Company NameElmley House Rtm Company Limited
Company StatusActive
Company Number12588870
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 May 2020(4 years 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 NameMr John Ewing
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2020(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address81b Elmley House
Wimbledon Parkside
London
SW19 5LP
Director NameMr Pim Pieter Jan Assen
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityDutch
StatusCurrent
Appointed06 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81b Elmley House
Wimbledon Parkside
London
SW19 5LP
Director NameMrs Angela Elizabeth Ewing
Date of BirthJune 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2020(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address81b Elmley House
Wimbledon Parkside
London
SW19 5LP
Director NameMs Martine Carol Shelior Eyre
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2020(same day as company formation)
RoleHolistic Practitioner
Country of ResidenceEngland
Correspondence Address81b Elmley House
Wimbledon Parkside
London
SW19 5LP
Director NameMrs Kamilia Intan Sjadzali
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish,Indonesian
StatusCurrent
Appointed06 May 2020(same day as company formation)
RoleHomemaker
Country of ResidenceEngland
Correspondence Address81b Elmley House
Wimbledon Parkside
London
SW19 5LP
Director NameMr Andrew John Ewing
Date of BirthJune 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2021(1 year, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleDesigner
Country of ResidenceEngland
Correspondence Address81b Wimbledon Parkside 81b Wimbledon Park Side
London
SW19 5LP
Director NameMr Andrew John Ewing
Date of BirthJune 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2020(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address5 Glendarvon Street
London
SW15 1JS

Location

Registered AddressElmley Cottage
81 Wimbledon Park Side
London
SW19 5LP
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due31 May 2024 (1 week, 5 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return2 July 2023 (10 months, 3 weeks ago)
Next Return Due16 July 2024 (1 month, 4 weeks from now)

Filing History

16 July 2023Confirmation statement made on 2 July 2023 with no updates (3 pages)
13 July 2023Registered office address changed from 81B Elmley House Wimbledon Parkside London SW19 5LP England to Elmley Cottage 81 Wimbledon Park Side London SW19 5LP on 13 July 2023 (1 page)
22 June 2023Director's details changed for Mr Andrew John Ewing on 20 June 2023 (2 pages)
21 June 2023Director's details changed for Mr Andrew John Ewing on 20 June 2023 (2 pages)
29 March 2023Micro company accounts made up to 31 May 2022 (5 pages)
17 January 2023Notification of John Ewing as a person with significant control on 1 January 2023 (2 pages)
11 January 2023Withdrawal of a person with significant control statement on 11 January 2023 (2 pages)
11 January 2023Notification of Andrew John Ewing as a person with significant control on 10 January 2023 (2 pages)
12 July 2022Confirmation statement made on 2 July 2022 with no updates (3 pages)
25 March 2022Micro company accounts made up to 31 May 2021 (5 pages)
6 December 2021Appointment of Mr Andrew John Ewing as a director on 13 October 2021 (2 pages)
2 July 2021Confirmation statement made on 2 July 2021 with no updates (3 pages)
18 May 2020Appointment of Mrs Kamilia Intan Sjadzali as a director on 6 May 2020 (2 pages)
18 May 2020Appointment of Mr Pim Pieter Jan Assen as a director on 6 May 2020 (2 pages)
18 May 2020Appointment of Ms Martine Carol Shelior Eyre as a director on 6 May 2020 (2 pages)
18 May 2020Termination of appointment of Andrew John Ewing as a director on 6 May 2020 (1 page)
18 May 2020Appointment of Mrs Angela Elizabeth Ewing as a director on 6 May 2020 (2 pages)
6 May 2020Incorporation (25 pages)