| Company Name | 12-14 New North Street Rtm Company Limited |
|---|---|
| Directors | Jordan Goodman and Barbara Ann Pond |
| Company Status | Active |
| Company Number | 07635504 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 May 2011(12 years, 11 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 | Jordan Goodman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British,Canadian |
| Status | Current |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | 14c New North Street London WC1N 3PJ |
| Director Name | Mrs Barbara Ann Pond |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2015(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14b New North Street London WC1N 3PJ |
| Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 2018(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
| Director Name | Mr Ian Weston |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 St Saviourgate York YO1 8NN |
| Director Name | Mrs Julia Weston |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 16 St Saviourgate York YO1 8NN |
| Secretary Name | Julia Weston |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 St Saviourgate York YO1 8NN |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (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 | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 7 June 2023 | Appointment of Dr Judith Elsie Tyson as a director on 5 June 2023 (2 pages) |
|---|---|
| 30 May 2023 | Termination of appointment of Barbara Ann Pond as a director on 23 May 2023 (1 page) |
| 17 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 3 May 2023 | Appointment of Mrs Catherine Knox as a director on 25 April 2023 (2 pages) |
| 23 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 27 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 28 December 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 16 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 22 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 11 May 2018 | Appointment of Warwick Estates as a secretary on 2 March 2018 (2 pages) |
| 11 May 2018 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page) |
| 11 May 2018 | Secretary's details changed for Warwick Estates on 2 March 2018 (1 page) |
| 9 May 2018 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 9 May 2018 (1 page) |
| 20 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 22 May 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 22 May 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 22 May 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 11 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 16 May 2016 no member list (4 pages) |
| 24 May 2016 | Annual return made up to 16 May 2016 no member list (4 pages) |
| 23 December 2015 | Appointment of Mrs Barbara Ann Pond as a director on 18 December 2015 (2 pages) |
| 23 December 2015 | Appointment of Mrs Barbara Ann Pond as a director on 18 December 2015 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 16 May 2015 no member list (3 pages) |
| 1 June 2015 | Annual return made up to 16 May 2015 no member list (3 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 16 May 2014 no member list (3 pages) |
| 23 May 2014 | Annual return made up to 16 May 2014 no member list (3 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 June 2013 | Annual return made up to 16 May 2013 no member list (3 pages) |
| 20 June 2013 | Annual return made up to 16 May 2013 no member list (3 pages) |
| 19 September 2012 | Termination of appointment of Ian Weston as a director (2 pages) |
| 19 September 2012 | Termination of appointment of Julia Weston as a director (1 page) |
| 19 September 2012 | Termination of appointment of Ian Weston as a director (2 pages) |
| 19 September 2012 | Termination of appointment of Julia Weston as a director (1 page) |
| 3 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Secretary's details changed for Urban Owners Limited on 17 May 2012 (2 pages) |
| 29 May 2012 | Secretary's details changed for Urban Owners Limited on 17 May 2012 (2 pages) |
| 29 May 2012 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 29 May 2012 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 29 May 2012 | Termination of appointment of Julia Weston as a secretary (1 page) |
| 29 May 2012 | Annual return made up to 16 May 2012 no member list (5 pages) |
| 29 May 2012 | Termination of appointment of Julia Weston as a secretary (1 page) |
| 29 May 2012 | Annual return made up to 16 May 2012 no member list (5 pages) |
| 29 May 2012 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 29 May 2012 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 13 October 2011 | Appointment of Urban Owners Limited as a secretary (3 pages) |
| 13 October 2011 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 13 October 2011 (2 pages) |
| 13 October 2011 | Appointment of Urban Owners Limited as a secretary (3 pages) |
| 13 October 2011 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 13 October 2011 (2 pages) |
| 16 May 2011 | Incorporation (28 pages) |
| 16 May 2011 | Incorporation (28 pages) |