Company NameRTP Ultimate Haven Children's Care Limited
DirectorTasunungurwa Genuine Havazvidi
Company StatusActive - Proposal to Strike off
Company Number11581679
CategoryPrivate Limited Company
Incorporation Date21 September 2018(5 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse
SIC 87900Other residential care activities n.e.c.

Directors

Director NameMs Tasunungurwa Genuine Havazvidi
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2020(1 year, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleSocial Worker
Country of ResidenceEngland
Correspondence Address18 Birkdale Avenue
Harold Wood
Romford
RM3 0SL
Director NameMs Nomonde Bengu
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2018(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address18 Birkdale Avenue
Harold Wood
Romford
RM3 0SL
Secretary NameMs Tasunungurwa Havazvidi
StatusResigned
Appointed21 September 2018(same day as company formation)
RoleCompany Director
Correspondence Address18 Birkdale Avenue
Essex
RM3 0SL
Director NameMr Richard Dewu
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2019(11 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 01 April 2021)
RoleSocial Work Practitioner
Country of ResidenceEngland
Correspondence Address18 Birkdale Avenue
Harold Wood
Romford
RM3 0SL
Secretary NameMs Nomonde Bengu
StatusResigned
Appointed29 August 2019(11 months, 1 week after company formation)
Appointment Duration11 months, 4 weeks (resigned 21 August 2020)
RoleCompany Director
Correspondence Address18 Birkdale Avenue
Harold Wood
Romford
RM3 0SL

Location

Registered Address18 Birkdale Avenue
Harold Wood
Romford
RM3 0SL
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (3 years, 7 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return20 September 2021 (2 years, 7 months ago)
Next Return Due4 October 2022 (overdue)

Filing History

10 September 2022Compulsory strike-off action has been suspended (1 page)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
18 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
19 August 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
12 April 2021Termination of appointment of Richard Dewu as a director on 1 April 2021 (1 page)
3 February 2021Confirmation statement made on 20 September 2020 with no updates (3 pages)
23 January 2021Compulsory strike-off action has been discontinued (1 page)
5 January 2021First Gazette notice for compulsory strike-off (1 page)
21 August 2020Appointment of Ms Tasunungurwa Genuine Havazvidi as a director on 21 August 2020 (2 pages)
21 August 2020Termination of appointment of Nomonde Bengu as a secretary on 21 August 2020 (1 page)
29 May 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
31 January 2020Confirmation statement made on 20 September 2019 with no updates (3 pages)
29 January 2020Compulsory strike-off action has been discontinued (1 page)
7 January 2020Compulsory strike-off action has been suspended (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
5 September 2019Termination of appointment of Nomonde Bengu as a director on 29 August 2019 (1 page)
5 September 2019Termination of appointment of Tasunungurwa Havazvidi as a secretary on 3 September 2019 (1 page)
5 September 2019Appointment of Ms Nomonde Bengu as a secretary on 29 August 2019 (2 pages)
5 September 2019Appointment of Mr Richard Dewu as a director on 29 August 2019 (2 pages)
8 April 2019Director's details changed for Ms Nomonde Bengu on 5 April 2019 (2 pages)
8 April 2019Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 18 Birkdale Avenue Harold Wood Romford RM3 0SL on 8 April 2019 (1 page)
21 September 2018Incorporation
Statement of capital on 2018-09-21
  • GBP 2
(30 pages)