46 Renfrew Road Rtm Company Limited

Company Name	46 Renfrew Road Rtm Company Limited
Company Status	Active
Company Number	07314662
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 July 2010(13 years, 9 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 Paul Dominic Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2010(same day as company formation)
Role	Conference Organiser
Country of Residence	England
Correspondence Address	Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT

Director Name	Mr Tom Geoghegan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 February 2012(1 year, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT

Director Name	Mr Matthew Seaton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT

Director Name	Dr Alastair James Teague
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT

Director Name	Mr Luke Worthington
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT

Director Name	Ms Margaret Claire Acevedo
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 46 Renfrew Road London SE11 4NA

Director Name	Mr Philip John Hill
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 - Old Fire Station 46 Renfrew Road London SE11 4NA

Director Name	Mr Alistair Ward-Boughton-Leigh
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 46 Renfern Rd Kennington SE11 4NA

Director Name	Mr David Simon Lunts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(10 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT

Director Name	Mr Alan Chapman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(10 years, 8 months after company formation)
Appointment Duration	3 years
Role	Digital Marketing Consultant
Country of Residence	England
Correspondence Address	Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT

Director Name	Miss Imogen Kate Taylor
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	03 April 2021(10 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Old Fire Station 46 Renfrew Rd London SE11 4NA

Director Name	Mr David Simon Lunts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Role	Housing Director
Country of Residence	England
Correspondence Address	Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT

Director Name	Emma Rachel Tarran
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD

Director Name	Mr Rusere John Dieter Shoniwa
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT

Secretary Name	James Douglas Thornton
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD

Director Name	Mr Charles Humphrey Rudgard
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT

Director Name	Mr Alan Chapman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2014(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 June 2018)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT

Director Name	Joanne Claire Murphy
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	12 May 2014(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 November 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT

Director Name	Mr John Francis McGirl
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2014(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Mrs Rebecka Elisabet Ottelia Bjurle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 May 2014(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Houseworker
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Location

Registered Address	Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Cash	£13,669
Current Liabilities	£27,092

