25 Arragon Road RTM Company Limited

Company Registration Number: 05094426

Company registered in England and Wales

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25 Arragon Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 April 2004. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

14 BURTON ROAD
KINGSTON UPON THAMES
SURREY
KT2 5TF

There are 7 companies currently registered at this postcode, including this one.

All companies at KT2 5TF

Registration Data

Company Number

05094426

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

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 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,866£4,523£3,569£3,996£2,372£1,375
of which Cash £6,866£4,523£3,569£3,996£2,372£1,375
Total Assets £6,866£4,523£3,569£3,996£2,372£1,375
Current Liabilities £350£350£350£350£350£397
Net Current Assets £6,516£4,173£3,219£3,646£2,022£978
Total Net Worth £6,516£4,173£3,219£3,646£2,022£978

Previous Names

No previous names

Company Officers

  • LONGHURST, Mark

    Secretary

    Appointed on 24 June 2010

     

    14
    Burton Road
    Kingston Upon Thames
    Surrey
    KT2 5TF
    United Kingdom

  • JAY, Kathryn Ann

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1986

    25
    Arragon Road
    Basement Flat
    Twickenham
    Middlesex
    TW1 3NG
    England

  • LONGHURST, Helen Louise

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Banking

    Month of birth: June 1967

    14 Burton Road
    Kingston Upon Thames
    Surrey
    KT2 5TF

  • PERROW, Mark

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1958

    70
    St. Kilda Road
    London
    W13 9DE
    England

  • ROWNTREE, Jennifer Catherine

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Area Sales Manager

    Month of birth: November 1972

    235
    Staines Road
    Twickenham
    TW2 5AY
    England

  • GRAHAM BARTHOLOMEW LIMITED

    Corporate Secretary

    Appointed on 5 April 2004

    Resigned on 24 June 2010

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    26
    Church Street
    London
    NW8 8EP

  • BAIN, Suzanne Patricia

    Director

    Appointed on 5 April 2004

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Project Manager (Consultant)

    Month of birth: August 1963

    11
    Milford Road
    Dorchester
    Dorset
    DT1 2LG
    England

  • LONGHURST, Mark

    Director

    Appointed on 5 April 2004

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Aircraft Performance Analyst

    Month of birth: July 1963

    14
    Burton Road
    Kingston Upon Thames
    Surrey
    KT2 5TF

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

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Latest Filings

  1. 25 April 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJLHK. Transaction: MzE0NzE1MjA0MGFkaXF6a2N4.

  2. 25 April 2016 Director's details changed for Mr Mark Perrow on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X55MJLFK. Transaction: MzE0NzE1MTI1M2FkaXF6a2N4.

  3. 25 April 2016 Director's details changed for Jennifer Catherine Rowntree on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X55MJL8H. Transaction: MzE0NzE1MTI2MGFkaXF6a2N4.

  4. 22 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MDK2ZD. Transaction: MzEzNzg2Mzc1N2FkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44SZ1KX. Transaction: MzEyMDcyNzI4MGFkaXF6a2N4.

  6. 2 February 2015 Appointment of Miss Kathryn Ann Jay as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X40DWC88. Transaction: MzExNjUyOTU2MGFkaXF6a2N4.

  7. 5 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N8UDGJ. Transaction: MzExNDQ4OTc5OGFkaXF6a2N4.

  8. 23 December 2014 Termination of appointment of Suzanne Patricia Bain as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3NB7D40. Transaction: MzExNDEyODcyNGFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35H6PU2. Transaction: MzA5Nzk4ODgxNGFkaXF6a2N4.

  10. 7 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2YRCLNM. Transaction: MzA5MjE1NjYwNmFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 5 April 2013 no member list [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XZPNU. Transaction: MzA3NTk5ODU1NmFkaXF6a2N4.

  12. 10 April 2013 Director's details changed for Suzanne Patricia Bain on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X25XZPNM. Transaction: MzA3NTk2MzIyOGFkaXF6a2N4.

  13. 9 April 2013 Director's details changed for Suzanne Patricia Bain on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X25XZPC3. Transaction: MzA3NTk2MzE3NGFkaXF6a2N4.

  14. 9 October 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IXBRNC. Transaction: MzA2NTU0NzY0N2FkaXF6a2N4.

  15. 27 April 2012 Annual return made up to 5 April 2012 no member list [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17NV5U2. Transaction: MzA1NjU3MzU5NmFkaXF6a2N4.

  16. 4 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A5AIAXYC. Transaction: MzA0NDgzNDE5MWFkaXF6a2N4.

