| Company Name | 19-30 Cedar Close Rtm Company Limited |
|---|---|
| Director | Paul Fletcher |
| Company Status | Active |
| Company Number | 07680892 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 June 2011(12 years, 10 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 | Paul Fletcher |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Cedar Close Buckhurst Hill Essex IG9 6EJ |
| Secretary Name | Montalt Management Ltd., (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 October 2016(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Correspondence Address | Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD |
| Director Name | Amy McCullough |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cedar Close Buckhurst Hill Essex IG9 6EJ |
| Secretary Name | Amy McCullough |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Cedar Close Buckhurst Hill Essex IG9 6EJ |
| Secretary Name | Miss Kelly Hobbs |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2012(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2014) |
| Role | Company Director |
| Correspondence Address | Marlborough House 298 Regents Park Road London N3 2SZ |
| Director Name | Mr Neil McCullough |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2013(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Cedar Close Cedar Close Buckhurst Hill Essex IG9 6EJ |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Secretary Name | Crabtree Pm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2012(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2014) |
| Correspondence Address | Marlborough House 298 Regents Park Road London N3 2SZ |
Location
| Registered Address | Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 2 March 2022 | Accounts for a dormant company made up to 23 June 2021 (2 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 25 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 21 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 1 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 29 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 11 May 2017 | Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page) |
| 11 May 2017 | Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page) |
| 9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 November 2016 | Appointment of Montalt Management Ltd., as a secretary on 28 October 2016 (2 pages) |
| 4 November 2016 | Appointment of Montalt Management Ltd., as a secretary on 28 October 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 23 June 2016 no member list (2 pages) |
| 23 June 2016 | Annual return made up to 23 June 2016 no member list (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 23 June 2015 no member list (2 pages) |
| 9 July 2015 | Annual return made up to 23 June 2015 no member list (2 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Termination of appointment of Kelly Hobbs as a secretary (1 page) |
| 30 June 2014 | Termination of appointment of Crabtree Pm Limited as a secretary (1 page) |
| 30 June 2014 | Termination of appointment of Kelly Hobbs as a secretary (1 page) |
| 30 June 2014 | Termination of appointment of Crabtree Pm Limited as a secretary (1 page) |
| 30 June 2014 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2SZ on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2SZ on 30 June 2014 (1 page) |
| 25 June 2014 | Annual return made up to 23 June 2014 no member list (3 pages) |
| 25 June 2014 | Annual return made up to 23 June 2014 no member list (3 pages) |
| 24 June 2014 | Termination of appointment of Neil Mccullough as a director (1 page) |
| 24 June 2014 | Termination of appointment of Neil Mccullough as a director (1 page) |
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 27 June 2013 | Annual return made up to 23 June 2013 no member list (4 pages) |
| 27 June 2013 | Annual return made up to 23 June 2013 no member list (4 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Appointment of Mr Neil Mccullough as a director (2 pages) |
| 26 February 2013 | Appointment of Mr Neil Mccullough as a director (2 pages) |
| 22 February 2013 | Termination of appointment of Amy Mccullough as a director (1 page) |
| 22 February 2013 | Appointment of Crabtree Pm Limited as a secretary (2 pages) |
| 22 February 2013 | Termination of appointment of Amy Mccullough as a director (1 page) |
| 22 February 2013 | Appointment of Miss Kelly Hobbs as a secretary (1 page) |
| 22 February 2013 | Appointment of Crabtree Pm Limited as a secretary (2 pages) |
| 22 February 2013 | Termination of appointment of Amy Mccullough as a secretary (1 page) |
| 22 February 2013 | Termination of appointment of Amy Mccullough as a secretary (1 page) |
| 22 February 2013 | Appointment of Miss Kelly Hobbs as a secretary (1 page) |
| 19 September 2012 | Registered office address changed from 19-30 Cedar Close Cedar Close Buckhurst Hill Essex IG9 6EJ United Kingdom on 19 September 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 23 June 2012 no member list (4 pages) |
| 19 September 2012 | Annual return made up to 23 June 2012 no member list (4 pages) |
| 19 September 2012 | Registered office address changed from 19-30 Cedar Close Cedar Close Buckhurst Hill Essex IG9 6EJ United Kingdom on 19 September 2012 (2 pages) |
| 9 November 2011 | Registered office address changed from One Carey Lane London EC2V 8AE England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from One Carey Lane London EC2V 8AE England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from One Carey Lane London EC2V 8AE England on 9 November 2011 (1 page) |
| 7 November 2011 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 7 November 2011 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 7 November 2011 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 7 November 2011 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 23 June 2011 | Incorporation (30 pages) |
| 23 June 2011 | Incorporation (30 pages) |