LAUREL MANOR RTM COMPANY LIMITED
Overview
| Company Name | LAUREL MANOR RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06901040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAUREL MANOR RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LAUREL MANOR RTM COMPANY LIMITED located?
| Registered Office Address | Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUREL MANOR RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LAUREL MANOR RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for LAUREL MANOR RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Celina Kerr as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Nediyathu as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mary O'brien as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Arthur Bastin as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mary O'brien on Jan 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Henry Rayner on Jan 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Edward John Eggs on Jan 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Rathborn Ball on Jan 06, 2022 | 2 pages | CH01 | ||
Termination of appointment of Kathleen Ann Zonfrillo as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Detnon as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Nediyathu as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Clive Putt as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sandra Ann Hallam as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Harrow Management Ltd 6 Lind Road Sutton SM1 4PJ United Kingdom to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on Nov 20, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sandra Ann Hallam as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Who are the officers of LAUREL MANOR RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, Mark | Secretary | 6 Lind Road SM1 4PJ Sutton Harrow Management Ltd United Kingdom | 245046600001 | |||||||
| BALL, Christopher Rathborn | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | England | British | Business Advisor | 115486440003 | ||||
| DETNON, Andrew John | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | England | British | Teacher | 289945330001 | ||||
| EGGS, Edward John | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | England | British | Retired | 53055490001 | ||||
| KERR, Celina | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | England | British | Nhs | 118326510001 | ||||
| RAYNER, James Henry | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | England | British | Property Maintenance & Facilities Management | 206092620001 | ||||
| CLARK, Michael Henry | Secretary | 61 Langley Way BR4 0DJ West Wickham Kent | British | 70331810002 | ||||||
| BASTIN, Stephen Arthur | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | United Kingdom | British | Retired | 229836080001 | ||||
| BISSET, Arie Grainger | Director | 111 Mulgrave Road SM2 6JU Sutton Surrey | England | British | Property Manager | 72235470001 | ||||
| CLARK, Michael Henry | Director | 61 Langley Way BR4 0DJ West Wickham Kent | England | British | Retired | 70331810002 | ||||
| FARMER, Gerald Peter | Director | 65 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | United Kingdom | British | Drawing Controller | 59646760001 | ||||
| HALLAM, Sandra Ann | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | United Kingdom | British | Retired | 260775140001 | ||||
| KERR, Celina | Director | Laurel Manor Devonshire Road BR4 0DJ Sutton 39 Surrey | England | British | Finance Officer | 118326510001 | ||||
| MILLS, Lynn | Director | 64 Laurel Manor Devonshire Road SM2 5EJ Sutton Surrey | United Kingdom | British | Social Services Manager | 118844340001 | ||||
| NEDIYATHU, James | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | England | British | Catering Manager | 289945170001 | ||||
| O'BRIEN, Mary | Director | Office 14 Pandora Estate 41-45 Lind Road SM1 4PP Sutton Harrow Management Ltd England | United Kingdom | British | Retired | 59426790002 | ||||
| PUTT, Brian Clive | Director | The Byway SM2 5LE Sutton 1 Surrey | England | British | Retired | 56770040001 | ||||
| STOKES, Clare Edith | Director | 26 Laurel Manor SM2 5EJ Sutton Greater London | United Kingdom | British | Accountant | 76145510001 | ||||
| ZONFRILLO, Kathleen Ann | Director | 81 Higher Drive SM7 1PW Banstead Surrey | England | Irish | Housewife | 81756000001 |
What are the latest statements on persons with significant control for LAUREL MANOR RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0