Kingsley Court Rtm Company Limited in LONDON

Kingsley Court Rtm Company Limited LONDON

Kingsley Court Rtm Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06863782. The Kingsley Court Rtm Company company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 97 Chamberlayne Road, Kensal Rise. Postal code: NW10 3NN.

At present there are 4 directors in the the firm, namely Elan C., Ijeoma A. and Jorge B. and others. In addition one secretary - Timothy T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kingsley Court Rtm Company Limited Address / Contact

Office Address	97 Chamberlayne Road, Kensal Rise
Town	London
Post code	NW10 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06863782
Date of Incorporation	Tue, 31st Mar 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Timothy T.

Position: Secretary

Appointed: 06 September 2023

Elan C.

Position: Director

Appointed: 18 November 2021

Ijeoma A.

Position: Director

Appointed: 15 December 2020

Andrews & Boyd Projects Limited

Position: Corporate Director

Appointed: 15 December 2020

Jorge B.

Position: Director

Appointed: 20 November 2018

Corinne W.

Position: Director

Appointed: 29 November 2017

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 June 2023

Resigned: 06 September 2023

Catherine V.

Position: Director

Appointed: 29 November 2017

Resigned: 01 December 2022

Asjid Q.

Position: Director

Appointed: 12 May 2017

Resigned: 18 November 2021

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 23 January 2017

Resigned: 13 June 2023

Parvin F.

Position: Director

Appointed: 07 December 2016

Resigned: 24 March 2017

Parvin F.

Position: Director

Appointed: 21 November 2016

Resigned: 24 March 2017

Marcus A.

Position: Secretary

Appointed: 10 October 2016

Resigned: 23 January 2017

Marcus A.

Position: Director

Appointed: 10 October 2016

Resigned: 18 November 2021

Ernest M.

Position: Director

Appointed: 22 June 2015

Resigned: 10 October 2016

Ijeoma A.

Position: Secretary

Appointed: 22 June 2015

Resigned: 10 October 2016

Parvin F.

Position: Director

Appointed: 22 June 2015

Resigned: 10 October 2016

Sunil G.

Position: Director

Appointed: 22 June 2015

Resigned: 10 October 2016

Said I.

Position: Director

Appointed: 09 April 2010

Resigned: 08 June 2020

Anilkumar G.

Position: Director

Appointed: 05 June 2009

Resigned: 31 March 2010

Ijeoma A.

Position: Director

Appointed: 05 June 2009

Resigned: 10 October 2016

Danehill Properties Limited

Position: Corporate Director

Appointed: 29 May 2009

Resigned: 10 October 2016

Alexandrine F.

Position: Director

Appointed: 26 May 2009

Resigned: 20 November 2018

Sara A.

Position: Director

Appointed: 25 May 2009

Resigned: 09 April 2010

Gilad A.

Position: Director

Appointed: 25 May 2009

Resigned: 10 October 2016

Parvin F.

Position: Director

Appointed: 19 April 2009

Resigned: 31 March 2010

Elan C.

Position: Director

Appointed: 31 March 2009

Resigned: 15 December 2020

Asjid Q.

Position: Director

Appointed: 31 March 2009

Resigned: 10 October 2016

James B.

Position: Director

Appointed: 31 March 2009

Resigned: 12 July 2010

Joan P.

Position: Secretary

Appointed: 31 March 2009

Resigned: 22 June 2015

Michael B.

Position: Director

Appointed: 31 March 2009

Resigned: 31 December 2015

Joan P.

Position: Director

Appointed: 31 March 2009

Resigned: 10 October 2016

Andrea Z.

Position: Director

Appointed: 31 March 2009

Resigned: 10 October 2016

Kong L.

Position: Director

Appointed: 31 March 2009

Resigned: 10 October 2016

Sarah N.

Position: Director

Appointed: 31 March 2009

Resigned: 22 June 2015

David N.

