| Company Name | Waley House Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07426331 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 November 2010(13 years, 5 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 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 Alan Charles Ede |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2010(same day as company formation) |
| Role | External Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ralliwood Road Ashtead Surrey KT21 1DD |
| Director Name | Mrs Ann Rhodes-Steere |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ralliwood Road Ashtead KT21 1DD |
| Director Name | Ms Tracey Elizabeth Upperton |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ralliwood Road Ashtead Surrey KT21 1DD |
| Director Name | Mr Richard Miles Howard |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 15 Ralliwood Road Ashtead Surrey KT21 1DD |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Correspondence Address | 5b Sumatra House 215 West End Lane London NW6 1XJ |
Location
| Registered Address | 15 Ralliwood Road Ashtead Surrey KT21 1DD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 September |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2019 | Application to strike the company off the register (1 page) |
| 26 May 2019 | Accounts for a dormant company made up to 29 September 2018 (2 pages) |
| 31 March 2019 | Termination of appointment of Richard Miles Howard as a director on 16 October 2018 (1 page) |
| 18 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 29 September 2017 (2 pages) |
| 4 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 29 September 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 29 September 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 2 November 2016 with updates (4 pages) |
| 10 November 2016 | Confirmation statement made on 2 November 2016 with updates (4 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 29 September 2015 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 29 September 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Ms Ann Rhodes on 22 April 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Ms Ann Rhodes on 22 April 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 2 November 2015 no member list (3 pages) |
| 9 November 2015 | Annual return made up to 2 November 2015 no member list (3 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 29 September 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 29 September 2014 (2 pages) |
| 7 November 2014 | Director's details changed for Mr. Richard Miles Howard on 2 October 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 2 November 2014 no member list (3 pages) |
| 7 November 2014 | Director's details changed for Mr Alan Charles Ede on 2 October 2014 (2 pages) |
| 7 November 2014 | Director's details changed for Mr. Richard Miles Howard on 2 October 2014 (2 pages) |
| 7 November 2014 | Director's details changed for Mr. Richard Miles Howard on 2 October 2014 (2 pages) |
| 7 November 2014 | Director's details changed for Mr Alan Charles Ede on 2 October 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 2 November 2014 no member list (3 pages) |
| 7 November 2014 | Annual return made up to 2 November 2014 no member list (3 pages) |
| 7 November 2014 | Director's details changed for Mr Alan Charles Ede on 2 October 2014 (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 29 September 2013 (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 29 September 2013 (2 pages) |
| 9 November 2013 | Annual return made up to 2 November 2013 no member list (4 pages) |
| 9 November 2013 | Annual return made up to 2 November 2013 no member list (4 pages) |
| 9 November 2013 | Annual return made up to 2 November 2013 no member list (4 pages) |
| 27 May 2013 | Accounts for a dormant company made up to 29 September 2012 (2 pages) |
| 27 May 2013 | Accounts for a dormant company made up to 29 September 2012 (2 pages) |
| 28 December 2012 | Termination of appointment of Tracey Upperton as a director (1 page) |
| 28 December 2012 | Termination of appointment of Tracey Upperton as a director (1 page) |
| 5 November 2012 | Annual return made up to 2 November 2012 no member list (5 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 no member list (5 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 no member list (5 pages) |
| 9 July 2012 | Previous accounting period shortened from 30 November 2011 to 29 September 2011 (1 page) |
| 9 July 2012 | Accounts for a dormant company made up to 29 September 2011 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 29 September 2011 (2 pages) |
| 9 July 2012 | Previous accounting period shortened from 30 November 2011 to 29 September 2011 (1 page) |
| 22 November 2011 | Annual return made up to 2 November 2011 no member list (4 pages) |
| 22 November 2011 | Annual return made up to 2 November 2011 no member list (4 pages) |
| 22 November 2011 | Annual return made up to 2 November 2011 no member list (4 pages) |
| 21 November 2011 | Appointment of Ms. Tracey Elizabeth Upperton as a director (2 pages) |
| 21 November 2011 | Appointment of Ms. Tracey Elizabeth Upperton as a director (2 pages) |
| 21 November 2011 | Appointment of Mr. Richard Miles Howard as a director (2 pages) |
| 21 November 2011 | Appointment of Mr. Richard Miles Howard as a director (2 pages) |
| 14 April 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 April 2011 (1 page) |
| 14 April 2011 | Termination of appointment of Urban Owners Limited as a secretary (1 page) |
| 14 April 2011 | Termination of appointment of Urban Owners Limited as a secretary (1 page) |
| 2 November 2010 | Incorporation (25 pages) |
| 2 November 2010 | Incorporation (25 pages) |