| Company Name | 46 Alton Road Rtm Company Limited |
|---|---|
| Directors | Paul Isaiah Matthews and Matthew Williams |
| Company Status | Active |
| Company Number | 07621713 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 May 2011(13 years 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 Paul Isaiah Matthews |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46a Alton Road Croydon Surrey CR0 4LY |
| Secretary Name | Paul Matthews |
|---|---|
| Status | Current |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46a Alton Road Croydon Surrey CR0 4LY |
| Director Name | Dr Matthew Williams |
|---|---|
| Date of Birth | June 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2021(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 46 Ground Floor Flat Alton Road Croydon CR0 4LY |
| Director Name | Ernest Arko |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Midmoor Road London SW12 0EN |
| Director Name | Mr Samir Hitan |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2015(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 February 2020) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 46 Alton Road Croydon CR0 4LY |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
Location
| Registered Address | 52 Wandle Road Croydon CR0 1DX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 May 2024 (overdue) |
Filing History
| 16 June 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
|---|---|
| 19 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 21 June 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 19 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 18 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2022 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 8 June 2021 | Appointment of Dr Matthew Williams as a director on 8 June 2021 (2 pages) |
| 4 October 2020 | Notification of Matthew Williams as a person with significant control on 4 October 2020 (2 pages) |
| 4 October 2020 | Termination of appointment of Samir Hitan as a director on 25 February 2020 (1 page) |
| 27 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
| 21 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 19 February 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 20 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
| 17 July 2017 | Notification of Paul Isaiah Matthews as a person with significant control on 5 May 2016 (2 pages) |
| 17 July 2017 | Notification of Paul Isaiah Matthews as a person with significant control on 17 July 2017 (2 pages) |
| 1 July 2017 | Confirmation statement made on 4 May 2017 with no updates (3 pages) |
| 1 July 2017 | Confirmation statement made on 4 May 2017 with no updates (3 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 17 May 2016 | Appointment of Mr Samir Hitan as a director on 6 November 2015 (2 pages) |
| 17 May 2016 | Appointment of Mr Samir Hitan as a director on 6 November 2015 (2 pages) |
| 17 May 2016 | Registered office address changed from 46a Alton Road Croydon CR0 4LY to 52 Wandle Road Croydon CR0 1DX on 17 May 2016 (1 page) |
| 17 May 2016 | Annual return made up to 4 May 2016 no member list (4 pages) |
| 17 May 2016 | Termination of appointment of Ernest Arko as a director on 5 November 2015 (1 page) |
| 17 May 2016 | Registered office address changed from 46a Alton Road Croydon CR0 4LY to 52 Wandle Road Croydon CR0 1DX on 17 May 2016 (1 page) |
| 17 May 2016 | Termination of appointment of Ernest Arko as a director on 5 November 2015 (1 page) |
| 17 May 2016 | Annual return made up to 4 May 2016 no member list (4 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 5 July 2015 | Annual return made up to 4 May 2015 no member list (4 pages) |
| 5 July 2015 | Annual return made up to 4 May 2015 no member list (4 pages) |
| 5 July 2015 | Annual return made up to 4 May 2015 no member list (4 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 4 May 2014 no member list (4 pages) |
| 16 June 2014 | Annual return made up to 4 May 2014 no member list (4 pages) |
| 16 June 2014 | Annual return made up to 4 May 2014 no member list (4 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 19 June 2013 | Annual return made up to 4 May 2013 no member list (4 pages) |
| 19 June 2013 | Annual return made up to 4 May 2013 no member list (4 pages) |
| 19 June 2013 | Annual return made up to 4 May 2013 no member list (4 pages) |
| 6 March 2013 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
| 6 March 2013 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
| 21 February 2013 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 21 February 2013 (1 page) |
| 14 September 2012 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 14 September 2012 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 14 September 2012 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 14 September 2012 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 17 July 2012 | Annual return made up to 4 May 2012 no member list (6 pages) |
| 17 July 2012 | Annual return made up to 4 May 2012 no member list (6 pages) |
| 17 July 2012 | Annual return made up to 4 May 2012 no member list (6 pages) |
| 4 May 2011 | Incorporation (25 pages) |
| 4 May 2011 | Incorporation (25 pages) |