Company Name11 Goulton Road Rtm Company Limited
Company StatusDissolved
Company Number07869372
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 December 2011(12 years, 4 months ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Anne Marie Charlotte Allen
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2012(5 months, 1 week after company formation)
Appointment Duration9 years, 11 months (closed 19 April 2022)
RoleFreelance Editor/Writer
Country of ResidenceUnited Kingdom
Correspondence Address11c Goulton Road
London
E5 8HA
Director NameAlice Anderson
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2015(4 years after company formation)
Appointment Duration6 years, 4 months (closed 19 April 2022)
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence Address11a Goulton Road
London
E5 8HA
Director NameKathryn Jackson
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2016(4 years, 2 months after company formation)
Appointment Duration6 years, 2 months (closed 19 April 2022)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address11b Goulton Road
London
E5 8HA
Secretary NamePrime Management (PS) Limited (Corporation)
StatusClosed
Appointed11 July 2019(7 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 19 April 2022)
Correspondence AddressDevonshire House, 29/31 Elmfield Road
Bromley
BR1 1LT
Director NameMikeen Costello
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2011(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address67 Brooke Road
London
N16 7RA
Director NameMs Fabiana Piccioli
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed10 May 2012(5 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 15 April 2016)
RoleTechnical Director Dance Company
Country of ResidenceEngland
Correspondence Address11e Goulton Road
London
E5 8HA
Secretary NameThe Right To Manage Federation Limited (Corporation)
StatusResigned
Appointed02 December 2011(same day as company formation)
Correspondence AddressEden House River Way
Uckfield
East Sussex
TN22 1SL

Location

Registered AddressC/O Prime Property Management, Devonshire House
29/31 Elmfield Road
Bromley
BR1 1LT
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
5 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
2 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 July 2019Appointment of Prime Management (Ps) Limited as a secretary on 11 July 2019 (2 pages)
11 July 2019Registered office address changed from Suite 2 Elmhurst 98-106 High Road London E18 2QS to C/O Prime Property Management, Devonshire House, 2 Elmfield Road Bromley BR1 1LT on 11 July 2019 (1 page)
4 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
7 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
16 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 4 December 2016 with updates (4 pages)
16 December 2016Confirmation statement made on 4 December 2016 with updates (4 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 April 2016Termination of appointment of Fabiana Piccioli as a director on 15 April 2016 (1 page)
15 April 2016Termination of appointment of Fabiana Piccioli as a director on 15 April 2016 (1 page)
10 March 2016Appointment of Kathryn Jackson as a director on 9 February 2016 (2 pages)
10 March 2016Appointment of Kathryn Jackson as a director on 9 February 2016 (2 pages)
14 December 2015Appointment of Alice Anderson as a director on 10 December 2015 (2 pages)
14 December 2015Annual return made up to 4 December 2015 no member list (3 pages)
14 December 2015Annual return made up to 4 December 2015 no member list (3 pages)
14 December 2015Appointment of Alice Anderson as a director on 10 December 2015 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014Annual return made up to 4 December 2014 no member list (3 pages)
22 December 2014Annual return made up to 4 December 2014 no member list (3 pages)
22 December 2014Annual return made up to 4 December 2014 no member list (3 pages)
15 October 2014Termination of appointment of Mikeen Costello as a director on 8 August 2014 (1 page)
15 October 2014Termination of appointment of Mikeen Costello as a director on 8 August 2014 (1 page)
15 October 2014Termination of appointment of Mikeen Costello as a director on 8 August 2014 (1 page)
1 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 December 2013Annual return made up to 4 December 2013 no member list (4 pages)
4 December 2013Annual return made up to 4 December 2013 no member list (4 pages)
4 December 2013Annual return made up to 4 December 2013 no member list (4 pages)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 December 2012Annual return made up to 2 December 2012 no member list (5 pages)
27 December 2012Annual return made up to 2 December 2012 no member list (5 pages)
27 December 2012Annual return made up to 2 December 2012 no member list (5 pages)
24 December 2012Registered office address changed from C/O Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL United Kingdom on 24 December 2012 (1 page)
24 December 2012Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page)
24 December 2012Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page)
24 December 2012Registered office address changed from C/O Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL United Kingdom on 24 December 2012 (1 page)
20 December 2012Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page)
20 December 2012Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page)
11 May 2012Appointment of Miss Fabiana Piccioli as a director (2 pages)
11 May 2012Appointment of Ms Anne Marie Charlotte Allen as a director (2 pages)
11 May 2012Appointment of Ms Anne Marie Charlotte Allen as a director (2 pages)
11 May 2012Appointment of Miss Fabiana Piccioli as a director (2 pages)
16 February 2012Secretary's details changed for The Right to Manage Federation Limited on 16 February 2012 (2 pages)
16 February 2012Secretary's details changed for The Right to Manage Federation Limited on 16 February 2012 (2 pages)
16 February 2012Registered office address changed from Rtmf Secretarial Claverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 16 February 2012 (1 page)
16 February 2012Registered office address changed from Rtmf Secretarial Claverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 16 February 2012 (1 page)
2 December 2011Incorporation (39 pages)
2 December 2011Incorporation (39 pages)