| Company Name | 16 Parchmore Road Rtm Company Limited |
|---|---|
| Directors | Mala Shah and Mattia Verilli |
| Company Status | Active |
| Company Number | 07382787 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 September 2010(13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Mala Shah |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2016(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 57 Colliers Water Lane Thornton Heath Surrey CR7 7LE |
| Director Name | Mr Mattia Verilli |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 January 2019(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Unknown |
| Country of Residence | England |
| Correspondence Address | 16a Parchmore Rd, Thornton Heath. Surrey 16a Parch Thornton Heath Surrey CR7 8LU |
| Director Name | Mr Stephen Andrew Zealey |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 16 Rodney Place London SW19 2LQ |
| Director Name | Miss Tara Harvey |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2011(4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 March 2019) |
| Role | Garment Technologist |
| Country of Residence | England |
| Correspondence Address | 16a Parchmore Road Thornton Heath Surrey CR7 8LU |
| Secretary Name | The Right To Manange Federation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Correspondence Address | Calvery House 55 Calverley Road Tunbridge Wells Kent TN1 2TU |
Location
| Registered Address | 57 Colliers Water Lane Thornton Heath CR7 7LE |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | West Thornton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £660 |
| Cash | £840 |
| Current Liabilities | £180 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 23 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 28 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 2 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 10 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 28 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 28 September 2019 | Termination of appointment of Tara Harvey as a director on 1 March 2019 (1 page) |
| 28 September 2019 | Cessation of Tara Harvey as a person with significant control on 1 March 2019 (1 page) |
| 16 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 24 January 2019 | Appointment of Mr Mattia Verilli as a director on 24 January 2019 (2 pages) |
| 25 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 25 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 9 October 2017 | Statement of company's objects (2 pages) |
| 9 October 2017 | Statement of company's objects (2 pages) |
| 18 September 2017 | Resolutions
|
| 18 September 2017 | Resolutions
|
| 22 July 2017 | Registered office address changed from 30 Trinity Street Ryde Isle of Wight PO33 2BU England to 57 Colliers Water Lane Thornton Heath CR7 7LE on 22 July 2017 (1 page) |
| 22 July 2017 | Registered office address changed from 30 Trinity Street Ryde Isle of Wight PO33 2BU England to 57 Colliers Water Lane Thornton Heath CR7 7LE on 22 July 2017 (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 May 2016 | Appointment of Ms Mala Shah as a director on 1 May 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Miss Tara Harvey on 6 May 2016 (2 pages) |
| 9 May 2016 | Appointment of Ms Mala Shah as a director on 1 May 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Miss Tara Harvey on 6 May 2016 (2 pages) |
| 9 May 2016 | Registered office address changed from 16a Parchmore Road Thornton Heath Surrey CR7 8LU to 30 Trinity Street Ryde Isle of Wight PO33 2BU on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 16a Parchmore Road Thornton Heath Surrey CR7 8LU to 30 Trinity Street Ryde Isle of Wight PO33 2BU on 9 May 2016 (1 page) |
| 14 April 2016 | Termination of appointment of Stephen Andrew Zealey as a director on 26 February 2016 (1 page) |
| 14 April 2016 | Termination of appointment of Stephen Andrew Zealey as a director on 26 February 2016 (1 page) |
| 22 December 2015 | Director's details changed for Mr Stephen Andrew Zealey on 21 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr Stephen Andrew Zealey on 21 December 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 21 September 2015 no member list (3 pages) |
| 20 November 2015 | Annual return made up to 21 September 2015 no member list (3 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 October 2014 | Annual return made up to 21 September 2014 no member list (3 pages) |
| 15 October 2014 | Annual return made up to 21 September 2014 no member list (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 21 September 2013 no member list (3 pages) |
| 9 October 2013 | Annual return made up to 21 September 2013 no member list (3 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 21 September 2012 no member list (3 pages) |
| 9 October 2012 | Annual return made up to 21 September 2012 no member list (3 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 October 2011 | Director's details changed for Stephen Andrew Zealey on 17 October 2011 (3 pages) |
| 17 October 2011 | Annual return made up to 21 September 2011 no member list (3 pages) |
| 17 October 2011 | Annual return made up to 21 September 2011 no member list (3 pages) |
| 17 October 2011 | Director's details changed for Stephen Andrew Zealey on 17 October 2011 (3 pages) |
| 14 March 2011 | Registered office address changed from Rtmf Secretarial Calvery House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from Rtmf Secretarial Calvery House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 14 March 2011 (1 page) |
| 14 March 2011 | Termination of appointment of The Right to Manange Federation Limited as a secretary (1 page) |
| 14 March 2011 | Termination of appointment of The Right to Manange Federation Limited as a secretary (1 page) |
| 21 January 2011 | Appointment of Miss Tara Harvey as a director (2 pages) |
| 21 January 2011 | Appointment of Miss Tara Harvey as a director (2 pages) |
| 21 September 2010 | Incorporation (40 pages) |
| 21 September 2010 | Incorporation (40 pages) |