| Company Name | 15A All Saints Road Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09306806 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 November 2014(9 years, 5 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 | Khalid Majid |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House Diamond Managing Agents Global House, 1 Ashley Avenue Epsom KT18 5AD |
| Director Name | James Bradley |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2016(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Head Of Security Standards Compliance |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House Diamond Managing Agents Global House, 1 Ashley Avenue Epsom KT18 5AD |
| Director Name | Norman Starritt |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2016(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House Diamond Managing Agents Global House, 1 Ashley Avenue Epsom KT18 5AD |
| Secretary Name | Diamond Managing Agents Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 August 2020(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Correspondence Address | Diamond Managing Agents Global House Ashley Avenue Epsom KT18 5AD |
| Director Name | Robert Davinson |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Digital Marketer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Canonbury Management One Carey Lane London EC2V 8AE |
| Secretary Name | Charlotte Cooley |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Canonbury Management One Carey Lane London EC2V 8AE |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominees Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2017(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 July 2020) |
| Correspondence Address | 1 Carey Lane Canonbury Management London EC2V 8AE |
Location
| Registered Address | Global House Diamond Managing Agents Global House, 1 Ashley Avenue Epsom KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 5 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 21 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 21 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 21 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 13 August 2020 | Appointment of Diamond Managing Agents Limited as a secretary on 13 August 2020 (2 pages) |
| 13 August 2020 | Registered office address changed from 50 Victory Road London Greater London SW19 1HN England to Global House Diamond Managing Agents Global House, 1 Ashley Avenue Epsom England KT18 5AD on 13 August 2020 (1 page) |
| 7 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 7 July 2020 | Termination of appointment of Rtm Secretarial Ltd as a director on 7 July 2020 (1 page) |
| 7 July 2020 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 7 July 2020 (1 page) |
| 7 July 2020 | Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to 50 Victory Road London Greater London SW19 1HN on 7 July 2020 (1 page) |
| 6 December 2019 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on 6 December 2019 (1 page) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 23 April 2019 | Termination of appointment of Charlotte Cooley as a secretary on 23 April 2019 (1 page) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (3 pages) |
| 22 August 2017 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 30 January 2017 (1 page) |
| 22 August 2017 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 30 January 2017 (1 page) |
| 21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 February 2017 | Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017 (2 pages) |
| 1 February 2017 | Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017 (2 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 May 2016 | Appointment of James Bradley as a director on 29 April 2016 (2 pages) |
| 3 May 2016 | Appointment of Norman Starritt as a director on 29 April 2016 (2 pages) |
| 3 May 2016 | Appointment of Norman Starritt as a director on 29 April 2016 (2 pages) |
| 3 May 2016 | Appointment of James Bradley as a director on 29 April 2016 (2 pages) |
| 12 November 2015 | Annual return made up to 11 November 2015 no member list (4 pages) |
| 12 November 2015 | Annual return made up to 11 November 2015 no member list (4 pages) |
| 24 July 2015 | Termination of appointment of Robert Davinson as a director on 24 July 2015 (1 page) |
| 24 July 2015 | Termination of appointment of Robert Davinson as a director on 24 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 7 July 2015 (1 page) |
| 12 November 2014 | Incorporation (31 pages) |
| 12 November 2014 | Incorporation (31 pages) |