Sullivan as a director on 1 September 2010 (2 pages)
20 January 2016	Annual return made up to 6 January 2016 no member list (6 pages)
20 January 2016	Annual return made up to 6 January 2016 no member list (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 October 2015	Appointment of Miss Ursula Servis as a director on 28 June 2015 (2 pages)
2 October 2015	Appointment of Miss Ursula Servis as a director on 28 June 2015 (2 pages)
1 October 2015	Termination of appointment of Jennifer Catherine Laar as a director on 25 June 2015 (1 page)
1 October 2015	Termination of appointment of Jennifer Catherine Laar as a director on 25 June 2015 (1 page)
2 February 2015	Annual return made up to 6 January 2015 no member list (8 pages)
2 February 2015	Annual return made up to 6 January 2015 no member list (8 pages)
2 February 2015	Annual return made up to 6 January 2015 no member list (8 pages)
1 February 2015	Termination of appointment of Claire Louise Rivers as a director on 1 February 2015 (1 page)
1 February 2015	Termination of appointment of Paula Doreen Power as a director on 1 February 2015 (1 page)
1 February 2015	Termination of appointment of Claire Louise Rivers as a director on 1 February 2015 (1 page)
1 February 2015	Termination of appointment of Paula Doreen Power as a director on 1 February 2015 (1 page)
1 February 2015	Termination of appointment of Claire Louise Rivers as a director on 1 February 2015 (1 page)
1 February 2015	Termination of appointment of Paula Doreen Power as a director on 1 February 2015 (1 page)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 February 2014	Annual return made up to 6 January 2014 no member list (8 pages)
3 February 2014	Annual return made up to 6 January 2014 no member list (8 pages)
3 February 2014	Annual return made up to 6 January 2014 no member list (8 pages)
3 December 2013	Appointment of Mr Carlos Martinez as a director (2 pages)
3 December 2013	Registered office address changed from Batts Wood Witherenden Hill Burwash Etchingham East Sussex TN19 7JN England on 3 December 2013 (1 page)
3 December 2013	Termination of appointment of Marc Cox as a director (1 page)
3 December 2013	Termination of appointment of Marc Cox as a director (1 page)
3 December 2013	Appointment of Mr Carlos Martinez as a director (2 pages)
3 December 2013	Registered office address changed from Batts Wood Witherenden Hill Burwash Etchingham East Sussex TN19 7JN England on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Batts Wood Witherenden Hill Burwash Etchingham East Sussex TN19 7JN England on 3 December 2013 (1 page)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 January 2013	Annual return made up to 6 January 2013 no member list (8 pages)
31 January 2013	Annual return made up to 6 January 2013 no member list (8 pages)
31 January 2013	Annual return made up to 6 January 2013 no member list (8 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 August 2012	Registered office address changed from 30 Shenfield Road Brentwood Essex CM15 8AA England on 27 August 2012 (1 page)
27 August 2012	Registered office address changed from 30 Shenfield Road Brentwood Essex CM15 8AA England on 27 August 2012 (1 page)
31 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
31 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
31 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 February 2011	Annual return made up to 6 January 2011 no member list (8 pages)
18 February 2011	Annual return made up to 6 January 2011 no member list (8 pages)
18 February 2011	Annual return made up to 6 January 2011 no member list (8 pages)
29 March 2010	Appointment of Paula Doreen Power as a director (2 pages)
29 March 2010	Appointment of Paula Doreen Power as a director (2 pages)
12 March 2010	Appointment of Deirdre Sullivan as a director (3 pages)
12 March 2010	Appointment of Kathryn Mcgarry as a director (3 pages)
12 March 2010	Appointment of Claire Louise Rivers as a director (2 pages)
12 March 2010	Appointment of Claire Louise Rivers as a director (2 pages)
12 March 2010	Appointment of Jennifer Catherine Laar as a director (3 pages)
12 March 2010	Appointment of Jennifer Catherine Laar as a director (3 pages)
12 March 2010	Appointment of Kathryn Mcgarry as a director (3 pages)
12 March 2010	Appointment of a secretary (3 pages)
12 March 2010	Appointment of a secretary (3 pages)
12 March 2010	Appointment of Deirdre Sullivan as a director (3 pages)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

41 Hermon Hill Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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