3 Whitworth Road RTM Company Limited

Company Registration Number: 05138002

Company registered in England and Wales

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3 Whitworth Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 26 May 2004. Its current registered address is in London, Greater London.

Registered Address

62 DARTMOUTH ROAD
BRENT
LONDON
GREATER LONDON
NW2 4HA

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

All companies at NW2 4HA

Registration Data

Company Number

05138002

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£100
of which Cash £100£100£100£100£100£100£100
Total Assets £100£100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • PACKE, Charles Edward Vere

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Financial Services Broker

    Month of birth: September 1965

    62 Dartmouth Road
    London
    NW2 4HA

  • FABRE, Robert Leonard

    Secretary

    Appointed on 15 November 2004

    Resigned on 24 September 2009

    Apartment B 3 Whitworth Road
    South Norwood
    London
    SE25 6XN

  • HOWARTH, Anna Louise

    Secretary

    Appointed on 5 June 2009

    Resigned on 19 October 2009

    Flat D, 3
    Whitworth Road
    South Norwood
    London
    SE25 6XN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 May 2004

    Resigned on 3 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HOWARTH, Anna Louise

    Director

    Appointed on 5 June 2009

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Education

    Month of birth: December 1964

    Flat D, 3
    Whitworth Road
    South Norwood
    London
    SE25 6XN

  • PEARCE, Jonathan Stephen

    Director

    Appointed on 15 November 2004

    Resigned on 9 May 2009

    Nationality: British

    Occupation: Education

    Month of birth: March 1952

    Apartment D
    3 Whitworth Road South Norwood
    London
    SE25 6XN

  • POLKEST, Jonathan Stiven

    Director

    Appointed on 5 June 2009

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Education

    Month of birth: March 1952

    Flat D 3
    Whitworth Road
    South Norwood
    London
    SE25 6XN

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 May 2004

    Resigned on 3 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LEGL7. Transaction: MzE3NzA2MzcyN2FkaXF6a2N4.

  2. 9 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZH5BNV. Transaction: MzE2ODQ3MjQwNWFkaXF6a2N4.

  3. 29 May 2016 Annual return made up to 26 May 2016 no member list [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X580XXB5. Transaction: MzE0OTY1NjM4N2FkaXF6a2N4.

  4. 10 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZPV12I. Transaction: MzE0MTE0MzA0OWFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 26 May 2015 no member list [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBM1U. Transaction: MzEyNDE2Njg1NmFkaXF6a2N4.

  6. 18 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40G4IU3. Transaction: MzExNjc2MDE4NmFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 26 May 2014 no member list [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39080YO. Transaction: MzEwMTAwNzYxMGFkaXF6a2N4.

  8. 28 January 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A309L8CZ. Transaction: MzA5MzQzNjc5NWFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 26 May 2013 no member list [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2A916M1. Transaction: MzA3OTUwMTA2NGFkaXF6a2N4.

  10. 10 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IZVOEW. Transaction: MzA2NTYwNDI0NWFkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 26 May 2012 no member list [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM2UA. Transaction: MzA1ODE5Njk4NGFkaXF6a2N4.

  12. 7 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11VM73S. Transaction: MzA1MTk5OTYwOWFkaXF6a2N4.

  13. 6 June 2011 Annual return made up to 26 May 2011 no member list [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XTHSGUR0. Transaction: MzAzODMyODY2M2FkaXF6a2N4.

  14. 16 June 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGCR9KWI. Transaction: MzAxNzcyODIyMmFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 26 May 2010 no member list [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XSDO2KKW. Transaction: MzAxNzIyNjc3M2FkaXF6a2N4.

  16. 28 May 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ARBA7KCP. Transaction: MzAxNjUyODA0MmFkaXF6a2N4.

  17. 19 October 2009 Termination of appointment of Anna Howarth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO1Z2E89. Transaction: MzAwMTAwNTY4OWFkaXF6a2N4.

  18. 2 October 2009 Appointment terminated secretary robert fabre [View PDF]

    Category: Officers. Type: 288b. Barcode: AU14MDQY. Transaction: MjA0MjYwOTAyMWFkaXF6a2N4.

  19. 30 September 2009 Appointment terminated director jonathan polkest [View PDF]

    Category: Officers. Type: 288b. Barcode: P2IYYDP7. Transaction: MjA0MjUyMjQ1OGFkaXF6a2N4.

  20. 29 September 2009 Appointment terminated director anna howarth [View PDF]

    Category: Officers. Type: 288b. Barcode: AUX4LDOR. Transaction: MjA0MjQxNjA4OWFkaXF6a2N4.

  21. 21 September 2009 Registered office changed on 21/09/2009 from flat d 3 whitworth road south norwood london SE25 6XN [View PDF]

    Category: Address. Type: 287. Barcode: P3M4BDEK. Transaction: MjA0MTcwMTQwOGFkaXF6a2N4.

  22. 6 June 2009 Secretary appointed miss anna louise howarth [View PDF]

    Category: Officers. Type: 288a. Barcode: XIVB0AGB. Transaction: MjAzNDQ2Nzk0MGFkaXF6a2N4.

  23. 6 June 2009 Director appointed mr jonathan stiven polkest [View PDF]

    Category: Officers. Type: 288a. Barcode: XIVEXAGB. Transaction: MjAzNDQ2ODA3NGFkaXF6a2N4.

  24. 6 June 2009 Director appointed miss anna louise howarth [View PDF]

    Category: Officers. Type: 288a. Barcode: XIVAZAG9. Transaction: MjAzNDQ2Nzc4MWFkaXF6a2N4.

  25. 26 May 2009 Annual return made up to 26/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG62QA6R. Transaction: MjAzMzcwMzgxNmFkaXF6a2N4.

  26. 15 May 2009 Appointment terminated director jonathan pearce [View PDF]

    Category: Officers. Type: 288b. Barcode: AP2JG9S1. Transaction: MjAzMzAxMTMwMGFkaXF6a2N4.

  27. 3 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AS2RF7Q7. Transaction: MjAyNzIzOTA3NmFkaXF6a2N4.

  28. 16 December 2008 Director appointed charles edward vere packe [View PDF]

    Category: Officers. Type: 288a. Barcode: A13BB5MR. Transaction: MjAyMDM5NzY5NGFkaXF6a2N4.

  29. 11 June 2008 Annual return made up to 26/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BRH0G2. Transaction: MjAwNzAwNDYxNWFkaXF6a2N4.

  30. 28 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A6ZPWZZY. Transaction: MjAwNjEzODQyOGFkaXF6a2N4.

  31. 30 May 2007 Annual return made up to 26/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyMDM1MWFkaXF6a2N4.

  32. 20 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIxMDYxMWFkaXF6a2N4.

  33. 1 June 2006 Annual return made up to 26/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMyNzQ3OGFkaXF6a2N4.

  34. 10 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0ODU1MWFkaXF6a2N4.

  35. 24 June 2005 Annual return made up to 26/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYwMDQzMWFkaXF6a2N4.

  36. 11 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE3Njc5NGFkaXF6a2N4.

  37. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkwNDM4N2FkaXF6a2N4.

  38. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUxMzM5N2FkaXF6a2N4.

  39. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUwOTg3MWFkaXF6a2N4.

  40. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgyMTQ0M2FkaXF6a2N4.

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