28 Staplehurst Road RTM Company Limited

Company Registration Number: 05183026

Company registered in England and Wales

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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.
28 Staplehurst Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 19 July 2004. Its current registered address is in London.

Registered Address

8 LOCHABER ROAD
LONDON
SE13 5QU

There are 6 companies currently registered at this postcode, including this one.

All companies at SE13 5QU

Registration Data

Company Number

05183026

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1£1£1
of which Cash £0£0£0£0£0£0£1£1£1
Total Assets £0£0£0£0£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1£1£1
Total Net Worth £0£0£0£0£0£0£1£1£1

Previous Names

No previous names

Company Officers

  • MAUND, Jo

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1965

    8 Lochaber Road
    London
    SE13 5QU

  • MONSON, Tom James Frederick

    Director

    Appointed on 3 August 2017

     

    Nationality: British

    Occupation: Assistant Editor, Penguin Random House (Publishing

    Month of birth: October 1991

    8
    Lochaber Road
    London
    SE13 5QU

  • TUNSTILL, Emma

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Retoucher

    Month of birth: April 1982

    Flat 4, 65
    Arbuthnot Road
    London
    SE14 5NP
    England

  • BACON, Kathrine Ann

    Secretary

    Appointed on 18 July 2005

    Resigned on 25 November 2005

    28 Staplehurst Road
    Hither Green
    London
    SE13 5NB

  • SAMUELS, Jacqueline

    Secretary

    Appointed on 19 July 2004

    Resigned on 30 September 2005

    Nationality: British

    9 Carr Manor Avenue
    Leeds
    West Yorkshire
    LS17 5BJ

  • TUNSTILL, Emma

    Secretary

    Appointed on 25 November 2005

    Resigned on 3 August 2017

    Nationality: British

    Occupation: Retoucher

    Flat 4, 65
    Arbuthnot Road
    London
    SE14 5NP
    England

  • BACON, Katherine

    Director

    Appointed on 19 July 2004

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Assistant Bank Manager

    Month of birth: April 1981

    Top Flat 28 Staplehurst Road
    Hither Green
    London
    SE13 5NB

  • WILLIAMS, Peter Michael Hurst

    Director

    Appointed on 25 November 2005

    Resigned on 6 November 2011

    Nationality: British

    Occupation: Art Director

    Month of birth: April 1981

    Top Flat 28 Staplehurst Road
    Hither Green
    London
    SE13 5NB

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 4 August 2017 Appointment of Mr Tom James Frederick Monson as a director on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: AP01. Barcode: X6C0X5JD. Transaction: MzE4MjE5ODY2M2FkaXF6a2N4.

  2. 3 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0Y4CQ. Transaction: MzE4MjE5OTMxNGFkaXF6a2N4.

  3. 3 August 2017 Termination of appointment of Emma Tunstill as a secretary on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: TM02. Barcode: X6C0X70Q. Transaction: MzE4MjE5OTExNmFkaXF6a2N4.

  4. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6C0X6WA. Transaction: MzE4MjE5OTEwOWFkaXF6a2N4.

  5. 2 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63HZSQA. Transaction: MzE3MjYzMjM1N2FkaXF6a2N4.

  6. 2 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEHM0. Transaction: MzE1NDI3OTQ3MGFkaXF6a2N4.

  7. 2 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEGE2. Transaction: MzE1NDI3OTE2NWFkaXF6a2N4.

  8. 18 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556O14B. Transaction: MzE0NjU1MzcyMmFkaXF6a2N4.

  9. 4 August 2015 Annual return made up to 19 July 2015 no member list [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24JI8. Transaction: MzEyODM5NjcyNGFkaXF6a2N4.

  10. 4 August 2015 Secretary's details changed for Emma Williams on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH03. Barcode: X4D24JGG. Transaction: MzEyODM5NjQ2N2FkaXF6a2N4.

  11. 4 August 2015 Director's details changed for Emma Williams on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH01. Barcode: X4D24JK3. Transaction: MzEyODM5NjQ3MWFkaXF6a2N4.

  12. 16 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GGRO3. Transaction: MzEyMTM0NTI4N2FkaXF6a2N4.

  13. 13 August 2014 Annual return made up to 19 July 2014 no member list [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E76M37. Transaction: MzEwNTUyMTM5NmFkaXF6a2N4.

