Company Name2 Elers Road Rtm Company Limited
Company StatusActive
Company Number11249453
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 March 2018(6 years, 1 month 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 NameElizabeth Mary Palmer
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2018(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 2 Elers Road
London
W13 9QD
Director NameIsobel Agnes Parkinson
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2018(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 2 Elers Road
London
W13 9QD
Director NameMr Jeremy Richard Stevens
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2018(same day as company formation)
RoleDesign Engineer
Country of ResidenceEngland
Correspondence Address2 Elers Road
London
W13 9QD
Director NameMs Helena Lydia Szpytman
Date of BirthOctober 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2023(5 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks
RoleConsultant
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Secretary NameColin Bibra Estate Agents Limited (Corporation)
StatusCurrent
Appointed10 September 2018(6 months after company formation)
Appointment Duration5 years, 7 months
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Director NameMr Stewart James Andrews
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2018(same day as company formation)
RoleCommercial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 2 Elers Road
London
W13 9QD
Secretary NameUrban Owners Limited (Corporation)
StatusResigned
Appointed11 March 2018(same day as company formation)
Correspondence Address55 Farringdon Road
London
EC1M 3JB

Location

Registered Address204 Northfield Avenue
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 March 2024 (1 month, 2 weeks ago)
Next Return Due24 March 2025 (11 months from now)

Filing History

11 December 2023Appointment of Ms Helena Lydia Szpytman as a director on 11 December 2023 (2 pages)
15 September 2023Micro company accounts made up to 31 March 2023 (3 pages)
12 September 2023Termination of appointment of Stewart James Andrews as a director on 12 September 2023 (1 page)
21 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
19 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
23 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
13 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
24 March 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
9 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
13 November 2020Registered office address changed from Flat 6 2 Elers Road London W13 9QD England to 204 Northfield Avenue London W13 9SJ on 13 November 2020 (1 page)
13 November 2020Appointment of Colin Bibra Estate Agents Limited as a secretary on 10 September 2018 (2 pages)
19 March 2020Director's details changed for Stewart James Andrew on 19 March 2020 (2 pages)
19 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
2 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
7 October 2019Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to Flat 6 2 Elers Road London W13 9QD on 7 October 2019 (1 page)
7 October 2019Termination of appointment of Urban Owners Limited as a secretary on 11 March 2018 (1 page)
7 October 2019Director's details changed for Elizabeth Mary Palmer on 11 March 2018 (2 pages)
28 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
11 March 2018Incorporation (21 pages)