Kenton Court Rtm Co Ltd

Company Name	Kenton Court Rtm Co Ltd
Company Status	Active
Company Number	07165688
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 February 2010(14 years, 2 months ago)
Previous Name	Kenton Court Rtm Company Limited

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	Catherine Jane Seal
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2010(2 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Homington Road Coombe Bissett Salisbury Wiltshire SP5 4LR

Director Name	Mr Murray James Clive Hartley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(9 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Philippa Ann Vickers
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(9 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Secretary Name	Sweetings Property Management Limited (Corporation)
Status	Current
Appointed	03 September 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	89 Bridge Road East Molesey KT8 9HH

Director Name	Dr Roger Neil Barton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Kenton Court Clevedon Road Twickenham Middlesex TW1 2HU

Director Name	Jylian Redmore Sowerby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(2 weeks after company formation)
Appointment Duration	10 months (resigned 07 January 2011)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Hall Cottage Puddington Lane Puddington Cheshire CH64 5ST Wales

Director Name	Dr David Macnab Nicolson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 08 February 2018)
Role	Property Management
Country of Residence	New Zealand
Correspondence Address	3 Cumberland Close Twickenham TW1 1RS

Director Name	Raymond George Desmond
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kenton Court Clevedon Road Twickenham Middlesex TW1 2HU

Director Name	Barbara Maria Griffiths
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 22 September 2020)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	1 The Green Richmond London TW9 1PL

Director Name	Ryan Rob Steadman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2013)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	1 Kenton Court 8 Clevedon Road East Twickenham Middlesex TW1 2HU

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2010(4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 August 2010)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	Pd Cosec Limited (Corporation)
Status	Resigned
Appointed	18 August 2010(5 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 03 September 2020)
Correspondence Address	1 The Green Richmond London TW9 1PL

Location

Registered Address	1 The Green Richmond London TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 April 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 March 2016	Annual return made up to 23 February 2016 no member list (7 pages)
18 March 2016	Director's details changed for Barbara Maria Griffiths on 17 March 2016 (2 pages)
18 March 2016	Director's details changed for Barbara Maria Griffiths on 17 March 2016 (2 pages)
16 March 2016	Director's details changed for Catherine Jane Seal on 16 March 2016 (2 pages)
10 March 2016	Termination of appointment of Jylian Redmore Sowerby as a director on 7 January 2011 (1 page)
9 March 2016	Termination of appointment of Ryan Rob Steadman as a director on 23 December 2013 (1 page)
8 April 2015	Annual return made up to 23 February 2015 no member list (9 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 March 2014	Annual return made up to 23 February 2014 no member list (9 pages)
23 December 2013	Total exemption full accounts made up to 31 July 2013 (6 pages)
11 April 2013	Annual return made up to 23 February 2013 no member list (9 pages)
30 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 February 2012	Annual return made up to 23 February 2012 no member list (9 pages)
3 January 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
16 May 2011	Annual return made up to 23 February 2011 no member list (9 pages)
6 October 2010	Appointment of Ryan Rob Steadman as a director (3 pages)
27 September 2010	Current accounting period extended from 28 February 2011 to 31 July 2011 (3 pages)
27 September 2010	Termination of appointment of Pg Secretarial Services Limited as a secretary (2 pages)
27 September 2010	Appointment of Pd Cosec Limited as a secretary (3 pages)
27 September 2010	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 27 September 2010 (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Execute all agreements 01/08/2010 (42 pages)
21 September 2010	Company name changed kenton court rtm company LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-08-18 (20 pages)
21 September 2010	Change of name notice (2 pages)
29 March 2010	Registered office address changed from Pemberton Greenish 45 Pont Street London SW1X 0BX United Kingdom on 29 March 2010 (2 pages)
29 March 2010	Appointment of Dr Roger Neil Barton as a director (3 pages)
29 March 2010	Appointment of Catherine Jane Seal as a director (3 pages)
29 March 2010	Appointment of David Macnas Nicolson as a director (2 pages)
29 March 2010	Appointment of Barbara Maria Griffiths as a director (3 pages)
29 March 2010	Appointment of Raymond George Desmond as a director (3 pages)
29 March 2010	Appointment of Jylian Redmore Sowerby as a director (3 pages)
29 March 2010	Appointment of Pg Secretarial Services Limited as a secretary (3 pages)
23 February 2010	Incorporation (26 pages)

Kenton Court Rtm Co Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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