1 SURBITON HILL PARK RTM COMPANY LIMITED

Profile 1 SURBITON HILL PARK RTM COMPANY LIMITED

Actual on 01.09.2021
Company name
1 SURBITON HILL PARK RTM COMPANY LIMITED
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Company number
07853256
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 18 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
DEVONSHIRE HOUSE, 29/31, ELMFIELD ROAD, ENGLAND, BROMLEY, BR1 1LT
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PSC and Officers 1 SURBITON HILL PARK RTM COMPANY LIMITED

Officers

(as of 20.09.2020)

BUJALSKA, Kinga
Status: Active
Appointed on: Tuesday, 20 September 2016
Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Digital Project Manager
Country of residence: England
FOOTITT, Michele Andrea
Status: Active
Appointed on: Tuesday, 08 August 2017
Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Marketing Executive
Country of residence: England
PRIME MANAGEMENT (PS) LIMITED
Status: Active
Appointed on: Monday, 04 February 2019
Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 08226965
DUNGWORTH, Mark Russell
Status: Not active
Appointed on: Sunday, 02 February 2014
Resigned on: Friday, 03 August 2018
Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, England, Surrey, KT6 4DF
Role: Secretary
LE MAIRE, Timothy
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Friday, 09 March 2018
Correspondence address: 11 Vale Road North, Surbiton, United Kingdom, Surrey, KT6 5AG
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Sunday, 02 February 2014
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07106746
SMITH, Nickolas John
Status: Not active
Appointed on: Wednesday, 12 February 2014
Resigned on: Wednesday, 14 September 2016
Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, England, Surrey, KT6 4DF
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Finance Specialist
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 18 November 2016
Legal form: Persons With Significant Control Statement