  14. 13 August 2014 Director's details changed for Emma Williams on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3E76M2Z. Transaction: MzEwNTUyMTIxOWFkaXF6a2N4.

  15. 13 August 2014 Secretary's details changed for Emma Williams on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH03. Barcode: X3E76M2R. Transaction: MzEwNTUyMTIxMmFkaXF6a2N4.

  16. 13 August 2014 Registered office address changed from Top Floor Flat 28 Staplehurst Road Hither Green London SE13 5NB to 8 Lochaber Road London SE13 5QU on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E76M2J. Transaction: MzEwNTUyMTIwNWFkaXF6a2N4.

  17. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ESNS8. Transaction: MzA5ODY2ODI0N2FkaXF6a2N4.

  18. 6 September 2013 Annual return made up to 19 July 2013 no member list [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2GCXICR. Transaction: MzA4NDU0Mzk5N2FkaXF6a2N4.

  19. 16 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G3O4X. Transaction: MzA3NjM0OTI5OWFkaXF6a2N4.

  20. 25 August 2012 Annual return made up to 19 July 2012 no member list [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQX0H. Transaction: MzA2Mjk2NjI3N2FkaXF6a2N4.

  21. 9 November 2011 Annual return made up to 19 July 2011 no member list [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XA5WZZ28. Transaction: MzA0NjgzNzkxMmFkaXF6a2N4.

  22. 8 November 2011 Termination of appointment of Peter Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5WYZ27. Transaction: MzA0NjgzNzg5N2FkaXF6a2N4.

  23. 24 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AHPWRWUT. Transaction: MzA0MjY0MDYxNmFkaXF6a2N4.

  24. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM4RLTFK. Transaction: MzAzNTk0NzIzMWFkaXF6a2N4.

  25. 22 July 2010 Annual return made up to 19 July 2010 no member list [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XNOQMLW1. Transaction: MzAyMDAzNzQwMmFkaXF6a2N4.

  26. 22 July 2010 Director's details changed for Peter Michael Hurst Williams on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XNOQLLW0. Transaction: MzAyMDAzNzM4NWFkaXF6a2N4.

  27. 22 July 2010 Director's details changed for Jo Maund on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XNOQJLWY. Transaction: MzAyMDAzNzM4NmFkaXF6a2N4.

  28. 22 July 2010 Director's details changed for Emma Williams on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XNOQKLWZ. Transaction: MzAyMDAzNzM4N2FkaXF6a2N4.

  29. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A950ZJFL. Transaction: MzAxNDM2MDI1MWFkaXF6a2N4.

  30. 14 August 2009 Director and secretary's change of particulars / emma tunstill / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3BD3CEH. Transaction: MjAzOTI0NTc4MGFkaXF6a2N4.

  31. 14 August 2009 Annual return made up to 14/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BD2CEG. Transaction: MjAzOTI0NTQzMWFkaXF6a2N4.

  32. 20 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3A2W92W. Transaction: MjAzMDk0NDQ2NmFkaXF6a2N4.

  33. 22 July 2008 Annual return made up to 19/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBRR1LR. Transaction: MjAwOTQyOTcxM2FkaXF6a2N4.

  34. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5R4D03Q. Transaction: MjAwNjI3MjQzMWFkaXF6a2N4.

  35. 13 August 2007 Annual return made up to 19/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE1NjY3NmFkaXF6a2N4.

  36. 19 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg5MDMxMWFkaXF6a2N4.

  37. 28 September 2006 Annual return made up to 19/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM1MTkzNmFkaXF6a2N4.

  38. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY5NDcwN2FkaXF6a2N4.

  39. 28 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcyMzIwMGFkaXF6a2N4.

  40. 13 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg3MTczOGFkaXF6a2N4.

  41. 19 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDgzMjA2MGFkaXF6a2N4.

  42. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYyMjQ1M2FkaXF6a2N4.

  43. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc1NDY1NWFkaXF6a2N4.

  44. 8 September 2005 Annual return made up to 19/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc1Mjg2OWFkaXF6a2N4.

  45. 19 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDY2MTE5OGFkaXF6a2N4.

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54.162.166.214 Mon, 20 Nov 2017 21:12:41 +0000