| Company Name | 3 & 5 Florence Avenue Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08292240 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 November 2012(11 years, 5 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 | Glenn Reynolds |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 3 Florence Avenue Enfield Greater London EN2 8DE |
| Director Name | Mr John Peazer |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2019(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
| Director Name | Mr Devianee Bhugoowan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2023(10 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
| Secretary Name | Hamilton Chase Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2022(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | 141 High Street Barnet EN5 5UZ |
| Director Name | John Reginald Killey |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Md Citi Realty Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Collingridge House 5 Old Park Road Enfield Greater London EN2 7BE |
| Secretary Name | John Peazer |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Bincote Road Enfield Greater London EN2 7RD |
| Director Name | Thomas James Killey |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2014(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 29 October 2018) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
| Director Name | Mr Umair Safdar |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2017(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 02 November 2023) |
| Role | Director Recruitment |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Secretary Name | IAN Gibbs Estate Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2015(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 February 2022) |
| Correspondence Address | 49-51 Windmill Hill Enfield Middlesex EN2 7AE |
Location
| Registered Address | 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 25 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 25 June |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 25 June 2019 (2 pages) |
| 28 March 2019 | Termination of appointment of John Peazer as a secretary on 28 March 2019 (1 page) |
| 28 March 2019 | Appointment of Mr John Peazer as a director on 28 March 2019 (2 pages) |
| 13 March 2019 | Accounts for a dormant company made up to 25 June 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 29 October 2018 | Termination of appointment of Thomas James Killey as a director on 29 October 2018 (1 page) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 25 June 2017 (5 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 25 June 2017 (5 pages) |
| 21 June 2017 | Appointment of Mr Umair Safdar as a director on 21 June 2017 (2 pages) |
| 21 June 2017 | Appointment of Mr Umair Safdar as a director on 21 June 2017 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 25 June 2016 (5 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 25 June 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 1 January 2017 with updates (4 pages) |
| 3 January 2017 | Confirmation statement made on 1 January 2017 with updates (4 pages) |
| 4 January 2016 | Annual return made up to 1 January 2016 no member list (4 pages) |
| 4 January 2016 | Annual return made up to 1 January 2016 no member list (4 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 25 June 2015 (5 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 25 June 2015 (5 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 3 August 2015 | Previous accounting period shortened from 30 November 2015 to 25 June 2015 (1 page) |
| 3 August 2015 | Previous accounting period shortened from 30 November 2015 to 25 June 2015 (1 page) |
| 31 July 2015 | Registered office address changed from Ian Gibbs 49-51 Windmill Hill Enfield Greater London EN2 7AE England to C/O Brindley Millen 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from Ian Gibbs 49-51 Windmill Hill Enfield Greater London EN2 7AE England to C/O Brindley Millen 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 31 July 2015 (1 page) |
| 31 July 2015 | Appointment of Ian Gibbs Estate Management Ltd as a secretary on 15 April 2015 (2 pages) |
| 31 July 2015 | Appointment of Ian Gibbs Estate Management Ltd as a secretary on 15 April 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Ian Gibbs 49-51 Windmill Hill Enfield Greater London EN2 7AE on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Ian Gibbs 49-51 Windmill Hill Enfield Greater London EN2 7AE on 25 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from C/O Canonbury Management 1 Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 19 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from C/O Canonbury Management 1 Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 19 February 2015 (1 page) |
| 2 January 2015 | Annual return made up to 1 January 2015 no member list (4 pages) |
| 2 January 2015 | Annual return made up to 1 January 2015 no member list (4 pages) |
| 2 January 2015 | Annual return made up to 1 January 2015 no member list (4 pages) |
| 20 June 2014 | Termination of appointment of John Killey as a director (1 page) |
| 20 June 2014 | Appointment of Thomas James Killey as a director (2 pages) |
| 20 June 2014 | Appointment of Thomas James Killey as a director (2 pages) |
| 20 June 2014 | Termination of appointment of John Killey as a director (1 page) |
| 19 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 no member list (4 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 no member list (4 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 no member list (4 pages) |
| 11 April 2013 | Registered office address changed from C/O John Killey 17 Collingridge House 5 Old Park Road Enfield Middlesex EN2 7BE United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from C/O John Killey 17 Collingridge House 5 Old Park Road Enfield Middlesex EN2 7BE United Kingdom on 11 April 2013 (1 page) |
| 20 March 2013 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 20 March 2013 (1 page) |
| 19 March 2013 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 19 March 2013 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 19 March 2013 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 19 March 2013 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 13 November 2012 | Incorporation (28 pages) |
| 13 November 2012 | Incorporation (28 pages) |