Company NameLeavesden Court (1 - 49) Rtm Company Limited
Company StatusActive
Company Number08628554
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 July 2013(10 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Mahendra Vershi Nagda
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2013(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address47 Suffolk Road
Harrow
Middlesex
HA2 7QF
Director NameMr John Henderson Knight
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2013(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address47 Suffolk Road
Harrow
Middlesex
HA2 7QF
Secretary NameMr Mahendra Vershi Nagda
StatusCurrent
Appointed29 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address47 Suffolk Road
Harrow
Middlesex
HA2 7QF
Director NameMr David Anthony Altman
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(2 months, 1 week after company formation)
Appointment Duration10 years, 6 months
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address47 Suffolk Road
Harrow
Middlesex
HA2 7QF
Director NameMr John Peter Plunkett
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(2 months, 1 week after company formation)
Appointment Duration10 years, 6 months
RoleChartered Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address47 Suffolk Road
Harrow
Middlesex
HA2 7QF
Director NameMr Karl Vincent Pykerman
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(2 months, 1 week after company formation)
Appointment Duration10 years, 6 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address47 Suffolk Road
Harrow
Middlesex
HA2 7QF
Director NameMr Ewart Livingston Blackstock
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(2 months, 1 week after company formation)
Appointment Duration10 years, 6 months
RoleTelecommunications Programme Director
Country of ResidenceEngland
Correspondence Address47 Suffolk Road
Harrow
Middlesex
HA2 7QF

Location

Registered Address47 Suffolk Road
Harrow
Middlesex
HA2 7QF
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Cash£1,773
Current Liabilities£1,773

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return29 July 2023 (9 months ago)
Next Return Due12 August 2024 (3 months, 2 weeks from now)

Filing History

26 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
13 August 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
10 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
25 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
31 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 December 2020 (2 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
31 July 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
31 July 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
27 March 2019Director's details changed for Mr Ewart Livingston Blackstock on 25 March 2019 (2 pages)
30 August 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
2 August 2018Director's details changed for Mr Karl Vincent Pykerman on 1 August 2018 (2 pages)
2 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
29 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
27 September 2016Micro company accounts made up to 31 December 2015 (1 page)
27 September 2016Micro company accounts made up to 31 December 2015 (1 page)
31 July 2016Confirmation statement made on 29 July 2016 with updates (4 pages)
31 July 2016Confirmation statement made on 29 July 2016 with updates (4 pages)
10 August 2015Director's details changed for Mr John Henderson Knight on 1 August 2015 (2 pages)
10 August 2015Director's details changed for Mr Ewart Livingston Blackstock on 1 August 2015 (2 pages)
10 August 2015Annual return made up to 29 July 2015 no member list (8 pages)
10 August 2015Director's details changed for Mr John Henderson Knight on 1 August 2015 (2 pages)
10 August 2015Director's details changed for Mr Ewart Livingston Blackstock on 1 August 2015 (2 pages)
10 August 2015Director's details changed for Mr John Henderson Knight on 1 August 2015 (2 pages)
10 August 2015Director's details changed for Mr Ewart Livingston Blackstock on 1 August 2015 (2 pages)
10 August 2015Annual return made up to 29 July 2015 no member list (8 pages)
8 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
10 November 2014Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
14 August 2014Annual return made up to 29 July 2014 no member list (8 pages)
14 August 2014Annual return made up to 29 July 2014 no member list (8 pages)
27 November 2013Appointment of Mr David Anthony Altman as a director (3 pages)
27 November 2013Appointment of Mr John Peter Plunkett as a director (3 pages)
27 November 2013Appointment of Karl Vincent Pykerman as a director (3 pages)
27 November 2013Appointment of Mr John Peter Plunkett as a director (3 pages)
27 November 2013Appointment of Ewart Livingston Blackstock as a director (3 pages)
27 November 2013Appointment of Karl Vincent Pykerman as a director (3 pages)
27 November 2013Appointment of Ewart Livingston Blackstock as a director (3 pages)
27 November 2013Appointment of Mr David Anthony Altman as a director (3 pages)
29 July 2013Incorporation (18 pages)
29 July 2013Incorporation (18 pages)