62 to 64 Harborough Road RTM Company Limited

Company Registration Number: 05089451

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62 to 64 Harborough Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 31 March 2004. Its current registered address is in London.

Registered Address

62 HARBOROUGH ROAD
LONDON
SW16 2XW

There are 13 companies currently registered at this postcode, including this one.

All companies at SW16 2XW

Registration Data

Company Number

05089451

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOHNSON, William Benjamin

    Secretary

    Appointed on 29 September 2014

     

    62
    Harborough Road
    London
    SW16 2XW
    England

  • CURTIS, Laura Anne

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1962

    64 Harborough Road
    Streatham
    London
    SW16 2XW

  • JOHNSON, William Benjamin

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: October 1979

    62
    Harborough Road
    London
    SW16 2XW
    England

  • BROWN, Rachael Louise

    Secretary

    Appointed on 31 March 2004

    Resigned on 10 December 2012

    62a
    Harborough Road
    Streatham
    London
    SW16 2XW

  • PITT, Bryony Jane

    Secretary

    Appointed on 30 June 2011

    Resigned on 29 September 2014

    25
    Rydal Road
    London
    SW16 1QF
    United Kingdom

  • BADSHAH, Shamim

    Director

    Appointed on 31 March 2004

    Resigned on 6 November 2005

    Nationality: British

    Occupation: Plumber/Carpenter

    Month of birth: October 1948

    4 Cavendish Road
    Croydon
    Surrey
    CR0 3LB

  • BROWN, Rachael Louise

    Director

    Appointed on 31 March 2004

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1976

    62a
    Harborough Road
    Streatham
    London
    SW16 2XW

  • MARCHANT, Brian

    Director

    Appointed on 31 March 2004

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Human Resource Manager

    Month of birth: October 1961

    62 Harborough Road
    Streatham
    London
    SW16 2XW

  • PERKINS, Leslie Charles

    Director

    Appointed on 30 November 2010

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Builder

    Month of birth: September 1950

    64a
    Harborough Road
    Streatham
    London
    SW16 2XW
    United Kingdom

  • PITT, Bryony Jane

    Director

    Appointed on 8 October 2007

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Assistant Product Manager

    Month of birth: June 1979

    25
    Rydal Road
    London
    SW16 1QF
    United Kingdom

  • PITT, Gareth Hyden

    Director

    Appointed on 8 October 2007

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Project Director

    Month of birth: May 1976

    25
    Rydal Road
    London
    SW16 1QF
    United Kingdom

  • RICHARDSON, Deborah

    Director

    Appointed on 17 May 2012

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: June 1972

    62
    Harborough Road
    London
    SW16 2XW
    England

  • WOOD, Alexandra Anna

    Director

    Appointed on 7 September 2005

    Resigned on 8 October 2007

    Nationality: Usa

    Occupation: Practice Manager

    Month of birth: March 1978

    62 Harborough Road
    Streatham
    London
    SW16 2XW

  • WOOD, Hayden Thomas

    Director

    Appointed on 7 September 2005

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1968

    62 Harborough Road
    Streatham
    London
    SW16 2XW

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54R30IZ. Transaction: MzE0NjIwNDI5N2FkaXF6a2N4.

  2. 28 March 2016 Termination of appointment of Rachael Louise Brown as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X53Q073C. Transaction: MzE0NDk5MDcyN2FkaXF6a2N4.

  3. 28 March 2016 Termination of appointment of Deborah Richardson as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X53Q06XS. Transaction: MzE0NDk5MDcyNGFkaXF6a2N4.

  4. 7 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVT5P7. Transaction: MzEzODY4NjYyMWFkaXF6a2N4.

  5. 11 April 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X453DRSB. Transaction: MzEyMTAwODY1OWFkaXF6a2N4.

  6. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0V78B. Transaction: MzExMzkzNzYyNGFkaXF6a2N4.

  7. 29 September 2014 Registered office address changed from 25 Rydal Road London SW16 1QF to 62 Harborough Road London SW16 2XW on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFYKBS. Transaction: MzEwODQ2Njg2NWFkaXF6a2N4.

  8. 29 September 2014 Appointment of Mr William Benjamin Johnson as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP03. Barcode: X3HFYK6Z. Transaction: MzEwODQ2Njg0OGFkaXF6a2N4.

  9. 29 September 2014 Termination of appointment of Bryony Jane Pitt as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: X3HFYJXE. Transaction: MzEwODQ2NjgzMGFkaXF6a2N4.

  10. 5 August 2014 Appointment of Mr William Benjamin Johnson as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: X3DMJDQG. Transaction: MzEwNTA2MjY3NGFkaXF6a2N4.

  11. 21 July 2014 Termination of appointment of Gareth Hyden Pitt as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: TM01. Barcode: X3CLZ4RK. Transaction: MzEwNDA5MjU3NmFkaXF6a2N4.

  12. 21 July 2014 Termination of appointment of Bryony Jane Pitt as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: TM01. Barcode: X3CLZ4PS. Transaction: MzEwNDA5MjU2MWFkaXF6a2N4.

  13. 10 April 2014 Annual return made up to 31 March 2014 no member list [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35JRFIY. Transaction: MzA5ODAzNTc2OWFkaXF6a2N4.

  14. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHCOO. Transaction: MzA5MTI0MTM3MmFkaXF6a2N4.

  15. 10 April 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260JVC9. Transaction: MzA3NjAwODYwMWFkaXF6a2N4.

  16. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O24CHE. Transaction: MzA2OTg1Mjk1OWFkaXF6a2N4.

  17. 10 December 2012 Termination of appointment of Rachael Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NHGJWW. Transaction: MzA2OTEzNzU3M2FkaXF6a2N4.

