30 The Mall Rtm Company Limited in 109 High Street HEMEL HEMPSTEAD

30 The Mall Rtm Company Limited HEMEL HEMPSTEAD

Founded in 2010, 30 The Mall Rtm Company, classified under reg no. 07288272 is an active company. Currently registered at C/o Bawtrys Estate Management Suite 3 HP1 3AH, Hemel Hempstead the company has been in the business for fourteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 5 directors, namely Aneel B., Kathryn P. and Jaideep C. and others. Of them, Declan H. has been with the company the longest, being appointed on 17 June 2010 and Aneel B. has been with the company for the least time - from 14 April 2023. As of 19 April 2024, there were 5 ex directors - David B., Amit D. and others listed below. There were no ex secretaries.

30 The Mall Rtm Company Limited Address / Contact

Office Address	C/o Bawtrys Estate Management Suite 3
Office Address2	109 High Street
Town	Hemel Hempstead
Post code	HP1 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07288272
Date of Incorporation	Thu, 17th Jun 2010
Industry	Residents property management
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Aneel B.

Position: Director

Appointed: 14 April 2023

Bawtrys Estate Management Ltd

Position: Corporate Secretary

Appointed: 04 April 2021

Kathryn P.

Position: Director

Appointed: 26 November 2020

Jaideep C.

Position: Director

Appointed: 03 June 2016

Tarcisio C.

Position: Director

Appointed: 03 June 2016

Declan H.

Position: Director

Appointed: 17 June 2010

David B.

Position: Director

Appointed: 16 June 2016

Resigned: 10 January 2020

Amit D.

Position: Director

Appointed: 03 June 2016

Resigned: 30 June 2021

Amit S.

Position: Director

Appointed: 28 August 2010

Resigned: 01 May 2020

Matthew C.

Position: Director

Appointed: 17 June 2010

Resigned: 29 March 2016

Lucien C.

Position: Director

Appointed: 17 June 2010

Resigned: 21 April 2015

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 28th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 28th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-07 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-04-14 filed on: 14th, April 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 4th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-07 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Bawtrys Estate Management 37 Mercer Way Tetbury GL8 8GW England to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH on 2021-07-15 filed on: 15th, July 2021	address	Free Download (1 page)
AD01	Registered office address changed from C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH England to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertordshire HP1 3AH on 2021-07-15 filed on: 15th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-30 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-06-30 filed on: 30th, June 2021	officers	Free Download (1 page)
CH01	On 2021-04-21 director's details were changed filed on: 21st, April 2021	officers	Free Download (2 pages)
CH01	On 2021-04-21 director's details were changed filed on: 21st, April 2021	officers	Free Download (2 pages)
CH01	On 2021-04-21 director's details were changed filed on: 21st, April 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 7 Mall Court 30 the Mall Ealing London W5 2PZ to C/O Bawtrys Estate Management 37 Mercer Way Tetbury GL8 8GW on 2021-04-19 filed on: 19th, April 2021	address	Free Download (1 page)
AP04	On 2021-04-04 - new secretary appointed filed on: 19th, April 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 14th, December 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-11-26 filed on: 26th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-17 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-01-10 filed on: 19th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-05-01 filed on: 17th, June 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 27th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-17 filed on: 7th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 15th, November 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-17 filed on: 17th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 28th, November 2017	accounts	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 9th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-17 filed on: 2nd, July 2017	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-06-30 to 2017-04-30 filed on: 8th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 4th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-17, no shareholders list filed on: 17th, June 2016	annual return	Free Download (7 pages)
AP01	New director was appointed on 2016-06-16 filed on: 16th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-03 filed on: 6th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-03 filed on: 6th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-03 filed on: 6th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-29 filed on: 31st, May 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 21st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-17, no shareholders list filed on: 1st, July 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-04-21 filed on: 21st, April 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 4th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-06-17, no shareholders list filed on: 14th, July 2014	annual return	Free Download (5 pages)
AD01	Registered office address changed from Flat 8, Mall Court 30 the Mall Ealing London W5 2PZ United Kingdom to Flat 7 Mall Court 30 the Mall Ealing London W5 2PZ on 2014-07-14 filed on: 14th, July 2014	address	Free Download (1 page)
CH01	On 2014-01-04 director's details were changed filed on: 13th, July 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 24th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-17, no shareholders list filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-17, no shareholders list filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 16th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-06-17, no shareholders list filed on: 4th, July 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-07-03 filed on: 3rd, July 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, June 2010	incorporation	Free Download (23 pages)

30 The Mall Rtm Company Limited HEMEL HEMPSTEAD

30 The Mall Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Aneel B.

Bawtrys Estate Management Ltd

Kathryn P.

Jaideep C.

Tarcisio C.

Declan H.

David B.

Amit D.

Amit S.

Matthew C.

Lucien C.

Company filings

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