80 Park Street RTM Company Limited

Company Registration Number: 04948855

Company registered in England and Wales

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80 Park Street RTM Company Limited is a Private Company Limited by Shares first registered on 30 October 2003. It was dissolved on 12 April 2016.

Registered Address

34 Westway
Caterham
Surrey
CR3 5TP

There are 143 companies currently registered at this postcode, including this one.

All companies at CR3 5TP

Registration Data

Company Number

04948855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 October 2003

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 October 2014

Returns Next Due

27 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £64,010£76,769£64,383£57,614£78,592
of which Cash £33,622£34,223£24,210£16,607£39,292
Total Assets £64,010£76,769£64,383£57,614£78,592
Current Liabilities £1,572£938£0£621£1,025
Net Current Assets £62,438£75,831£64,383£56,993£77,567
Total Net Worth £62,438£75,831£64,383£56,993£77,567

Previous Names

  • 80 PARK STREET MANAGEMENT COMPANY LIMITED, active until 28 January 2004

Company Officers

  • SMITH, Stephanie Ann

    Secretary

    Appointed on 1 November 2013

     

    Flat 1
    80 Park Street
    London
    W1K 6NQ
    England

  • CUNNINGHAM, Simon Potts

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Partner

    Month of birth: March 1960

    80 Park Street
    London
    W1K 6NQ

  • SMITH, Stephanie Ann

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1954

    Belstead Old Rectory
    Copdock
    Ipswich
    Suffolk
    IP8 3JS

  • SMITH, William Joe

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: March 1950

    Belstead Old Rectory
    Copdock
    Ipswich
    Suffolk
    IP8 3JS

  • HENELY, Maria Manolis

    Secretary

    Appointed on 25 June 2007

    Resigned on 31 October 2013

    80 Park Street
    London
    W1K 6NQ

  • TUSHINGHAM, Rita

    Secretary

    Appointed on 15 January 2004

    Resigned on 25 June 2007

    Flat 1 80 Park Street
    Mayfair
    London
    W1Y 3HQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 October 2003

    Resigned on 5 November 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HENELY, Maria Manolis

    Director

    Appointed on 25 June 2007

    Resigned on 20 December 2007

    Nationality: British

    Occupation: None

    Month of birth: June 1945

    80 Park Street
    London
    W1K 6NQ

  • HENLELY, John

    Director

    Appointed on 20 January 2004

    Resigned on 20 December 2007

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: July 1944

    Flat 5
    80 Park Street Mayfair
    London
    W1K 6NQ

  • SEYMOUR PROSSER, Christopher

    Director

    Appointed on 15 January 2004

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1947

    Flat 6 80 Park Street
    Mayfair
    London
    W1K 6NQ

  • TUSHINGHAM, Rita

    Director

    Appointed on 15 January 2004

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Actress

    Month of birth: March 1942

    Flat 1 80 Park Street
    Mayfair
    London
    W1Y 3HQ

  • WILLS, Kenneth Edward

    Director

    Appointed on 1 August 2008

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Redcourt
    Joss Gap Road
    Kingsgate
    Kent
    CT10 3PG

  • WING, Julie Ann

    Director

    Appointed on 1 August 2008

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Redcourt
    Joss Gap Road
    Broadstairs
    Kent
    CT10 3PG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 October 2003

    Resigned on 5 November 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5NjA5NWFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTgxMTAyOGFkaXF6a2N4.

  3. 15 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Y5BCMB. Transaction: MzEzOTQxNDQ1MGFkaXF6a2N4.

  4. 2 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42C5UD4. Transaction: MzExODM2MjU1N2FkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LX7Q3M. Transaction: MzExMjU5ODU5NWFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS2M9V. Transaction: MzEwMjg3NTAxOGFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X304OS3D. Transaction: MzA5MzEzNDkzM2FkaXF6a2N4.

  8. 22 January 2014 Termination of appointment of Julie Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304OS2X. Transaction: MzA5MzEzNDcxMmFkaXF6a2N4.

  9. 22 January 2014 Appointment of Mrs Stephanie Ann Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X304OS35. Transaction: MzA5MzEzNDcxNGFkaXF6a2N4.

  10. 22 January 2014 Termination of appointment of Kenneth Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304OS2P. Transaction: MzA5MzEzNDcwN2FkaXF6a2N4.

  11. 22 January 2014 Termination of appointment of Maria Henely as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X304OS2H. Transaction: MzA5MzEzNDY5OGFkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9HCW. Transaction: MzA4NTY0ODkyMWFkaXF6a2N4.

