| Company Name | 63 Victoria Drive Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08822179 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 December 2013(10 years, 4 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 | Hassaan Bin Noor |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pearson Mews London SW4 6EL |
| Director Name | Mr Kolbe John Irving |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat F 63 Victoria Drive London SW19 6HN |
| Director Name | Mr Maciej Piotr Borzecki |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 21 December 2017(4 years after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 63 Victoria Drive London SW19 6HN |
| Secretary Name | K M P Solutions (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 January 2015(1 year after company formation) |
| Appointment Duration | 9 years, 3 months |
| Correspondence Address | Unit 8 The Edge Business Centre Humber Road London NW2 6EW |
| Director Name | Julian David McCallum |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63c Victoria Drive Southfields London SW19 6HN |
| Secretary Name | Natalie Claire McCallum |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63c Victoria Drive Southfields London SW19 6HN |
| Director Name | Mr Steven MacDonald Pryor |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2017(4 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 29 September 2023) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 62a Albert Drive London SW19 6LD |
Location
| Registered Address | Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 3 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 24 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 13 September 2019 | Termination of appointment of Julian David Mccallum as a director on 13 September 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 8 January 2018 | Appointment of Mr Steven Macdonald Pryor as a director on 21 December 2017 (2 pages) |
| 8 January 2018 | Appointment of Mr Maciej Piotr Borzecki as a director on 21 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 30 December 2016 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
| 30 December 2016 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
| 19 October 2016 | Registered office address changed from C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016 (1 page) |
| 8 July 2016 | Director's details changed for Mr Kolbe John Irving on 7 July 2016 (2 pages) |
| 8 July 2016 | Director's details changed for Mr Kolbe John Irving on 7 July 2016 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 January 2016 | Annual return made up to 20 December 2015 no member list (5 pages) |
| 13 January 2016 | Annual return made up to 20 December 2015 no member list (5 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 18 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 10 September 2015 | Termination of appointment of Natalie Claire Mccallum as a secretary on 14 January 2015 (1 page) |
| 10 September 2015 | Termination of appointment of Natalie Claire Mccallum as a secretary on 14 January 2015 (1 page) |
| 14 January 2015 | Appointment of Kmp Solutions Ltd as a secretary on 14 January 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 20 December 2014 no member list (5 pages) |
| 14 January 2015 | Annual return made up to 20 December 2014 no member list (5 pages) |
| 14 January 2015 | Registered office address changed from C/O Mrs N Mccallum 63C Victoria Drive London SW19 6HN United Kingdom to C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 14 January 2015 (1 page) |
| 14 January 2015 | Appointment of Kmp Solutions Ltd as a secretary on 14 January 2015 (2 pages) |
| 14 January 2015 | Registered office address changed from C/O Mrs N Mccallum 63C Victoria Drive London SW19 6HN United Kingdom to C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 14 January 2015 (1 page) |
| 20 December 2013 | Incorporation (28 pages) |
| 20 December 2013 | Incorporation (28 pages) |