| Company Name | 34-37 Denton Street Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08266540 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 October 2012(11 years, 6 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 John Oliver Max Banbury |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 34-37 Denton Street London SW18 2JR |
| Director Name | Mr Timothy Robert Snell |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 April 2017(4 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 34-37 Denton Street London SW18 2JR |
| Director Name | Miss Philippa Thompson |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2017(4 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 34-37 Denton Street London SW18 2JR |
| Director Name | Mr Thomas Adam Michael Sampson |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2020(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Headhunter |
| Country of Residence | England |
| Correspondence Address | 34-37 Denton Street London SW18 2JR |
| Director Name | Mr Thomas Hackney |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2021(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | 34-37 Denton Street London SW18 2JR |
| Director Name | Ms Maria Nelligan |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2021(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | 34-37 Denton Street London SW18 2JR |
| Director Name | Mr Marcus Knight |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34-37 Denton Street London SW18 2JR |
| Director Name | Miss Sarah Elisabeth Wollam |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2017(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 January 2020) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 34-37 Denton Street London SW18 2JR |
| Director Name | Mr Paul Arron Thomas |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2017(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 19 July 2021) |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | 34-37 Denton Street London SW18 2JR |
Location
| Registered Address | 34-37 Denton Street London SW18 2JR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 11 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 19 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 22 July 2021 | Termination of appointment of Paul Arron Thomas as a director on 19 July 2021 (1 page) |
| 22 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 22 July 2021 | Appointment of Ms Maria Nelligan as a director on 19 July 2021 (2 pages) |
| 22 July 2021 | Appointment of Mr Thomas Hackney as a director on 19 July 2021 (2 pages) |
| 6 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 24 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 10 January 2020 | Appointment of Mr Thomas Adam Michael Sampson as a director on 3 January 2020 (2 pages) |
| 9 January 2020 | Termination of appointment of Sarah Elisabeth Wollam as a director on 3 January 2020 (1 page) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 11 October 2018 | Notification of a person with significant control statement (2 pages) |
| 25 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 July 2017 | Cessation of Marcus Knight as a person with significant control on 1 July 2017 (1 page) |
| 24 July 2017 | Cessation of Marcus Knight as a person with significant control on 24 July 2017 (1 page) |
| 5 April 2017 | Appointment of Miss Sarah Elisabeth Wollam as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Mr Paul Arron Thomas as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Termination of appointment of Marcus Knight as a director on 5 April 2017 (1 page) |
| 5 April 2017 | Appointment of Mr Timothy Robert Snell as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Miss Philippa Thompson as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Miss Sarah Elisabeth Wollam as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Miss Philippa Thompson as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Mr Paul Arron Thomas as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Termination of appointment of Marcus Knight as a director on 5 April 2017 (1 page) |
| 5 April 2017 | Appointment of Mr Timothy Robert Snell as a director on 5 April 2017 (2 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 May 2016 | Registered office address changed from 36 Denton Street London SW18 2JR to 34-37 Denton Street London SW18 2JR on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from 36 Denton Street London SW18 2JR to 34-37 Denton Street London SW18 2JR on 23 May 2016 (1 page) |
| 31 October 2015 | Annual return made up to 31 October 2015 no member list (2 pages) |
| 31 October 2015 | Annual return made up to 31 October 2015 no member list (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 no member list (2 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 no member list (2 pages) |
| 26 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 October 2013 | Annual return made up to 24 October 2013 no member list (2 pages) |
| 26 October 2013 | Annual return made up to 24 October 2013 no member list (2 pages) |
| 24 October 2012 | Incorporation (35 pages) |
| 24 October 2012 | Incorporation (35 pages) |