| Company Name | 20-25 Holt Close Rtm Company Limited |
|---|---|
| Director | Jacqueline Sofia Ratner |
| Company Status | Active |
| Company Number | 08608313 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 July 2013(10 years, 9 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 | Mrs Jacqueline Sofia Ratner |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2020(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW |
| Director Name | Mr Jonathan Daniel Rose |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Holt Close Borehamwood Hertfordshire WD6 3QH |
| Secretary Name | Michelle Faye Lipitch |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Holt Close Borehamwood Hertfordshire WD6 3QH |
| Secretary Name | Mrs Jacqueline Faith Katz |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2015(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 October 2020) |
| Role | Company Director |
| Correspondence Address | 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW |
| Director Name | Mrs Jacqueline Faith Katz |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2020(6 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW |
Location
| Registered Address | Unit 3 Colindeep Lane London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months, 1 week from now) |
Filing History
| 10 August 2023 | Registered office address changed from 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023 (1 page) |
|---|---|
| 15 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 21 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 20 April 2023 | Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
| 18 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 28 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 29 October 2020 | Termination of appointment of Jacqueline Faith Katz as a director on 29 October 2020 (1 page) |
| 29 October 2020 | Termination of appointment of Jacqueline Faith Katz as a secretary on 29 October 2020 (1 page) |
| 29 October 2020 | Appointment of Mrs Jacqueline Sophia Ratner as a director on 27 October 2020 (2 pages) |
| 27 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 8 April 2020 | Appointment of Mrs Jacqueline Faith Katz as a director on 8 April 2020 (2 pages) |
| 8 April 2020 | Termination of appointment of Jonathan Daniel Rose as a director on 8 April 2020 (1 page) |
| 6 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 13 August 2018 | Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW on 13 August 2018 (1 page) |
| 16 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 21 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 21 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 16 August 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
| 16 August 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 December 2015 | Termination of appointment of Michelle Faye Lipitch as a secretary on 1 December 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Michelle Faye Lipitch as a secretary on 1 December 2015 (1 page) |
| 15 December 2015 | Appointment of Mrs Jacqueline Faith Katz as a secretary on 1 December 2015 (2 pages) |
| 15 December 2015 | Appointment of Mrs Jacqueline Faith Katz as a secretary on 1 December 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 12 July 2015 no member list (3 pages) |
| 17 July 2015 | Annual return made up to 12 July 2015 no member list (3 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 July 2014 | Registered office address changed from 22 Holt Close Elstree Borehamwood Hertfordshire WD6 3QH United Kingdom to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 30 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from 22 Holt Close Elstree Borehamwood Hertfordshire WD6 3QH United Kingdom to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 30 July 2014 (1 page) |
| 30 July 2014 | Annual return made up to 12 July 2014 no member list (3 pages) |
| 30 July 2014 | Annual return made up to 12 July 2014 no member list (3 pages) |
| 12 July 2013 | Incorporation (24 pages) |
| 12 July 2013 | Incorporation (24 pages) |