| Company Name | 38 Herne Hill Road Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08140593 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 July 2012(11 years, 9 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 William Jack Howarth |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2017(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Herne Hill Road London SE24 0AR |
| Director Name | Mr Alexandre Gourgeot |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 August 2020(8 years after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | 38 Herne Hill Road London SE24 0AR |
| Director Name | Mr Edward Mark Saunt |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Herne Hill Road London SE24 0AR |
| Director Name | Mr Charles Powell |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 38b Herne Hill Road London SE24 0AR |
| Director Name | Mr Edward Mark Saunt |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Herne Hill Road London SE24 0AR |
| Director Name | Mr Edward Thomas Valentine Saunt |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(3 years after company formation) |
| Appointment Duration | 5 years (resigned 07 August 2020) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | 38c Herne Hill Road London SE24 0AR |
| Director Name | Miss Annabelle Mary Flora Stoward Thomson |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2017(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 August 2020) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 38c Herne Hill Road London SE24 0AR |
Location
| Registered Address | 38 Herne Hill Road London SE24 0AR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 25 July 2023 | Notification of Edward Mark Saunt as a person with significant control on 25 July 2023 (2 pages) |
| 25 July 2023 | Appointment of Mr Milo Maclay as a director on 25 July 2023 (2 pages) |
| 13 July 2023 | Cessation of William Jack Howarth as a person with significant control on 13 July 2023 (1 page) |
| 13 July 2023 | Termination of appointment of William Jack Howarth as a director on 13 July 2023 (1 page) |
| 28 September 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 25 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 4 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 20 September 2021 | Appointment of Mr Edward Mark Saunt as a director on 20 September 2021 (2 pages) |
| 17 August 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 10 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 8 October 2020 | Appointment of Mr Alexandre Gourgeot as a director on 7 August 2020 (2 pages) |
| 7 October 2020 | Termination of appointment of Edward Thomas Valentine Saunt as a director on 7 August 2020 (1 page) |
| 6 October 2020 | Notification of William Jack Howarth as a person with significant control on 6 October 2020 (2 pages) |
| 6 October 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 6 October 2020 | Cessation of Edward Thomas Valentine Saunt as a person with significant control on 6 October 2020 (1 page) |
| 6 October 2020 | Termination of appointment of Edward Mark Saunt as a director on 6 October 2020 (1 page) |
| 10 August 2020 | Termination of appointment of Annabelle Mary Flora Stoward Thomson as a director on 7 August 2020 (1 page) |
| 29 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 11 June 2018 | Appointment of Mr William Howarth as a director on 16 November 2017 (2 pages) |
| 11 June 2018 | Termination of appointment of Charles Powell as a director on 11 June 2018 (1 page) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 26 September 2017 | Appointment of Ms Annabelle Mary Flora Stoward Thomson as a director on 20 September 2017 (2 pages) |
| 26 September 2017 | Appointment of Ms Annabelle Mary Flora Stoward Thomson as a director on 20 September 2017 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
| 26 July 2016 | Appointment of Mr Edward Thomas Valentine Saunt as a director on 1 August 2015 (2 pages) |
| 26 July 2016 | Appointment of Mr Edward Thomas Valentine Saunt as a director on 1 August 2015 (2 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 July 2015 (5 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 July 2015 (5 pages) |
| 11 August 2015 | Annual return made up to 12 July 2015 no member list (3 pages) |
| 11 August 2015 | Annual return made up to 12 July 2015 no member list (3 pages) |
| 11 May 2015 | Total exemption full accounts made up to 31 July 2014 (5 pages) |
| 11 May 2015 | Total exemption full accounts made up to 31 July 2014 (5 pages) |
| 25 September 2014 | Director's details changed for Edward Saunt on 22 September 2014 (2 pages) |
| 25 September 2014 | Director's details changed for Edward Saunt on 22 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 12 July 2014 no member list (3 pages) |
| 25 September 2014 | Annual return made up to 12 July 2014 no member list (3 pages) |
| 14 April 2014 | Total exemption full accounts made up to 31 July 2013 (5 pages) |
| 14 April 2014 | Total exemption full accounts made up to 31 July 2013 (5 pages) |
| 14 September 2013 | Annual return made up to 12 July 2013 no member list (3 pages) |
| 14 September 2013 | Annual return made up to 12 July 2013 no member list (3 pages) |
| 12 July 2012 | Incorporation (25 pages) |
| 12 July 2012 | Incorporation (25 pages) |