| Company Name | 67-72 Elmhurst Mansions Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07185163 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 March 2010(14 years, 2 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 | Kirsty Lindsay Reoch Denyer |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Elmhurst Mansions Edgeley Road London SW4 6EU |
| Director Name | Fergus Noel McCarthy |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Elmhurst Mansions Edgeley Road London SW4 6EU |
| Director Name | George Pagliero |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Elmhurst Mansions Edgeley Road London SW4 6EU |
| Director Name | Dr Jim O'Doherty |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 November 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | 1 |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Elmhurst Mansions Edgeley Road London SW4 6EU |
| Secretary Name | John Anthony Naylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2011(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Correspondence Address | Ramorth House 36 Sydenham Road Croydon Surrey CR0 2EF |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Director Name | Simon Robert Weston Peck |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Elmhurst Mansions Edgeley Road London SW4 6EU |
| Secretary Name | Kirsty Lindsay Reoch Denyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Elmhurst Mansions Edgeley Road London SW4 6EU |
| Director Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | 67 Elmhurst Mansions Edgeley Road London SW4 6EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,000 |
| Cash | £40,053 |
| Current Liabilities | £6,653 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 26 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
| 21 March 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 10 March 2016 no member list (6 pages) |
| 15 March 2016 | Annual return made up to 10 March 2016 no member list (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 March 2015 | Annual return made up to 10 March 2015 no member list (6 pages) |
| 17 March 2015 | Annual return made up to 10 March 2015 no member list (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 10 March 2014 no member list (6 pages) |
| 7 May 2014 | Annual return made up to 10 March 2014 no member list (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 10 March 2013 no member list (6 pages) |
| 16 April 2013 | Annual return made up to 10 March 2013 no member list (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 April 2012 | Annual return made up to 10 March 2012 no member list (6 pages) |
| 25 April 2012 | Annual return made up to 10 March 2012 no member list (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 22 July 2011 | Appointment of John Anthony Naylor as a secretary (3 pages) |
| 22 July 2011 | Appointment of John Anthony Naylor as a secretary (3 pages) |
| 21 July 2011 | Termination of appointment of Kirsty Denyer as a secretary (2 pages) |
| 21 July 2011 | Termination of appointment of Kirsty Denyer as a secretary (2 pages) |
| 8 April 2011 | Annual return made up to 11 March 2010 (16 pages) |
| 8 April 2011 | Annual return made up to 11 March 2010 (16 pages) |
| 8 March 2011 | Appointment of Dr Jim O'doherty as a director (3 pages) |
| 8 March 2011 | Appointment of Dr Jim O'doherty as a director (3 pages) |
| 8 December 2010 | Termination of appointment of Simon Peck as a director (2 pages) |
| 8 December 2010 | Termination of appointment of Simon Peck as a director (2 pages) |
| 20 May 2010 | Appointment of Kirsty Lindsay Reoch Denyer as a director (3 pages) |
| 20 May 2010 | Appointment of Fergus Noel Mccarthy as a director (3 pages) |
| 20 May 2010 | Appointment of George Pagliero as a director (3 pages) |
| 20 May 2010 | Appointment of Simon Robert Weston Peck as a director (3 pages) |
| 20 May 2010 | Appointment of Kirsty Lindsay Reoch Denyer as a director (3 pages) |
| 20 May 2010 | Appointment of Simon Robert Weston Peck as a director (3 pages) |
| 20 May 2010 | Appointment of Kirsty Lindsay Reoch Denyer as a secretary (3 pages) |
| 20 May 2010 | Appointment of George Pagliero as a director (3 pages) |
| 20 May 2010 | Appointment of Fergus Noel Mccarthy as a director (3 pages) |
| 20 May 2010 | Appointment of Kirsty Lindsay Reoch Denyer as a secretary (3 pages) |
| 18 March 2010 | Termination of appointment of Arm Secretaries Limited as a director (2 pages) |
| 18 March 2010 | Termination of appointment of Arm Secretaries Limited as a director (2 pages) |
| 18 March 2010 | Termination of appointment of Arm Secretaries Limited as a secretary (2 pages) |
| 18 March 2010 | Termination of appointment of Alan Milne as a director (2 pages) |
| 18 March 2010 | Termination of appointment of Arm Secretaries Limited as a secretary (2 pages) |
| 18 March 2010 | Termination of appointment of Alan Milne as a director (2 pages) |
| 10 March 2010 | Incorporation (26 pages) |
| 10 March 2010 | Incorporation (26 pages) |