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61 RICHBORNE TERRACE RTM COMPANY LIMITED (07655675)

61 RICHBORNE TERRACE RTM COMPANY LIMITED (07655675) is an active UK company. incorporated on 2 June 2011. with registered office in Harlow. The company operates in the Real Estate Activities sector, engaged in residents property management. 61 RICHBORNE TERRACE RTM COMPANY LIMITED has been registered for 14 years. Current directors include JUST, Peter Derrick, NORTON OF LOUTH, Lord, PREECE, Suzie Rose and 2 others.

Company Number
07655675
Status
active
Type
private-limited-guarant-nsc
Incorporated
2 June 2011
Age
14 years
Address
One, Harlow, CM20 2FB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
JUST, Peter Derrick, NORTON OF LOUTH, Lord, PREECE, Suzie Rose, WHITTICASE, Mary, WHITTICASE, Matthew
SIC Codes
98000

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61 RICHBORNE TERRACE RTM COMPANY LIMITED

61 RICHBORNE TERRACE RTM COMPANY LIMITED is an active company incorporated on 2 June 2011 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 61 RICHBORNE TERRACE RTM COMPANY LIMITED was registered 14 years ago.(SIC: 98000)

Status

active

Active since 14 years ago

Company No

07655675

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 2 June 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 2 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

One Station Approach Harlow, CM20 2FB,

Previous Addresses

Field House Station Approach Harlow Essex CM20 2FB England
From: 4 March 2025To: 30 June 2025
Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England
From: 21 May 2018To: 4 March 2025
C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
From: 12 December 2011To: 21 May 2018
C/O Urban Owners 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom
From: 21 November 2011To: 12 December 2011
Rtmf Secretarial Caverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU
From: 2 June 2011To: 21 November 2011
Timeline

8 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jun 11
Director Left
Jun 18
Director Left
Jun 18
Director Joined
May 19
Director Joined
Jun 19
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Nov 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Active
Station Approach, HarlowCM20 2FB
Corporate secretary
Appointed 02 Mar 2018

JUST, Peter Derrick

Active
Richborne Terrace, LondonSW8 1AT
Born May 1973
Director
Appointed 02 Jun 2011

NORTON OF LOUTH, Lord

Active
Richborne Terrace, LondonSW8 1AT
Born March 1951
Director
Appointed 02 Jun 2011

PREECE, Suzie Rose

Active
Station Approach, HarlowCM20 2FB
Born September 1987
Director
Appointed 31 Oct 2025

WHITTICASE, Mary

Active
Richborne Terrace, LondonSW8 1AT
Born March 1947
Director
Appointed 02 Jun 2011

WHITTICASE, Matthew

Active
Richborne Terrace, LondonSW8 1AT
Born December 1968
Director
Appointed 02 Jun 2011

THE RIGHT TO MANAGE FEDERATION LIMITED

Resigned
55 Calverley Road, Tunbridge WellsTN1 2TU
Corporate secretary
Appointed 02 Jun 2011
Resigned 21 Nov 2011

URBAN OWNERS LIMITED

Resigned
Farringdon Road, LondonEC1M 3JB
Corporate secretary
Appointed 12 Dec 2011
Resigned 02 Mar 2018

COLEMAN, Benjamin Swift

Resigned
Station Approach, HarlowCM20 2FB
Born March 1986
Director
Appointed 20 May 2019
Resigned 30 Jul 2025

GRAYSON, Richard Matthew Darlington

Resigned
Richborne Terrace, LondonSW8 1AT
Born June 1958
Director
Appointed 02 Jun 2011
Resigned 14 Sept 2017

HATELEY, Charlotte, Dr

Resigned
Station Approach, HarlowCM20 2FB
Born February 1987
Director
Appointed 03 Jun 2019
Resigned 30 Jul 2025

TREISTER, Suzanne

Resigned
Richborne Terrace, LondonSW8 1AT
Born November 1958
Director
Appointed 02 Jun 2011
Resigned 14 Sept 2017
Fundings
Financials
Latest Activities

Filing History

56

Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
30 June 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 March 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
4 March 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 May 2018
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
21 May 2018
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
21 May 2018
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
12 June 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 June 2016
AR01AR01
Change Person Director Company With Change Date
28 June 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 June 2015
AR01AR01
Accounts With Accounts Type Dormant
27 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 June 2014
AR01AR01
Accounts With Accounts Type Dormant
6 February 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 July 2013
AR01AR01
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 June 2012
AR01AR01
Change Corporate Secretary Company With Change Date
19 June 2012
CH04Change of Corporate Secretary Details
Change Account Reference Date Company Previous Shortened
29 March 2012
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name
12 December 2011
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
12 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
21 November 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
21 November 2011
TM02Termination of Secretary
Incorporation Company
2 June 2011
NEWINCIncorporation