| Company Name | 18 John Ruskin Street Rtm Company Limited |
|---|---|
| Directors | Umar Zaman and Jeremy Francis Fernandes |
| Company Status | Active |
| Company Number | 07737939 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 August 2011(12 years, 8 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 Umar Zaman |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Wendover Road Aylesbury HP21 9NG |
| Director Name | Mr Jeremy Francis Fernandes |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2020(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Bramley Road London N14 4UT |
| Secretary Name | Barnard Cook London (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 July 2020(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Correspondence Address | 135 Bramley Road London N14 4UT |
| Secretary Name | Barnard Cook London Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 July 2020(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Correspondence Address | 135 Bramley Road London N14 4UT |
| Director Name | Graham John Adcock |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2012(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 January 2016) |
| Role | Business Process Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Urban Owners Limited Northchurch Business Cent 84 Queen Street Sheffield S1 2DW |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 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, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 15 March 2020) |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
Location
| Registered Address | 135 Bramley Road London N14 4UT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | New class of members (2 pages) |
| 31 July 2023 | Director's details changed for Mr Umar Zaman on 31 July 2023 (2 pages) |
| 21 July 2023 | Director's details changed for Mr Umar Zaman on 21 July 2023 (2 pages) |
| 4 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 17 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 27 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 11 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 13 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 28 July 2020 | Appointment of Barnard Cook London as a secretary on 28 July 2020 (2 pages) |
| 28 July 2020 | Appointment of Mr Jeremy Francis Fernandes as a director on 28 July 2020 (2 pages) |
| 28 July 2020 | Registered office address changed from 9 Spring Street Spring Street London W2 3RA England to 135 Bramley Road London N14 4UT on 28 July 2020 (1 page) |
| 18 March 2020 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 9 Spring Street Spring Street London W2 3RA on 18 March 2020 (1 page) |
| 16 March 2020 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 15 March 2020 (1 page) |
| 13 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 6 June 2018 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page) |
| 6 June 2018 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages) |
| 6 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 6 June 2018 (1 page) |
| 15 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 24 August 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 24 August 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
| 23 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
| 8 February 2016 | Termination of appointment of Graham John Adcock as a director on 25 January 2016 (1 page) |
| 8 February 2016 | Termination of appointment of Graham John Adcock as a director on 25 January 2016 (1 page) |
| 22 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 11 August 2015 no member list (3 pages) |
| 3 September 2015 | Annual return made up to 11 August 2015 no member list (3 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 11 August 2014 no member list (3 pages) |
| 2 September 2014 | Annual return made up to 11 August 2014 no member list (3 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 11 August 2013 no member list (3 pages) |
| 11 September 2013 | Annual return made up to 11 August 2013 no member list (3 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 August 2012 | Appointment of Graham John Adcock as a director (2 pages) |
| 29 August 2012 | Appointment of Graham John Adcock as a director (2 pages) |
| 23 August 2012 | Secretary's details changed for Urban Owners Limited on 13 August 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 11 August 2012 no member list (3 pages) |
| 23 August 2012 | Secretary's details changed for Urban Owners Limited on 13 August 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 11 August 2012 no member list (3 pages) |
| 11 August 2011 | Incorporation (21 pages) |
| 11 August 2011 | Incorporation (21 pages) |