2 Charteris Road RTM Company Limited

Company Registration Number: 04932270

Company registered in England and Wales

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2 Charteris Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 October 2003. Its current registered address is in London.

Registered Address

7TH FLOOR (REF GW)
85 FLEET STREET
LONDON
EC4Y 1AE

There are 50 companies currently registered at this postcode, including this one.

All companies at EC4Y 1AE

Registration Data

Company Number

04932270

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

  • 2 CHARTERIS ROAD RTM LIMITED, active until 17 October 2003

Company Officers

  • WOLTON, Gregory

    Secretary

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Solicitor

    A7-2 Arthouse
    1 York Way
    London
    N1C 4AS
    England

  • GRAVILLE, Saska

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1967

    Flat 3
    2 Charteris Road
    London
    NW6 7ET

  • KILCLINE, Alan

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1965

    36
    Braeside Road
    London
    SW19 3PT

  • WOLTON, Gregory

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1949

    7th Floor (Ref Gw)
    85 Fleet Street
    London
    EC4Y 1AE
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CALVERT, Peter Alder

    Director

    Appointed on 21 November 2003

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: January 1962

    37 Frans Hals Street
    Petervale
    Johannesburg
    FOREIGN
    South Africa

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRT5WW. Transaction: MzE1OTgzMTkwNGFkaXF6a2N4.

  2. 18 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B78SKG. Transaction: MzE1MzAxMDcwNmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 15 October 2015 no member list [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC36KY. Transaction: MzEzMzMwNTIwMGFkaXF6a2N4.

  4. 19 October 2015 Secretary's details changed for Gregory Wolton on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X4IC36MY. Transaction: MzEzMzMwNTA1OWFkaXF6a2N4.

  5. 19 October 2015 Director's details changed for Gregory Wolton on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X4IC36KQ. Transaction: MzEzMzMwNTA2MmFkaXF6a2N4.

  6. 15 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOIVHD. Transaction: MzEyNzExNjM0NmFkaXF6a2N4.

  7. 21 January 2015 Registered office address changed from 5 Great College Street (Ref Gw) Westminster London SW1P 3SJ to 7Th Floor (Ref Gw) 85 Fleet Street London EC4Y 1AE on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZIO2AG. Transaction: MzExNTc4ODg1NWFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 15 October 2014 no member list [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJIXM. Transaction: MzEwOTc5MTk4MWFkaXF6a2N4.

  9. 22 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C7927K. Transaction: MzEwNDA4NDQ4NGFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 15 October 2013 no member list [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXT5E. Transaction: MzA4NzM5NTg5OGFkaXF6a2N4.

  11. 18 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2ADDF2W. Transaction: MzA3OTk2MTU5NmFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 15 October 2012 no member list [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1AUY. Transaction: MzA2NTgyMzI4OGFkaXF6a2N4.

  13. 28 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BXO5E1. Transaction: MzA1OTk3OTcxNWFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 15 October 2011 no member list [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X6WUCYUX. Transaction: MzA0NjM5Mjg0MmFkaXF6a2N4.

  15. 1 November 2011 Director's details changed for Alan Kilcline on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X6WUBYUW. Transaction: MzA0NjM0Mjg3M2FkaXF6a2N4.

  16. 22 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AIKMLWS7. Transaction: MzA0MjQ2MTQyM2FkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 15 October 2010 no member list [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XP1ERODT. Transaction: MzAyNTQ5MDMyMmFkaXF6a2N4.

  18. 10 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PXHV0EU6. Transaction: MzAwMjU3OTE5MmFkaXF6a2N4.

  19. 2 November 2009 Annual return made up to 15 October 2009 no member list [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XV0MCEMQ. Transaction: MzAwMTk0NDg1MGFkaXF6a2N4.

  20. 2 November 2009 Director's details changed for Saska Graville on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0M9EMN. Transaction: MzAwMTk0MzkzMWFkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Alan Kilcline on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0MAEMO. Transaction: MzAwMTk0MzkzM2FkaXF6a2N4.

  22. 2 November 2009 Director's details changed for Gregory Wolton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0MBEMP. Transaction: MzAwMTk0MzkzNWFkaXF6a2N4.

  23. 14 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALV4F6HW. Transaction: MjAyMzI1NDU4MmFkaXF6a2N4.

  24. 7 January 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOP0O6BS. Transaction: MjAyMjY4NzIxN2FkaXF6a2N4.

  25. 29 October 2008 Annual return made up to 15/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ONF4C4. Transaction: MjAxNjcxMDg2M2FkaXF6a2N4.

  26. 29 October 2008 Registered office changed on 29/10/2008 from 5 great college street westminster london SW1P 3SJ [View PDF]

    Category: Address. Type: 287. Barcode: X1ONC4C1. Transaction: MjAxNjYzMDY1OWFkaXF6a2N4.

  27. 29 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1ONE4C3. Transaction: MjAxNjYzMDY2N2FkaXF6a2N4.

  28. 29 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1OND4C2. Transaction: MjAxNjYzMDY2M2FkaXF6a2N4.

  29. 12 September 2008 Registered office changed on 12/09/2008 from fifth floor national house 60-66 wardour street london W1F 0TA [View PDF]

    Category: Address. Type: 287. Barcode: AH4N332Q. Transaction: MjAxMzI2Nzc3M2FkaXF6a2N4.

  30. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE4MTk3NGFkaXF6a2N4.

  31. 27 October 2007 Annual return made up to 15/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI0Mjg0NGFkaXF6a2N4.

  32. 7 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0MjE3NWFkaXF6a2N4.

  33. 24 October 2006 Annual return made up to 15/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1NjIyNWFkaXF6a2N4.

  34. 16 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc2NjgyMmFkaXF6a2N4.

  35. 26 October 2005 Annual return made up to 15/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAyNjAzMWFkaXF6a2N4.

  36. 7 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMDg0OTI3MWFkaXF6a2N4.

  37. 31 October 2004 Annual return made up to 15/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgwMTc2N2FkaXF6a2N4.

  38. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk4MjYwOGFkaXF6a2N4.

  39. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2MjMzMmFkaXF6a2N4.

  40. 24 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ5MTg3M2FkaXF6a2N4.

  41. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ3NzA2NGFkaXF6a2N4.

  42. 24 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU2ODYwN2FkaXF6a2N4.

  43. 24 November 2003 Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIwNzQ0NmFkaXF6a2N4.

  44. 17 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODExMjUzNGFkaXF6a2N4.

  45. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA2NzIwOWFkaXF6a2N4.

  46. 15 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDM3MTUwOGFkaXF6a2N4.

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