  18. 17 May 2012 Appointment of Ms Deborah Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193FNE3. Transaction: MzA1NzY2NDMxOGFkaXF6a2N4.

  19. 16 April 2012 Annual return made up to 31 March 2012 no member list [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16VCENG. Transaction: MzA1NTg2MzQ5NWFkaXF6a2N4.

  20. 16 April 2012 Director's details changed for Miss Bryony Jane Beeston on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X16VCEMO. Transaction: MzA1NTgzNzE2N2FkaXF6a2N4.

  21. 15 April 2012 Director's details changed for Mr Gareth Hyden Pitt on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X16VCEN4. Transaction: MzA1NTgzNzE2OGFkaXF6a2N4.

  22. 15 April 2012 Termination of appointment of Lesley Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16VCEMW. Transaction: MzA1NTgzNzE2OWFkaXF6a2N4.

  23. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI5L6G. Transaction: MzA0OTUwNTc5NmFkaXF6a2N4.

  24. 26 September 2011 Registered office address changed from C/O 62-64 Harborough Road Rtm Company 62 Harborough Road London London SW16 2XW United Kingdom on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUPA9XVR. Transaction: MzA0NDQyMDQ2MWFkaXF6a2N4.

  25. 30 June 2011 Appointment of Mrs Bryony Jane Pitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29F9VF6. Transaction: MzAzOTcyNDExNWFkaXF6a2N4.

  26. 21 April 2011 Annual return made up to 31 March 2011 no member list [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XEU5ZTGI. Transaction: MzAzNjAwODI2OWFkaXF6a2N4.

  27. 21 April 2011 Appointment of Mr Lesley Charles Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEU5YTGH. Transaction: MzAzNTk4NDg5MGFkaXF6a2N4.

  28. 20 April 2011 Director's details changed for Ms Laura Anne Curtis on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: XEU5XTGG. Transaction: MzAzNTk4NDg4OWFkaXF6a2N4.

  29. 20 April 2011 Registered office address changed from C/O 62-64 Harborough Road Rtm Company Flat 62a (Ground Floor Rear) Harborough Road Streatham London SW16 2XW United Kingdom on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XEU5WTGF. Transaction: MzAzNTk4NDg4NmFkaXF6a2N4.

  30. 15 March 2011 Registered office address changed from Welbeck Properties, 83 Church Road, Hove East Sussex BN3 2BB on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X13C2SFM. Transaction: MzAzMzc5NjA4NWFkaXF6a2N4.

  31. 9 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACC1KRHR. Transaction: MzAzMTkxNzc1NWFkaXF6a2N4.

  32. 5 May 2010 Annual return made up to 31 March 2010 no member list [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XRTODJQR. Transaction: MzAxNDkzMjkzNWFkaXF6a2N4.

  33. 5 May 2010 Director's details changed for Miss Rachael Louise Brown on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XRTOAJQO. Transaction: MzAxNDkzMjkwMmFkaXF6a2N4.

  34. 5 May 2010 Director's details changed for Bryony Jane Beeston on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XRTO9JQN. Transaction: MzAxNDkzMjkwMWFkaXF6a2N4.

  35. 5 May 2010 Director's details changed for Gareth Hyden Pitt on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XRTOCJQQ. Transaction: MzAxNDkzMjkwNGFkaXF6a2N4.

  36. 5 May 2010 Director's details changed for Laura Anne Curtis on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XRTOBJQP. Transaction: MzAxNDkzMjkwM2FkaXF6a2N4.

  37. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFRQZH0M. Transaction: MzAwODE5MTk5OGFkaXF6a2N4.

  38. 8 April 2009 Annual return made up to 31/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VJO8T4. Transaction: MjAzMDI1NjIxMGFkaXF6a2N4.

  39. 8 April 2009 Director and secretary's change of particulars / rachael brown / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4VJP8T5. Transaction: MjAzMDI1NTM4N2FkaXF6a2N4.

  40. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOPM56BV. Transaction: MjAyMjY5ODM4NGFkaXF6a2N4.

  41. 22 April 2008 Annual return made up to 31/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVK3YZ2E. Transaction: MjAwMzc5NjUzOWFkaXF6a2N4.

  42. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMTk5MWFkaXF6a2N4.

  43. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg0MDc3N2FkaXF6a2N4.

  44. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg0MDc3NmFkaXF6a2N4.

  45. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg0MDc3NWFkaXF6a2N4.

  46. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg0MDc2NWFkaXF6a2N4.

  47. 27 April 2007 Annual return made up to 31/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc5MjE3NmFkaXF6a2N4.

  48. 6 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM0NTE1MGFkaXF6a2N4.

  49. 17 November 2006 Registered office changed on 17/11/06 from: 118 sherwood avenue streatham london SW16 5EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMyNTMzNWFkaXF6a2N4.

  50. 5 April 2006 Annual return made up to 31/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4ODU5M2FkaXF6a2N4.

  51. 5 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk4ODM1N2FkaXF6a2N4.

  52. 5 April 2006 Registered office changed on 05/04/06 from: 62A harborough road streatham london SW16 2XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ0NDI3OGFkaXF6a2N4.

  53. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDU0Mjc2M2FkaXF6a2N4.

  54. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkwODQ0N2FkaXF6a2N4.

  55. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU3MzE5MWFkaXF6a2N4.

  56. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQyMTc2M2FkaXF6a2N4.

  57. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ4OTI2NWFkaXF6a2N4.

  58. 11 May 2005 Registered office changed on 11/05/05 from: 62A harborough road streatham london SW16 2XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjU0Nzg1NGFkaXF6a2N4.

  59. 11 May 2005 Annual return made up to 31/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc5NDM3MGFkaXF6a2N4.

  60. 31 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcyMDg1NmFkaXF6a2N4.

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