34 Alexandra Drive Rtm Company Limited

Company Name	34 Alexandra Drive Rtm Company Limited
Company Status	Active
Company Number	08071969
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 2012(11 years, 11 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	Ms Janet Lyn Macgregor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(same day as company formation)
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Ms Laura Jane Shepheard
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Secretary Name	Mr Andrew Hutchinson
Status	Current
Appointed	01 February 2013(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Mr Jonathan David Hesworth Claxton
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Sales Account Director
Country of Residence	United Kingdom
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Steven David Vidgeon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	Eden House River Way Uckfield East Sussex TN22 1SL

Director Name	Jeremy Peter Martin
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Roxby House Station Road Sidcup Kent DA15 7EJ

Director Name	Ms Janet Lyn Westhead
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Ms Helen Ferguson
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2021)
Role	Finance
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Director Name	Mr Raj Tankaria
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(10 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup DA15 7EJ

Secretary Name	The Right To Manage Federation Limited (Corporation)
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Correspondence Address	Eden House River Way Uckfield East Sussex TN22 1SL

Location

Registered Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	25 June 2023 (10 months ago)
Next Accounts Due	25 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 June

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

13 January 2021	Total exemption full accounts made up to 25 June 2020 (5 pages)
9 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 25 June 2019 (5 pages)
29 October 2019	Director's details changed for Ms Janet Lyn Westhead on 29 October 2019 (2 pages)
20 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 25 June 2018 (5 pages)
22 November 2018	Change of details for Ms Janet Lyn Westhead as a person with significant control on 22 November 2018 (2 pages)
12 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 25 June 2017 (5 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
10 March 2017	Total exemption small company accounts made up to 25 June 2016 (5 pages)
10 March 2017	Total exemption small company accounts made up to 25 June 2016 (5 pages)
31 January 2017	Appointment of Miss Helen Ferguson as a director on 17 January 2017 (2 pages)
31 January 2017	Appointment of Miss Helen Ferguson as a director on 17 January 2017 (2 pages)
6 November 2016	Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page)
6 November 2016	Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 6 November 2016 (1 page)
12 June 2016	Annual return made up to 16 May 2016 no member list (3 pages)
12 June 2016	Annual return made up to 16 May 2016 no member list (3 pages)
23 March 2016	Total exemption small company accounts made up to 25 June 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 25 June 2015 (5 pages)
29 December 2015	Termination of appointment of Jeremy Peter Martin as a director on 12 November 2015 (1 page)
29 December 2015	Termination of appointment of Jeremy Peter Martin as a director on 12 November 2015 (1 page)
30 November 2015	Registered office address changed from C/O Moonstone Management 60 Telford Road New Eltham London SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from C/O Moonstone Management 60 Telford Road New Eltham London SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 30 November 2015 (1 page)
21 August 2015	Previous accounting period extended from 31 May 2015 to 25 June 2015 (1 page)
21 August 2015	Previous accounting period extended from 31 May 2015 to 25 June 2015 (1 page)
21 May 2015	Annual return made up to 16 May 2015 no member list (3 pages)
21 May 2015	Annual return made up to 16 May 2015 no member list (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 May 2014	Annual return made up to 16 May 2014 no member list (3 pages)
20 May 2014	Annual return made up to 16 May 2014 no member list (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 December 2013	Appointment of Mr Andrew Hutchinson as a secretary (1 page)
5 December 2013	Appointment of Mr Andrew Hutchinson as a secretary (1 page)
6 June 2013	Annual return made up to 16 May 2013 no member list (3 pages)
6 June 2013	Annual return made up to 16 May 2013 no member list (3 pages)
5 November 2012	Registered office address changed from Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL on 5 November 2012 (1 page)
5 November 2012	Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page)
5 November 2012	Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page)
5 November 2012	Registered office address changed from Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL on 5 November 2012 (1 page)
18 July 2012	Termination of appointment of Steven Vidgeon as a director (1 page)
18 July 2012	Appointment of Miss Laura Jane Shepheard as a director (2 pages)
18 July 2012	Termination of appointment of Steven Vidgeon as a director (1 page)
18 July 2012	Appointment of Miss Laura Jane Shepheard as a director (2 pages)
16 May 2012	Incorporation (43 pages)
16 May 2012	Incorporation (43 pages)

34 Alexandra Drive Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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