Stubbs House Rtm Company Ltd

Company Name	Stubbs House Rtm Company Ltd
Company Status	Active
Company Number	07925851
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 January 2012(12 years, 3 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	Martin Allan McHugh
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	Bermuda
Correspondence Address	C/O Property Maintenance & Management Services Ltd 42 Dingwall Road Croydon Surrey CR0 2NE

Director Name	Mr John Robert Mann
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(1 year, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Property Maintenance & Management Services Ltd 42 Dingwall Road Croydon Surrey CR0 2NE

Director Name	Sophie Standford
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	C/O Property Maintenance & Management Services Ltd 42 Dingwall Road Croydon Surrey CR0 2NE

Director Name	Christopher Nicholas Allen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Property Maintenance & Management Services Ltd 42 Dingwall Road Croydon Surrey CR0 2NE

Director Name	Ms Aoife Kelly Healy
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	22 July 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	C/O Property Maintenance & Management Services Ltd 42 Dingwall Road Croydon Surrey CR0 2NE

Director Name	Ms Samantha Jane Bell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Secretary Name	Block Management UK Limited (Corporation)
Status	Resigned
Appointed	13 March 2013(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2019)
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Location

Registered Address	C/O Property Maintenance & Management Services Ltd 5th Floor Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
31 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
1 November 2019	Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to C/O Property Maintenance & Management Services Ltd 5th Floor Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE on 1 November 2019 (1 page)
1 November 2019	Termination of appointment of Block Management Uk Limited as a secretary on 1 November 2019 (1 page)
30 July 2019	Appointment of Ms Aoife Kelly Healy as a director on 22 July 2019 (2 pages)
1 February 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
1 August 2018	Termination of appointment of Samantha Jane Bell as a director on 1 August 2018 (1 page)
1 February 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
7 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 January 2016	Annual return made up to 26 January 2016 no member list (4 pages)
26 January 2016	Annual return made up to 26 January 2016 no member list (4 pages)
11 January 2016	Appointment of Christopher Nicholas Allen as a director on 1 December 2015 (2 pages)
11 January 2016	Appointment of Christopher Nicholas Allen as a director on 1 December 2015 (2 pages)
22 October 2015	Appointment of Sophie Standford as a director on 20 October 2015 (2 pages)
22 October 2015	Appointment of Sophie Standford as a director on 20 October 2015 (2 pages)
17 October 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
17 October 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
20 May 2015	Director's details changed for Mr John Robert Mann on 6 May 2015 (2 pages)
20 May 2015	Director's details changed for Martin Allan Mchugh on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr John Robert Mann on 6 May 2015 (2 pages)
20 May 2015	Director's details changed for Ms Samantha Jane Bell on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Ms Samantha Jane Bell on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr John Robert Mann on 6 May 2015 (2 pages)
20 May 2015	Director's details changed for Martin Allan Mchugh on 20 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr John Robert Mann on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr John Robert Mann on 6 May 2015 (2 pages)
27 January 2015	Annual return made up to 26 January 2015 no member list (5 pages)
27 January 2015	Annual return made up to 26 January 2015 no member list (5 pages)
17 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
17 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
6 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 6 August 2014 (1 page)
6 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
6 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
6 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
28 January 2014	Annual return made up to 26 January 2014 no member list (5 pages)
28 January 2014	Annual return made up to 26 January 2014 no member list (5 pages)
25 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
25 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
19 September 2013	Appointment of Mr John Robert Mann as a director (2 pages)
19 September 2013	Appointment of Mr John Robert Mann as a director (2 pages)
13 March 2013	Registered office address changed from the Lansdowne Building 2 Lansdown Road Croydon Surrey CR9 2ER United Kingdom on 13 March 2013 (1 page)
13 March 2013	Appointment of Block Management Uk Limited as a secretary (2 pages)
13 March 2013	Appointment of Block Management Uk Limited as a secretary (2 pages)
13 March 2013	Registered office address changed from the Lansdowne Building 2 Lansdown Road Croydon Surrey CR9 2ER United Kingdom on 13 March 2013 (1 page)
12 February 2013	Annual return made up to 26 January 2013 no member list (3 pages)
12 February 2013	Annual return made up to 26 January 2013 no member list (3 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Stubbs House Rtm Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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