| Company Name | Eaton Manor Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07810482 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 October 2011(12 years, 6 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 Brian Edwin Stone |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 March 2016(4 years, 5 months after company formation) |
| Appointment Duration | 8 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 29/31 Elmfield Road Bromley BR1 1LT |
| Director Name | Ms Olive Gertrude Deasy |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2017(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Employed |
| Country of Residence | England |
| Correspondence Address | Devonshire House 29/31 Elmfield Road Bromley BR1 1LT |
| Director Name | Ms Elisabeth Anne Tumath |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2017(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Employed |
| Country of Residence | England |
| Correspondence Address | Devonshire House 29/31 Elmfield Road Bromley BR1 1LT |
| Director Name | Ms Natalya Arshba |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Kazakh |
| Status | Current |
| Appointed | 26 April 2023(11 years, 6 months after company formation) |
| Appointment Duration | 12 months |
| Role | Health And Safety Coordinator |
| Country of Residence | England |
| Correspondence Address | Devonshire House 29/31 Elmfield Road Bromley BR1 1LT |
| Secretary Name | Prime Management (PS) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 September 2017(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Correspondence Address | 19a Chantry Lane Bromley BR2 9QL |
| Director Name | Ms Elisabeth Anne Tumath |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
| Director Name | Mr Mark James Gregory |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2017(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 19 April 2024) |
| Role | Employed |
| Country of Residence | England |
| Correspondence Address | Devonshire House 29/31 Elmfield Road Bromley BR1 1LT |
| Director Name | Ms Helen Wilkinson |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2018(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 March 2020) |
| Role | Employed |
| Country of Residence | England |
| Correspondence Address | Devonshire House 29/31 Elmfield Road Bromley BR1 1LT |
| Secretary Name | United Company Secretaries (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2011(same day as company formation) |
| Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
| Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2016(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 2017) |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Location
| Registered Address | Devonshire House 29/31 Elmfield Road Bromley BR1 1LT |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 20 March 2020 | Termination of appointment of Helen Wilkinson as a director on 13 March 2020 (1 page) |
| 15 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 30 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 24 May 2018 | Appointment of Ms Helen Wilkinson as a director on 24 May 2018 (2 pages) |
| 30 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 23 September 2017 | Appointment of Ms Olive Deasy as a director on 20 September 2017 (2 pages) |
| 23 September 2017 | Appointment of Prime Management (Ps) Limited as a secretary on 20 September 2017 (2 pages) |
| 23 September 2017 | Appointment of Ms Elisabeth Anne Tumath as a director on 20 September 2017 (2 pages) |
| 23 September 2017 | Appointment of Ms Elisabeth Anne Tumath as a director on 20 September 2017 (2 pages) |
| 23 September 2017 | Appointment of Prime Management (Ps) Limited as a secretary on 20 September 2017 (2 pages) |
| 23 September 2017 | Appointment of Ms Olive Deasy as a director on 20 September 2017 (2 pages) |
| 23 September 2017 | Appointment of Mr Mark Gregory as a director on 20 September 2017 (2 pages) |
| 23 September 2017 | Appointment of Mr Mark Gregory as a director on 20 September 2017 (2 pages) |
| 18 August 2017 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 18 August 2017 (1 page) |
| 2 August 2017 | Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 August 2017 (1 page) |
| 2 August 2017 | Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 August 2017 (1 page) |
| 29 June 2017 | Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page) |
| 29 June 2017 | Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 May 2017 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page) |
| 28 October 2016 | Confirmation statement made on 14 October 2016 with updates (4 pages) |
| 28 October 2016 | Confirmation statement made on 14 October 2016 with updates (4 pages) |
| 17 October 2016 | Appointment of Mr Brian Stone as a director on 30 March 2016 (2 pages) |
| 17 October 2016 | Appointment of Mr Brian Stone as a director on 30 March 2016 (2 pages) |
| 14 June 2016 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page) |
| 14 June 2016 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page) |
| 14 June 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages) |
| 14 June 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages) |
| 7 April 2016 | Termination of appointment of Elisabeth Anne Tumath as a director on 30 March 2016 (1 page) |
| 7 April 2016 | Termination of appointment of Mark James Gregory as a director on 30 March 2016 (1 page) |
| 7 April 2016 | Termination of appointment of Mark James Gregory as a director on 30 March 2016 (1 page) |
| 7 April 2016 | Termination of appointment of Elisabeth Anne Tumath as a director on 30 March 2016 (1 page) |
| 5 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 14 October 2015 no member list (3 pages) |
| 3 November 2015 | Annual return made up to 14 October 2015 no member list (3 pages) |
| 16 July 2015 | Appointment of United Company Secretaries as a secretary on 14 October 2011 (2 pages) |
| 16 July 2015 | Appointment of United Company Secretaries as a secretary on 14 October 2011 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 April 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 9 April 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 1 December 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2014 | Director's details changed for Mark James Gregory on 29 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 14 October 2014 no member list (2 pages) |
| 29 October 2014 | Director's details changed for Elisabeth Anne Tumath on 29 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Elisabeth Anne Tumath on 29 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Mark James Gregory on 29 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 14 October 2014 no member list (2 pages) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | Annual return made up to 14 October 2013 no member list (3 pages) |
| 15 October 2013 | Annual return made up to 14 October 2013 no member list (3 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 14 October 2012 no member list (3 pages) |
| 22 October 2012 | Annual return made up to 14 October 2012 no member list (3 pages) |
| 10 January 2012 | Registered office address changed from 35 Greenway Business Centre Harlow Essex CM19 5QE on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from 35 Greenway Business Centre Harlow Essex CM19 5QE on 10 January 2012 (1 page) |
| 14 October 2011 | Incorporation (37 pages) |
| 14 October 2011 | Incorporation (37 pages) |