129 Landor Road RTM Company Limited

Company Registration Number: 04919546

Company registered in England and Wales

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129 Landor Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 2 October 2003.

Registered Address

129A LANDOR ROAD
LONDON
SW9 9JD

There are 8 companies currently registered at this postcode, including this one.

All companies at SW9 9JD

Registration Data

Company Number

04919546

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £203£0£425£543£400
of which Cash £203£0£425£543£400
Total Assets £203£0£425£543£400
Current Liabilities £0£0£0£0£0
Net Current Assets £203£0£425£543£400
Total Net Worth £203£0£425£543£400

Previous Names

No previous names

Company Officers

  • BAXTER, Danielle Alexandre

    Secretary

    Appointed on 7 February 2013

     

    129a
    Landor Road
    London
    SW9 9JD
    England

  • BAXTER, Duncan

    Director

    Appointed on 21 February 2008

     

    Nationality: Australian

    Occupation: Engineer

    Month of birth: October 1976

    Flat B
    129 Landor Road
    London
    SW9 9JD

  • CROFTS, Zachery

    Director

    Appointed on 7 February 2013

     

    Nationality: Australian

    Occupation: Operations Manager

    Month of birth: March 1985

    129a
    Landor Road
    London
    SW9 9JD
    England

  • BATTRICK, Kathey Marie

    Secretary

    Appointed on 25 June 2007

    Resigned on 4 July 2012

    129a Landor Road
    London
    SW9 9JD

  • LAXTON, Timothy Raymond Wentworth

    Secretary

    Appointed on 2 October 2003

    Resigned on 6 December 2004

    7 Milton Road
    London
    SE24 0NL

  • MILNE, Michael Callaway

    Secretary

    Appointed on 6 December 2004

    Resigned on 4 June 2007

    Pinedean
    Oakwood Road
    Haywards Heath
    West Sussex
    RH16 4AT

  • BATTRICK, Kathey Marie

    Director

    Appointed on 6 December 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Research Manager

    Month of birth: November 1976

    129a Landor Road
    London
    SW9 9JD

  • ISAAC, Stephen John

    Director

    Appointed on 2 October 2003

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Product Manager

    Month of birth: July 1972

    129a Landor Road
    London
    SW9 9JD

  • LAXTON, Timothy Raymond Wentworth

    Director

    Appointed on 2 October 2003

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1959

    7 Milton Road
    London
    SE24 0NL

  • MILNE, Kate Margaret

    Director

    Appointed on 6 December 2004

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Group Head

    Month of birth: November 1977

    129b Landor Road
    London
    SW9 9JD

  • THOMPSON, David Jonathan

    Director

    Appointed on 6 December 2004

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1975

    129a Landor Road
    London
    SW9 9JD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EAWA. Transaction: MzE1OTI4MzM1MWFkaXF6a2N4.

  2. 6 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4LOF9Z6. Transaction: MzEzNjg3NDg5OGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 2 October 2015 no member list [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWCWXU. Transaction: MzEzMjgyMTg1MWFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVADS. Transaction: MzExMzk3Nzk1N2FkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 2 October 2014 no member list [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJEVJC. Transaction: MzExMDM2ODgxM2FkaXF6a2N4.

  6. 27 November 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2M1KZMH. Transaction: MzA4OTU3MTcyNmFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 2 October 2013 no member list [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVOGWP. Transaction: MzA4Njg3Mzk5M2FkaXF6a2N4.

  8. 9 March 2013 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X23SBZE3. Transaction: MzA3NDIwOTgwNGFkaXF6a2N4.

  9. 9 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjQ0NDY5MmFkaXF6a2N4.

  10. 7 February 2013 Appointment of Mr Zachery Crofts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PCMK8. Transaction: MzA3MjQ3MzAyM2FkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 2 October 2012 no member list [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X21P9UR4. Transaction: MzA3MjQ0NDU5MmFkaXF6a2N4.

  12. 7 February 2013 Director's details changed for Duncan Baxter on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X21P9UQW. Transaction: MzA3MjQ0NDMxMGFkaXF6a2N4.

