216 Kennington Road Rtm Company Limited

Company Name	216 Kennington Road Rtm Company Limited
Company Status	Active
Company Number	07872630
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 2011(12 years, 4 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 Robert Darren Higgins
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Dr Michael Waller
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Jonathan Nethersole
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
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	27 February 2020(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Dr William Peter George Montgomery
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 36 216 Kennington Road London SE11 6HR

Director Name	Jonathan Charles Dighe
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Stockbroker
Country of Residence	England Uk
Correspondence Address	Flat 61 216 Kennington Road London Greater London SE11 6HR

Director Name	Robin Anthony Blay
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 24 216 Kennington Road Kennington London SE11 6HR

Director Name	Michael John Joseph Kyle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Photographer
Country of Residence	England United Kingdom
Correspondence Address	Flat 48 216 Kennington Road London SE11 6HR

Director Name	Mr Timothy John Davis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	Flat 3 216 Kennington Road London Greater London SE11 6HR

Secretary Name	Roger James Southam
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Dr Alan Jamie Muir Wood
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 26 216 Kennington Road London SE11 6HR

Director Name	Mr Derek Burnett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 2019)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Ms Gail Lawrence
Status	Resigned
Appointed	29 March 2017(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	33 Margaret Street Margaret Street London W1G 0JD

Director Name	Mr Ross Paterson
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	216 Kennington Road Flat 12 216 Kennington Road London SE11 6HR

Director Name	Mr Andrew Horsler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Savills (UK) Limited (Corporation)
Status	Resigned
Appointed	06 July 2018(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 06 July 2018)
Correspondence Address	33 Margaret Street London W1G 0JD

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 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 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	11 April 2024 (5 days ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