Position: Director

Appointed: 31 March 2009

Resigned: 22 June 2015

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 20th Feb 2024 new director was appointed. filed on: 20th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 20th Feb 2024 new director was appointed. filed on: 20th, February 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, November 2023	accounts	Free Download (5 pages)
AP03	New secretary appointment on Wed, 6th Sep 2023 filed on: 7th, September 2023	officers	Free Download (2 pages)
TM02	Wed, 6th Sep 2023 - the day secretary's appointment was terminated filed on: 6th, September 2023	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 13th Jun 2023 filed on: 19th, June 2023	officers	Free Download (2 pages)
TM02	Tue, 13th Jun 2023 - the day secretary's appointment was terminated filed on: 16th, June 2023	officers	Free Download (1 page)
AD01	Address change date: Fri, 16th Jun 2023. New Address: C/O Wenlock & Taylor 97 Chamberlayne Road, Kensal Rise London NW10 3NN. Previous address: 94 Park Lane Croydon CR0 1JB England filed on: 16th, June 2023	address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 12th Jan 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
TM01	Thu, 1st Dec 2022 - the day director's appointment was terminated filed on: 12th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 2nd, December 2022	accounts	Free Download (5 pages)
AP01	On Thu, 18th Nov 2021 new director was appointed. filed on: 29th, November 2021	officers	Free Download (2 pages)
TM01	Thu, 18th Nov 2021 - the day director's appointment was terminated filed on: 25th, November 2021	officers	Free Download (1 page)
TM01	Thu, 18th Nov 2021 - the day director's appointment was terminated filed on: 25th, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, September 2021	accounts	Free Download (5 pages)
AP01	On Tue, 15th Dec 2020 new director was appointed. filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	Tue, 15th Dec 2020 - the day director's appointment was terminated filed on: 12th, January 2021	officers	Free Download (1 page)
AP02	New member appointment on Tue, 15th Dec 2020. filed on: 12th, January 2021	officers	Free Download (2 pages)
TM01	Mon, 8th Jun 2020 - the day director's appointment was terminated filed on: 8th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 28th, May 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 22nd, August 2019	accounts	Free Download (8 pages)
TM01	Tue, 20th Nov 2018 - the day director's appointment was terminated filed on: 27th, November 2018	officers	Free Download (1 page)
AP01	On Tue, 20th Nov 2018 new director was appointed. filed on: 27th, November 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AP01	On Wed, 29th Nov 2017 new director was appointed. filed on: 5th, December 2017	officers	Free Download (2 pages)
AP01	On Wed, 29th Nov 2017 new director was appointed. filed on: 5th, December 2017	officers	Free Download (2 pages)
AP01	On Fri, 12th May 2017 new director was appointed. filed on: 12th, June 2017	officers	Free Download (2 pages)
TM01	Fri, 24th Mar 2017 - the day director's appointment was terminated filed on: 16th, May 2017	officers	Free Download (1 page)
TM01	Fri, 24th Mar 2017 - the day director's appointment was terminated filed on: 16th, May 2017	officers	Free Download (1 page)
AD01	Address change date: Mon, 23rd Jan 2017. New Address: 94 Park Lane Croydon CR0 1JB. Previous address: Gillingham House 38-44 Gillingham Street London SW1V 1HU England filed on: 23rd, January 2017	address	Free Download (1 page)
AP04	New secretary appointment on Mon, 23rd Jan 2017 filed on: 23rd, January 2017	officers	Free Download (2 pages)
TM02	Mon, 23rd Jan 2017 - the day secretary's appointment was terminated filed on: 23rd, January 2017	officers	Free Download (1 page)
AD01	Address change date: Tue, 17th Jan 2017. New Address: Gillingham House 38-44 Gillingham Street London SW1V 1HU. Previous address: C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England filed on: 17th, January 2017	address	Free Download (1 page)
AP01	On Wed, 7th Dec 2016 new director was appointed. filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 5th, December 2016	accounts	Free Download (2 pages)
AP01	On Mon, 21st Nov 2016 new director was appointed. filed on: 21st, November 2016	officers	Free Download (2 pages)
TM01	Tue, 8th Nov 2016 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
TM02	Tue, 8th Nov 2016 - the day secretary's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
TM01	Tue, 8th Nov 2016 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
TM01	Tue, 8th Nov 2016 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
TM01	Tue, 8th Nov 2016 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
TM01	Tue, 8th Nov 2016 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
TM01	Tue, 8th Nov 2016 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
TM01	Tue, 8th Nov 2016 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
TM01	Mon, 7th Nov 2016 - the day director's appointment was terminated filed on: 7th, November 2016	officers	Free Download (1 page)
TM01	Wed, 31st Mar 2010 - the day director's appointment was terminated filed on: 7th, November 2016	officers	Free Download (1 page)
TM01	Mon, 7th Nov 2016 - the day director's appointment was terminated filed on: 7th, November 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 10th Oct 2016 filed on: 3rd, November 2016	officers	Free Download (2 pages)
TM02	Mon, 10th Oct 2016 - the day secretary's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
