39 Monson Road Rtm Company Limited in Edinburgh Way HARLOW

39 Monson Road Rtm Company Limited HARLOW

39 Monson Road Rtm Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09206227. The 39 Monson Road Rtm Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Harlow at Unit 7, Astra Centre. Postal code: CM20 2BN.

The company has 7 directors, namely Timothy J., Phoebe P. and Alexander M. and others. Of them, Kenneth M., Jacqui F. have been with the company the longest, being appointed on 22 October 2014 and Timothy J. has been with the company for the least time - from 21 August 2023. As of 27 April 2024, there were 5 ex directors - Jessica A., Kelly W. and others listed below. There were no ex secretaries.

39 Monson Road Rtm Company Limited Address / Contact

Office Address	Unit 7, Astra Centre
Office Address2	Edinburgh Way
Town	Harlow
Post code	CM20 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09206227
Date of Incorporation	Fri, 5th Sep 2014
Industry	Residents property management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Timothy J.

Position: Director

Appointed: 21 August 2023

Phoebe P.

Position: Director

Appointed: 07 July 2022

Alexander M.

Position: Director

Appointed: 07 July 2022

Thomas S.

Position: Director

Appointed: 30 July 2021

Richard S.

Position: Director

Appointed: 17 February 2021

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 02 March 2018

Kenneth M.

Position: Director

Appointed: 22 October 2014

Jacqui F.

Position: Director

Appointed: 22 October 2014

Jessica A.

Position: Director

Appointed: 28 July 2021

Resigned: 24 October 2023

Urban Owners Limited

Position: Corporate Secretary

Appointed: 01 March 2015

Resigned: 02 March 2018

Kelly W.

Position: Director

Appointed: 22 October 2014

Resigned: 03 June 2016

Matthew W.

Position: Director

Appointed: 22 October 2014

Resigned: 08 January 2021

Fay T.

Position: Director

Appointed: 22 October 2014

Resigned: 22 September 2017

Cherena O.

Position: Director

Appointed: 05 September 2014

Resigned: 21 October 2021

Rtmf Services Limited

Position: Corporate Secretary

Appointed: 05 September 2014

Resigned: 01 March 2015

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-24 filed on: 10th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-24 filed on: 10th, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-05 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2023-08-21 filed on: 25th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-05 filed on: 23rd, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-07-07 filed on: 7th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-07 filed on: 7th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-21 filed on: 11th, February 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-05 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-07-30 filed on: 30th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-28 filed on: 30th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-17 filed on: 23rd, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-08 filed on: 22nd, January 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-05 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-05 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-22 filed on: 6th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-05 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-07 filed on: 7th, June 2018	address	Free Download (1 page)
AP04	On 2018-03-02 - new secretary appointed filed on: 7th, June 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-03-02 filed on: 7th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-05 filed on: 12th, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-05 filed on: 15th, September 2016	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2016-06-03 filed on: 5th, September 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-05, no shareholders list filed on: 22nd, September 2015	annual return	Free Download (8 pages)
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 26th, June 2015	accounts	Free Download (1 page)
AP04	On 2015-03-01 - new secretary appointed filed on: 2nd, March 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-03-01 filed on: 2nd, March 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 2015-02-25 filed on: 25th, February 2015	address	Free Download (1 page)
AP01	New director was appointed on 2014-10-22 filed on: 22nd, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-22 filed on: 22nd, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-22 filed on: 22nd, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-22 filed on: 22nd, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-22 filed on: 22nd, October 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, September 2014	incorporation	Free Download (40 pages)

39 Monson Road Rtm Company Limited HARLOW

39 Monson Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Timothy J.

Phoebe P.

Alexander M.

Thomas S.

Richard S.

Warwick Estates Property Management Ltd

Kenneth M.

Jacqui F.

Jessica A.

Urban Owners Limited

Kelly W.

Matthew W.

Fay T.

Cherena O.

Rtmf Services Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us