| Company Name | 44 Rylett Crescent Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08792604 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 November 2013(10 years, 5 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 | Mr Allan Stephen McLaughlin |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Director Of Marketing Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement 44 Rylett Crescent London W12 9RH |
| Director Name | Mr Jason Payne |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 6a Greenwich South Street London SE10 8TY |
| Director Name | Mr Simon Charles Lockett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2019(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 34 Park Road London W4 3HH |
| Director Name | Mr James Rutland |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44b Rylett Crescent London W12 9RH |
| Secretary Name | ARKO Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Correspondence Address | 77 Bohemia Road St Leonards On Sea East Sussex TN37 6RJ |
Location
| Registered Address | Basement Flat 44 Rylett Crescent London W12 9RH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 1 week from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 7 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 2 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 8 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 9 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 6 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 29 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 4 November 2019 | Registered office address changed from Basement Flat Rylett Crescent London W12 9RH to Basement Flat 44 Rylett Crescent London W12 9RH on 4 November 2019 (1 page) |
| 6 August 2019 | Appointment of Mr Simon Charles Lockett as a director on 6 August 2019 (2 pages) |
| 5 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 16 August 2018 | Termination of appointment of James Rutland as a director on 16 August 2018 (1 page) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
| 7 December 2016 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 December 2015 | Annual return made up to 27 November 2015 no member list (4 pages) |
| 25 December 2015 | Annual return made up to 27 November 2015 no member list (4 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 December 2014 | Termination of appointment of Arko Property Management Limited as a secretary on 9 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Arko Property Management Limited as a secretary on 9 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Arko Property Management Limited as a secretary on 9 December 2014 (1 page) |
| 9 December 2014 | Annual return made up to 27 November 2014 no member list (5 pages) |
| 9 December 2014 | Registered office address changed from 77 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ United Kingdom to Basement Flat Rylett Crescent London W12 9RH on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 77 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ United Kingdom to Basement Flat Rylett Crescent London W12 9RH on 9 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Arko Property Management Limited as a secretary on 9 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Arko Property Management Limited as a secretary on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Basement Flat Rylett Crescent London W12 9RH England to Basement Flat Rylett Crescent London W12 9RH on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Basement Flat Rylett Crescent London W12 9RH England to Basement Flat Rylett Crescent London W12 9RH on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Basement Flat Rylett Crescent London W12 9RH England to Basement Flat Rylett Crescent London W12 9RH on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 77 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ United Kingdom to Basement Flat Rylett Crescent London W12 9RH on 9 December 2014 (1 page) |
| 9 December 2014 | Annual return made up to 27 November 2014 no member list (5 pages) |
| 9 December 2014 | Termination of appointment of Arko Property Management Limited as a secretary on 9 December 2014 (1 page) |
| 27 November 2013 | Incorporation (24 pages) |
| 27 November 2013 | Incorporation (24 pages) |