| Company Name | Halesworth Court Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12131332 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 July 2019(4 years, 9 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 Lynsey Parkins |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Lisa Snell |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(same day as company formation) |
| Role | Journalism |
| Country of Residence | England |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Zara Janmohamed |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2023(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Swarna Venkata |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2023(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Human Resources |
| Country of Residence | United Kingdom |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Mr Matthew Joseph Gornall |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2023(3 years, 8 months after company formation) |
| Appointment Duration | 1 year |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Ms Marta Da Silva Violante Huerta |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 12 April 2023(3 years, 8 months after company formation) |
| Appointment Duration | 1 year |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Reveena Kaur Paul |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2023(3 years, 8 months after company formation) |
| Appointment Duration | 1 year |
| Role | Associate Director, Banking |
| Country of Residence | England |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Alexandra Black |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2023(3 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Aviator |
| Country of Residence | England |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Secretary Name | PBM Property Management (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2020(5 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Kim Elise Greenwood |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2019(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Rhea Maria Ranjan |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 31 July 2019(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Lucinda Rodrigues |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2019(same day as company formation) |
| Role | Communications Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Director Name | Anthony Silkoff |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2019(same day as company formation) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
| Secretary Name | Paul McCormack |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cherwell Innovation Centre 77 Heyford Park, Camp R Heyford Park Bicester OX25 5HD |
Location
| Registered Address | 395 Centennial Avenue Elstree Borehamwood WD6 3TJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Appointment of Alexandra Black as a director on 14 May 2023 (2 pages) |
| 27 April 2023 | Appointment of Ms Marta Da Silva Violante Huerta as a director on 12 April 2023 (2 pages) |
| 27 April 2023 | Appointment of Reveena Kaur Paul as a director on 12 April 2023 (2 pages) |
| 27 April 2023 | Appointment of Mr Matthew Joseph Gornall as a director on 12 April 2023 (2 pages) |
| 26 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 20 January 2023 | Appointment of Zara Janmohamed as a director on 10 January 2023 (2 pages) |
| 20 January 2023 | Appointment of Swarna Venkata as a director on 10 January 2023 (2 pages) |
| 1 December 2022 | Termination of appointment of Lucinda Rodrigues as a director on 22 November 2022 (1 page) |
| 1 December 2022 | Termination of appointment of Anthony Silkoff as a director on 22 November 2022 (1 page) |
| 4 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 4 August 2022 | Termination of appointment of Rhea Maria Ranjan as a director on 1 September 2021 (1 page) |
| 29 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 4 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 5 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 29 July 2020 | Termination of appointment of Kim Elise Greenwood as a director on 24 April 2020 (1 page) |
| 19 March 2020 | Registered office address changed from Premier Block Management 385 Centennial Park Elstree WD6 3TJ United Kingdom to 395 Centennial Avenue Elstree Borehamwood WD6 3TJ on 19 March 2020 (1 page) |
| 19 March 2020 | Appointment of Pbm Property Management as a secretary on 1 January 2020 (2 pages) |
| 19 March 2020 | Director's details changed for Lisa Snell on 13 March 2020 (2 pages) |
| 19 March 2020 | Director's details changed for Lynsey Parkins on 13 March 2020 (2 pages) |
| 19 March 2020 | Director's details changed for Kim Elise Greenwood on 13 March 2020 (2 pages) |
| 19 March 2020 | Director's details changed for Rhea Maria Ranjan on 13 March 2020 (2 pages) |
| 19 February 2020 | Registered office address changed from Flat 2, Halesworth Court 7 Alfred Street London E3 2BE England to Premier Block Management 385 Centennial Park Elstree WD6 3TJ on 19 February 2020 (2 pages) |
| 3 October 2019 | Termination of appointment of Paul Mccormack as a secretary on 3 October 2019 (1 page) |
| 31 July 2019 | Incorporation
|