Lychgate Rtm Company Limited

Company Name	Lychgate Rtm Company Limited
Company Status	Active
Company Number	07946663
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 February 2012(12 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Brian Beach
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	5 Lychgate Manor 1 Roxborough Park Harrow On The Hill Middlesex HA1 3YL

Director Name	Claire Cuff
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Kiefernweg 2 Starnberg 82319 Germany

Director Name	Dr Amanda Jane Goodwin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(same day as company formation)
Role	Commercial Negotiator Oil Industry
Country of Residence	England
Correspondence Address	Flat 12 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Shyamal Rohitkumar Mashru
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Malini Patel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rockingham Gate Bushey Hertfordshire WD23 4DQ

Director Name	Dr Huda Moh Kamaleddin Sadek
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Libyan
Status	Current
Appointed	13 February 2012(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	13 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Mr Kwet Kon Kian Yen Sew Hee
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	13 February 2012(same day as company formation)
Role	Market Research
Country of Residence	England
Correspondence Address	6 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Mr Charles Warwick Lawson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(same day as company formation)
Role	Banking
Country of Residence	England
Correspondence Address	27a Roxborough Avenue Harrow HA1 3YT

Director Name	Alan Dedicoat
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(same day as company formation)
Role	Broadcaster
Country of Residence	England
Correspondence Address	17 Lychgate Manor 1 Roxborough Park Harrow On The Hill Middlesex HA1 3YL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove, North Finchley London N12 0DR

Director Name	Zsigmond Laszlo Veghely
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	17 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Tammy Yew Ching Yong
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lychgate Manor Roxborough Park Harrow HA1 3YL

Director Name	Mr Ian Charles Cox
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Role	Qualified Accountant Finance Director
Country of Residence	England
Correspondence Address	7 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Mr Raj Pravin Karia
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Role	Corporate Broking Director
Country of Residence	England
Correspondence Address	Flat 1 Lychgate Manor 1 Roxborough Park Harrow HA1 3YL

Director Name	Marianne Spicer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 Lychgate Manor 1 Roxborough Park Harrow On The Hill HA1 3YL

