2 Chigwell Road (South Woodford) RTM Company Limited

Company Registration Number: 05216359

Company registered in England and Wales

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2 Chigwell Road (South Woodford) RTM Company Limited is a Private Company Limited by Guarantee first registered on 27 August 2004. Its current registered address is in Chislehurst, Kent.

Registered Address

WEST WITHERIDGE
PRINCE IMPERIAL ROAD
CHISLEHURST
KENT
BR7 5LX

There are 10 companies currently registered at this postcode, including this one.

All companies at BR7 5LX

Registration Data

Company Number

05216359

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,071£1,121£0£0
Current Assets £1,257£2,501£2,862£2,634£2,918£3,120
of which Cash £1,186£2,380£2,862£2,634£975£309
Total Assets £1,257£2,501£3,933£3,755£2,918£3,120
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,257£2,501£2,862£2,634£2,918£3,120
Total Net Worth £1,257£2,501£3,933£3,755£2,918£3,120

Previous Names

No previous names

Company Officers

  • MOLE, Steven David

    Secretary

    Appointed on 1 October 2012

     

    West Witheridge
    Prince Imperial Road
    Chislehurst
    Kent
    BR7 5LX
    England

  • AHMED, Aysha

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    11
    Westview Drive
    Woodford Green
    Essex
    IG8 8LX

  • MACATONIA, Paul Warren

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    Thirza House
    Manor Road
    Lambourne End
    Romford
    RM4 1NB
    England

  • MACFARLANE, Alexander James

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Senior Technical Consultant

    Month of birth: April 1967

    ALEX MACFARLANE
    105
    River Street
    Sleepy Hollow
    New York
    10591
    Usa

  • MOLE, Steven David

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1971

    West Witheridge
    Prince Imperial Road
    Chislehurst
    Kent
    BR7 5LX
    England

  • KLEINER, Dorothy

    Secretary

    Appointed on 27 August 2004

    Resigned on 30 September 2012

    2
    Chigwell Road
    South Woodford
    London
    E18 1LS
    United Kingdom

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2004

    Resigned on 27 August 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • KLEINER, Dorothy

    Director

    Appointed on 27 August 2004

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    2
    Chigwell Road
    South Woodford
    London
    E18 1LS
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05ICA. Transaction: MzE1Njg5MDI3M2FkaXF6a2N4.

  2. 22 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ILJV6. Transaction: MzE0OTEwNTc2M2FkaXF6a2N4.

  3. 19 September 2015 Annual return made up to 25 August 2015 no member list [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GAXPNV. Transaction: MzEzMTI5MDMwNWFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HVVV4. Transaction: MzEyNDIxNTk1NmFkaXF6a2N4.

  5. 3 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDYxNDc2MmFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 25 August 2014 no member list [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WFRD. Transaction: MzExNDYxNDc0MGFkaXF6a2N4.

  7. 2 January 2015 Director's details changed for Mr Steven David Mole on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3Y7WFQX. Transaction: MzExNDYxNDY2OWFkaXF6a2N4.

  8. 2 January 2015 Appointment of Mr Paul Warren Macatonia as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3Y7WFR5. Transaction: MzExNDYxNDY3MGFkaXF6a2N4.

  9. 2 January 2015 Director's details changed for Alexander James Macfarlane on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3Y7WFPD. Transaction: MzExNDYxNDY2N2FkaXF6a2N4.

  10. 2 January 2015 Registered office address changed from 15 Eliot Park London SE13 7EG England to West Witheridge Prince Imperial Road Chislehurst Kent BR7 5LX on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: X3Y7WFP9. Transaction: MzExNDYxNDY2OGFkaXF6a2N4.

  11. 23 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzMzMTg3M2FkaXF6a2N4.

  12. 29 March 2014 Registered office address changed from Flat 5 61 Westcombe Park Road London SE3 7QW on 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Address. Type: AD01. Barcode: X34OG9UW. Transaction: MzA5NzI0MDY4N2FkaXF6a2N4.

  13. 29 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34OG9RC. Transaction: MzA5NzI0MDY3MGFkaXF6a2N4.

  14. 15 September 2013 Annual return made up to 25 August 2013 no member list [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLXG1. Transaction: MzA4NTA3OTcyOWFkaXF6a2N4.

