1-14 DRAYTON COURT RTM COMPANY LIMITED
- Company statusactive
- Company No12957433
- Age4 years 9 months Incorporated 16 October 2020
- Officers6
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
1-14 DRAYTON COURT RTM COMPANY LIMITED is an active company incorporated on 16 October 2020 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 19 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2024
Accounts With Accounts Type Micro Entity
10 Months Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2023
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 27 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2022
Resolution
3 Years Ago on 12 Mar 2022
Memorandum Articles
3 Years Ago on 12 Mar 2022
Certificate Change Of Name Company
3 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALFOUR, Audrey | director | Jul 1948 | 12 Sept 2023 |
| DIAMOND, Nicholas Peter, Dr | director | Oct 1959 | 16 Oct 2020 |
| HOODEH, Daniel | director | Sep 1992 | 16 Oct 2020 |
| MEDORI, René, Dr | director | Sep 1957 | 01 Nov 2022 |
| POISSON, Alexis Hervé Marie | director | Mar 1974 | 27 Jul 2022 |
| RHODES, Nick | director | Dec 1962 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simone N/A Macleod-Nairn | May 1966 | 16 Oct 2020 |
| Dr Nicholas Peter Diamond | Oct 1959 | 16 Oct 2020 |
| Daniel N/A Hoodeh | Sep 1992 | 16 Oct 2020 |
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DIAMOND, Nicholas Peter, Dr are mutual persons.
POISSON, Alexis Hervé Marie are mutual persons.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
RTM NOMINEE DIRECTORS LTD is a mutual person.
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RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
RTM SECRETARIAL LTD is a mutual person.
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