| Company Name | FMCC Rtm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07699266 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
| Previous Name | 25 Weston Park Rtm Company Limited |
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 | Madeleine Smith |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Weston Park Crouch End London N8 9SY |
| Director Name | Colleen Moira Lawrence |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2012(8 months, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months (closed 13 September 2022) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Hillfield Avenue 35 Hillfield Avenue London N8 7DS |
| Director Name | Caroline Fiona Hunt |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 13 September 2022) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Hillfield Avenue 35 Hillfield Avenue London N8 7DS |
| Director Name | Farinaz Amirfazli |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | N8 |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Correspondence Address | 55 Farringdon Road London EC1M 3JB |
| Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2018(6 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 February 2019) |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
Location
| Registered Address | 35 Hillfield Avenue 35 Hillfield Avenue London N8 7DS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Hornsey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 February 2021 | Termination of appointment of Farinaz Amirfazli as a director on 21 February 2021 (1 page) |
|---|---|
| 10 November 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 10 November 2020 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 25 Weston Park London N8 9SY on 10 November 2020 (1 page) |
| 19 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 11 February 2019 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 11 February 2019 (1 page) |
| 16 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 4 June 2018 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page) |
| 4 June 2018 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages) |
| 4 June 2018 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 June 2018 (1 page) |
| 27 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 October 2017 | Resolutions
|
| 10 October 2017 | Resolutions
|
| 21 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 21 July 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 21 July 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 21 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 11 July 2015 no member list (4 pages) |
| 11 August 2015 | Annual return made up to 11 July 2015 no member list (4 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 11 July 2014 no member list (4 pages) |
| 1 August 2014 | Annual return made up to 11 July 2014 no member list (4 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 11 July 2013 no member list (4 pages) |
| 21 August 2013 | Annual return made up to 11 July 2013 no member list (4 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 11 July 2012 no member list (4 pages) |
| 24 July 2012 | Annual return made up to 11 July 2012 no member list (4 pages) |
| 21 March 2012 | Appointment of Caroline Fiona Hunt as a director (2 pages) |
| 21 March 2012 | Appointment of Caroline Fiona Hunt as a director (2 pages) |
| 20 March 2012 | Appointment of Colleen Moira Lawrence as a director (2 pages) |
| 20 March 2012 | Appointment of Colleen Moira Lawrence as a director (2 pages) |
| 19 March 2012 | Secretary's details changed for Urban Owners Limited on 19 March 2012 (2 pages) |
| 19 March 2012 | Secretary's details changed for Urban Owners Limited on 19 March 2012 (2 pages) |
| 6 December 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 6 December 2011 (1 page) |
| 11 July 2011 | Incorporation (21 pages) |
| 11 July 2011 | Incorporation (21 pages) |