Vaughan Rtm Company Limited

Company Name	Vaughan Rtm Company Limited
Company Status	Active
Company Number	08168167
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 August 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	Oliver Bartman
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 August 2012(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Vaughan Road London SE5 9NZ

Director Name	Laurie Kenneth Smith
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 August 2012(same day as company formation)
Role	Od Consultant
Country of Residence	England
Correspondence Address	5 Vaughan Road London Greater London SE5 9NZ

Director Name	Miss Pui Yi Tse
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Vaughan Road London SE5 9NZ

Director Name	Miss Victoria Alexandra Mokrzycki
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Account Manager
Country of Residence	England
Correspondence Address	Flat 1, 5 Vaughan Road London SE5 9NZ

Director Name	Mr Matteo Garelli
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	14 July 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Vaughan Road Flat B London SE5 9NZ

Director Name	Ruben Noriega Buston
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 August 2012(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	5b Vaughan Road London SE5 9NZ

Director Name	Joseph Edward Maurice Baker
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Vaughan Road London Greater London SE5 9NZ

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(1 year, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 July 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Vaughan Road London Greater London SE5 9NZ

Director Name	Mr Hugo Richard Cundell
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 January 2020)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	5a Vaughan Road London SE5 9NZ

Location

Registered Address	5 Vaughan Road London Greater London SE5 9NZ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Filing History

18 October 2023	Micro company accounts made up to 31 August 2023 (3 pages)
17 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
2 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
13 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
18 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
27 July 2021	Appointment of Mr Matteo Garelli as a director on 14 July 2021 (2 pages)
26 July 2021	Termination of appointment of Alexander James Mccallum as a director on 12 July 2021 (1 page)
28 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
25 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
4 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
15 January 2020	Termination of appointment of Hugo Richard Cundell as a director on 7 January 2020 (1 page)
15 January 2020	Appointment of Miss Victoria Alexandra Mokrzycki as a director on 7 January 2020 (2 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
23 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
23 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
9 September 2015	Annual return made up to 14 August 2015 no member list (5 pages)
9 September 2015	Annual return made up to 14 August 2015 no member list (5 pages)
8 September 2015	Appointment of Mr Hugo Richard Cundell as a director on 1 July 2015 (2 pages)
8 September 2015	Termination of appointment of Joseph Edward Maurice Baker as a director on 1 July 2015 (1 page)
8 September 2015	Appointment of Mr Hugo Richard Cundell as a director on 1 July 2015 (2 pages)
8 September 2015	Termination of appointment of Joseph Edward Maurice Baker as a director on 1 July 2015 (1 page)
18 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
18 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
22 August 2014	Annual return made up to 14 August 2014 no member list (6 pages)
22 August 2014	Annual return made up to 14 August 2014 no member list (6 pages)
22 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 November 2013	Appointment of Mr Alexander James Mccallum as a director (2 pages)
3 November 2013	Termination of appointment of Ruben Noriega Buston as a director (1 page)
3 November 2013	Termination of appointment of Ruben Noriega Buston as a director (1 page)
3 November 2013	Appointment of Mr Alexander James Mccallum as a director (2 pages)
15 August 2013	Annual return made up to 14 August 2013 no member list (6 pages)
15 August 2013	Annual return made up to 14 August 2013 no member list (6 pages)
3 August 2012	Incorporation (38 pages)
3 August 2012	Incorporation (38 pages)

Vaughan Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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