Company Name15 Austral Street Rtm Company Limited
Company StatusActive
Company Number09092465
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 June 2014(9 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameChristopher Anthony Conway
Date of BirthMarch 1948 (Born 76 years ago)
NationalityEnglish
StatusCurrent
Appointed19 June 2014(same day as company formation)
RoleLandlord
Country of ResidenceEngland
Correspondence AddressBerley Estates 2a Chestnut Grove
London
SW12 8JD
Director NameMr James Christopher Conway
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2014(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressTall Building 2a Chestnut Grove
London
SW12 8JD
Director NameMr Julius Laurence Mark Pursaill
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2014(same day as company formation)
RoleTrustee And Non Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressDering Lodge Pluckley Road
Smarden
Kent
TN27 8RE
Director NameMr Edward Henry Arthur Arnold
Date of BirthApril 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2021(7 years after company formation)
Appointment Duration2 years, 10 months
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressC/O Tall Building 2a Chestnut Grove
London
SW12 8JD
Director NameMiss Hannah Eve Greene
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2014(same day as company formation)
RoleClinical Nurse
Country of ResidenceEngland
Correspondence Address17 Grafton Street
Cambridge
CB1 1DS
Director NameMr Thomas Alexander Russell-Smith
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2018(4 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 June 2021)
RoleHealth Economist
Country of ResidenceEngland
Correspondence Address15a Austral Street
London
SE11 4SJ

Location

Registered AddressC/O Tall Building
2a Chestnut Grove
London
SW12 8JD
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return10 June 2023 (11 months ago)
Next Return Due24 June 2024 (1 month, 2 weeks from now)

Filing History

13 July 2023Confirmation statement made on 10 June 2023 with no updates (3 pages)
12 June 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
10 June 2022Confirmation statement made on 10 June 2022 with no updates (3 pages)
9 June 2022Total exemption full accounts made up to 30 June 2021 (6 pages)
5 July 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
2 July 2021Appointment of Mr Edward Henry Arthur Arnold as a director on 20 June 2021 (2 pages)
30 June 2021Termination of appointment of Thomas Alexander Russell-Smith as a director on 20 June 2021 (1 page)
29 June 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
30 July 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
29 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
25 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
29 November 2018Appointment of Mr Thomas Alexander Russell-Smith as a director on 28 November 2018 (2 pages)
27 November 2018Termination of appointment of Hannah Eve Greene as a director on 26 November 2018 (1 page)
21 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
6 July 2017Notification of a person with significant control statement (2 pages)
6 July 2017Notification of a person with significant control statement (2 pages)
28 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
28 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 July 2016Annual return made up to 19 June 2016 no member list (5 pages)
15 July 2016Annual return made up to 19 June 2016 no member list (5 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 July 2015Annual return made up to 19 June 2015 no member list (5 pages)
16 July 2015Annual return made up to 19 June 2015 no member list (5 pages)
19 June 2014Incorporation (26 pages)
19 June 2014Incorporation (26 pages)