| Company Name | 53 Farley Road Rtm Company Limited |
|---|---|
| Directors | Patrick Armshaw and Rosanna Victoria Horton |
| Company Status | Active |
| Company Number | 08594691 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 July 2013(10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Patrick Armshaw |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 12 July 2019(6 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Private Tutor |
| Country of Residence | England |
| Correspondence Address | 53 Farley Road London SE6 2AA |
| Director Name | Rosanna Victoria Horton |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2020(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 53 Farley Road London SE6 2AA |
| Director Name | Miss Christine Patricia Southgate |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Project Sales Specialist |
| Country of Residence | England |
| Correspondence Address | 5 Ashmere Avenue Beckenham Kent BR3 6PQ |
| Director Name | Bethene Beverly Witter White |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Exbury Road Catford London SE6 4NB |
| Director Name | Mrs Kathryn Knight |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 October 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Yew Tree House Middle Stoughton Wedmore Somerset BS28 4PT |
| Director Name | Andrew Thomas O'Neill |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2016(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 29 October 2020) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 53b Farley Road London SE6 2AA |
Location
| Registered Address | 53 Farley Road London SE6 2AA |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Rushey Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 1 week from now) |
Filing History
| 23 February 2021 | Appointment of Rosanna Victoria Horton as a director on 29 October 2020 (2 pages) |
|---|---|
| 27 December 2020 | Termination of appointment of Andrew Thomas O'neill as a director on 29 October 2020 (1 page) |
| 15 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 19 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 14 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 12 July 2019 | Appointment of Mr Patrick Armshaw as a director on 12 July 2019 (2 pages) |
| 12 July 2019 | Termination of appointment of Kathryn Knight as a director on 1 October 2018 (1 page) |
| 12 July 2019 | Cessation of Kathryn Emily Knight as a person with significant control on 1 October 2018 (1 page) |
| 23 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 13 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 2 August 2017 | Notification of Kathryn Emily Knight as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Kathryn Emily Knight as a person with significant control on 2 August 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Andrew Thomas O'niell on 1 August 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Andrew Thomas O'niell on 1 August 2017 (2 pages) |
| 20 July 2017 | Appointment of Andrew Thomas O'niell as a director on 11 November 2016 (4 pages) |
| 20 July 2017 | Appointment of Andrew Thomas O'niell as a director on 11 November 2016 (4 pages) |
| 12 December 2016 | Termination of appointment of Bethene Beverly Witter White as a director on 12 December 2016 (1 page) |
| 12 December 2016 | Registered office address changed from 31 Exbury Road Catford London SE6 4NB to 53 Farley Road London SE6 2AA on 12 December 2016 (1 page) |
| 12 December 2016 | Registered office address changed from 31 Exbury Road Catford London SE6 4NB to 53 Farley Road London SE6 2AA on 12 December 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Bethene Beverly Witter White as a director on 12 December 2016 (1 page) |
| 23 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
| 5 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
| 31 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 July 2015 | Annual return made up to 2 July 2015 no member list (3 pages) |
| 12 July 2015 | Annual return made up to 2 July 2015 no member list (3 pages) |
| 12 July 2015 | Annual return made up to 2 July 2015 no member list (3 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 13 January 2015 | Appointment of Mrs Kathryn Knight as a director on 1 January 2015 (2 pages) |
| 13 January 2015 | Appointment of Mrs Kathryn Knight as a director on 1 January 2015 (2 pages) |
| 13 January 2015 | Appointment of Mrs Kathryn Knight as a director on 1 January 2015 (2 pages) |
| 11 January 2015 | Termination of appointment of Christine Patricia Southgate as a director on 1 January 2015 (1 page) |
| 11 January 2015 | Termination of appointment of Christine Patricia Southgate as a director on 1 January 2015 (1 page) |
| 11 January 2015 | Termination of appointment of Christine Patricia Southgate as a director on 1 January 2015 (1 page) |
| 22 July 2014 | Director's details changed for Miss Christine Patricia Southgate on 1 April 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 2 July 2014 no member list (3 pages) |
| 22 July 2014 | Annual return made up to 2 July 2014 no member list (3 pages) |
| 22 July 2014 | Director's details changed for Miss Christine Patricia Southgate on 1 April 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Miss Christine Patricia Southgate on 1 April 2014 (2 pages) |
| 2 July 2013 | Incorporation
|
| 2 July 2013 | Incorporation
|