1 Ascalon Street Rtm Company Ltd

Company Name	1 Ascalon Street Rtm Company Ltd
Directors	Anna Lucy Williams and Natalie Louise Gothelf
Company Status	Active
Company Number	07859125
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 November 2011(12 years, 5 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	Ms Anna Lucy Williams
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Pastry Chef
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Ms Natalie Louise Gothelf
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	21 December 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mrs Roisin Maria Dunne
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Elmhurst 96 -108 High Road London E18 2QS

Secretary Name	Jackie Kehoe
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 13 25 Vereker Road London W14 9JU

Director Name	Mrs Vladimira Kalev
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2019)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Elmhurst 98-106 High Road London E18 2QS

Director Name	Miss Monika Pecherczyk
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 August 2012(9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 February 2022)
Role	Derivatives Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Location

Registered Address	C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

21 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
21 December 2020	Appointment of Urang Property Management Limited as a secretary on 21 December 2020 (2 pages)
21 December 2020	Registered office address changed from Flat a 1 Ascalon Street London SW8 4DL England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 21 December 2020 (1 page)
5 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 March 2020	Appointment of Ms Natalie Louise Gothelf as a director on 2 March 2020 (2 pages)
25 February 2020	Registered office address changed from Suite 2 Elmhurst 98-106 High Road London E18 2QS to Flat a 1 Ascalon Street London SW8 4DL on 25 February 2020 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
6 March 2019	Appointment of Ms Anna Lucy Williams as a director on 1 March 2019 (2 pages)
6 March 2019	Termination of appointment of Vladimira Kalev as a director on 1 March 2019 (1 page)
4 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
10 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
14 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 December 2015	Annual return made up to 27 November 2015 no member list (2 pages)
14 December 2015	Annual return made up to 27 November 2015 no member list (2 pages)
14 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 December 2014	Annual return made up to 27 November 2014 no member list (2 pages)
22 December 2014	Annual return made up to 27 November 2014 no member list (2 pages)
23 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 November 2013	Termination of appointment of Jackie Kehoe as a secretary (1 page)
27 November 2013	Annual return made up to 27 November 2013 no member list (2 pages)
27 November 2013	Termination of appointment of Jackie Kehoe as a secretary (1 page)
27 November 2013	Annual return made up to 27 November 2013 no member list (2 pages)
20 September 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 September 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2013	Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page)
2 July 2013	Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page)
27 December 2012	Annual return made up to 24 November 2012 no member list (4 pages)
27 December 2012	Annual return made up to 24 November 2012 no member list (4 pages)
24 December 2012	Termination of appointment of Roisin Dunne as a director (1 page)
24 December 2012	Termination of appointment of Roisin Dunne as a director (1 page)
21 December 2012	Termination of appointment of Roisin Dunne as a director (1 page)
21 December 2012	Termination of appointment of Roisin Dunne as a director (1 page)
24 August 2012	Appointment of Miss Monika Pecherczyk as a director (2 pages)
24 August 2012	Appointment of Mrs Vladimira Kalev as a director (2 pages)
24 August 2012	Appointment of Mrs Vladimira Kalev as a director (2 pages)
24 August 2012	Appointment of Miss Monika Pecherczyk as a director (2 pages)
24 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
24 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

1 Ascalon Street Rtm Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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