31 Kitto Road RTM Company Limited

Company Registration Number: 04973905

Company registered in England and Wales

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31 Kitto Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 24 November 2003. Its current registered address is in Coulsdon, Surrey.

Registered Address

PHILIP BATES
DORRINGTON RICKMAN HILL ROAD
CHIPSTEAD
COULSDON
SURREY
CR5 3LD

There are 2 companies currently registered at this postcode, including this one.

All companies at CR5 3LD

Registration Data

Company Number

04973905

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 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

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £834£340£870£800£760£430
of which Cash £0£0£0£0£0£0
Total Assets £834£340£870£800£760£430
Current Liabilities £480£0£870£800£760£430
Net Current Assets £354£340£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BATES, Philip Martin

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1962

    PHILIP BATES
    Dorrington
    Rickman Hill Road
    Chipstead
    Coulsdon
    Surrey
    CR5 3LD

  • BURNS, Benjamin William Alexander

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: December 1978

    PHILIP BATES
    Dorrington
    Rickman Hill Road
    Chipstead
    Coulsdon
    Surrey
    CR5 3LD
    England

  • COBB, John Reginald

    Director

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1959

    25 Ederline Avenue
    London
    SW16 4RZ

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 24 November 2003

    Resigned on 24 November 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BATES, Jayne Catherine

    Secretary

    Appointed on 24 November 2003

    Resigned on 7 February 2011

    39 Erlanger Road
    London
    SE14 5TF

  • BATES, Jayne Catherine

    Director

    Appointed on 24 November 2003

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Media Consultant

    Month of birth: August 1962

    39 Erlanger Road
    London
    SE14 5TF

  • KEOHANE, Kevin

    Director

    Appointed on 24 November 2003

    Resigned on 11 August 2011

    Nationality: Irish

    Occupation: Consultant

    Month of birth: November 1967

    31a Kitto Road
    New Cross
    London
    SE14 5TW

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

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Latest Filings

  1. 17 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DK15C9. Transaction: MzE1NTMyMjU3NGFkaXF6a2N4.

  2. 12 December 2015 Annual return made up to 24 November 2015 no member list [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4M47943. Transaction: MzEzNzQ0NjY5NWFkaXF6a2N4.

  3. 26 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKOF8H. Transaction: MzEyOTgwMjU2OGFkaXF6a2N4.

  4. 30 November 2014 Annual return made up to 24 November 2014 no member list [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZL0J. Transaction: MzExMjQ1MTQzMmFkaXF6a2N4.

  5. 30 November 2014 Director's details changed for Mr Philip Martin Bates on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X3LRZL0B. Transaction: MzExMjQ1MDkwMGFkaXF6a2N4.

  6. 28 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7GQM8. Transaction: MzEwNjMwNjM3OGFkaXF6a2N4.

  7. 1 December 2013 Annual return made up to 24 November 2013 no member list [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZYWB. Transaction: MzA4OTgyNzg2N2FkaXF6a2N4.

  8. 3 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSB1DT. Transaction: MzA4NDMxOTMzNWFkaXF6a2N4.

  9. 18 August 2013 Registered office address changed from 39 Erlanger Road London SE14 5TF on 18 August 2013 [View PDF]

    Action Date: 18 August 2013. Category: Address. Type: AD01. Barcode: X2EZX0VE. Transaction: MzA4MzQ0MDY4MWFkaXF6a2N4.

  10. 24 December 2012 Annual return made up to 24 November 2012 no member list [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7R6RD. Transaction: MzA2OTkxNjkzMmFkaXF6a2N4.

  11. 3 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF8GRE. Transaction: MzA2MzQzNTg3MmFkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 24 November 2011 no member list [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7DEY. Transaction: MzA0OTUzODczOWFkaXF6a2N4.

  13. 22 December 2011 Termination of appointment of Jayne Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ7DEI. Transaction: MzA0OTUzODIyNmFkaXF6a2N4.

  14. 22 December 2011 Termination of appointment of Kevin Keohane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ7DEQ. Transaction: MzA0OTUzODIyOWFkaXF6a2N4.

  15. 22 December 2011 Termination of appointment of Jayne Bates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OQ7DEA. Transaction: MzA0OTUzODIyNWFkaXF6a2N4.

  16. 12 September 2011 Appointment of Mr Benjamin William Alexander Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPK3ZXEJ. Transaction: MzA0MzU1NjU1MGFkaXF6a2N4.

  17. 26 August 2011 Appointment of Mr Philip Martin Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL5OQX0Y. Transaction: MzA0Mjc5NTYzNWFkaXF6a2N4.

  18. 19 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJ7FBWRD. Transaction: MzA0MjM1ODczMWFkaXF6a2N4.

  19. 6 December 2010 Annual return made up to 24 November 2010 no member list [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X5DJNPPZ. Transaction: MzAyODMxMTkyM2FkaXF6a2N4.

  20. 31 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AI2WOMVV. Transaction: MzAyMjM5MjIxNWFkaXF6a2N4.

  21. 11 December 2009 Annual return made up to 24 November 2009 no member list [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XENZZFOZ. Transaction: MzAwNDc4NDkxNWFkaXF6a2N4.

  22. 11 December 2009 Director's details changed for John Reginald Cobb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XENZXFOX. Transaction: MzAwNDc4NDQ5MmFkaXF6a2N4.

  23. 11 December 2009 Director's details changed for Jayne Catherine Bates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XENZWFOW. Transaction: MzAwNDc4NDQ5MWFkaXF6a2N4.

  24. 11 December 2009 Director's details changed for Mr Kevin Keohane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XENZYFOY. Transaction: MzAwNDc4NDQ5M2FkaXF6a2N4.

  25. 10 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P50NLD3I. Transaction: MjA0MTA2MDAyOGFkaXF6a2N4.

  26. 25 November 2008 Annual return made up to 24/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IZK53D. Transaction: MjAxODY4Mjg1M2FkaXF6a2N4.

  27. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzYzODUzMWFkaXF6a2N4.

  28. 18 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AER88375. Transaction: MjAxMzYzODM0OWFkaXF6a2N4.

  29. 28 November 2007 Annual return made up to 24/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzNjIyN2FkaXF6a2N4.

  30. 20 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYxMzU2MmFkaXF6a2N4.

  31. 7 December 2006 Annual return made up to 24/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0MzY1OWFkaXF6a2N4.

  32. 29 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM0MzQyMmFkaXF6a2N4.

  33. 7 December 2005 Annual return made up to 24/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjYwNTc2MmFkaXF6a2N4.

  34. 7 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTQ1MDIyMWFkaXF6a2N4.

  35. 4 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAzMjY1NWFkaXF6a2N4.

  36. 13 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MTEwODU4M2FkaXF6a2N4.

  37. 23 December 2004 Annual return made up to 24/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQyOTUxNGFkaXF6a2N4.

  38. 24 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY5NDIzMWFkaXF6a2N4.

  39. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc5NjU4N2FkaXF6a2N4.

  40. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODEzNDkyNmFkaXF6a2N4.

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