| Company Name | Old House Gardens Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08455614 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 March 2013(11 years, 1 month 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 | Mrs Janet Mary Purnell |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2014(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Mr Massimiliano Bocchini |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 April 2015(2 years after company formation) |
| Appointment Duration | 9 years |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Old House Gardens Park Road Twickenham TW1 2QB |
| Director Name | Ms Jennifer Gulshan Rahemtulla |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2015(2 years after company formation) |
| Appointment Duration | 9 years |
| Role | Psychologist |
| Country of Residence | England |
| Correspondence Address | 10 Old House Gardens Park Road Twickenham TW1 2QB |
| Secretary Name | Premier Block Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 September 2017(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Correspondence Address | 727-729 High Road London N12 0BP |
| Director Name | Mr Nick Bignell |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Rtm Executive |
| Country of Residence | England |
| Correspondence Address | Suite D Eden House The Office Village River Way Uckfield East Sussex TN2 1SL |
| Director Name | Gareth Tudor Morgan |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2013(same day as company formation) |
| Role | IT Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Mrs Yvonna Agatha Swanson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 March 2015) |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | Suite D Eden House The Office Village River Way Uckfield East Sussex TN22 1SL |
| Secretary Name | RTMF Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2013(same day as company formation) |
| Correspondence Address | Unit C Arun House The Office Village River Way Uckfield East Sussex TN22 1SL |
Location
| Registered Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 12 January 2024 | Termination of appointment of Gareth Tudor Morgan as a director on 28 November 2023 (1 page) |
|---|---|
| 7 August 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
| 24 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 25 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 11 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 30 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 22 March 2019 | Registered office address changed from 727-729 High Road London N12 0BP England to 395 Centennial Avenue Elstree Borehamwood WD6 3TJ on 22 March 2019 (1 page) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 September 2017 | Appointment of Premier Block Management Limited as a secretary on 6 September 2017 (2 pages) |
| 22 September 2017 | Registered office address changed from Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL England to 727-729 High Road London N12 0BP on 22 September 2017 (1 page) |
| 22 September 2017 | Registered office address changed from Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL England to 727-729 High Road London N12 0BP on 22 September 2017 (1 page) |
| 22 September 2017 | Termination of appointment of Rtmf Services Limited as a secretary on 6 September 2017 (1 page) |
| 22 September 2017 | Termination of appointment of Rtmf Services Limited as a secretary on 6 September 2017 (1 page) |
| 22 September 2017 | Appointment of Premier Block Management Limited as a secretary on 6 September 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 29 March 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 21 March 2016 no member list (5 pages) |
| 12 April 2016 | Annual return made up to 21 March 2016 no member list (5 pages) |
| 12 April 2016 | Secretary's details changed for Rtmf Services Limited on 12 April 2016 (1 page) |
| 12 April 2016 | Secretary's details changed for Rtmf Services Limited on 12 April 2016 (1 page) |
| 12 December 2015 | Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL to Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL on 12 December 2015 (1 page) |
| 12 December 2015 | Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL to Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL on 12 December 2015 (1 page) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 April 2015 | Appointment of Mr Massimiliano Bocchini as a director on 20 April 2015 (2 pages) |
| 20 April 2015 | Appointment of Mr Massimiliano Bocchini as a director on 20 April 2015 (2 pages) |
| 20 April 2015 | Appointment of Ms Jennifer Gulshan Rahemtulla as a director on 20 April 2015 (2 pages) |
| 20 April 2015 | Appointment of Ms Jennifer Gulshan Rahemtulla as a director on 20 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 21 March 2015 no member list (3 pages) |
| 2 April 2015 | Annual return made up to 21 March 2015 no member list (3 pages) |
| 1 April 2015 | Termination of appointment of Yvonna Agatha Swanson as a director on 31 March 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Yvonna Agatha Swanson as a director on 31 March 2015 (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 June 2014 | Appointment of Mrs Janet Mary Purnell as a director (2 pages) |
| 17 June 2014 | Appointment of Mrs Yvonna Agatha Swanson as a director (2 pages) |
| 17 June 2014 | Appointment of Mrs Yvonna Agatha Swanson as a director (2 pages) |
| 17 June 2014 | Appointment of Mrs Janet Mary Purnell as a director (2 pages) |
| 23 April 2014 | Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN2 1SL on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN2 1SL on 23 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 21 March 2014 no member list (3 pages) |
| 9 April 2014 | Annual return made up to 21 March 2014 no member list (3 pages) |
| 7 May 2013 | Termination of appointment of Nick Bignell as a director (1 page) |
| 7 May 2013 | Termination of appointment of Nick Bignell as a director (1 page) |
| 21 March 2013 | Incorporation (39 pages) |
| 21 March 2013 | Incorporation (39 pages) |