Company Name41 Priory Road Rtm Company Limited
Company StatusDissolved
Company Number07443693
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 November 2010(13 years, 4 months ago)
Dissolution Date26 April 2022 (1 year, 11 months ago)
Previous Names41 Priory Road Rtm Company Ltd and Mj Cosgrove Partnership Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Pauline Jennifer Davis
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 41 Priory Road
London
NW6 4NS
Director NameMr Eli Lee Zekaria
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2010(3 weeks, 4 days after company formation)
Appointment Duration11 years, 4 months (closed 26 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House Albert Place
London
N3 1QB
Secretary NameThe Right To Manage Federation Limited (Corporation)
StatusResigned
Appointed09 June 2011(6 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 06 December 2012)
Correspondence AddressEden House River Way
Uckfield
East Sussex
TN22 1SL
Secretary NameRTMF Services Limited (Corporation)
StatusResigned
Appointed06 December 2012(2 years after company formation)
Appointment Duration7 years, 11 months (resigned 06 November 2020)
Correspondence AddressUnit 1 Parsonage Business Centre
Church Street
Ticehurst
TN5 7DL

Location

Registered AddressSovereign House
Albert Place
London
N3 1QB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

6 January 2021Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England to Sovereign House Albert Place London N3 1QB on 6 January 2021 (1 page)
6 January 2021Termination of appointment of Rtmf Services Limited as a secretary on 6 November 2020 (1 page)
29 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
15 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
2 May 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-23
(2 pages)
2 May 2019Change of name notice (2 pages)
20 December 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
11 October 2018Company name changed 41 priory road rtm company LTD\certificate issued on 11/10/18
  • RES15 ‐ Change company name resolution on 2018-09-05
(2 pages)
11 October 2018Change of name notice (2 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
1 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
12 October 2017Secretary's details changed for Rtmf Services Limited on 10 October 2017 (1 page)
12 October 2017Registered office address changed from Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL England to Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL on 12 October 2017 (1 page)
12 October 2017Secretary's details changed for Rtmf Services Limited on 10 October 2017 (1 page)
12 October 2017Registered office address changed from Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL England to Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL on 12 October 2017 (1 page)
9 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
9 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
5 November 2016Compulsory strike-off action has been discontinued (1 page)
5 November 2016Compulsory strike-off action has been discontinued (1 page)
4 November 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 November 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
11 December 2015Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL to Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL on 11 December 2015 (1 page)
11 December 2015Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL to Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL on 11 December 2015 (1 page)
8 December 2015Annual return made up to 18 November 2015 no member list (4 pages)
8 December 2015Annual return made up to 18 November 2015 no member list (4 pages)
18 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 November 2014Annual return made up to 18 November 2014 no member list (4 pages)
21 November 2014Annual return made up to 18 November 2014 no member list (4 pages)
1 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
1 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 December 2013Registered office address changed from C/O Rtmf Services Limited Suite D Eden House the Office Village, River Way Uckfield East Sussex TN22 1SL United Kingdom on 13 December 2013 (1 page)
13 December 2013Annual return made up to 18 November 2013 no member list (4 pages)
13 December 2013Registered office address changed from C/O Rtmf Services Limited Suite D Eden House the Office Village, River Way Uckfield East Sussex TN22 1SL United Kingdom on 13 December 2013 (1 page)
13 December 2013Annual return made up to 18 November 2013 no member list (4 pages)
9 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 December 2012Registered office address changed from C/O Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL United Kingdom on 6 December 2012 (1 page)
6 December 2012Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page)
6 December 2012Annual return made up to 18 November 2012 no member list (4 pages)
6 December 2012Appointment of Rtmf Services Limited as a secretary (2 pages)
6 December 2012Registered office address changed from C/O Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL United Kingdom on 6 December 2012 (1 page)
6 December 2012Appointment of Rtmf Services Limited as a secretary (2 pages)
6 December 2012Annual return made up to 18 November 2012 no member list (4 pages)
6 December 2012Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page)
6 December 2012Registered office address changed from C/O Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL United Kingdom on 6 December 2012 (1 page)
13 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 December 2011Annual return made up to 18 November 2011 no member list (4 pages)
8 December 2011Annual return made up to 18 November 2011 no member list (4 pages)
29 November 2011Registered office address changed from C/O Rtmf Secretarial Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU United Kingdom on 29 November 2011 (1 page)
29 November 2011Registered office address changed from C/O Rtmf Secretarial Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU United Kingdom on 29 November 2011 (1 page)
29 November 2011Secretary's details changed for The Right to Manage Federation Limited on 29 November 2011 (2 pages)
29 November 2011Secretary's details changed for The Right to Manage Federation Limited on 29 November 2011 (2 pages)
9 June 2011Appointment of The Right to Manage Federation Limited as a secretary (2 pages)
9 June 2011Registered office address changed from 1 Barons Court Road London W14 9DP England on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 1 Barons Court Road London W14 9DP England on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 1 Barons Court Road London W14 9DP England on 9 June 2011 (1 page)
9 June 2011Appointment of The Right to Manage Federation Limited as a secretary (2 pages)
14 December 2010Appointment of Mr Eli Lee Zekaria as a director (2 pages)
14 December 2010Appointment of Mr Eli Lee Zekaria as a director (2 pages)
18 November 2010Incorporation (24 pages)
18 November 2010Incorporation (24 pages)