| Company Name | 72 Granville Park Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08353658 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 January 2013(11 years, 3 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 | Clayton Paul De Mamiel |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Pathology IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 72a Granville Park London Greater London SE13 7DX |
| Director Name | Samuel Coulter Funai |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Charity Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 72c Granville Park Lewisham London Greater London SE13 7DX |
| Director Name | Kate Spicer |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Advice Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 72c Granville Park Lewisham London Greater London SE13 7DX |
| Director Name | Clare Rebecca Stirzaker |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 72a Granville Park Lewisham London Greater London SE13 7DX |
| Secretary Name | Clare Stirzaker |
|---|---|
| Status | Current |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72a Granville Park Lewisham London Greater London SE13 7DX |
| Director Name | Alice Caldwell |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2013(9 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP |
| Director Name | RTM Nominees Directors Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2017(4 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Correspondence Address | One Carey Lane Canonbury Management London EC2V 8AE |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2013(same day as company formation) |
| Correspondence Address | C/O Canonbury Management One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2013(same day as company formation) |
| Correspondence Address | C/O Canonbury Management One Carey Lane London EC2V 8AE |
Location
| Registered Address | 72a Granville Park London SE13 7DX |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 5 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 12 December 2022 | Termination of appointment of Alice Caldwell as a director on 31 December 2021 (1 page) |
| 12 December 2022 | Cessation of Alice N/a Caldwell as a person with significant control on 26 February 2022 (1 page) |
| 15 April 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 8 December 2021 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 8 December 2021 (1 page) |
| 7 December 2021 | Registered office address changed from Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP England to 72a Granville Park London SE13 7DX on 7 December 2021 (1 page) |
| 27 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 25 February 2021 | Confirmation statement made on 25 February 2021 with updates (3 pages) |
| 19 February 2021 | Previous accounting period shortened from 1 January 2021 to 31 December 2020 (1 page) |
| 29 January 2021 | Previous accounting period shortened from 31 January 2021 to 1 January 2021 (1 page) |
| 21 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 26 February 2020 | Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP on 26 February 2020 (1 page) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with updates (3 pages) |
| 6 December 2019 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on 6 December 2019 (1 page) |
| 23 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 25 February 2018 | Confirmation statement made on 25 February 2018 with updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (8 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (8 pages) |
| 1 February 2017 | Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017 (2 pages) |
| 1 February 2017 | Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017 (2 pages) |
| 30 September 2016 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 30 September 2016 (1 page) |
| 30 September 2016 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 30 September 2016 (1 page) |
| 30 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 25 February 2016 no member list (4 pages) |
| 26 February 2016 | Annual return made up to 25 February 2016 no member list (4 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 January 2015 | Annual return made up to 28 January 2015 no member list (5 pages) |
| 28 January 2015 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 28 January 2015 (1 page) |
| 28 January 2015 | Annual return made up to 28 January 2015 no member list (5 pages) |
| 28 January 2015 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 28 January 2015 (1 page) |
| 31 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 no member list (5 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 no member list (5 pages) |
| 1 November 2013 | Appointment of Alice Caldwell as a director (2 pages) |
| 1 November 2013 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 1 November 2013 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 1 November 2013 | Appointment of Alice Caldwell as a director (2 pages) |
| 31 October 2013 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 31 October 2013 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 13 August 2013 | Registered office address changed from C/O Clare Stirzaker 72a Granville Park London SE13 7DX England on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from C/O Clare Stirzaker 72a Granville Park London SE13 7DX England on 13 August 2013 (1 page) |
| 9 July 2013 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 9 July 2013 (1 page) |
| 9 July 2013 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 9 July 2013 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 9 July 2013 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 9 July 2013 (1 page) |
| 9 July 2013 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 9 July 2013 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 9 January 2013 | Incorporation (28 pages) |
| 9 January 2013 | Incorporation (28 pages) |