28 Crockerton Road Rtm Company Ltd

Company Name	28 Crockerton Road Rtm Company Ltd
Company Status	Active
Company Number	08788580
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 November 2013(10 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Adrian Scott
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Sales Team Leader
Country of Residence	England
Correspondence Address	Oak Lodge Valley Lane Buxhall Stowmarket Suffolk IP14 3EB

Director Name	Michael Clifford Chesher
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	33 Heathfield Square London SW18 3HZ

Director Name	Miss Theresa Louise Cavendish
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Real Estate Executive
Country of Residence	England
Correspondence Address	1 The Leys Adderbury Banbury Oxfordshire OX17 3ES

Director Name	Mrs Isabelle Dominque Nier Barbosa
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	24 October 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Property Owner/Manager
Country of Residence	England
Correspondence Address	8 Briardale House Manor Road London N16 5NP

Director Name	Mrs Ann-Marie Gmiterek
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(8 years, 4 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	28 Crockerton Road London SW17 7HG

Director Name	Miss Isabelle Charlotte Lane
Date of Birth	February 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(10 years, 4 months after company formation)
Appointment Duration	1 week, 3 days
Role	Operations Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat E 28 Crockerton Road London SW17 7HG

Director Name	Mr John Anthony Raftery
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(same day as company formation)
Role	Landlords Agent
Country of Residence	England
Correspondence Address	4 Tenter Terrace Morpeth NE61 1TN

Director Name	Miss Nicola Margaret Julia Simons
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(same day as company formation)
Role	Product Developer
Country of Residence	United Kingdom
Correspondence Address	Appt 32 193 Tooting High Street London SW17 0GU

Director Name	Michael Clifford Chesher
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	33 Heathfield Square London SW18 3HZ

Secretary Name	Michael Clifford Chesher
Status	Resigned
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat A 28 Crockerton Road London SW17 7HG

Location

Registered Address	28 Crockerton Road London Greater London SW17 7HG
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,815
Cash	£1,815

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

26 March 2024	Micro company accounts made up to 31 December 2023 (3 pages)
8 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
12 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
5 December 2022	Termination of appointment of Michael Clifford Chesher as a director on 22 November 2022 (1 page)
13 May 2022	Director's details changed for Michael Clifford Chesher on 16 March 2022 (2 pages)
11 April 2022	Appointment of Mrs Ann-Marie Gmiterek as a director on 29 March 2022 (2 pages)
7 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 January 2022	Termination of appointment of Michael Clifford Chesher as a secretary on 31 December 2021 (1 page)
2 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
2 December 2021	Director's details changed for Miss Theresa Louise Cavendish on 17 November 2021 (2 pages)
13 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
29 October 2020	Appointment of Mrs Isabelle Dominque Nier Barbosa as a director on 24 October 2020 (2 pages)
23 October 2020	Termination of appointment of Nicola Margaret Julia Simons as a director on 18 October 2020 (1 page)
16 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
28 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
9 November 2017	Termination of appointment of John Anthony Raftery as a director on 6 October 2017 (1 page)
9 November 2017	Appointment of Miss Theresa Louise Cavendish as a director on 6 October 2017 (2 pages)
9 November 2017	Appointment of Miss Theresa Louise Cavendish as a director on 6 October 2017 (2 pages)
9 November 2017	Termination of appointment of John Anthony Raftery as a director on 6 October 2017 (1 page)
25 January 2017	Director's details changed for Nicola Margaret Julia Simons on 10 January 2017 (2 pages)
25 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 January 2017	Director's details changed for Nicola Margaret Julia Simons on 10 January 2017 (2 pages)
25 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 December 2015	Annual return made up to 25 November 2015 no member list (6 pages)
13 December 2015	Annual return made up to 25 November 2015 no member list (6 pages)
25 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 December 2014	Director's details changed for Adrian Scott on 1 June 2014 (2 pages)
6 December 2014	Director's details changed for Adrian Scott on 1 June 2014 (2 pages)
6 December 2014	Annual return made up to 25 November 2014 no member list (6 pages)
6 December 2014	Annual return made up to 25 November 2014 no member list (6 pages)
6 December 2014	Director's details changed for Adrian Scott on 1 June 2014 (2 pages)
19 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
25 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
25 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
25 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

28 Crockerton Road Rtm Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London