31 Cintra Park Rtm Company Limited

Company Name	31 Cintra Park Rtm Company Limited
Company Status	Dissolved
Company Number	08983401
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 April 2014(10 years ago)
Dissolution Date	28 March 2023 (1 year 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 Paul Alan Watford
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2014(same day as company formation)
Role	Service Delivery Manager
Country of Residence	United Kingdom
Correspondence Address	Flat A 31 Cintra Park London SE19 2LQ

Director Name	Mr Thomas David Owen Smith
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 March 2023)
Role	Magazine Publisher
Country of Residence	United Kingdom
Correspondence Address	31c Cintra Park London SE19 2LQ

Director Name	Ms Olga Bonney-Glazik
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Polish
Status	Closed
Appointed	08 May 2020(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 28 March 2023)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	31d Cintra Park London SE19 2LQ

Director Name	Mr Manoj Sharma
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2020(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 28 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	33b Anerley Park London SE20 8NF

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Victoria Charlotte Moran
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat C 31 Cintra Park London SE19 2LQ

Director Name	Joanne Sarah Mitchell
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Compensation Manager
Country of Residence	United Kingdom
Correspondence Address	Flat D 31 Cintra Park London SE19 2LQ

Secretary Name	Mr Colin Aylott
Status	Resigned
Appointed	20 March 2015(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2018)
Role	Company Director
Correspondence Address	Hindwoods, 98 Grove Vale London SE22 8DS

Director Name	Arm Scretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	31 Cintra Park London SE19 2LQ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

28 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2023	First Gazette notice for voluntary strike-off (1 page)
3 January 2023	Application to strike the company off the register (2 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
11 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 April 2021	Registered office address changed from Hindwoods 9 Dreadnought Walk London SE10 9FP England to 31 Cintra Park London SE19 2LQ on 11 April 2021 (1 page)
11 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
10 June 2020	Appointment of Mr Manoj Sharma as a director on 22 May 2020 (2 pages)
21 May 2020	Appointment of Ms Olga Bonney-Glazik as a director on 8 May 2020 (2 pages)
21 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Joanne Sarah Mitchell as a director on 10 March 2020 (1 page)
17 April 2020	Cessation of Joanne Sarah Mitchell as a person with significant control on 10 March 2020 (1 page)
17 April 2020	Appointment of Mr Thomas David Owen Smith as a director on 5 February 2020 (2 pages)
30 January 2020	Withdrawal of a person with significant control statement on 30 January 2020 (2 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
3 January 2019	Registered office address changed from Hindwoods, 98 Grove Vale London SE22 8DS to Hindwoods 9 Dreadnought Walk London SE10 9FP on 3 January 2019 (1 page)
15 May 2018	Notification of Joanne Sarah Mitchell as a person with significant control on 15 May 2018 (2 pages)
15 May 2018	Notification of Paul Watford as a person with significant control on 15 May 2018 (2 pages)
15 May 2018	Termination of appointment of Colin Aylott as a secretary on 15 May 2018 (1 page)
15 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
14 March 2018	Compulsory strike-off action has been discontinued (1 page)
13 March 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 May 2016	Annual return made up to 7 April 2016 no member list (3 pages)
6 May 2016	Annual return made up to 7 April 2016 no member list (3 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 November 2015	Termination of appointment of Victoria Charlotte Moran as a director on 6 November 2015 (1 page)
27 November 2015	Termination of appointment of Victoria Charlotte Moran as a director on 6 November 2015 (1 page)
25 November 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
25 November 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
28 April 2015	Registered office address changed from Somers Mounts Hill Benenden Kent to Hindwoods, 98 Grove Vale London SE22 8DS on 28 April 2015 (1 page)
28 April 2015	Appointment of Mr Colin Aylott as a secretary on 20 March 2015 (2 pages)
28 April 2015	Annual return made up to 7 April 2015 no member list (4 pages)
28 April 2015	Registered office address changed from Somers Mounts Hill Benenden Kent to Hindwoods, 98 Grove Vale London SE22 8DS on 28 April 2015 (1 page)
28 April 2015	Termination of appointment of Arm Secretaries Limited as a secretary on 20 March 2015 (1 page)
28 April 2015	Annual return made up to 7 April 2015 no member list (4 pages)
28 April 2015	Termination of appointment of Arm Secretaries Limited as a secretary on 20 March 2015 (1 page)
28 April 2015	Appointment of Mr Colin Aylott as a secretary on 20 March 2015 (2 pages)
28 April 2015	Annual return made up to 7 April 2015 no member list (4 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
14 April 2014	Termination of appointment of Arm Scretaries Limited as a director (1 page)
14 April 2014	Termination of appointment of Arm Scretaries Limited as a director (1 page)
11 April 2014	Termination of appointment of Alan Milne as a director (1 page)
11 April 2014	Appointment of Victoria Charlotte Moran as a director (2 pages)
11 April 2014	Appointment of Paul Watford as a director (2 pages)
11 April 2014	Appointment of Victoria Charlotte Moran as a director (2 pages)
11 April 2014	Appointment of Joanne Sarah Mitchell as a director (2 pages)
11 April 2014	Appointment of Joanne Sarah Mitchell as a director (2 pages)
11 April 2014	Appointment of Paul Watford as a director (2 pages)
11 April 2014	Termination of appointment of Alan Milne as a director (1 page)
7 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
7 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

31 Cintra Park Rtm Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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