| Company Name | 38-40 Pembroke rd E17 Rtm Company Limited |
|---|---|
| Directors | Stephen George Routledge and Glade Homes Ltd |
| Company Status | Active |
| Company Number | 09024466 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 May 2014(9 years, 11 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 Stephen George Routledge |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 17 Richmond Road North Chingford London E4 6DU |
| Director Name | Glade Homes Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Correspondence Address | 17 Richmond Road North Chingford London E4 6DU |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 22 Courtland Avenue Chingford London E4 6DU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 5 days from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 30 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 1 July 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 11 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
| 16 May 2017 | Registered office address changed from 17 Richmond Road London E4 7BN to 22 Courtland Avenue Chingford London E4 6DU on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 17 Richmond Road London E4 7BN to 22 Courtland Avenue Chingford London E4 6DU on 16 May 2017 (1 page) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 6 May 2016 no member list (3 pages) |
| 20 June 2016 | Annual return made up to 6 May 2016 no member list (3 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 10 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages) |
| 10 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages) |
| 28 May 2015 | Director's details changed for Glade Home Ltd on 6 May 2014 (1 page) |
| 28 May 2015 | Director's details changed for Glade Home Ltd on 6 May 2014 (1 page) |
| 28 May 2015 | Director's details changed for Glade Home Ltd on 6 May 2014 (1 page) |
| 28 May 2015 | Annual return made up to 6 May 2015 no member list (3 pages) |
| 28 May 2015 | Annual return made up to 6 May 2015 no member list (3 pages) |
| 28 May 2015 | Annual return made up to 6 May 2015 no member list (3 pages) |
| 9 March 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 17 Richmond Road London E4 7BN on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 17 Richmond Road London E4 7BN on 9 March 2015 (1 page) |
| 9 March 2015 | Termination of appointment of Brighton Secretary Limited as a secretary on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 17 Richmond Road London E4 7BN on 9 March 2015 (1 page) |
| 9 March 2015 | Termination of appointment of Brighton Secretary Limited as a secretary on 9 March 2015 (1 page) |
| 9 March 2015 | Termination of appointment of Brighton Secretary Limited as a secretary on 9 March 2015 (1 page) |
| 5 June 2014 | Director's details changed for Glade Home Ltd on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 17 Richmond Road London E4 7BN United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 17 Richmond Road London E4 7BN United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Appointment of Brighton Secretary Limited as a secretary (2 pages) |
| 5 June 2014 | Appointment of Brighton Secretary Limited as a secretary (2 pages) |
| 5 June 2014 | Director's details changed for Glade Home Ltd on 5 June 2014 (1 page) |
| 5 June 2014 | Director's details changed for Glade Home Ltd on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 17 Richmond Road London E4 7BN United Kingdom on 5 June 2014 (1 page) |
| 6 May 2014 | Incorporation (22 pages) |
| 6 May 2014 | Incorporation (22 pages) |