| Company Name | 20 Nelson Road Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08044910 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 April 2012(12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jenny Saffron Joseph |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Nelson Road London N8 9RU |
| Director Name | Mr Alan Hennessy |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 January 2016(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Architect |
| Country of Residence | France |
| Correspondence Address | 20 Nelson Road London N8 9RU |
| Director Name | Mrs Sarah Anne Mc Namara Nee Robinson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Programme Manager In The Nhs |
| Country of Residence | England |
| Correspondence Address | 27 Lynton Road London N8 8SR |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Correspondence Address | Urban Owners Limited 89 Charter House Street London EC1M 6HR |
Location
| Registered Address | 20 Nelson Road London N8 9RU |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Filing History
| 8 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Termination of appointment of Alan Hennessy as a director on 1 July 2022 (1 page) |
| 31 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 12 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 6 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 17 October 2019 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (2 pages) |
| 8 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 3 July 2018 | Withdrawal of a person with significant control statement on 3 July 2018 (2 pages) |
| 2 July 2018 | Notification of a person with significant control statement (2 pages) |
| 2 July 2018 | Withdrawal of a person with significant control statement on 2 July 2018 (2 pages) |
| 27 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 11 July 2017 | Notification of a person with significant control statement (2 pages) |
| 11 July 2017 | Notification of a person with significant control statement (2 pages) |
| 26 June 2017 | Confirmation statement made on 25 April 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 25 April 2017 with no updates (3 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 25 April 2016 no member list (4 pages) |
| 25 May 2016 | Annual return made up to 25 April 2016 no member list (4 pages) |
| 24 May 2016 | Appointment of Mr Alan Hennessy as a director on 1 January 2016 (2 pages) |
| 24 May 2016 | Appointment of Mr Alan Hennessy as a director on 1 January 2016 (2 pages) |
| 6 May 2016 | Appointment of Mrs Sarah Anne Mc Namara Nee Robinson as a director on 1 January 2016 (2 pages) |
| 6 May 2016 | Appointment of Mrs Sarah Anne Mc Namara Nee Robinson as a director on 1 January 2016 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 25 April 2015 no member list (3 pages) |
| 28 April 2015 | Annual return made up to 25 April 2015 no member list (3 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 25 April 2014 no member list (3 pages) |
| 9 July 2014 | Annual return made up to 25 April 2014 no member list (3 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2013 | Annual return made up to 25 April 2013 no member list (3 pages) |
| 10 October 2013 | Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Annual return made up to 25 April 2013 no member list (3 pages) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2012 | Incorporation (19 pages) |
| 25 April 2012 | Incorporation (19 pages) |