Company Name2 Park Hill Close Rtm Company Ltd
DirectorTyra Smith
Company StatusActive
Company Number10228513
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 June 2016(7 years, 10 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 NameMs Tyra Smith
Date of BirthJuly 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2023(7 years, 2 months after company formation)
Appointment Duration8 months
RoleNot Provided
Country of ResidenceEngland
Correspondence AddressEastons 7 Tattenham Crescent
Epsom
KT18 5QG
Director NameMr Michael James Ashton
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2016(same day as company formation)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5, 2 Park Hill Close
Carshalton
Surrey
SM5 3QW
Director NameGerald Frances Griffin
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2016(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressFlat 2, 2 Park Hill Close
Carshalton
Surrey
SM5 3QW
Director NameMs Helena Lysbeth Owen
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2019(3 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEastons 7 Tattenham Crescent
Epsom
KT18 5QG

Location

Registered AddressEastons
7 Tattenham Crescent
Epsom
KT18 5QG
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTattenhams
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 June 2023 (10 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months from now)

Filing History

6 October 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
15 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
4 February 2020Termination of appointment of Gerald Frances Griffin as a director on 22 January 2020 (1 page)
29 November 2019Appointment of Ms Helena Lysbeth Owen as a director on 27 November 2019 (2 pages)
22 November 2019Registered office address changed from Flat 5, 2 Park Hill Close Carshalton Surrey SM5 3QW England to Eastons 7 Tattenham Crescent Epsom KT18 5QG on 22 November 2019 (1 page)
4 September 2019Termination of appointment of Michael James Ashton as a director on 4 September 2019 (1 page)
19 August 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
2 April 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
18 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
19 July 2017Notification of a person with significant control statement (2 pages)
19 July 2017Confirmation statement made on 12 June 2017 with updates (3 pages)
19 July 2017Notification of a person with significant control statement (2 pages)
19 July 2017Confirmation statement made on 12 June 2017 with updates (3 pages)
13 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
13 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)