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34 Alexandra Drive Rtm Company Limited, DA15 7EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

34 ALEXANDRA DRIVE RTM COMPANY LIMITED

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

This company is commonly known as 34 Alexandra Drive Rtm Company Limited. The company was founded 12 years ago and was given the registration number 08071969. The firm's registered office is in SIDCUP. You can find them at Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:34 ALEXANDRA DRIVE RTM COMPANY LIMITED
Company Number:08071969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:25 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ

Secretary01 February 2013Active
Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ

Director01 January 2022Active
Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ

Director18 July 2012Active
Eden House, River Way, Uckfield, Uk, TN22 1SL

Corporate Secretary16 May 2012Active
Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ

Director17 January 2017Active
Roxby House, Station Road, Sidcup, England, DA15 7EJ

Director16 May 2012Active
Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ

Director01 July 2022Active
Eden House, River Way, Uckfield, TN22 1SL

Director16 May 2012Active
Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ

Director16 May 2012Active

People with Significant Control

Mr Jonathan David Hesworth Claxton
Notified on:01 January 2022
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Amanda Bustin
Notified on:21 May 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Janet Lyn Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ
Nature of control:
  • Voting rights 25 to 50 percent
Ms Helen Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ
Nature of control:
  • Voting rights 25 to 50 percent
Ms Laura Jane Shepheard
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ
Nature of control:
  • Voting rights 25 to 50 percent

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
2024-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Officers

Termination director company with name termination date.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Officers

Appoint person director company with name date.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Officers

Appoint person director company with name date.

Download
2022-06-29Persons with significant control

Notification of a person with significant control.

Download
2022-06-29Persons with significant control

Cessation of a person with significant control.

Download
2022-06-29Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-06-21Persons with significant control

Cessation of a person with significant control.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Officers

Change person director company with change date.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Persons with significant control

Change to a person with significant control.

Download
2018-05-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download

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