AP01	On Mon, 10th Oct 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Mon, 10th Oct 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Apr 2016, no shareholders list filed on: 27th, April 2016	annual return	Free Download (9 pages)
AD01	Address change date: Mon, 25th Apr 2016. New Address: C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE. Previous address: 23 Kingsley Court Park Avenue London NW2 5TP England filed on: 25th, April 2016	address	Free Download (1 page)
TM01	Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 19th, March 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 6th, October 2015	accounts	Free Download (2 pages)
CH01	On Thu, 1st Oct 2015 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 7th Jul 2015. New Address: 23 Kingsley Court Park Avenue London NW2 5TP. Previous address: 56 Kingsley Court 51 Park Avenue London NW2 5UA England filed on: 7th, July 2015	address	Free Download (1 page)
AD01	Address change date: Thu, 2nd Jul 2015. New Address: 56 Kingsley Court 51 Park Avenue London NW2 5UA. Previous address: 5 Kingdon Road London NW6 1PJ England filed on: 2nd, July 2015	address	Free Download (1 page)
TM02	Mon, 22nd Jun 2015 - the day secretary's appointment was terminated filed on: 30th, June 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 22nd Jun 2015 filed on: 30th, June 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 30th Jun 2015. New Address: 5 Kingdon Road London NW6 1PJ. Previous address: Flat 46 Kingsley Court 51 Park Avenue Willesden Green London NW2 5TX filed on: 30th, June 2015	address	Free Download (1 page)
AP01	On Mon, 22nd Jun 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (2 pages)
AP01	On Mon, 22nd Jun 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (2 pages)
AP01	On Mon, 22nd Jun 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (2 pages)
TM01	Mon, 22nd Jun 2015 - the day director's appointment was terminated filed on: 24th, June 2015	officers	Free Download (1 page)
TM01	Mon, 22nd Jun 2015 - the day director's appointment was terminated filed on: 24th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Mar 2015, no shareholders list filed on: 23rd, April 2015	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 31st Mar 2014, no shareholders list filed on: 14th, April 2014	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 30th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st Mar 2013, no shareholders list filed on: 17th, April 2013	annual return	Free Download (15 pages)
CH01	On Sat, 1st Sep 2012 director's details were changed filed on: 16th, April 2013	officers	Free Download (2 pages)
CH01	On Sat, 1st Sep 2012 director's details were changed filed on: 16th, April 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 31st Mar 2012, no shareholders list filed on: 25th, April 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Mar 2011, no shareholders list filed on: 13th, April 2011	annual return	Free Download (15 pages)
CH02	Directors's name changed on Tue, 12th Apr 2011 filed on: 12th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 12th, January 2011	accounts	Free Download (1 page)
TM01	Mon, 19th Jul 2010 - the day director's appointment was terminated filed on: 19th, July 2010	officers	Free Download (1 page)
AP01	On Fri, 28th May 2010 new director was appointed. filed on: 28th, May 2010	officers	Free Download (2 pages)
TM01	Thu, 27th May 2010 - the day director's appointment was terminated filed on: 27th, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 31st Mar 2010, no shareholders list filed on: 26th, April 2010	annual return	Free Download (9 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
TM01	Fri, 23rd Apr 2010 - the day director's appointment was terminated filed on: 23rd, April 2010	officers	Free Download (1 page)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
TM01	Fri, 23rd Apr 2010 - the day director's appointment was terminated filed on: 23rd, April 2010	officers	Free Download (1 page)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
288a	On Fri, 19th Jun 2009 Director appointed filed on: 19th, June 2009	officers	Free Download (1 page)
288a	On Fri, 19th Jun 2009 Director appointed filed on: 19th, June 2009	officers	Free Download (1 page)
288a	On Fri, 19th Jun 2009 Director appointed filed on: 19th, June 2009	officers	Free Download (1 page)
288a	On Fri, 19th Jun 2009 Director appointed filed on: 19th, June 2009	officers	Free Download (1 page)
288a	On Thu, 18th Jun 2009 Director appointed filed on: 18th, June 2009	officers	Free Download (2 pages)
288a	On Thu, 18th Jun 2009 Director appointed filed on: 18th, June 2009	officers	Free Download (1 page)
288a	On Thu, 18th Jun 2009 Director appointed filed on: 18th, June 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 9th, April 2009	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, April 2009	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2009	incorporation	Free Download (40 pages)

Kingsley Court Rtm Company Limited LONDON

Kingsley Court Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Timothy T.

Elan C.

Ijeoma A.

Andrews & Boyd Projects Limited

Jorge B.

Corinne W.

Hml Company Secretarial Services Limited

Catherine V.

Asjid Q.

Hml Company Secretarial Services Ltd

Parvin F.

Parvin F.

Marcus A.

Marcus A.

Ernest M.

Ijeoma A.

Parvin F.

Sunil G.

Said I.

Anilkumar G.

Ijeoma A.

Danehill Properties Limited

Alexandrine F.

Sara A.

Gilad A.

Parvin F.

Elan C.

Asjid Q.

James B.

Joan P.

Michael B.

Joan P.

Andrea Z.

Kong L.

Sarah N.

David N.

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