| Company Name | 4 Crockerton Road Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09764716 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 September 2015(8 years, 7 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 | Miss Samantha Louise Scott |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4b Crockerton Road London SW17 7HG |
| Director Name | Anne Howes |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2015(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Crockerton Road London SW17 7HG |
| Director Name | Mr Philip Martin Stringer |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2015(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 109b Grandison Road London SW11 6LT |
| Secretary Name | Mr Philip Stringer |
|---|---|
| Status | Current |
| Appointed | 07 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Regent Place Kingswood Road Tunbridge Wells Kent TN2 4UP |
| Director Name | Mr Thomas George Deacon |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2022(7 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 4c Crockerton Road London SW17 7HG |
| Director Name | Stuart Bradbury |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2015(same day as company formation) |
| Role | Managing Director - Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Crockerton Road London SW17 7HG |
| Director Name | Mark Sheerin |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2015(same day as company formation) |
| Role | Investment Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 4c Crockerton Road London SW17 7HG |
| Director Name | RTM Nominees Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2015(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2015(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
Location
| Registered Address | 4 Crockerton Road London SW17 7HG |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 11 May 2023 | Total exemption full accounts made up to 30 September 2022 (3 pages) |
| 15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 13 September 2022 | Appointment of Mr Thomas George Deacon as a director on 12 September 2022 (2 pages) |
| 22 May 2022 | Total exemption full accounts made up to 30 September 2021 (3 pages) |
| 7 October 2021 | Termination of appointment of Mark Sheerin as a director on 30 September 2021 (1 page) |
| 18 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 10 May 2021 | Total exemption full accounts made up to 30 September 2020 (3 pages) |
| 21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 21 September 2020 | Secretary's details changed for Philip Stringer on 12 September 2020 (1 page) |
| 8 April 2020 | Total exemption full accounts made up to 30 September 2019 (3 pages) |
| 24 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 15 February 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
| 11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 20 September 2016 | Director's details changed for Samantha Louise Scott on 7 September 2016 (2 pages) |
| 20 September 2016 | Director's details changed for Samantha Louise Scott on 7 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
| 20 September 2016 | Secretary's details changed for Philip Stringer on 7 September 2016 (1 page) |
| 20 September 2016 | Director's details changed for Mark Sheerin on 7 September 2016 (2 pages) |
| 20 September 2016 | Director's details changed for Philip Martin Stringer on 7 September 2016 (2 pages) |
| 20 September 2016 | Director's details changed for Anne Howes on 7 September 2016 (2 pages) |
| 20 September 2016 | Director's details changed for Anne Howes on 7 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
| 20 September 2016 | Director's details changed for Philip Martin Stringer on 7 September 2016 (2 pages) |
| 20 September 2016 | Director's details changed for Mark Sheerin on 7 September 2016 (2 pages) |
| 20 September 2016 | Secretary's details changed for Philip Stringer on 7 September 2016 (1 page) |
| 5 November 2015 | Termination of appointment of Stuart Bradbury as a director on 5 November 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Rtm Secretarial Ltd as a director on 5 November 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Stuart Bradbury as a director on 5 November 2015 (1 page) |
| 5 November 2015 | Appointment of Mr Stuart Bradbury as a director on 7 September 2015 (2 pages) |
| 5 November 2015 | Termination of appointment of Rtm Secretarial Ltd as a director on 5 November 2015 (1 page) |
| 5 November 2015 | Appointment of Mr Stuart Bradbury as a director on 7 September 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from Chandlers Crockham Hill Edenbridge Kent TN8 6TE England to 4 Crockerton Road London SW17 7HG on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from Chandlers Crockham Hill Edenbridge Kent TN8 6TE England to 4 Crockerton Road London SW17 7HG on 5 November 2015 (1 page) |
| 23 October 2015 | Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to Chandlers Crockham Hill Edenbridge Kent TN8 6TE on 23 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to Chandlers Crockham Hill Edenbridge Kent TN8 6TE on 23 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 23 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 23 October 2015 (1 page) |
| 7 September 2015 | Incorporation (30 pages) |
| 7 September 2015 | Incorporation (30 pages) |