  13. 7 February 2013 Appointment of Mrs Danielle Alexandre Baxter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21P9LOR. Transaction: MzA3MjQ0MTI3OGFkaXF6a2N4.

  14. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwNjg3M2FkaXF6a2N4.

  15. 4 July 2012 Termination of appointment of Kathey Battrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CGG7QX. Transaction: MzA2MDIyNzI3MWFkaXF6a2N4.

  16. 4 July 2012 Termination of appointment of David Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGG7QH. Transaction: MzA2MDIyNzI2MWFkaXF6a2N4.

  17. 12 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AEZNZZV3. Transaction: MzA0ODg2MjA1MmFkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 2 October 2011 no member list [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X5R4YYQJ. Transaction: MzA0NjE5MjA4NGFkaXF6a2N4.

  19. 27 October 2011 Director's details changed for Duncan Baxter on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X5R4XYQI. Transaction: MzA0NjE5MTkzNGFkaXF6a2N4.

  20. 18 January 2011 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AMFYOQSF. Transaction: MzAzMDYxOTEzM2FkaXF6a2N4.

  21. 28 October 2010 Annual return made up to 2 October 2010 no member list [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XS9KWOMO. Transaction: MzAyNjAxOTU4NmFkaXF6a2N4.

  22. 28 October 2010 Director's details changed for David Jonathan Thompson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XS9KVOMN. Transaction: MzAyNjAxOTQ1MGFkaXF6a2N4.

  23. 14 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PQ7EPGMR. Transaction: MzAwNzA0NjA5M2FkaXF6a2N4.

  24. 22 October 2009 Annual return made up to 2 October 2009 no member list [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XPK8TEAV. Transaction: MzAwMTI1OTc3N2FkaXF6a2N4.

  25. 22 October 2009 Director's details changed for David Jonathan Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPK8SEAU. Transaction: MzAwMTI1OTI2NmFkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Duncan Baxter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPK8REAT. Transaction: MzAwMTI1OTI2NGFkaXF6a2N4.

  27. 19 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ABM1D6KB. Transaction: MjAyMzY0MjQ2NWFkaXF6a2N4.

  28. 28 October 2008 Annual return made up to 02/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ITM4CB. Transaction: MjAxNjU4NjM0NGFkaXF6a2N4.

  29. 3 July 2008 Director appointed duncan baxter [View PDF]

    Category: Officers. Type: 288a. Barcode: AGRM412A. Transaction: MjAwODM3NTYxNWFkaXF6a2N4.

  30. 15 January 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1MDU2NmFkaXF6a2N4.

  31. 29 October 2007 Annual return made up to 02/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5MTI1NWFkaXF6a2N4.

  32. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU0OTEwNWFkaXF6a2N4.

  33. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU0OTEwNGFkaXF6a2N4.

  34. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk4NzQ2MGFkaXF6a2N4.

  35. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg0NTcxNmFkaXF6a2N4.

  36. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc0MTg1M2FkaXF6a2N4.

  37. 4 January 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxNTQwOWFkaXF6a2N4.

  38. 1 November 2006 Annual return made up to 02/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQyNzEzMWFkaXF6a2N4.

  39. 9 January 2006 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTA4NzE2NWFkaXF6a2N4.

  40. 8 November 2005 Annual return made up to 02/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAxOTY1NGFkaXF6a2N4.

  41. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY0MTE1NGFkaXF6a2N4.

  42. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYzNjI0NGFkaXF6a2N4.

  43. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg3MTU4OWFkaXF6a2N4.

  44. 14 December 2004 Registered office changed on 14/12/04 from: 7 milton road london SE24 0NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE0MDAwMGFkaXF6a2N4.

  45. 14 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA4MTA0NGFkaXF6a2N4.

  46. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY1MTU4M2FkaXF6a2N4.

  47. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgyMzkzNmFkaXF6a2N4.

  48. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1NzAyMmFkaXF6a2N4.

  49. 8 October 2004 Annual return made up to 02/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzNzMwMmFkaXF6a2N4.

  50. 23 July 2004 Accounting reference date extended from 31/10/04 to 24/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQxNzAyMWFkaXF6a2N4.

  51. 2 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjYzMzU4MGFkaXF6a2N4.

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