Company Name12 Minden Road Rtm Company Ltd
DirectorsVanessa Oriel Jones and Trisha Mary Walker
Company StatusActive
Company Number09381860
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 January 2015(9 years, 4 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 NameMrs Vanessa Oriel Jones
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaundry Cottage Hindon Road
East Knoyle
Salisbury
SP3 6AA
Director NameMiss Trisha Mary Walker
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2015(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressLaundry Cottage Hindon Road
East Knoyle
Salisbury
SP3 6AA
Secretary NameMs Fiona Martin
StatusCurrent
Appointed30 April 2018(3 years, 3 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence Address29 Coniston Road
Bromley
BR1 4JG
Secretary NameVanessa Oriel Jones
StatusResigned
Appointed09 January 2015(same day as company formation)
RoleCompany Director
Correspondence AddressLaundry Cottage Hindon Road
East Knoyle
Salisbury
SP3 6AA

Location

Registered Address29 Coniston Road
Bromley
BR1 4JG
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardDownham
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return18 August 2023 (8 months, 3 weeks ago)
Next Return Due1 September 2024 (3 months, 3 weeks from now)

Filing History

25 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
5 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
3 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
3 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
6 November 2018Amended micro company accounts made up to 31 January 2018 (2 pages)
4 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
3 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
10 May 2018Termination of appointment of Vanessa Oriel Jones as a secretary on 1 May 2018 (1 page)
10 May 2018Registered office address changed from Laundry House Hindon Road East Knoyle Salisbury SP3 6AA to 29 Coniston Road Bromley BR1 4JG on 10 May 2018 (1 page)
10 May 2018Appointment of Ms Fiona Martin as a secretary on 30 April 2018 (2 pages)
10 May 2018Termination of appointment of Vanessa Oriel Jones as a secretary on 1 May 2018 (1 page)
10 May 2018Notification of Fiona Denise Martin as a person with significant control on 30 April 2018 (2 pages)
10 May 2018Cessation of Vanessa Oriel Jones as a person with significant control on 1 May 2018 (1 page)
2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
17 November 2016Total exemption small company accounts made up to 31 January 2016 (1 page)
17 November 2016Total exemption small company accounts made up to 31 January 2016 (1 page)
23 September 2016Confirmation statement made on 23 September 2016 with updates (4 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (4 pages)
13 January 2016Annual return made up to 9 January 2016 no member list (4 pages)
13 January 2016Registered office address changed from Laundry Cottage Hindon Road East Knoyle Salisbury SP3 6AA United Kingdom to Laundry House Hindon Road East Knoyle Salisbury SP3 6AA on 13 January 2016 (1 page)
13 January 2016Registered office address changed from Laundry Cottage Hindon Road East Knoyle Salisbury SP3 6AA United Kingdom to Laundry House Hindon Road East Knoyle Salisbury SP3 6AA on 13 January 2016 (1 page)
13 January 2016Annual return made up to 9 January 2016 no member list (4 pages)
9 January 2015Incorporation (24 pages)
9 January 2015Incorporation (24 pages)