| Company Name | Annie McCall Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 13222650 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 February 2021(3 years, 2 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 | Mrs Elizabeth Ann Bax |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD |
| Director Name | Ms Sarah Elizabeth Harrison |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2021(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD |
| Director Name | Mr Daniel Regan |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2021(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Senior Communications Manager |
| Country of Residence | England |
| Correspondence Address | C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD |
| Secretary Name | Vestra Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2021(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 March 2022) |
| Correspondence Address | 1st Floor Audit House 151 High Road Billericay Essex CM12 9AB |
Location
| Registered Address | C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Accounts for a dormant company made up to 28 February 2022 (4 pages) |
| 16 November 2022 | Registered office address changed from C/O London Block Management 4th Floor White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022 (1 page) |
| 30 March 2022 | Termination of appointment of Vestra Property Management Limited as a secretary on 30 March 2022 (1 page) |
| 30 March 2022 | Cessation of Elizabeth Ann Bax as a person with significant control on 30 March 2022 (1 page) |
| 30 March 2022 | Director's details changed for Ms Elizabeth Ann Bax on 30 March 2022 (2 pages) |
| 30 March 2022 | Notification of a person with significant control statement (2 pages) |
| 30 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 10 September 2021 | Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom to C/O London Block Management 4th Floor White Lion Street London N1 9PD on 10 September 2021 (1 page) |
| 17 May 2021 | Appointment of Mr Daniel Regan as a director on 17 May 2021 (2 pages) |
| 13 May 2021 | Appointment of Ms Sarah Elizabeth Harrison as a director on 13 May 2021 (2 pages) |
| 13 May 2021 | Appointment of Vestra Property Management Limited as a secretary on 13 May 2021 (2 pages) |
| 24 February 2021 | Incorporation (21 pages) |