Company Name1-16 Stamford Hill Mansions Rtm Company Limited
DirectorsIsaac Reich and Philip Cabot Mauger
Company StatusActive
Company Number08158240
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 July 2012(11 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Isaac Reich
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPmuk, The Base, Dartford Business Park Victoria Ro
Dartford
DA1 5FS
Director NameMr Philip Cabot Mauger
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2019(7 years, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleFashion Designer
Country of ResidenceEngland
Correspondence Address15 Stamford Hill Mansions Stamford Hill
London
N16 5TL
Secretary NamePMUK (London) Ltd (Corporation)
StatusCurrent
Appointed07 April 2020(7 years, 8 months after company formation)
Appointment Duration4 years
Correspondence AddressThe Base, Dartford Business Park Victoria Road
Dartford
DA1 5FS
Director NameDr Anat Pick
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2012(same day as company formation)
RoleAcademic Queen Mary University
Country of ResidenceUnited Kingdom
Correspondence AddressPmuk, The Base, Dartford Business Park Victoria Ro
Dartford
DA1 5FS
Secretary NameThe Right To Manage Federation Limited (Corporation)
StatusResigned
Appointed26 July 2012(same day as company formation)
Correspondence AddressEden House River Way
Uckfield
East Sussex
TN22 1SL

Location

Registered AddressPmuk, The Base, Dartford Business Park
Victoria Road
Dartford
DA1 5FS
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 4 weeks from now)

Filing History

10 August 2023Accounts for a dormant company made up to 30 November 2022 (6 pages)
12 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
12 August 2022Accounts for a dormant company made up to 30 November 2021 (6 pages)
11 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
20 August 2021Accounts for a dormant company made up to 30 November 2020 (6 pages)
12 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
27 April 2021Termination of appointment of Anat Pick as a director on 27 April 2021 (1 page)
18 December 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
3 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
7 April 2020Registered office address changed from 240 Stamford Hill Stamford Hill London N16 6TT England to Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS on 7 April 2020 (1 page)
7 April 2020Appointment of Pmuk (London) Ltd as a secretary on 7 April 2020 (2 pages)
22 November 2019Appointment of Mr Philip Cabot Mauger as a director on 22 November 2019 (2 pages)
5 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
26 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 July 2019Registered office address changed from 266 Stamford Hill London N16 6TU to 240 Stamford Hill Stamford Hill London N16 6TT on 26 July 2019 (1 page)
6 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
2 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
31 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 August 2016Confirmation statement made on 26 July 2016 with updates (4 pages)
8 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 August 2016Confirmation statement made on 26 July 2016 with updates (4 pages)
30 July 2015Annual return made up to 26 July 2015 no member list (2 pages)
30 July 2015Annual return made up to 26 July 2015 no member list (2 pages)
5 May 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 May 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 August 2014Annual return made up to 26 July 2014 no member list (2 pages)
5 August 2014Annual return made up to 26 July 2014 no member list (2 pages)
27 March 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 March 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 March 2014Previous accounting period extended from 31 July 2013 to 30 November 2013 (1 page)
26 March 2014Previous accounting period extended from 31 July 2013 to 30 November 2013 (1 page)
13 August 2013Annual return made up to 26 July 2013 no member list (2 pages)
13 August 2013Annual return made up to 26 July 2013 no member list (2 pages)
1 March 2013Registered office address changed from Suite D Eden House the Office Village, River Way Uckfield East Sussex TN22 1SL United Kingdom on 1 March 2013 (1 page)
1 March 2013Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page)
1 March 2013Registered office address changed from Suite D Eden House the Office Village, River Way Uckfield East Sussex TN22 1SL United Kingdom on 1 March 2013 (1 page)
1 March 2013Registered office address changed from Suite D Eden House the Office Village, River Way Uckfield East Sussex TN22 1SL United Kingdom on 1 March 2013 (1 page)
1 March 2013Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page)
27 February 2013Registered office address changed from Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL on 27 February 2013 (1 page)
27 February 2013Registered office address changed from Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL on 27 February 2013 (1 page)
26 July 2012Incorporation (39 pages)
26 July 2012Incorporation (39 pages)