9 Malvern Road RTM Company Limited

Company Registration Number: 05008228

Company registered in England and Wales

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9 Malvern Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 7 January 2004. Its current registered address is in London.

Registered Address

MRS S PADDA
9A MALVERN RD
LONDON
E8 3LT

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

All companies at E8 3LT

Registration Data

Company Number

05008228

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4,500£4,500£4,500£4,500£4,500£4,500
Current Assets £2,700£3,351£2,956£2,894£2,595£1,694
of which Cash £1,826£2,538£2,201£2,207£1,998£1,694
Total Assets £7,200£7,851£7,456£7,394£7,095£6,194
Current Liabilities £808£795£795£796£1,037£790
Net Current Assets £1,892£2,556£2,161£2,098£1,558£904
Total Net Worth £6,392£7,056£6,661£6,598£6,058£5,404

Previous Names

No previous names

Company Officers

  • PADDA, Satwant

    Secretary

    Appointed on 9 November 2011

     

    Mayberry
    Old Watling Street
    Gravesend
    Kent
    DA11 7NT
    United Kingdom

  • ALCOCK, Katherine, Dr

    Director

    Appointed on 7 January 2004

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1967

    47 Ashfield Avenue
    Lancaster
    Lancashire
    LA1 5EB

  • DAWSON, Nina

    Director

    Appointed on 23 November 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1988

    9c
    Malvern Road
    London
    E8 3LT
    United Kingdom

  • PADDA, Satwant

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1953

    Mayberry
    Old Watling Street
    Gravesend
    Kent
    DA11 7NT
    Great Britain

  • PICKARD, Michael

    Secretary

    Appointed on 7 January 2004

    Resigned on 6 March 2006

    9b Malvern Road
    London
    Greater London
    E8 3LT

  • WORSLEY, Thomas Edward Youens

    Secretary

    Appointed on 20 February 2006

    Resigned on 9 November 2011

    9c Malvern Road
    Dalston
    London
    Greater London
    E8 3LT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2004

    Resigned on 7 January 2004

    26
    Church Street
    London
    NW8 8EP

  • PICKARD, Michael

    Director

    Appointed on 7 January 2004

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1969

    9b Malvern Road
    London
    Greater London
    E8 3LT

  • WORSLEY, Thomas Edward Youens

    Director

    Appointed on 7 January 2004

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1973

    9c Malvern Road
    Dalston
    London
    Greater London
    E8 3LT

  • YOUNG, Zoe

    Director

    Appointed on 7 January 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1974

    9b Malvern Road
    London
    Greater London
    E8 3LT

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EHOHHK. Transaction: MzE1NjE2MzkwMWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 15 December 2015 no member list [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMMPC. Transaction: MzEzODg1MTM4OWFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GITOBE. Transaction: MzEzMTU1OTY0OWFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 15 December 2014 no member list [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSU2O. Transaction: MzExNDkwNTQ5MmFkaXF6a2N4.

  5. 8 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37HOVZS. Transaction: MzA5OTY1OTk2NmFkaXF6a2N4.

  6. 27 December 2013 Annual return made up to 15 December 2013 no member list [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XGEP. Transaction: MzA5MTU0NTM4N2FkaXF6a2N4.

  7. 29 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29E11JL. Transaction: MzA3ODgyNTc4NGFkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 15 December 2012 no member list [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SPQ3. Transaction: MzA3MDMxNTE3M2FkaXF6a2N4.

  9. 22 November 2012 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A1LS69WR. Transaction: MzA2Nzk3NTE5NGFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BXO76O. Transaction: MzA2MDAyMjY3OWFkaXF6a2N4.

  11. 6 February 2012 Registered office address changed from 9C Malvern Road London E8 3LT on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124WQRS. Transaction: MzA1MTkyMzMwMWFkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 15 December 2011 no member list [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X117GVIX. Transaction: MzA1MTI4NDI0MmFkaXF6a2N4.

  13. 23 November 2011 Appointment of Nina Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF8EJZHX. Transaction: MzA0NzY5MzUxOGFkaXF6a2N4.