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

31 October 2023	Micro company accounts made up to 31 March 2023 (6 pages)
10 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
29 March 2023	Termination of appointment of Alastair James Teague as a director on 28 March 2023 (1 page)
23 February 2023	Micro company accounts made up to 31 March 2022 (6 pages)
22 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
27 July 2022	Appointment of Mrs Rosamund Mary Lunts as a director on 26 July 2022 (2 pages)
27 July 2022	Termination of appointment of David Simon Lunts as a director on 26 July 2022 (1 page)
22 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Imogen Kate Taylor as a director on 19 April 2022 (1 page)
6 April 2022	Termination of appointment of Philip John Hill as a director on 6 April 2022 (1 page)
4 April 2022	Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 4 April 2022 (1 page)
4 April 2022	Termination of appointment of Luke Worthington as a director on 4 April 2022 (1 page)
4 April 2022	Termination of appointment of Alistair Ward-Boughton-Leigh as a director on 4 April 2022 (1 page)
18 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
9 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
26 April 2021	Appointment of Miss Imogen Kate Taylor as a director on 3 April 2021 (2 pages)
31 March 2021	Appointment of Mr Alan Chapman as a director on 30 March 2021 (2 pages)
30 March 2021	Appointment of Mr David Simon Lunts as a director on 29 March 2021 (2 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
15 March 2021	Appointment of Mr Alistair Ward-Boughton-Leigh as a director on 8 March 2021 (2 pages)
16 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
1 July 2020	Termination of appointment of Rusere John Dieter Shoniwa as a director on 17 October 2019 (1 page)
17 March 2020	Appointment of Mr Philip John Hill as a director on 20 January 2020 (2 pages)
24 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
26 July 2019	Notification of Rusere Shoniwa as a person with significant control on 23 July 2019 (2 pages)
21 January 2019	Termination of appointment of Joanne Claire Murphy as a director on 27 November 2018 (1 page)
23 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
24 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Alan Chapman as a director on 18 June 2018 (1 page)
19 June 2018	Cessation of Alan Chapman as a person with significant control on 18 June 2018 (1 page)
7 December 2017	Appointment of Ms Margaret Claire Acevedo as a director on 30 October 2017 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 August 2016	Termination of appointment of David Simon Lunts as a director on 4 May 2016 (1 page)
18 August 2016	Termination of appointment of Charles Humphrey Rudgard as a director on 4 May 2016 (1 page)
18 August 2016	Termination of appointment of Charles Humphrey Rudgard as a director on 4 May 2016 (1 page)
18 August 2016	Termination of appointment of David Simon Lunts as a director on 4 May 2016 (1 page)
27 July 2016	Appointment of Mr Matthew Seaton as a director on 23 February 2016 (2 pages)
27 July 2016	Appointment of Mr Matthew Seaton as a director on 23 February 2016 (2 pages)
12 July 2016	Registered office address changed from 46 Renfrew Road London SE11 4NA England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 46 Renfrew Road London SE11 4NA England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 12 July 2016 (1 page)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
6 April 2016	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 46 Renfrew Road London SE11 4NA on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 46 Renfrew Road London SE11 4NA on 6 April 2016 (1 page)
24 March 2016	Appointment of Mr Luke Worthington as a director on 23 February 2016 (2 pages)
24 March 2016	Appointment of Dr Alastair James Teague as a director on 23 February 2016 (2 pages)
24 March 2016	Appointment of Dr Alastair James Teague as a director on 23 February 2016 (2 pages)
24 March 2016	Appointment of Mr Luke Worthington as a director on 23 February 2016 (2 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 July 2015	Annual return made up to 14 July 2015 no member list (5 pages)
15 July 2015	Annual return made up to 14 July 2015 no member list (5 pages)
27 April 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
27 April 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 August 2014	Director's details changed for Mr Tom Geoghegan on 14 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Tom Geoghegan on 14 August 2014 (2 pages)
18 August 2014	Annual return made up to 14 July 2014 no member list (5 pages)
18 August 2014	Annual return made up to 14 July 2014 no member list (5 pages)
1 July 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD United Kingdom on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD United Kingdom on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD United Kingdom on 1 July 2014 (1 page)
3 June 2014	Termination of appointment of John Mcgirl as a director (1 page)
3 June 2014	Termination of appointment of Rebecka Bjurle as a director (1 page)
3 June 2014	Termination of appointment of Rebecka Bjurle as a director (1 page)
3 June 2014	Termination of appointment of John Mcgirl as a director (1 page)
2 June 2014	Director's details changed for John Mcgirl on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for John Mcgirl on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for John Mcgirl on 2 June 2014 (2 pages)
29 May 2014	Appointment of John Mcgirl as a director (2 pages)
29 May 2014	Appointment of Rebecka Bjurle as a director (2 pages)
29 May 2014	Appointment of John Mcgirl as a director (2 pages)
29 May 2014	Appointment of Rebecka Bjurle as a director (2 pages)
21 May 2014	Appointment of Alan Chapman as a director (2 pages)
21 May 2014	Appointment of Alan Chapman as a director (2 pages)
15 May 2014	Appointment of Joanne Claire Murphy as a director (2 pages)
15 May 2014	Appointment of Joanne Claire Murphy as a director (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
17 July 2013	Annual return made up to 14 July 2013 no member list (4 pages)
17 July 2013	Annual return made up to 14 July 2013 no member list (4 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2013	Registered office address changed from C/O Flat 1 the Old Fire Station 46 Renfrew Road London SE11 4NA United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from C/O Flat 1 the Old Fire Station 46 Renfrew Road London SE11 4NA United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from C/O Flat 1 the Old Fire Station 46 Renfrew Road London SE11 4NA United Kingdom on 2 April 2013 (1 page)
31 July 2012	Annual return made up to 14 July 2012 no member list (4 pages)
31 July 2012	Annual return made up to 14 July 2012 no member list (4 pages)
19 April 2012	Appointment of Mr Tom Geoghegan as a director (2 pages)
19 April 2012	Appointment of Mr Tom Geoghegan as a director (2 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
1 February 2012	Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 1 February 2012 (1 page)
31 January 2012	Termination of appointment of James Thornton as a secretary (1 page)
31 January 2012	Termination of appointment of James Thornton as a secretary (1 page)
21 July 2011	Annual return made up to 14 July 2011 no member list (4 pages)
21 July 2011	Annual return made up to 14 July 2011 no member list (4 pages)
11 May 2011	Termination of appointment of Emma Tarran as a director (1 page)
11 May 2011	Termination of appointment of Emma Tarran as a director (1 page)
2 February 2011	Appointment of Mr Charles Humphrey Rudgard as a director (3 pages)
2 February 2011	Appointment of Mr Charles Humphrey Rudgard as a director (3 pages)
14 July 2010	Incorporation (36 pages)
14 July 2010	Incorporation (36 pages)

46 Renfrew Road Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London