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

4 December 2023	Micro company accounts made up to 29 March 2023 (3 pages)
24 July 2023	Termination of appointment of Shyamal Rohitkumar Mashru as a director on 21 July 2023 (1 page)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 29 March 2022 (3 pages)
24 May 2022	Termination of appointment of Raj Pravin Karia as a director on 24 May 2022 (1 page)
16 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 29 March 2021 (3 pages)
29 September 2021	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page)
8 March 2021	Micro company accounts made up to 29 March 2020 (3 pages)
5 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
16 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
5 November 2019	Micro company accounts made up to 29 March 2019 (1 page)
1 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 29 March 2018 (1 page)
16 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 29 March 2017 (1 page)
9 November 2017	Total exemption full accounts made up to 29 March 2017 (1 page)
14 June 2017	Total exemption full accounts made up to 29 March 2016 (1 page)
14 June 2017	Total exemption full accounts made up to 29 March 2016 (1 page)
23 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
23 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (4 pages)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
24 February 2016	Annual return made up to 13 February 2016 no member list (11 pages)
24 February 2016	Annual return made up to 13 February 2016 no member list (11 pages)
22 December 2015	Termination of appointment of Ian Charles Cox as a director on 19 August 2015 (1 page)
22 December 2015	Termination of appointment of Ian Charles Cox as a director on 19 August 2015 (1 page)
3 September 2015	Director's details changed for Alan Dedicoat on 1 August 2015 (3 pages)
3 September 2015	Director's details changed for Alan Dedicoat on 1 August 2015 (3 pages)
3 September 2015	Director's details changed for Alan Dedicoat on 1 August 2015 (3 pages)
7 June 2015	Total exemption full accounts made up to 31 March 2015 (1 page)
7 June 2015	Total exemption full accounts made up to 31 March 2015 (1 page)
15 February 2015	Annual return made up to 13 February 2015 no member list (12 pages)
15 February 2015	Annual return made up to 13 February 2015 no member list (12 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (1 page)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (1 page)
8 May 2014	Termination of appointment of a secretary (2 pages)
8 May 2014	Termination of appointment of a secretary (2 pages)
8 May 2014	Termination of appointment of a director (2 pages)
8 May 2014	Termination of appointment of a director (2 pages)
6 May 2014	Termination of appointment of Marianne Spicer as a director (1 page)
6 May 2014	Termination of appointment of Tammy Yong as a director (1 page)
6 May 2014	Termination of appointment of Marianne Spicer as a director (1 page)
6 May 2014	Termination of appointment of Tammy Yong as a director (1 page)
17 February 2014	Annual return made up to 13 February 2014 no member list (14 pages)
17 February 2014	Annual return made up to 13 February 2014 no member list (14 pages)
3 January 2014	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
3 January 2014	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
11 October 2013	Total exemption small company accounts made up to 28 February 2013 (1 page)
11 October 2013	Total exemption small company accounts made up to 28 February 2013 (1 page)
4 July 2013	Termination of appointment of Zsigmond Veghely as a director (1 page)
4 July 2013	Termination of appointment of Zsigmond Veghely as a director (1 page)
14 February 2013	Annual return made up to 13 February 2013 no member list (15 pages)
14 February 2013	Annual return made up to 13 February 2013 no member list (15 pages)
16 November 2012	Appointment of Marianne Spicer as a director (3 pages)
16 November 2012	Appointment of Marianne Spicer as a director (3 pages)
17 February 2012	Appointment of Ian Charles Cox as a director (3 pages)
17 February 2012	Appointment of Tammy Yew Ching Yong as a director (3 pages)
17 February 2012	Appointment of Brian Beach as a director (3 pages)
17 February 2012	Appointment of Dr Amanda Jane Goodwin as a director (3 pages)
17 February 2012	Appointment of Kwet Kon Kian Yen Sew Hee as a director (3 pages)
17 February 2012	Appointment of Brian Beach as a director (3 pages)
17 February 2012	Appointment of Alan Dedicoat as a director (3 pages)
17 February 2012	Appointment of Claire Cuff as a director (3 pages)
17 February 2012	Appointment of Shyamal Rohitkumar Mashru as a director (3 pages)
17 February 2012	Appointment of Dr Huda Moh Kamaleddin Sadek as a director (3 pages)
17 February 2012	Appointment of Claire Cuff as a director (3 pages)
17 February 2012	Appointment of Kwet Kon Kian Yen Sew Hee as a director (3 pages)
17 February 2012	Appointment of Alan Dedicoat as a director (3 pages)
17 February 2012	Appointment of Shyamal Rohitkumar Mashru as a director (3 pages)
17 February 2012	Appointment of Malini Patel as a director (3 pages)
17 February 2012	Appointment of Zsigmond Laszlo Veghely as a director (3 pages)
17 February 2012	Appointment of Malini Patel as a director (3 pages)
17 February 2012	Appointment of Zsigmond Laszlo Veghely as a director (3 pages)
17 February 2012	Appointment of Charles Warwick Lawson as a director (3 pages)
17 February 2012	Appointment of Tammy Yew Ching Yong as a director (3 pages)
17 February 2012	Appointment of Dr Amanda Jane Goodwin as a director (3 pages)
17 February 2012	Appointment of Ian Charles Cox as a director (3 pages)
17 February 2012	Appointment of Dr Huda Moh Kamaleddin Sadek as a director (3 pages)
17 February 2012	Appointment of Charles Warwick Lawson as a director (3 pages)
16 February 2012	Appointment of Raj Pravin Karia as a director (3 pages)
16 February 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
16 February 2012	Appointment of Raj Pravin Karia as a director (3 pages)
16 February 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
13 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
13 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
13 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Lychgate Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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