| Company Name | 37 High Road Rtm Company Limited |
|---|---|
| Directors | Haris Syed and Jack Glass |
| Company Status | Active |
| Company Number | 08917900 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 February 2014(10 years, 1 month 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 Haris Syed |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Lawyer/Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 37 High Road London E18 2QP |
| Secretary Name | Mr Haris Syed |
|---|---|
| Status | Current |
| Appointed | 11 May 2014(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Correspondence Address | 37 High Road London E18 2QP |
| Director Name | Mr Jack Glass |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 37 High Road London E18 2QP |
| Director Name | Ms Pooi Ling Cheong |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 28 February 2014(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 37 High Road London E18 2QP |
| Secretary Name | Ms Pooi Ling Cheong |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 37 High Road London E18 2QP |
| Director Name | Mr Ricardo Dos Santos Rego |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 23 June 2015(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 05 June 2020) |
| Role | Product Manager |
| Country of Residence | England |
| Correspondence Address | Flat 2 37 High Road London E18 2QP |
| Director Name | Mr Andrew Samuel Thomas |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2016(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 06 November 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 3 37 High Road London E18 2QP |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2014(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2014(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
Location
| Registered Address | 37 High Road London E18 2QP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,309 |
| Cash | £97 |
| Current Liabilities | £1,406 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 March 2024 | Confirmation statement made on 28 February 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 6 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 15 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 28 November 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
| 15 April 2021 | Cessation of Haris Syed as a person with significant control on 15 April 2021 (1 page) |
| 15 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 15 April 2021 | Notification of a person with significant control statement (2 pages) |
| 5 January 2021 | Appointment of Mr Jack Glass as a director on 4 January 2021 (2 pages) |
| 7 November 2020 | Termination of appointment of Andrew Samuel Thomas as a director on 6 November 2020 (1 page) |
| 7 November 2020 | Cessation of Andrew Samuel Thomas as a person with significant control on 6 November 2020 (1 page) |
| 26 September 2020 | Micro company accounts made up to 28 February 2020 (8 pages) |
| 9 June 2020 | Cessation of Ricardo Dos Santos Rego as a person with significant control on 5 June 2020 (1 page) |
| 5 June 2020 | Termination of appointment of Ricardo Dos Santos Rego as a director on 5 June 2020 (1 page) |
| 1 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 2 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 24 November 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 7 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 11 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 11 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 11 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 11 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 19 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 19 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 25 July 2016 | Appointment of Mr Andrew Thomas as a director on 24 July 2016 (2 pages) |
| 25 July 2016 | Appointment of Mr Andrew Thomas as a director on 24 July 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 29 February 2016 no member list (3 pages) |
| 19 April 2016 | Annual return made up to 29 February 2016 no member list (3 pages) |
| 19 January 2016 | Registered office address changed from Flat 1, 37 High Road London E18 2QP to 37 High Road London E18 2QP on 19 January 2016 (1 page) |
| 19 January 2016 | Registered office address changed from Flat 1, 37 High Road London E18 2QP to 37 High Road London E18 2QP on 19 January 2016 (1 page) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 24 June 2015 | Termination of appointment of Pooi Ling Cheong as a director on 23 June 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Pooi Ling Cheong as a director on 23 June 2015 (1 page) |
| 24 June 2015 | Appointment of Mr Ricardo Dos Santos Rego as a director on 23 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Mr Ricardo Dos Santos Rego as a director on 23 June 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 28 February 2015 no member list (3 pages) |
| 23 March 2015 | Annual return made up to 28 February 2015 no member list (3 pages) |
| 9 June 2014 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 9 June 2014 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 9 June 2014 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 9 June 2014 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 11 May 2014 | Termination of appointment of Pooi Cheong as a secretary (1 page) |
| 11 May 2014 | Appointment of Mr Haris Syed as a secretary (2 pages) |
| 11 May 2014 | Appointment of Mr Haris Syed as a secretary (2 pages) |
| 11 May 2014 | Termination of appointment of Pooi Cheong as a secretary (1 page) |
| 7 May 2014 | Registered office address changed from , C/O Canonbury One Carey Lane, London, EC2V 8AE, England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from , 37 High Road Flat 1, 37 High Road, London, E18 2QP, England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from , 37 High Road Flat 1, 37 High Road, London, E18 2QP, England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from , C/O Canonbury One Carey Lane, London, EC2V 8AE, England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from , C/O Canonbury One Carey Lane, London, EC2V 8AE, England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from , 37 High Road Flat 1, 37 High Road, London, E18 2QP, England on 7 May 2014 (1 page) |
| 28 February 2014 | Incorporation (25 pages) |
| 28 February 2014 | Incorporation (25 pages) |