  17. 28 April 2011 Annual return made up to 5 April 2011 no member list [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XGKPJTNL. Transaction: MzAzNjIzMDQyNGFkaXF6a2N4.

  18. 27 April 2011 Director's details changed for Jennifer Catherine Rowntree on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XGKPITNK. Transaction: MzAzNjIzMDM5MGFkaXF6a2N4.

  19. 27 April 2011 Director's details changed for Mr Mark Perrow on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XGKPHTNJ. Transaction: MzAzNjIzMDM4OWFkaXF6a2N4.

  20. 27 April 2011 Termination of appointment of Mark Longhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGKPGTNI. Transaction: MzAzNjIzMDM4OGFkaXF6a2N4.

  21. 30 June 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9QQQL9J. Transaction: MzAxODY1MTk5MWFkaXF6a2N4.

  22. 24 June 2010 Appointment of Mr Mark Longhurst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX1YQL48. Transaction: MzAxODI3ODA0MmFkaXF6a2N4.

  23. 24 June 2010 Termination of appointment of Graham Bartholomew Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX1XJL40. Transaction: MzAxODI3ODAxMWFkaXF6a2N4.

  24. 24 June 2010 Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XX1XQL47. Transaction: MzAxODI3ODAwOWFkaXF6a2N4.

  25. 30 April 2010 Annual return made up to 5 April 2010 no member list [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XPSGQJLO. Transaction: MzAxNDY5MTg2MWFkaXF6a2N4.

  26. 30 April 2010 Director's details changed for Mrs Helen Louise Longhurst on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XPSGMJLK. Transaction: MzAxNDY4ODM3MWFkaXF6a2N4.

  27. 30 April 2010 Director's details changed for Jennifer Catherine Rowntree on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XPSGPJLN. Transaction: MzAxNDY4ODM3NGFkaXF6a2N4.

  28. 30 April 2010 Secretary's details changed for Graham Bartholomew Limited on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH04. Barcode: XPSGKJLI. Transaction: MzAxNDY4ODM2OGFkaXF6a2N4.

  29. 30 April 2010 Director's details changed for Mark Longhurst on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XPSGNJLL. Transaction: MzAxNDY4ODM3MmFkaXF6a2N4.

  30. 30 April 2010 Director's details changed for Mark Perrow on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XPSGOJLM. Transaction: MzAxNDY4ODM3M2FkaXF6a2N4.

  31. 30 April 2010 Director's details changed for Suzanne Patricia Bain on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XPSGLJLJ. Transaction: MzAxNDY4ODM3MGFkaXF6a2N4.

  32. 8 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3PQGD3O. Transaction: MjA0MDg0MjUyOWFkaXF6a2N4.

  33. 23 June 2009 Annual return made up to 05/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA3YAY3. Transaction: MjAzNTY2NzkzMWFkaXF6a2N4.

  34. 23 June 2009 Director's change of particulars / jennifer rowntree / 05/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNA3XAY2. Transaction: MjAzNTY2NzcxNmFkaXF6a2N4.

  35. 23 June 2009 Director's change of particulars / mark longhurst / 05/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNA3WAY1. Transaction: MjAzNTY2NzcwMWFkaXF6a2N4.

  36. 23 June 2009 Director's change of particulars / suzanne bain / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNA3VAY0. Transaction: MjAzNTY2NzcwMGFkaXF6a2N4.

  37. 23 June 2009 Secretary's change of particulars / graham bartholomew LIMITED / 05/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNA3UAYZ. Transaction: MjAzNTY2NzY5OWFkaXF6a2N4.

  38. 23 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNA3TAYY. Transaction: MjAzNTY2NzY5NmFkaXF6a2N4.

  39. 22 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQJ415TM. Transaction: MjAyMTAxNjk5MWFkaXF6a2N4.

  40. 21 April 2008 Annual return made up to 05/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV5KRYZI. Transaction: MjAwMzc0MzEyMWFkaXF6a2N4.

  41. 28 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MzA3NWFkaXF6a2N4.

  42. 16 May 2007 Annual return made up to 05/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE0NjkxMWFkaXF6a2N4.

  43. 26 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5MjAyOWFkaXF6a2N4.

  44. 9 May 2006 Annual return made up to 05/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyNzg4NWFkaXF6a2N4.

  45. 19 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NTUzNTEyOGFkaXF6a2N4.

  46. 13 July 2005 Annual return made up to 05/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2NzAzOGFkaXF6a2N4.

  47. 30 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTM0MjA3OWFkaXF6a2N4.

  48. 17 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYxNDYxOWFkaXF6a2N4.

  49. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA5NzYyMWFkaXF6a2N4.

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