  15. 15 October 2012 Annual return made up to 25 August 2012 no member list [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1JGZJYW. Transaction: MzA2NTc4Mzk4MmFkaXF6a2N4.

  16. 13 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1JGZYFU. Transaction: MzA2NTc4NTg4NmFkaXF6a2N4.

  17. 13 October 2012 Termination of appointment of Dorothy Kleiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JGZJYO. Transaction: MzA2NTc4MzY2MGFkaXF6a2N4.

  18. 13 October 2012 Termination of appointment of Dorothy Kleiner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JGZJYG. Transaction: MzA2NTc4MzY1NWFkaXF6a2N4.

  19. 13 October 2012 Appointment of Mr Steven David Mole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JGZJT4. Transaction: MzA2NTc4MzMwMWFkaXF6a2N4.

  20. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y3C9U. Transaction: MzA1NzQyODk0MWFkaXF6a2N4.

  21. 10 October 2011 Annual return made up to 25 August 2011 no member list [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XZK09Y8V. Transaction: MzA0NTIxMjMxM2FkaXF6a2N4.

  22. 10 October 2011 Director's details changed for Dorothy Kleiner on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XZK08Y8U. Transaction: MzA0NTE1ODkxNWFkaXF6a2N4.

  23. 9 October 2011 Secretary's details changed for Dorothy Kleiner on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XZK07Y8T. Transaction: MzA0NTE1ODkyMmFkaXF6a2N4.

  24. 20 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTQ4MjcwNWFkaXF6a2N4.

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

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XO1WUOBB. Transaction: MzAyNTQ5OTYxMGFkaXF6a2N4.

  26. 19 October 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARI84ODW. Transaction: MzAyNTQ4MjYyN2FkaXF6a2N4.

  27. 18 October 2010 Secretary's details changed for Dorothy Kleiner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XO1WQOB7. Transaction: MzAyNTM1MzY3NWFkaXF6a2N4.

  28. 18 October 2010 Director's details changed for Alexander James Macfarlane on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XO1WTOBA. Transaction: MzAyNTM1MzY3OGFkaXF6a2N4.

  29. 18 October 2010 Director's details changed for Dorothy Kleiner on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XO1WSOB9. Transaction: MzAyNTM1MzY3N2FkaXF6a2N4.

  30. 17 October 2010 Director's details changed for Aysha Ahmed on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XO1WROB8. Transaction: MzAyNTM1MzY3NmFkaXF6a2N4.

  31. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzY4MDMxMmFkaXF6a2N4.

  32. 17 August 2010 Director's details changed for Mr Steven David Mole on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: AQCDYMGP. Transaction: MzAyMTUxMDY5NWFkaXF6a2N4.

  33. 17 August 2010 Registered office address changed from Flat 3 2 Chigwell Road South Woodford London E18 1LS on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: AQCDZMGQ. Transaction: MzAyMTUxMDY1NWFkaXF6a2N4.

  34. 16 November 2009 Annual return made up to 25 August 2009 no member list [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: X1F4XEZR. Transaction: MzAwMjkwNDA1OWFkaXF6a2N4.

  35. 5 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3G8N6YS. Transaction: MjAyNTA3NDY2N2FkaXF6a2N4.

  36. 3 September 2008 Annual return made up to 25/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWDU2TJ. Transaction: MjAxMjU3ODUzOGFkaXF6a2N4.

  37. 24 July 2008 Director appointed aysha ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: A5ID41O3. Transaction: MjAwOTYzMDM0OWFkaXF6a2N4.

  38. 16 July 2008 Registered office changed on 16/07/2008 from 3 orford road south woodford E18 1PY [View PDF]

    Category: Address. Type: 287. Barcode: A9CK41G0. Transaction: MjAwOTEzNDA1MGFkaXF6a2N4.

  39. 5 September 2007 Annual return made up to 25/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1NjA3NmFkaXF6a2N4.

  40. 21 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3NzA3OWFkaXF6a2N4.

  41. 19 September 2006 Annual return made up to 25/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyODczNGFkaXF6a2N4.

  42. 26 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgzOTU0OGFkaXF6a2N4.

  43. 25 August 2005 Annual return made up to 25/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM0MzU1M2FkaXF6a2N4.

  44. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY3NDEzMWFkaXF6a2N4.

  45. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA0MTUwOGFkaXF6a2N4.

  46. 27 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjA2MTg5MmFkaXF6a2N4.

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