  13. 29 May 2013 Statement of capital following an allotment of shares on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Capital. Type: SH01. Barcode: X29E2XEH. Transaction: MzA3ODg0NDc4MWFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJVZ43. Transaction: MzA2ODI0NjIwNWFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA8AY. Transaction: MzA2NDkzNzMzNGFkaXF6a2N4.

  16. 29 February 2012 Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PQDTK. Transaction: MzA1MzMyODkzNWFkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XIYW8ZT9. Transaction: MzA0ODQwMDAxNmFkaXF6a2N4.

  18. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4V3GXYN. Transaction: MzA0NDgzNTc3OWFkaXF6a2N4.

  19. 3 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XUFQLOSX. Transaction: MzAyNjM0Nzg3NmFkaXF6a2N4.

  20. 13 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVYXDO67. Transaction: MzAyNTE1ODIyNmFkaXF6a2N4.

  21. 17 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X2EI4F1F. Transaction: MzAwMzAyOTk4NWFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Mr Kenneth Edward Wills on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2EI3F1E. Transaction: MzAwMzAyNjc3OGFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Stephanie Ann Smith on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2EI2F1D. Transaction: MzAwMzAyNjc3N2FkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Simon Potts Cunningham on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2EI1F1C. Transaction: MzAwMzAyNjc3NWFkaXF6a2N4.

  25. 4 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJQLMC13. Transaction: MjAzODUyOTUyOGFkaXF6a2N4.

  26. 9 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4UC95FD. Transaction: MjAxOTY2ODQwNWFkaXF6a2N4.

  27. 14 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DR04T3. Transaction: MjAxODAyMTM5OWFkaXF6a2N4.

  28. 14 November 2008 Appointment terminated director maria henely [View PDF]

    Category: Officers. Type: 288b. Barcode: X5DQY4T0. Transaction: MjAxODAyMTEwNGFkaXF6a2N4.

  29. 14 November 2008 Appointment terminated director john henlely [View PDF]

    Category: Officers. Type: 288b. Barcode: X5DQZ4T1. Transaction: MjAxODAyMTEwNWFkaXF6a2N4.

  30. 5 August 2008 Director appointed julie ann wing [View PDF]

    Category: Officers. Type: 288a. Barcode: A198X1XN. Transaction: MjAxMDMzODIyMWFkaXF6a2N4.

  31. 5 August 2008 Director appointed kenneth edward wills [View PDF]

    Category: Officers. Type: 288a. Barcode: A198W1XM. Transaction: MjAxMDMzNzk1M2FkaXF6a2N4.

  32. 8 April 2008 Director appointed william joe smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A43MUYMH. Transaction: MjAwMjg4MTcxNWFkaXF6a2N4.

  33. 8 April 2008 Director appointed stephanie ann smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A43MVYMI. Transaction: MjAwMjg4MTYyM2FkaXF6a2N4.

  34. 27 February 2008 Director appointed simon potts cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: AWY5CXJ1. Transaction: MjAwMDMzMjI1OWFkaXF6a2N4.

  35. 12 December 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3Mjc2N2FkaXF6a2N4.

  36. 11 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0ODI4OWFkaXF6a2N4.

  37. 17 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxMzg4NmFkaXF6a2N4.

  38. 20 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxNDEwNmFkaXF6a2N4.

  39. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQxMDU2NmFkaXF6a2N4.

  40. 16 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDczNTU3NGFkaXF6a2N4.

  41. 14 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQzNzM3MWFkaXF6a2N4.

  42. 27 March 2006 Registered office changed on 27/03/06 from: 13 deacon place caterham surrey CR3 5FN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzODk1M2FkaXF6a2N4.

  43. 26 January 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk3MDQyMWFkaXF6a2N4.

  44. 17 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTc0NjM1NWFkaXF6a2N4.

  45. 28 April 2005 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDM2NzkxOWFkaXF6a2N4.

  46. 11 December 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwNTg2MWFkaXF6a2N4.

  47. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY3MjYyNGFkaXF6a2N4.

  48. 20 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg4NDc2NWFkaXF6a2N4.

  49. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc1NDc1N2FkaXF6a2N4.

  50. 11 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTk5NTExMGFkaXF6a2N4.

  51. 28 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjI2NzgzM2FkaXF6a2N4.

  52. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkyMTYwN2FkaXF6a2N4.

  53. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI3OTcyN2FkaXF6a2N4.

  54. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDc2MzQyM2FkaXF6a2N4.

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