| Company Name | 10-13 Denton Street Rtm Company Limited |
|---|---|
| Directors | Leo Alexis Gould and Auguste Anthony Beswick |
| Company Status | Active |
| Company Number | 09602500 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 May 2015(8 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 Leo Alexis Gould |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Senior Bid Manager |
| Country of Residence | England |
| Correspondence Address | 12 Denton Street London SW18 2JR |
| Director Name | Mr Auguste Anthony Beswick |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2021(6 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 11 Denton Street Denton Street London SW18 2JR |
| Director Name | Sophy Beth Mills |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Denton Street London SW18 2JR |
| Director Name | Mr Thomas Edwards |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2016(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 September 2019) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Denton Street London SW18 2JR |
| Director Name | Ms Emma Houghton |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2018(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Denton Street London SW18 2JR |
| Director Name | Ms Engla Lisa Elo |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 03 June 2020(5 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Denton Street Denton Street London SW18 2JR |
Location
| Registered Address | 11 Denton Street Denton Street London SW18 2JR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 13 June 2023 | Appointment of Mr Jinq Kae Wee as a director on 1 June 2023 (2 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 22 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 3 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 3 June 2022 | Termination of appointment of Engla Lisa Elo as a director on 31 May 2022 (1 page) |
| 20 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 10 June 2021 | Appointment of Mr Auguste Anthony Beswick as a director on 9 June 2021 (2 pages) |
| 7 June 2021 | Termination of appointment of Emma Houghton as a director on 1 June 2021 (1 page) |
| 7 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 24 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 3 December 2020 | Notification of a person with significant control statement (2 pages) |
| 3 June 2020 | Termination of appointment of Thomas Edwards as a director on 5 September 2019 (1 page) |
| 3 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 3 June 2020 | Cessation of Thomas Edwards as a person with significant control on 5 September 2019 (1 page) |
| 3 June 2020 | Appointment of Ms Engla Lisa Elo as a director on 3 June 2020 (2 pages) |
| 3 June 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 28 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 23 February 2018 | Appointment of Ms Emma Houghton as a director on 23 February 2018 (2 pages) |
| 9 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 9 February 2018 | Termination of appointment of Sophy Beth Mills as a director on 1 February 2018 (1 page) |
| 26 May 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 26 May 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 July 2016 | Annual return made up to 21 May 2016 no member list (4 pages) |
| 23 July 2016 | Annual return made up to 21 May 2016 no member list (4 pages) |
| 5 July 2016 | Appointment of Mr Thomas Edwards as a director on 5 July 2016 (2 pages) |
| 5 July 2016 | Registered office address changed from 12 Denton Street London SW18 2JR United Kingdom to 11 Denton Street Denton Street London SW18 2JR on 5 July 2016 (1 page) |
| 5 July 2016 | Registered office address changed from 12 Denton Street London SW18 2JR United Kingdom to 11 Denton Street Denton Street London SW18 2JR on 5 July 2016 (1 page) |
| 5 July 2016 | Appointment of Mr Thomas Edwards as a director on 5 July 2016 (2 pages) |
| 21 May 2015 | Incorporation (23 pages) |
| 21 May 2015 | Incorporation (23 pages) |