Grove Close Rtm Company Limited

Company Name	Grove Close Rtm Company Limited
Company Status	Active
Company Number	07892777
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 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 Paul Lambrianides
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(4 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grove Close Avenue Road London N14 4EN

Director Name	Mr Thomas Edward Ezra
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Financial Services Analyst
Country of Residence	United Kingdom
Correspondence Address	21 Grove Close Avenue Road London N14 4EN

Director Name	Mr Yusuf Aref Budeiri
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grove Close Avenue Road London N14 4EN

Director Name	Mrs Surekha Neelesh Bhujle
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2011(same day as company formation)
Role	Business Solutions Developer
Country of Residence	United States
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Director Name	Mr Seyed Mahmood Enayat
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 December 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Director Name	Mr Vojislav Pavlovic
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Director Name	Mr Bernardo Nunziata
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2017)
Role	Landlord
Country of Residence	England
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Director Name	Mr Raj Nagendran
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Director Name	Jonathan Hardiman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2016)
Role	Gardener
Country of Residence	England
Correspondence Address	12 Avenue Road Southgate London N14 4EN

Director Name	David William Dargue
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Secretary Name	The Right To Manage Federation Limited (Corporation)
Status	Resigned
Appointed	28 December 2011(same day as company formation)
Correspondence Address	Eden House River Way Uckfield East Sussex TN22 1SL

Location

Registered Address	C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£49,406
Cash	£65,273
Current Liabilities	£17,093

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
20 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
14 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
1 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
23 November 2018	Registered office address changed from 418 Muswell Hill Broadway C/O Dexters Block Management London N10 1DJ England to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 23 November 2018 (1 page)
23 November 2018	Registered office address changed from 418 Muswell Hill Broadway London N10 1DJ to 418 Muswell Hill Broadway C/O Dexters Block Management London N10 1DJ on 23 November 2018 (1 page)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
16 August 2017	Termination of appointment of Bernardo Nunziata as a director on 1 January 2017 (1 page)
16 August 2017	Termination of appointment of Bernardo Nunziata as a director on 1 January 2017 (1 page)
19 May 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
19 May 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
8 February 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
8 February 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
28 October 2016	Appointment of Mr Yusuf Aref Budeiri as a director on 27 October 2016 (2 pages)
28 October 2016	Appointment of Mr Yusuf Aref Budeiri as a director on 27 October 2016 (2 pages)
24 August 2016	Appointment of Mr Thomas Edward Ezra as a director on 22 August 2016 (2 pages)
24 August 2016	Appointment of Mr Thomas Edward Ezra as a director on 22 August 2016 (2 pages)
13 July 2016	Termination of appointment of David William Dargue as a director on 28 June 2016 (1 page)
13 July 2016	Termination of appointment of David William Dargue as a director on 28 June 2016 (1 page)
2 June 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
23 May 2016	Termination of appointment of a director (1 page)
23 May 2016	Termination of appointment of Seyed Mahmood Enayat as a director on 29 January 2016 (1 page)
23 May 2016	Termination of appointment of Seyed Mahmood Enayat as a director on 29 January 2016 (1 page)
23 May 2016	Termination of appointment of a director (1 page)
20 May 2016	Termination of appointment of Jonathan Hardiman as a director on 29 March 2016 (1 page)
20 May 2016	Appointment of Mr Paul Lambrianides as a director on 29 January 2016 (2 pages)
20 May 2016	Termination of appointment of Jonathan Hardiman as a director on 29 March 2016 (1 page)
20 May 2016	Appointment of Mr Paul Lambrianides as a director on 29 January 2016 (2 pages)
20 May 2016	Termination of appointment of Vojislav Pavlovic as a director on 29 January 2016 (1 page)
20 May 2016	Termination of appointment of Vojislav Pavlovic as a director on 29 January 2016 (1 page)
24 February 2016	Annual return made up to 28 December 2015 no member list (6 pages)
24 February 2016	Annual return made up to 28 December 2015 no member list (6 pages)
26 November 2015	Termination of appointment of Raj Nagendran as a director on 11 September 2015 (1 page)
26 November 2015	Termination of appointment of Raj Nagendran as a director on 11 September 2015 (1 page)
11 June 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
13 March 2015	Annual return made up to 28 December 2014 no member list (7 pages)
13 March 2015	Annual return made up to 28 December 2014 no member list (7 pages)
26 September 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
18 February 2014	Appointment of David William Dargue as a director on 11 February 2014 (3 pages)
18 February 2014	Appointment of David William Dargue as a director on 11 February 2014 (3 pages)
14 February 2014	Appointment of Jonathan Hardiman as a director on 28 January 2014 (3 pages)
14 February 2014	Appointment of Jonathan Hardiman as a director on 28 January 2014 (3 pages)
6 February 2014	Termination of appointment of Surekha Neelesh Bhujle as a director on 28 January 2014 (1 page)
6 February 2014	Termination of appointment of Surekha Neelesh Bhujle as a director on 28 January 2014 (1 page)
15 January 2014	Annual return made up to 28 December 2013 no member list (4 pages)
15 January 2014	Annual return made up to 28 December 2013 no member list (4 pages)
30 September 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
19 January 2013	Annual return made up to 28 December 2012 no member list (4 pages)
19 January 2013	Annual return made up to 28 December 2012 no member list (4 pages)
18 October 2012	Termination of appointment of the Right to Manage Federation Limited as a secretary on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL on 18 October 2012 (1 page)
18 October 2012	Termination of appointment of the Right to Manage Federation Limited as a secretary on 18 October 2012 (1 page)
15 June 2012	Appointment of Mr Raj Nagendran as a director on 15 June 2012 (2 pages)
15 June 2012	Appointment of Mr Raj Nagendran as a director on 15 June 2012 (2 pages)
14 June 2012	Appointment of Mr Bernardo Nunziata as a director on 13 June 2012 (2 pages)
14 June 2012	Appointment of Mr Bernardo Nunziata as a director on 13 June 2012 (2 pages)
28 December 2011	Incorporation (40 pages)
28 December 2011	Incorporation (40 pages)

Grove Close Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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