| Company Name | New Court Rtm Company Limited |
|---|---|
| Directors | Martha Baumgarten and Jehuda Baumgarten |
| Company Status | Active |
| Company Number | 08768134 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 November 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Martha Baumgarten |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swarton Gift Sales 34 Heathland Road London N16 5LZ |
| Director Name | Mr Jehuda Baumgarten |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swarton Gift Sales 34 Heathland Road London N16 5LZ |
| Secretary Name | Jehudah Baumgarten |
|---|---|
| Status | Current |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swarton Gift Sales 34 Heathland Road London N16 5LZ |
| Secretary Name | Moreland Estate Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 2021(8 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Correspondence Address | 5 Sentinel Square London NW4 2EL |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
Location
| Registered Address | 34 Heathland Road London N16 5LZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £5,878 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 11 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 23 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 24 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 13 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
| 13 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 8 November 2015 no member list (4 pages) |
| 23 November 2015 | Annual return made up to 8 November 2015 no member list (4 pages) |
| 23 November 2015 | Annual return made up to 8 November 2015 no member list (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 April 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / martha baumgarten (2 pages) |
| 8 April 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / jehudah baumgarten (2 pages) |
| 8 April 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / jehudah baumgarten (2 pages) |
| 8 April 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / martha baumgarten (2 pages) |
| 4 February 2015 | Director's details changed for Jehudah Baumgarten on 3 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Jehudah Baumgarten on 1 January 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Jehudah Baumgarten on 3 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Jehudah Baumgarten on 1 January 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Jehudah Baumgarten on 1 January 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Jehudah Baumgarten on 1 January 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Jehudah Baumgarten on 1 January 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Jehudah Baumgarten on 3 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Jehudah Baumgarten on 1 January 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 8 November 2014 no member list (4 pages) |
| 17 December 2014 | Registered office address changed from Flat 3 New Court Lordship Road London Greater London N16 5HJ England to 34 Heathland Road London N16 5LZ on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from Flat 3 New Court Lordship Road London Greater London N16 5HJ England to 34 Heathland Road London N16 5LZ on 17 December 2014 (1 page) |
| 17 December 2014 | Annual return made up to 8 November 2014 no member list (4 pages) |
| 17 December 2014 | Annual return made up to 8 November 2014 no member list (4 pages) |
| 12 June 2014 | Registered office address changed from Swarton Gift Sales 34 Heathland Road London Greater London N16 5LZ England on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from Swarton Gift Sales 34 Heathland Road London Greater London N16 5LZ England on 12 June 2014 (1 page) |
| 27 March 2014 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 27 March 2014 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 26 March 2014 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 26 March 2014 | Registered office address changed from One Carey Lane London EC2V 8AE England on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from One Carey Lane London EC2V 8AE England on 26 March 2014 (1 page) |
| 26 March 2014 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 8 November 2013 | Incorporation
|
| 8 November 2013 | Incorporation
|