Company Name56 Coleman Road Rtm Company Limited
Company StatusActive
Company Number08678576
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 September 2013(10 years, 6 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 NameJoachim Kunst
Date of BirthMay 1970 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed05 September 2013(same day as company formation)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O M H Associates Ltd The Old Bakery
139 Half Moon Lane
London
SE24 9JY
Director NameMr Julian David Stringfellow Pendlebury
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2013(same day as company formation)
RoleBookbinder
Country of ResidenceUnited Kingdom
Correspondence AddressC/O M H Associates Ltd The Old Bakery
139 Half Moon Lane
London
SE24 9JY
Director NameMs Helen Marie Tovey
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2017(3 years, 7 months after company formation)
Appointment Duration6 years, 11 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressC/O M H Associates Ltd The Old Bakery
139 Half Moon Lane
London
SE24 9JY
Director NameMs Rebecca Audrey Clark
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2017(3 years, 7 months after company formation)
Appointment Duration6 years, 11 months
RoleBusiness Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressC/O M H Associates Ltd The Old Bakery
139 Half Moon Lane
London
SE24 9JY
Secretary NamePembroke Property Management Ltd (Corporation)
StatusResigned
Appointed05 September 2013(same day as company formation)
Correspondence AddressFoundation House Coach & Horses Passage
Tunbridge Wells
Kent
TN2 5NP

Location

Registered AddressC/O M H Associates Ltd The Old Bakery
139 Half Moon Lane
London
SE24 9JY
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

23 February 2021Micro company accounts made up to 30 September 2020 (6 pages)
16 October 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
16 October 2020Director's details changed for Ms Rebecca Audrey Clark on 5 September 2020 (2 pages)
18 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
7 November 2019Director's details changed for Ms Helen Marie Tovey on 7 November 2019 (2 pages)
31 October 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
21 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
10 October 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (6 pages)
18 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 September 2017Termination of appointment of Pembroke Property Management Ltd as a secretary on 18 September 2017 (1 page)
18 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 September 2017Termination of appointment of Pembroke Property Management Ltd as a secretary on 18 September 2017 (1 page)
18 September 2017Registered office address changed from C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP to C/O M H Associates Ltd the Old Bakery 139 Half Moon Lane London SE24 9JY on 18 September 2017 (1 page)
18 September 2017Registered office address changed from C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP to C/O M H Associates Ltd the Old Bakery 139 Half Moon Lane London SE24 9JY on 18 September 2017 (1 page)
27 April 2017Appointment of Ms Rebecca Audrey Clark as a director on 14 April 2017 (2 pages)
27 April 2017Appointment of Ms Helen Marie Tovey as a director on 14 April 2017 (2 pages)
27 April 2017Appointment of Ms Rebecca Audrey Clark as a director on 14 April 2017 (2 pages)
27 April 2017Appointment of Ms Helen Marie Tovey as a director on 14 April 2017 (2 pages)
7 April 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
7 April 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
16 September 2016Confirmation statement made on 5 September 2016 with updates (4 pages)
16 September 2016Confirmation statement made on 5 September 2016 with updates (4 pages)
24 June 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 June 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
22 October 2015Registered office address changed from C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England to C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 22 October 2015 (1 page)
22 October 2015Annual return made up to 5 September 2015 no member list (3 pages)
22 October 2015Registered office address changed from C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England to C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 22 October 2015 (1 page)
22 October 2015Secretary's details changed for Pembroke Property Management Ltd on 24 June 2015 (1 page)
22 October 2015Annual return made up to 5 September 2015 no member list (3 pages)
22 October 2015Annual return made up to 5 September 2015 no member list (3 pages)
22 October 2015Secretary's details changed for Pembroke Property Management Ltd on 24 June 2015 (1 page)
9 July 2015Registered office address changed from C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on 9 July 2015 (1 page)
9 July 2015Registered office address changed from C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on 9 July 2015 (1 page)
9 July 2015Registered office address changed from C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on 9 July 2015 (1 page)
29 May 2015Accounts made up to 30 September 2014 (2 pages)
29 May 2015Accounts made up to 30 September 2014 (2 pages)
22 September 2014Annual return made up to 5 September 2014 no member list (3 pages)
22 September 2014Annual return made up to 5 September 2014 no member list (3 pages)
22 September 2014Annual return made up to 5 September 2014 no member list (3 pages)
29 July 2014Registered office address changed from C/O Blocman Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP on 29 July 2014 (1 page)
29 July 2014Registered office address changed from C/O Blocman Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP on 29 July 2014 (1 page)
28 July 2014Secretary's details changed for Blocman Ltd on 12 June 2014 (1 page)
28 July 2014Secretary's details changed for Blocman Ltd on 12 June 2014 (1 page)
5 September 2013Incorporation (38 pages)
5 September 2013Incorporation (38 pages)