| Company Name | 129 Whipps Cross Road Rtm Company Limited |
|---|---|
| Director | Michael Anthony Lyttle |
| Company Status | Active |
| Company Number | 07643879 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 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 | Mr Michael Anthony Lyttle |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2014(2 years, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Scientist |
| 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(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 | Mark Wallace |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Insurance Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 129d Whipps Cross Road Leytonstone London E11 1NP |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2011(same day as company formation) |
| 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 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 17 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 1 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 28 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 23 May 2018 | Director's details changed for Mr Michael Anthony Lyttle on 23 May 2018 (2 pages) |
| 11 May 2018 | Appointment of Warwick Estates as a secretary on 2 March 2018 (2 pages) |
| 11 May 2018 | Secretary's details changed for Warwick Estates on 2 March 2018 (1 page) |
| 11 May 2018 | Termination of appointment of Urban Owners Limited as a secretary 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) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 2 June 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 2 June 2017 | Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 23 May 2016 no member list (3 pages) |
| 8 June 2016 | Annual return made up to 23 May 2016 no member list (3 pages) |
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2015 | Annual return made up to 23 May 2015 no member list (3 pages) |
| 22 June 2015 | Annual return made up to 23 May 2015 no member list (3 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 23 May 2014 no member list (3 pages) |
| 24 June 2014 | Annual return made up to 23 May 2014 no member list (3 pages) |
| 28 January 2014 | Appointment of Mr Michael Anthony Lyttle as a director (2 pages) |
| 28 January 2014 | Appointment of Mr Michael Anthony Lyttle as a director (2 pages) |
| 4 December 2013 | Termination of appointment of Mark Wallace as a director (1 page) |
| 4 December 2013 | Termination of appointment of Mark Wallace as a director (1 page) |
| 20 June 2013 | Annual return made up to 23 May 2013 no member list (3 pages) |
| 20 June 2013 | Annual return made up to 23 May 2013 no member list (3 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 June 2012 | Secretary's details changed for Urban Owners Limited on 23 May 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 23 May 2012 no member list (3 pages) |
| 1 June 2012 | Secretary's details changed for Urban Owners Limited on 23 May 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 23 May 2012 no member list (3 pages) |
| 9 February 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 9 February 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 15 December 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 15 December 2011 (1 page) |
| 15 December 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 15 December 2011 (1 page) |
| 23 May 2011 | Incorporation (20 pages) |
| 23 May 2011 | Incorporation (20 pages) |