| Company Name | 34 Holmewood Road Rtm Company Limited |
|---|---|
| Directors | Charles Montgomery and Adrian Bevan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07622148 |
| 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 Charles Montgomery |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 February 2014(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 34 Holmewood Road London SE25 6UY |
| Secretary Name | Miss Kim O'Brien |
|---|---|
| Status | Current |
| Appointed | 01 October 2014(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 34 Holmewood Road Flat 2 London SE25 6UY |
| Director Name | Mr Adrian Bevan |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2023(12 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1, 34 Holmewood Road London SE25 6UY |
| Director Name | Mr Rupert James De Guise |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio G 209 St Johns Hill Battersea London SW11 1TH |
| Director Name | Mark Dixon |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Holmewood Road South Norwood London SE25 6UY |
| Secretary Name | Rupert De Guise |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Studio G 209 St Johns Hill London SW11 1TH |
| Director Name | Miss Ashley Scott |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2013(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 June 2023) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Holmewood Road London SE25 6UY |
Location
| Registered Address | 34 Holmewood Road London SE25 6UY |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 day from now) |
Filing History
| 5 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 22 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 5 May 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 4 May 2016 no member list (3 pages) |
| 6 May 2016 | Annual return made up to 4 May 2016 no member list (3 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 4 May 2015 no member list (3 pages) |
| 6 May 2015 | Annual return made up to 4 May 2015 no member list (3 pages) |
| 6 May 2015 | Annual return made up to 4 May 2015 no member list (3 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 October 2014 | Appointment of Miss Kim O'brien as a secretary on 1 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Miss Kim O'brien as a secretary on 1 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Miss Kim O'brien as a secretary on 1 October 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 4 May 2014 no member list (3 pages) |
| 28 May 2014 | Annual return made up to 4 May 2014 no member list (3 pages) |
| 28 May 2014 | Annual return made up to 4 May 2014 no member list (3 pages) |
| 21 February 2014 | Appointment of Mr Charles Montgomery as a director (2 pages) |
| 21 February 2014 | Appointment of Mr Charles Montgomery as a director (2 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 July 2013 | Termination of appointment of Rupert De Guise as a director (1 page) |
| 24 July 2013 | Registered office address changed from Studio G 209 St Johns Hill London SW11 1TH on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from Studio G 209 St Johns Hill London SW11 1TH on 24 July 2013 (1 page) |
| 24 July 2013 | Termination of appointment of Rupert De Guise as a secretary (1 page) |
| 24 July 2013 | Termination of appointment of Rupert De Guise as a director (1 page) |
| 24 July 2013 | Termination of appointment of Rupert De Guise as a secretary (1 page) |
| 13 June 2013 | Appointment of Miss Ashley Scott as a director (2 pages) |
| 13 June 2013 | Appointment of Miss Ashley Scott as a director (2 pages) |
| 24 May 2013 | Annual return made up to 4 May 2013 no member list (3 pages) |
| 24 May 2013 | Annual return made up to 4 May 2013 no member list (3 pages) |
| 24 May 2013 | Annual return made up to 4 May 2013 no member list (3 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 May 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 May 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 31 May 2012 (14 pages) |
| 20 November 2012 | Annual return made up to 31 May 2012 (14 pages) |
| 22 August 2012 | Termination of appointment of Mark Dixon as a director (2 pages) |
| 22 August 2012 | Termination of appointment of Mark Dixon as a director (2 pages) |
| 4 May 2011 | Incorporation (36 pages) |
| 4 May 2011 | Incorporation (36 pages) |