4-6 Manor Mount Rtm Company Ltd

Company Name	4-6 Manor Mount Rtm Company Ltd
Company Status	Active
Company Number	09505384
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 March 2015(9 years, 1 month 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	Ms Gillian Alysia De Freitas
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup Kent DA15 7EJ

Director Name	Dawn Valerie Dowdall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(same day as company formation)
Role	Nicu Matron
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup Kent DA15 7EJ

Director Name	Afaf Yahi
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(same day as company formation)
Role	Product Manager
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup Kent DA15 7EJ

Director Name	Ralph Otto Kimpel
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	24 March 2015(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup Kent DA15 7EJ

Secretary Name	Mr Andrew Hutchinson
Status	Current
Appointed	18 November 2016(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup Kent DA15 7EJ

Director Name	Ms Anna Fineman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Museum Programme Manager
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup Kent DA15 7EJ

Director Name	Ms Julie Nicole Schutz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Internal Auditor
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup Kent DA15 7EJ

Director Name	Ms Francesca Rothkell
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup Kent DA15 7EJ

Director Name	Nicola Mary Young
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Marketing Professional
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup Kent DA15 7EJ

Director Name	Mrs Jay Uhm Wain
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Store Owner
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup Kent DA15 7EJ

Director Name	Justine Samantha Miller
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Account Manager
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup Kent DA15 7EJ

Director Name	Harriet Jessica Louise Greinig
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Human Resources
Country of Residence	England
Correspondence Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House S Sidcup Kent DA15 7EJ

Secretary Name	HLH Accountants Limited (Corporation)
Status	Resigned
Appointed	07 September 2015(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 2016)
Correspondence Address	Suite 1a Cranbrook Road Ilford Essex IG1 4PG

Location

Registered Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup Kent DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

21 February 2024	Termination of appointment of Harriet Jessica Louise Greinig as a director on 15 February 2024 (1 page)
24 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
8 March 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
2 March 2023	Director's details changed for Ms Julie Nicle Schutz on 2 March 2023 (2 pages)
28 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
9 September 2022	Termination of appointment of Justine Samantha Miller as a director on 9 September 2022 (1 page)
21 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 February 2022	Appointment of Ms Francesca Rothkell as a director on 14 February 2022 (2 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 December 2020	Appointment of Ms Julie Nicle Schutz as a director on 21 December 2020 (2 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 November 2020	Termination of appointment of Jay Uhm Wain as a director on 16 November 2020 (1 page)
6 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
22 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
1 August 2019	Appointment of Ms Anna Fineman as a director on 30 July 2019 (2 pages)
7 May 2019	Termination of appointment of Nicola Mary Young as a director on 7 May 2019 (1 page)
16 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
22 November 2016	Appointment of Mr Andrew Hutchinson as a secretary on 18 November 2016 (2 pages)
22 November 2016	Appointment of Mr Andrew Hutchinson as a secretary on 18 November 2016 (2 pages)
21 November 2016	Termination of appointment of Hlh Accountants Limited as a secretary on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Hlh Accountants Limited as a secretary on 18 November 2016 (1 page)
31 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 July 2016	Director's details changed for Mrs Jay Uhm Wain on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Afaf Yahi on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Harriet Jessica Louise Greinig on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Mrs Jay Uhm Wain on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Justine Samantha Miller on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Gillian Alysia De Freitas on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Dawn Valerie Dowdall on 18 July 2016 (2 pages)
19 July 2016	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup Kent DA15 7EJ on 19 July 2016 (1 page)
19 July 2016	Director's details changed for Gillian Alysia De Freitas on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Harriet Jessica Louise Greinig on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Ralph Otto Kimpel on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Justine Samantha Miller on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Nicola Mary Young on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Dawn Valerie Dowdall on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Ralph Otto Kimpel on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Afaf Yahi on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Nicola Mary Young on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Gillian Alysia De Freitas on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Gillian Alysia De Freitas on 18 July 2016 (2 pages)
19 July 2016	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup Kent DA15 7EJ on 19 July 2016 (1 page)
5 April 2016	Annual return made up to 31 March 2016 no member list (10 pages)
5 April 2016	Annual return made up to 31 March 2016 no member list (10 pages)
2 April 2016	Appointment of Hlh Accountants Limited as a secretary on 7 September 2015 (2 pages)
2 April 2016	Appointment of Hlh Accountants Limited as a secretary on 7 September 2015 (2 pages)
2 April 2016	Registered office address changed from 4-6 Manor Mount Forest Hill London SE23 3PZ England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 2 April 2016 (1 page)
2 April 2016	Registered office address changed from 4-6 Manor Mount Forest Hill London SE23 3PZ England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 2 April 2016 (1 page)
24 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
24 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

4-6 Manor Mount Rtm Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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