| Company Name | 13 High Street Ramsey Rtm Company Limited |
|---|---|
| Director | Mark Adam Homer |
| Company Status | Active |
| Company Number | 07789293 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 September 2011(12 years, 7 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 Mark Adam Homer |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
| Secretary Name | Belgravia Block Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 October 2021(10 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR |
| Secretary Name | Mr Chris Martin Penney |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2012(1 year after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 25 October 2012) |
| Role | Company Director |
| Correspondence Address | 5 Smeefield Hilton Huntingdon Cambridgeshire PE28 9NU |
| Director Name | Mr Chris Martin Penney |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 December 2013) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Kingsbrook St. Ives Cambridgeshire PE27 3XJ |
| Secretary Name | Annette Remmert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 06 October 2021) |
| Role | Company Director |
| Correspondence Address | 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR |
Location
| Registered Address | Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Termination of appointment of Belgravia Block Management Ltd as a secretary on 5 September 2023 (1 page) |
| 5 September 2023 | Appointment of Eight Asset Management (Eight Am) Ltd as a secretary on 5 September 2023 (2 pages) |
| 2 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 27 September 2022 | Confirmation statement made on 27 September 2022 with updates (3 pages) |
| 21 August 2022 | Registered office address changed from 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 21 August 2022 (1 page) |
| 15 February 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 6 October 2021 | Appointment of Belgravia Block Management Ltd as a secretary on 6 October 2021 (2 pages) |
| 6 October 2021 | Termination of appointment of Annette Remmert as a secretary on 6 October 2021 (1 page) |
| 6 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 5 October 2021 | Secretary's details changed for Annette Remmert on 5 October 2021 (1 page) |
| 9 February 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 28 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 22 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 27 September 2019 | Director's details changed for Mr Mark Adam Homer on 27 September 2019 (2 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 11 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 28 September 2017 | Director's details changed for Mr Mark Adam Homer on 27 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 28 September 2017 | Director's details changed for Mr Mark Adam Homer on 27 September 2017 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
| 29 September 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 27 September 2015 no member list (3 pages) |
| 30 September 2015 | Annual return made up to 27 September 2015 no member list (3 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
| 15 October 2014 | Annual return made up to 27 September 2014 no member list (3 pages) |
| 15 October 2014 | Annual return made up to 27 September 2014 no member list (3 pages) |
| 3 September 2014 | Termination of appointment of Chris Martin Penney as a director on 18 December 2013 (2 pages) |
| 3 September 2014 | Registered office address changed from 10 Lombard Street Newark Nottinghamshire NG24 1XE to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 3 September 2014 (2 pages) |
| 3 September 2014 | Appointment of Annette Remmert as a secretary on 18 December 2013 (3 pages) |
| 3 September 2014 | Termination of appointment of Chris Martin Penney as a director on 18 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 3 September 2014 | Appointment of Annette Remmert as a secretary on 18 December 2013 (3 pages) |
| 3 September 2014 | Registered office address changed from 10 Lombard Street Newark Nottinghamshire NG24 1XE to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 3 September 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from 10 Lombard Street Newark Nottinghamshire NG24 1XE to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 3 September 2014 (2 pages) |
| 9 December 2013 | Annual return made up to 27 September 2013 no member list (3 pages) |
| 9 December 2013 | Director's details changed for Mr Chris Martin Penney on 3 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Mr Chris Martin Penney on 3 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Mr Chris Martin Penney on 3 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 27 September 2013 no member list (3 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 October 2012 | Appointment of Mr Chris Martin Penney as a director (2 pages) |
| 25 October 2012 | Appointment of Mr Chris Martin Penney as a director (2 pages) |
| 25 October 2012 | Termination of appointment of Chris Penney as a secretary (1 page) |
| 25 October 2012 | Termination of appointment of Chris Penney as a secretary (1 page) |
| 12 October 2012 | Annual return made up to 27 September 2012 no member list (2 pages) |
| 12 October 2012 | Annual return made up to 27 September 2012 no member list (2 pages) |
| 12 October 2012 | Appointment of Mr Chris Martin Penney as a secretary (2 pages) |
| 12 October 2012 | Director's details changed for Mr Mark Adam Homer on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mr Mark Adam Homer on 12 October 2012 (2 pages) |
| 12 October 2012 | Appointment of Mr Chris Martin Penney as a secretary (2 pages) |
| 27 September 2011 | Incorporation (23 pages) |
| 27 September 2011 | Incorporation (23 pages) |