| Company Name | 5 Boulcott Street Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10999606 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 October 2017(6 years, 6 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 Omar Ali Hussain |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2017(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Salcott Road London SW11 6DQ |
| Director Name | Joyce Toi Sze Yiu |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2017(same day as company formation) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | 25 Salcott Road London SW11 6DQ |
| Director Name | Miss Swan Yee Ang |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 07 June 2019(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Audit Manager |
| Country of Residence | England |
| Correspondence Address | 25 Salcott Road London SW11 6DQ |
| Director Name | Ms Mui Ling Tam |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 25 Salcott Road London SW11 6DQ |
| Secretary Name | GENA Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2021(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Correspondence Address | 266-268 High Street Waltham Cross EN8 7EA |
| Secretary Name | Love Your Block Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2018(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 January 2021) |
| Correspondence Address | 77 Heyford Park Camp Road Heyford Park Bicester OX25 5HD |
Location
| Registered Address | 38 Gorst Road London SW11 6JE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 16 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 16 July 2023 | Registered office address changed from 25 Salcott Road London SW11 6DQ England to 38 Gorst Road London SW11 6JE on 16 July 2023 (1 page) |
| 28 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 3 September 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 16 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 12 August 2021 | Registered office address changed from C/O Gena Property Management Ltd 266-268 High Street Waltham Cross EN8 7EA England to 25 Salcott Road London SW11 6DQ on 12 August 2021 (1 page) |
| 12 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 27 January 2021 | Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD England to C/O Gena Property Management Ltd 266-268 High Street Waltham Cross EN8 7EA on 27 January 2021 (1 page) |
| 21 January 2021 | Appointment of Gena Property Management Limited as a secretary on 1 January 2021 (2 pages) |
| 21 January 2021 | Termination of appointment of Love Your Block Ltd as a secretary on 1 January 2021 (1 page) |
| 5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 July 2020 | Appointment of Ms Mui Ling Tam as a director on 13 July 2020 (2 pages) |
| 19 February 2020 | Director's details changed for Omar Ali Hussain on 18 February 2020 (2 pages) |
| 18 February 2020 | Director's details changed for Miss Swan Yee Ang on 18 February 2020 (2 pages) |
| 18 February 2020 | Director's details changed for Joyce Toi Sze Yiu on 18 February 2020 (2 pages) |
| 18 February 2020 | Registered office address changed from International House 12 Constance Street London E16 2DQ to C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD on 18 February 2020 (1 page) |
| 18 February 2020 | Director's details changed for Omar Ali Hussain on 18 February 2020 (2 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 13 June 2019 | Appointment of Miss Swan Yee Ang as a director on 7 June 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Omar Ali Hussain on 2 June 2019 (2 pages) |
| 11 April 2019 | Director's details changed for Omar Ali Hussain on 11 April 2019 (2 pages) |
| 11 April 2019 | Register(s) moved to registered inspection location Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD (1 page) |
| 11 April 2019 | Secretary's details changed for Love Your Block Ltd on 11 April 2019 (1 page) |
| 11 April 2019 | Director's details changed for Joyce Toi Sze Yiu on 11 April 2019 (2 pages) |
| 5 March 2019 | Register inspection address has been changed to Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD (1 page) |
| 1 March 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 18 June 2018 | Registered office address changed from Flat 14 5 Boulcott Street London E1 0HR England to International House 12 Constance Street London E16 2DQ on 18 June 2018 (2 pages) |
| 18 June 2018 | Appointment of Love Your Block Ltd as a secretary on 1 June 2018 (2 pages) |
| 6 October 2017 | Incorporation
|
| 6 October 2017 | Incorporation
|