  14. 23 November 2011 Secretary's details changed for Mrs Sati Padda on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH03. Barcode: XF80FZHF. Transaction: MzA0NzY5Mjc4NGFkaXF6a2N4.

  15. 9 November 2011 Termination of appointment of Thomas Worsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA6YAZ3N. Transaction: MzA0Njg1NzgwMGFkaXF6a2N4.

  16. 9 November 2011 Appointment of Mrs Sati Padda as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA6XPZ31. Transaction: MzA0Njg1Nzc0M2FkaXF6a2N4.

  17. 9 November 2011 Termination of appointment of Thomas Worsley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA6T3Z3B. Transaction: MzA0Njg1NzE1OWFkaXF6a2N4.

  18. 28 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A6P9EXVK. Transaction: MzA0NDU4NDMwOWFkaXF6a2N4.

  19. 8 June 2011 Appointment of Mrs Satwant Padda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUFTHUT3. Transaction: MzAzODUwNzE5NWFkaXF6a2N4.

  20. 16 December 2010 Annual return made up to 15 December 2010 no member list [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8R6GPZ6. Transaction: MzAyODkxNjE2M2FkaXF6a2N4.

  21. 16 December 2010 Termination of appointment of Michael Pickard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8R6FPZ5. Transaction: MzAyODkxNjAxMmFkaXF6a2N4.

  22. 18 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AS4J9OAW. Transaction: MzAyNTM5MzYwNWFkaXF6a2N4.

  23. 16 December 2009 Annual return made up to 15 December 2009 no member list [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XGSR8FTC. Transaction: MzAwNTA4Mzg3M2FkaXF6a2N4.

  24. 16 December 2009 Director's details changed for Thomas Edward Youens Worsley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGSR7FTB. Transaction: MzAwNTA4MzE0N2FkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Dr Katherine Alcock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGSR5FT9. Transaction: MzAwNTA4MzE0NWFkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Michael Pickard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGSR6FTA. Transaction: MzAwNTA4MzE0NmFkaXF6a2N4.

  27. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5XJIF5X. Transaction: MzAwMzcxNzEzNWFkaXF6a2N4.

  28. 19 December 2008 Annual return made up to 18/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNK35SH. Transaction: MjAyMDgzMDc2M2FkaXF6a2N4.

  29. 18 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE2XG38E. Transaction: MjAxMzY3MTY0M2FkaXF6a2N4.

  30. 15 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZYAFYT4. Transaction: MjAwMzM1MTAzNmFkaXF6a2N4.

  31. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzM0OTk5NmFkaXF6a2N4.

  32. 19 December 2007 Annual return made up to 18/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1MTE5OGFkaXF6a2N4.

  33. 1 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU3NzU1N2FkaXF6a2N4.

  34. 26 January 2007 Annual return made up to 18/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ1Mzg4OWFkaXF6a2N4.

  35. 11 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2MjI0NGFkaXF6a2N4.

  36. 21 April 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTM3MTUwOGFkaXF6a2N4.

  37. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYzNjIxN2FkaXF6a2N4.

  38. 9 March 2006 Registered office changed on 09/03/06 from: 9B malvern road dalston london greater london E8 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUyMTg5MmFkaXF6a2N4.

  39. 4 January 2006 Annual return made up to 18/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDE1OTU1NWFkaXF6a2N4.

  40. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMwNTEwM2FkaXF6a2N4.

  41. 19 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NzM2NDcwN2FkaXF6a2N4.

  42. 16 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDgxMDMyOWFkaXF6a2N4.

  43. 16 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTA5MjUxMmFkaXF6a2N4.

  44. 16 February 2005 Registered office changed on 16/02/05 from: 9A malvern road dalston london greater london E8 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc0OTA2MmFkaXF6a2N4.

  45. 6 January 2005 Annual return made up to 18/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3NjEyNmFkaXF6a2N4.

  46. 7 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjQ4OTc3N2FkaXF6a2N4.

  47. 25 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDk5MzA1MmFkaXF6a2N4.

  48. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk0MDcxNmFkaXF6a2N4.

  49. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE2NTE0OGFkaXF6a2N4.

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