| Company Name | 105 Ebury Street Rtm Company Limited |
|---|---|
| Directors | Ian De Silva and Harmeet Singh Marwaha |
| Company Status | Active |
| Company Number | 07519569 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 February 2011(13 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 | Mr Ian De Silva |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Eccleston Square London SW1V 1NS |
| Director Name | Mr Harmeet Singh Marwaha |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2019(8 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
| Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 2018(7 years after company formation) |
| Appointment Duration | 6 years, 1 month |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
| Director Name | Angela Jane Hay |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Fundraiser |
| Country of Residence | United Kingdom |
| Correspondence Address | Second/Third Floor 105 Ebury Street London SW1W 9QU |
| Secretary Name | Ian De Silva |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Eccleston Square London SW1V 1NS |
| Director Name | Mrs Annamaria Fiorica |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 April 2016(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2012(11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 02 March 2018) |
| Correspondence Address | 55 Farringdon Road London EC1M 3JB |
Location
| Registered Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 400 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 | 29 February |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 17 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
|---|---|
| 17 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 21 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 25 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 26 March 2021 | Termination of appointment of Angela Jane Hay as a director on 25 March 2021 (1 page) |
| 7 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 7 March 2019 | Appointment of Mr Harmeet Singh Marwaha as a director on 6 March 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 17 January 2019 | Termination of appointment of Annamaria Fiorica as a director on 30 October 2018 (1 page) |
| 28 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 4 June 2018 | Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 June 2018 (1 page) |
| 4 June 2018 | Director's details changed for Mr Ian De Silva on 4 June 2018 (2 pages) |
| 4 June 2018 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages) |
| 4 June 2018 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
| 17 February 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 17 February 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 17 February 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
| 6 May 2016 | Appointment of Annamaria Fiorica as a director on 29 April 2016 (2 pages) |
| 6 May 2016 | Appointment of Annamaria Fiorica as a director on 29 April 2016 (2 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 7 February 2016 no member list (4 pages) |
| 9 February 2016 | Annual return made up to 7 February 2016 no member list (4 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 7 February 2015 no member list (4 pages) |
| 23 February 2015 | Annual return made up to 7 February 2015 no member list (4 pages) |
| 23 February 2015 | Annual return made up to 7 February 2015 no member list (4 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 February 2014 | Annual return made up to 7 February 2014 no member list (4 pages) |
| 21 February 2014 | Annual return made up to 7 February 2014 no member list (4 pages) |
| 21 February 2014 | Annual return made up to 7 February 2014 no member list (4 pages) |
| 10 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 7 February 2013 no member list (4 pages) |
| 15 March 2013 | Annual return made up to 7 February 2013 no member list (4 pages) |
| 15 March 2013 | Annual return made up to 7 February 2013 no member list (4 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 no member list (4 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 no member list (4 pages) |
| 16 February 2012 | Termination of appointment of Ian De Silva as a secretary (1 page) |
| 16 February 2012 | Annual return made up to 7 February 2012 no member list (4 pages) |
| 16 February 2012 | Termination of appointment of Ian De Silva as a secretary (1 page) |
| 23 January 2012 | Registered office address changed from Second/Third Floor 105 Ebury Street London SW1W 9QU United Kingdom on 23 January 2012 (2 pages) |
| 23 January 2012 | Appointment of Urban Owners Limited as a secretary (3 pages) |
| 23 January 2012 | Appointment of Urban Owners Limited as a secretary (3 pages) |
| 23 January 2012 | Registered office address changed from Second/Third Floor 105 Ebury Street London SW1W 9QU United Kingdom on 23 January 2012 (2 pages) |
| 7 February 2011 | Incorporation (27 pages) |
| 7 February 2011 | Incorporation (27 pages) |