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19 Verulam Avenue RTM Company Limited

19 Verulam Avenue RTM Company Limited is a dormant company incorporated on 25 January 2018 with the registered office located in London, Greater London. 19 Verulam Avenue RTM Company Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11169822
Private limited by guarantee without share capital
Age
7 years
Incorporated 25 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Flat C
19 Verulam Avenue
London
Greater London
E17 8ES
England
Address changed on 9 Jul 2025 (2 months ago)
Previous address was One Station Approach Harlow Essex CM20 2FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • It Consultant • British • Lives in UK • Born in Jul 1981
Director • Property Developer • British • Lives in England • Born in Sep 1965
Director • Project Manager • New Zealander • Lives in England • Born in Apr 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Warwick Estates Property Management Ltd is a mutual person.
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Defroscia Close Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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The Sandpipers (No.1) Chafford Hundred Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Woods End Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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31-33 Monmouth Road RTM Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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Downes House Residents Association Limited
Warwick Estates Property Management Ltd is a mutual person.
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Lynton Grange (Management) Limited
Warwick Estates Property Management Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 9 Jul 2025
Mr Imran Ulhaq Details Changed
2 Months Ago on 1 Jul 2025
Mr David Jason Peaker Details Changed
2 Months Ago on 1 Jul 2025
Miss Kim Kessell Details Changed
2 Months Ago on 1 Jul 2025
Warwick Estates Property Management Ltd Resigned
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 1 Jul 2025
Warwick Estates Property Management Ltd Details Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Mr David Jason Peaker Details Changed
2 Months Ago on 30 Jun 2025
Miss Kim Kessell Details Changed
2 Months Ago on 30 Jun 2025
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Documents
Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to Flat C 19 Verulam Avenue London Greater London E17 8ES on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Miss Kim Kessell on 1 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr David Jason Peaker on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Imran Ulhaq on 1 July 2025
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 1 Jul 2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 30 June 2025
Submitted on 30 Jun 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Imran Ulhaq on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Miss Kim Kessell on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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