| Company Name | 43-54 Cedar Close Rtm Company Limited |
|---|---|
| Director | Nuria Bear |
| Company Status | Active |
| Company Number | 07251423 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 May 2010(13 years, 11 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 | Nuria Bear |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Purser On Eurostar Trains |
| Country of Residence | United Kingdom |
| 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, 5 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 | Leigh Strong |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Graphic Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Cedar Close Buckhurst Hill Essex IG9 6EJ |
| Secretary Name | Sandra Mann |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Cedar Close Buckhurst Hill Essex IG9 6EJ |
| Secretary Name | Terence Robert White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2011(7 months, 4 weeks 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(8 months, 3 weeks 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 | 12 May 2010(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 May 2010(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(7 months, 4 weeks 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 |
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 | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 26 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 18 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 16 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 26 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 25 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 26 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 11 May 2017 | Secretary's details changed for Montalt Management Ltd on 2 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 | 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) |
| 25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 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) |
| 19 May 2016 | Annual return made up to 12 May 2016 no member list (2 pages) |
| 19 May 2016 | Annual return made up to 12 May 2016 no member list (2 pages) |
| 23 March 2016 | Director's details changed for Nuria Bear on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Nuria Bear on 23 March 2016 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 12 May 2015 no member list (2 pages) |
| 22 May 2015 | Annual return made up to 12 May 2015 no member list (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 June 2014 | Termination of appointment of Crabtree Pm Limited 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 Kelly Hobbs as a secretary (1 page) |
| 30 June 2014 | Termination of appointment of Crabtree Pm Limited 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 Kelly Hobbs as a secretary (1 page) |
| 14 May 2014 | Annual return made up to 12 May 2014 no member list (4 pages) |
| 14 May 2014 | Annual return made up to 12 May 2014 no member list (4 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 May 2013 (9 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 May 2013 (9 pages) |
| 22 May 2013 | Annual return made up to 12 May 2013 no member list (4 pages) |
| 22 May 2013 | Annual return made up to 12 May 2013 no member list (4 pages) |
| 15 May 2013 | Termination of appointment of Leigh Strong as a director (1 page) |
| 15 May 2013 | Termination of appointment of Leigh Strong as a director (1 page) |
| 23 August 2012 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 23 August 2012 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 11 July 2012 | Annual return made up to 12 May 2012 no member list (4 pages) |
| 11 July 2012 | Annual return made up to 12 May 2012 no member list (4 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 11 November 2011 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 3 June 2011 | Annual return made up to 12 May 2011 no member list (4 pages) |
| 3 June 2011 | Annual return made up to 12 May 2011 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) |
| 1 February 2011 | Registered office address changed from C/O Flat 44 Cedar Close Buckhurst Hill Essex IG9 6EJ United Kingdom on 1 February 2011 (2 pages) |
| 1 February 2011 | Appointment of Crabtree Pm Limited as a secretary (3 pages) |
| 1 February 2011 | Registered office address changed from C/O Flat 44 Cedar Close Buckhurst Hill Essex IG9 6EJ United Kingdom on 1 February 2011 (2 pages) |
| 1 February 2011 | Termination of appointment of Sandra Mann as a secretary (2 pages) |
| 1 February 2011 | Appointment of Terence Robert White as a secretary (3 pages) |
| 1 February 2011 | Appointment of Terence Robert White as a secretary (3 pages) |
| 1 February 2011 | Registered office address changed from C/O Flat 44 Cedar Close Buckhurst Hill Essex IG9 6EJ United Kingdom on 1 February 2011 (2 pages) |
| 1 February 2011 | Appointment of Crabtree Pm Limited as a secretary (3 pages) |
| 1 February 2011 | Termination of appointment of Sandra Mann as a secretary (2 pages) |
| 20 July 2010 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 20 July 2010 | Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 20 July 2010 (1 page) |
| 20 July 2010 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 20 July 2010 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 20 July 2010 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 20 July 2010 | Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 20 July 2010 (1 page) |
| 12 May 2010 | Incorporation (24 pages) |
| 12 May 2010 | Incorporation (24 pages) |