47-49 Tudor Road Rtm Company Limited

Company Name	47-49 Tudor Road Rtm Company Limited
Company Status	Active
Company Number	07538059
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 February 2011(13 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 Andrew William McDonagh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Mr Justin McGuirk
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 September 2013(2 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Mr Jonathan Paul Bryan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Dr Rachel Katherine Louise Scott
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(5 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	52 Moreton Street London SW1V 2PB

Secretary Name	Islington Properties Limited (Corporation)
Status	Current
Appointed	14 May 2013(2 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Miss Laura Huston
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Art Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Miss Dorothea Rose Marietta Gibbs
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 October 2012)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Miss Marie Groth-Pedersen
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 June 2012(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 October 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr Thomas Dingle
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(1 year, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 April 2013)
Role	Gallerist
Country of Residence	United Kingdom
Correspondence Address	9 White Lion Street 4th Floor London N1 9PD

Director Name	Mr Chris Mew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2014)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	9 White Lion Street 4th Floor London N1 9PD

Director Name	Mr Justin Rooney
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	22 April 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	9 White Lion Street 4th Floor London N1 9PD

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 1 day ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

29 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
19 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
19 January 2022	Termination of appointment of Islington Properties Limited as a secretary on 1 October 2021 (1 page)
19 January 2022	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 January 2022	Appointment of Mr Richard Fry as a secretary on 1 October 2021 (2 pages)
14 September 2021	Registered office address changed from C/O Islington Properties Ltd 9 White Lion Street 4th Floor London N1 9PD to 52 Moreton Street London SW1V 2PB on 14 September 2021 (1 page)
23 June 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
8 February 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 June 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Justin Rooney as a director on 7 January 2018 (1 page)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
7 July 2016	Appointment of Dr Rachel Katherine Louise Scott as a director on 5 July 2016 (2 pages)
7 July 2016	Appointment of Dr Rachel Katherine Louise Scott as a director on 5 July 2016 (2 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 May 2016	Appointment of Mr Justin Rooney as a director on 22 April 2016 (2 pages)
27 May 2016	Appointment of Mr Justin Rooney as a director on 22 April 2016 (2 pages)
13 May 2016	Annual return made up to 15 April 2016 no member list (3 pages)
13 May 2016	Annual return made up to 15 April 2016 no member list (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 May 2015	Annual return made up to 15 April 2015 no member list (3 pages)
5 May 2015	Annual return made up to 15 April 2015 no member list (3 pages)
19 January 2015	Termination of appointment of Chris Mew as a director on 30 October 2014 (1 page)
19 January 2015	Termination of appointment of Chris Mew as a director on 30 October 2014 (1 page)
14 October 2014	Appointment of Mr Jonathan Paul Bryan as a director on 7 July 2014 (2 pages)
14 October 2014	Appointment of Mr Jonathan Paul Bryan as a director on 7 July 2014 (2 pages)
14 October 2014	Appointment of Mr Jonathan Paul Bryan as a director on 7 July 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 April 2014	Annual return made up to 15 April 2014 no member list (3 pages)
22 April 2014	Annual return made up to 15 April 2014 no member list (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 September 2013	Appointment of Islington Properties Limited as a secretary (2 pages)
25 September 2013	Appointment of Mr Justin Mcguirk as a director (2 pages)
25 September 2013	Appointment of Mr Justin Mcguirk as a director (2 pages)
25 September 2013	Appointment of Islington Properties Limited as a secretary (2 pages)
13 May 2013	Termination of appointment of Thomas Dingle as a director (1 page)
13 May 2013	Termination of appointment of Thomas Dingle as a director (1 page)
13 May 2013	Annual return made up to 15 April 2013 no member list (2 pages)
13 May 2013	Annual return made up to 15 April 2013 no member list (2 pages)
29 January 2013	Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England on 29 January 2013 (1 page)
22 January 2013	Termination of appointment of Urang Property Management Limited as a secretary (1 page)
22 January 2013	Termination of appointment of Urang Property Management Limited as a secretary (1 page)
2 October 2012	Termination of appointment of Marie Groth-Pedersen as a director (1 page)
2 October 2012	Termination of appointment of Dorothea Gibbs as a director (1 page)
2 October 2012	Termination of appointment of Laura Huston as a director (1 page)
2 October 2012	Appointment of Mr Andrew William Mcdonagh as a director (2 pages)
2 October 2012	Termination of appointment of Laura Huston as a director (1 page)
2 October 2012	Appointment of Mr Andrew William Mcdonagh as a director (2 pages)
2 October 2012	Termination of appointment of Dorothea Gibbs as a director (1 page)
2 October 2012	Termination of appointment of Marie Groth-Pedersen as a director (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Appointment of Mr Chris Mew as a director (2 pages)
27 September 2012	Appointment of Mr Chris Mew as a director (2 pages)
25 September 2012	Appointment of Mr Thomas Dingle as a director (2 pages)
25 September 2012	Appointment of Mr Thomas Dingle as a director (2 pages)
14 June 2012	Annual return made up to 15 April 2012 no member list (3 pages)
14 June 2012	Appointment of Miss Marie Groth-Pedersen as a director (2 pages)
14 June 2012	Annual return made up to 15 April 2012 no member list (3 pages)
14 June 2012	Appointment of Miss Dorothea Rose Marietta Gibbs as a director (2 pages)
14 June 2012	Appointment of Miss Marie Groth-Pedersen as a director (2 pages)
14 June 2012	Appointment of Miss Dorothea Rose Marietta Gibbs as a director (2 pages)
12 July 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
12 July 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
5 May 2011	Annual return made up to 15 April 2011 no member list (3 pages)
5 May 2011	Appointment of Urang Property Management Limited as a secretary (2 pages)
5 May 2011	Appointment of Urang Property Management Limited as a secretary (2 pages)
5 May 2011	Director's details changed for Miss Laura Huston on 15 April 2011 (2 pages)
5 May 2011	Annual return made up to 15 April 2011 no member list (3 pages)
5 May 2011	Director's details changed for Miss Laura Huston on 15 April 2011 (2 pages)
22 February 2011	Incorporation (24 pages)
22 February 2011	Incorporation (24 pages)

47-49 Tudor Road Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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