20-25 Holt Close Rtm Company Limited in Colindeep Lane LONDON

20-25 Holt Close Rtm Company Limited LONDON

20-25 Holt Close Rtm Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08608313. The 20-25 Holt Close Rtm Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Unit 3. Postal code: NW9 6BX.

The company has one director. Jacqueline R., appointed on 27 October 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

20-25 Holt Close Rtm Company Limited Address / Contact

Office Address	Unit 3
Office Address2	Colindeep Lane
Town	London
Post code	NW9 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08608313
Date of Incorporation	Fri, 12th Jul 2013
Industry	Residents property management
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Jacqueline R.

Position: Director

Appointed: 27 October 2020

Jacqueline K.

Position: Director

Appointed: 08 April 2020

Resigned: 29 October 2020

Jacqueline K.

Position: Secretary

Appointed: 01 December 2015

Resigned: 29 October 2020

Michelle L.

Position: Secretary

Appointed: 12 July 2013

Resigned: 01 December 2015

Jonathan R.

Position: Director

Appointed: 12 July 2013

Resigned: 08 April 2020

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 3 Colindeep Lane London NW9 6BX. Change occurred on August 10, 2023. Company's previous address: 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom. filed on: 10th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit 3 Colindeep Lane London NW9 6BX. Change occurred on August 10, 2023. Company's previous address: 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom. filed on: 10th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 12, 2023 filed on: 15th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, April 2023	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to July 31, 2022 (was December 31, 2022). filed on: 20th, April 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 12, 2022 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 28th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 12, 2021 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 23rd, April 2021	accounts	Free Download (3 pages)
AP01	On October 27, 2020 new director was appointed. filed on: 29th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 29, 2020 filed on: 29th, October 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 29, 2020 filed on: 29th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 12, 2020 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 8, 2020 filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	On April 8, 2020 new director was appointed. filed on: 8th, April 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 6th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 12, 2019 filed on: 19th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 29th, December 2018	accounts	Free Download (2 pages)
AD01	New registered office address 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW. Change occurred on August 13, 2018. Company's previous address: 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN. filed on: 13th, August 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 12, 2018 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 28th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 12, 2017 filed on: 17th, July 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 21st, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 12, 2016 filed on: 16th, August 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 22nd, February 2016	accounts	Free Download (3 pages)
AP03	Appointment (date: December 1, 2015) of a secretary filed on: 15th, December 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 1, 2015 filed on: 15th, December 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to July 12, 2015 filed on: 17th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 5th, November 2014	accounts	Free Download (4 pages)
AD01	New registered office address 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN. Change occurred on July 30, 2014. Company's previous address: 22 Holt Close Elstree Borehamwood Hertfordshire WD6 3QH United Kingdom. filed on: 30th, July 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to July 12, 2014 filed on: 30th, July 2014	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2013	incorporation	Free Download (24 pages)

20-25 Holt Close Rtm Company Limited LONDON

20-25 Holt Close Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline R.

Jacqueline K.

Jacqueline K.

Michelle L.

Jonathan R.

Company filings

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