| Company Name | 124 Holland Road Rtm Company Limited |
|---|---|
| Directors | Lucy Charlotte Cutler and Stephen Paul Lennhoff |
| Company Status | Active |
| Company Number | 07356545 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 August 2010(13 years, 8 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 | Ms Lucy Charlotte Cutler |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | 124 Holland Road London W14 8BD |
| Director Name | Mr Stephen Paul Lennhoff |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 124 Holland Road London W14 8BD |
| Secretary Name | Mr David Francis Matika |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2014(3 years, 8 months after company formation) |
| Appointment Duration | 12 months (resigned 30 April 2015) |
| Role | Company Director |
| Correspondence Address | 4 Challoner Crescent London W14 9LE |
| Secretary Name | Mr Craig Newell |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2015(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 03 December 2019) |
| Role | Company Director |
| Correspondence Address | Power Road Studios 114 Power Road London W4 5PY |
| Secretary Name | The Right To Manage Federation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2010(same day as company formation) |
| Correspondence Address | Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU |
Location
| Registered Address | 52 52 Lonsdale Road Notting Hill London W11 2DE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 27 September 2023 | Registered office address changed from Raglan International, 40 Kensington Church Street London W8 4BX England to 52 52 Lonsdale Road Notting Hill London W11 2DE on 27 September 2023 (1 page) |
|---|---|
| 15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 9 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 20 October 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 6 January 2020 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Raglan International, 40 Kensington Church Street London W8 4BX on 6 January 2020 (1 page) |
| 6 January 2020 | Termination of appointment of Craig Newell as a secretary on 3 December 2019 (1 page) |
| 2 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 8 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 18 June 2018 | Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page) |
| 5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 25 August 2016 with updates (4 pages) |
| 14 September 2016 | Confirmation statement made on 25 August 2016 with updates (4 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 25 August 2015 no member list (4 pages) |
| 3 September 2015 | Annual return made up to 25 August 2015 no member list (4 pages) |
| 25 June 2015 | Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page) |
| 10 June 2015 | Appointment of Mr Craig Newell as a secretary on 1 May 2015 (2 pages) |
| 10 June 2015 | Appointment of Mr Craig Newell as a secretary on 1 May 2015 (2 pages) |
| 10 June 2015 | Termination of appointment of David Francis Matika as a secretary on 30 April 2015 (1 page) |
| 10 June 2015 | Appointment of Mr Craig Newell as a secretary on 1 May 2015 (2 pages) |
| 10 June 2015 | Termination of appointment of David Francis Matika as a secretary on 30 April 2015 (1 page) |
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 25 August 2014 no member list (4 pages) |
| 19 September 2014 | Register inspection address has been changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom to 4 Challoner Crescent London W14 9LE (1 page) |
| 19 September 2014 | Register inspection address has been changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom to 4 Challoner Crescent London W14 9LE (1 page) |
| 19 September 2014 | Annual return made up to 25 August 2014 no member list (4 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 May 2014 | Appointment of Mr David Francis Matika as a secretary (2 pages) |
| 30 May 2014 | Appointment of Mr David Francis Matika as a secretary (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 25 August 2013 no member list (4 pages) |
| 5 September 2013 | Annual return made up to 25 August 2013 no member list (4 pages) |
| 20 May 2013 | Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 (1 page) |
| 20 May 2013 | Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 (1 page) |
| 3 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 25 August 2012 no member list (4 pages) |
| 28 August 2012 | Annual return made up to 25 August 2012 no member list (4 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 25 August 2011 no member list (4 pages) |
| 31 August 2011 | Annual return made up to 25 August 2011 no member list (4 pages) |
| 31 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 31 March 2011 | Registered office address changed from Rtmf Secretarial Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 31 March 2011 (1 page) |
| 31 March 2011 | Registered office address changed from Rtmf Secretarial Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 31 March 2011 (1 page) |
| 31 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 31 March 2011 | Register inspection address has been changed (1 page) |
| 31 March 2011 | Register inspection address has been changed (1 page) |
| 30 March 2011 | Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page) |
| 30 March 2011 | Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page) |
| 25 August 2010 | Incorporation (40 pages) |
| 25 August 2010 | Incorporation (40 pages) |