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106 HAYDONS ROAD RTM COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 106 Haydons Road Rtm Company Ltd. The company was founded 3 years ago and was given the registration number 12666249. The firm's registered office is in COULSDON. You can find them at Concept Property Management Unit 2, 30 Breakfield, Coulsdon, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:106 HAYDONS ROAD RTM COMPANY LTD
Company Number:12666249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Concept Property Management Unit 2, 30 Breakfield, Coulsdon, Surrey, England, CR5 2HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JY

Corporate Secretary06 January 2021Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director28 March 2023Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director12 June 2020Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director12 June 2020Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Secretary12 June 2020Active
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director12 June 2020Active
Unit 2 Tanners Court, Tanners Lane, Shootash, England, SO51 6DP

Corporate Director12 June 2020Active
Unit 2 Tanners Court, Tanners Lane, Shootash, England, SO51 6DP

Corporate Director12 June 2020Active

People with Significant Control

Kirsten N/A Galea
Notified on:12 June 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Nature of control:
  • Right to appoint and remove directors
Laura N/A Oniga
Notified on:12 June 2020
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Nature of control:
  • Right to appoint and remove directors
Dr Robin Napier Goodchild
Notified on:12 June 2020
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-03-28Officers

Appoint person director company with name date.

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2022-12-04Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Appoint corporate secretary company with name date.

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2021-01-06Officers

Termination secretary company with name termination date.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Address

Change registered office address company with date old address new address.

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2020-06-12Incorporation

Incorporation company.

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