20 December 2023	Termination of appointment of Andrew Horsler as a director on 20 December 2023 (1 page)
21 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
14 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 July 2021	Appointment of Mr Jonathan Nethersole as a director on 5 May 2021 (2 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
9 June 2020	Termination of appointment of Timothy John Davis as a director on 9 June 2020 (1 page)
28 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 April 2020	Director's details changed for Mr Andrew Horsler on 10 April 2020 (2 pages)
23 April 2020	Director's details changed for Mr Robert Darren Higgins on 10 April 2020 (2 pages)
23 April 2020	Director's details changed for Mr Timothy John Davis on 10 April 2020 (2 pages)
27 February 2020	Appointment of Urang Property Management Limited as a secretary on 27 February 2020 (2 pages)
27 February 2020	Termination of appointment of Savills (Uk) Limited as a secretary on 27 February 2020 (1 page)
27 February 2020	Registered office address changed from 33 Margaret Street London W1G 0JD England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 27 February 2020 (1 page)
10 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
14 October 2019	Termination of appointment of Ross Paterson as a director on 9 October 2019 (1 page)
14 October 2019	Appointment of Mr Timothy John Davis as a director on 11 October 2019 (2 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 August 2019	Termination of appointment of Derek Burnett as a director on 19 August 2019 (1 page)
30 January 2019	Director's details changed for Mr Derek Burnett on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Dr Michael Waller on 30 January 2019 (2 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 July 2018	Termination of appointment of Savills (Uk) Limited as a director on 6 July 2018 (1 page)
16 July 2018	Appointment of Savills (Uk) Limited as a secretary on 6 July 2018 (2 pages)
9 July 2018	Appointment of Savills (Uk) Limited as a director on 6 July 2018 (2 pages)
9 July 2018	Termination of appointment of Gail Lawrence as a secretary on 6 July 2018 (1 page)
16 May 2018	Termination of appointment of Roger James Southam as a secretary on 16 May 2018 (1 page)
16 May 2018	Termination of appointment of Michael John Joseph Kyle as a director on 16 May 2018 (1 page)
16 May 2018	Appointment of Mr Andrew Horsler as a director on 18 April 2018 (2 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 June 2017	Appointment of Mr Ross Paterson as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Mr Ross Paterson as a director on 14 June 2017 (2 pages)
5 April 2017	Termination of appointment of Robin Anthony Blay as a director on 29 March 2017 (1 page)
5 April 2017	Termination of appointment of Robin Anthony Blay as a director on 29 March 2017 (1 page)
30 March 2017	Appointment of Ms Gail Lawrence as a secretary on 29 March 2017 (2 pages)
30 March 2017	Appointment of Ms Gail Lawrence as a secretary on 29 March 2017 (2 pages)
15 February 2017	Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 15 February 2017 (1 page)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
21 September 2016	Appointment of Dr Michael Waller as a director on 18 July 2016 (3 pages)
21 September 2016	Appointment of Dr Michael Waller as a director on 18 July 2016 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016	Registered office address changed from 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 25 August 2016 (1 page)
8 April 2016	Appointment of Mr Derek Burnett as a director on 10 February 2016 (3 pages)
8 April 2016	Appointment of Mr Derek Burnett as a director on 10 February 2016 (3 pages)
2 January 2016	Termination of appointment of Timothy John Davis as a director on 15 December 2015 (2 pages)
2 January 2016	Termination of appointment of Timothy John Davis as a director on 15 December 2015 (2 pages)
14 December 2015	Annual return made up to 6 December 2015 no member list (5 pages)
14 December 2015	Annual return made up to 6 December 2015 no member list (5 pages)
28 August 2015	Termination of appointment of Alan Jamie Muir Wood as a director on 26 August 2015 (2 pages)
28 August 2015	Termination of appointment of Alan Jamie Muir Wood as a director on 26 August 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 August 2015	Termination of appointment of Jonathan Charles Dighe as a director on 23 July 2015 (2 pages)
13 August 2015	Termination of appointment of Jonathan Charles Dighe as a director on 23 July 2015 (2 pages)
18 December 2014	Appointment of Dr Alan Jamie Muir Wood as a director on 1 February 2014 (2 pages)
18 December 2014	Appointment of Dr Alan Jamie Muir Wood as a director on 1 February 2014 (2 pages)
18 December 2014	Appointment of Dr Alan Jamie Muir Wood as a director on 1 February 2014 (2 pages)
9 December 2014	Annual return made up to 6 December 2014 no member list (6 pages)
9 December 2014	Termination of appointment of Alan Jamie Muir Wood as a director on 1 February 2014 (1 page)
9 December 2014	Termination of appointment of William Peter George Montgomery as a director on 1 January 2014 (1 page)
9 December 2014	Termination of appointment of William Peter George Montgomery as a director on 1 January 2014 (1 page)
9 December 2014	Termination of appointment of Alan Jamie Muir Wood as a director on 1 February 2014 (1 page)
9 December 2014	Annual return made up to 6 December 2014 no member list (6 pages)
9 December 2014	Annual return made up to 6 December 2014 no member list (6 pages)
9 December 2014	Termination of appointment of William Peter George Montgomery as a director on 1 January 2014 (1 page)
9 December 2014	Termination of appointment of Alan Jamie Muir Wood as a director on 1 February 2014 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 December 2013	Annual return made up to 6 December 2013 no member list (8 pages)
12 December 2013	Annual return made up to 6 December 2013 no member list (8 pages)
12 December 2013	Annual return made up to 6 December 2013 no member list (8 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 April 2013	Appointment of Dr Alan Jamie Muir Wood as a director (3 pages)
16 April 2013	Appointment of Dr Alan Jamie Muir Wood as a director (3 pages)
13 December 2012	Annual return made up to 6 December 2012 no member list (7 pages)
13 December 2012	Annual return made up to 6 December 2012 no member list (7 pages)
13 December 2012	Annual return made up to 6 December 2012 no member list (7 pages)
5 December 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 5 December 2012 (2 pages)
5 December 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 5 December 2012 (2 pages)
5 December 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 5 December 2012 (2 pages)
6 December 2011	Incorporation (41 pages)
6 December 2011	Incorporation (41 pages)

216 Kennington Road Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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