19 Elgin Road RTM Company Limited

Company Registration Number: 05226024

Company registered in England and Wales

Approximate Location Map
Streetview
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.
19 Elgin Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 September 2004. Its current registered address is in Croydon, Surrey.

Registered Address

FLAT 2, 19
ELGIN ROAD
CROYDON
SURREY
CR0 6XD

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

All companies at CR0 6XD

Registration Data

Company Number

05226024

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £264£506£498£344£540£0
Current Assets £0£0£4£82£0£0
of which Cash £0£0£4£82£0£0
Total Assets £264£506£502£426£540£0
Current Liabilities £132£253£253£254£270£342
Net Current Assets £-132£-253£-249£-172£-270£-342
Total Net Worth £132£253£249£172£270£-342

Previous Names

No previous names

Company Officers

  • FIELD, Chloe Helen

    Secretary

    Appointed on 25 August 2014

     

    Flat2, 19
    Elgin Road
    Croydon
    Surrey
    CR0 6XD
    England

  • COSTELLO, Emmett

    Director

    Appointed on 16 April 2012

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: April 1978

    Flat 2
    19
    Elgin Road
    Croydon
    Surrey
    CR0 6XD
    United Kingdom

  • CALDWELL, Victoria Alice

    Secretary

    Appointed on 18 August 2008

    Resigned on 13 April 2012

    Flat 2
    19 Elgin Road
    Croydon
    Surrey
    CR0 6XD

  • SMITH, Richard

    Secretary

    Appointed on 13 April 2012

    Resigned on 25 August 2014

    19a Elgin Road
    Croydon
    Surrey
    CR0 6XD

  • SMITH, Richard Stanley

    Secretary

    Appointed on 8 September 2004

    Resigned on 5 August 2008

    19a Elgin Road
    Croydon
    Surrey
    CR0 6XD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    26
    Church Street
    London
    NW8 8EP

  • BENNETT, Vernett

    Director

    Appointed on 8 September 2004

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Student

    Month of birth: May 1971

    Flat 2 19 Elgin Road
    East Croydon
    Surrey
    CR0 6XD

  • CALDWELL, Ritchie Michael

    Director

    Appointed on 22 February 2006

    Resigned on 14 April 2012

    Nationality: British

    Occupation: Sales Reporting Analyst

    Month of birth: February 1979

    Flat 2 19 Elgin Road
    Croydon
    Surrey
    CR0 6XD

  • SMITH, Richard Stanley

    Director

    Appointed on 8 September 2004

    Resigned on 25 August 2014

    Nationality: British

    Occupation: Merchandiser

    Month of birth: December 1972

    19a Elgin Road
    Croydon
    Surrey
    CR0 6XD

This information was most recently updated today.

Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL126X. Transaction: MzE1NzQ3NjIwNmFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5APAM2J. Transaction: MzE1MjU2MzU3OGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 8 September 2015 no member list [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHI8W. Transaction: MzEzMTk5ODM0NGFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T478O. Transaction: MzEyNTU1NTQyNWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 8 September 2014 no member list [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5L6VC. Transaction: MzEwODI1MTA3MGFkaXF6a2N4.

  6. 28 August 2014 Registered office address changed from 19a Elgin Road Croydon Surrey CR0 6XD to Flat 2, 19 Elgin Road Croydon Surrey CR0 6XD on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EZO322. Transaction: MzEwNjIxMDc2M2FkaXF6a2N4.

  7. 28 August 2014 Appointment of Miss Chloe Helen Field as a secretary on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP03. Barcode: X3EZO2SX. Transaction: MzEwNjIxMDc1MmFkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Richard Smith as a secretary on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM02. Barcode: X3EZO29U. Transaction: MzEwNjIxMDA0NWFkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Richard Stanley Smith as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM01. Barcode: X3EZO2BU. Transaction: MzEwNjIxMDAzOWFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHXFY2. Transaction: MzEwMjY3Mzc0MmFkaXF6a2N4.

  11. 26 September 2013 Annual return made up to 8 September 2013 no member list [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKWDU. Transaction: MzA4NTc5MzQxNmFkaXF6a2N4.

  12. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD8DQ3. Transaction: MzA4MDc3MzgyMGFkaXF6a2N4.

  13. 30 September 2012 Annual return made up to 8 September 2012 no member list [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJF5JK. Transaction: MzA2NTAwMTIwMGFkaXF6a2N4.

  14. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFLCFC. Transaction: MzA1OTUyOTU0NmFkaXF6a2N4.

  15. 31 May 2012 Appointment of Mr Richard Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A0Y4U0. Transaction: MzA1ODQyMzk0OGFkaXF6a2N4.

  16. 31 May 2012 Appointment of Mr Emmett Costello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0YAEP. Transaction: MzA1ODQyNTE3NmFkaXF6a2N4.

  17. 30 May 2012 Termination of appointment of Ritchie Caldwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0Y6DK. Transaction: MzA1ODQyNDI4MWFkaXF6a2N4.

  18. 30 May 2012 Termination of appointment of Victoria Caldwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0Y52A. Transaction: MzA1ODQyMzk5OGFkaXF6a2N4.

  19. 14 October 2011 Annual return made up to 8 September 2011 no member list [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X1D2OYDC. Transaction: MzA0NTQ4NzU5NmFkaXF6a2N4.

  20. 10 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5688WFN. Transaction: MzA0MTg4NzI3OGFkaXF6a2N4.

  21. 5 October 2010 Annual return made up to 8 September 2010 no member list [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XJC6NNZ7. Transaction: MzAyNDYzMjcwMWFkaXF6a2N4.

  22. 5 October 2010 Director's details changed for Ritchie Michael Caldwell on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XJC6LNZ5. Transaction: MzAyNDYyMDQxMWFkaXF6a2N4.

  23. 5 October 2010 Director's details changed for Richard Stanley Smith on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XJC6MNZ6. Transaction: MzAyNDYyMDQxM2FkaXF6a2N4.

  24. 4 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LLDZ1M38. Transaction: MzAyMDc0Nzc1MGFkaXF6a2N4.

  25. 4 November 2009 Annual return made up to 8 September 2009 no member list [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XWAZMEGI. Transaction: MzAwMjEyNTQ4MGFkaXF6a2N4.

  26. 31 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LYEO9EHP. Transaction: MzAwMTg2ODcwNmFkaXF6a2N4.

  27. 6 October 2008 Annual return made up to 08/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8Y03QS. Transaction: MjAxNDgzMDg4M2FkaXF6a2N4.

  28. 6 October 2008 Appointment terminated secretary richard smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XW8XZ3QQ. Transaction: MjAxNDgzMDE3NmFkaXF6a2N4.

  29. 19 August 2008 Secretary appointed mrs victoria alice caldwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XLQ892D4. Transaction: MjAxMTMyNjk1MGFkaXF6a2N4.

  30. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6L1W1NM. Transaction: MjAwOTU5NDk0MGFkaXF6a2N4.

  31. 2 January 2008 Annual return made up to 08/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE0NjY2NWFkaXF6a2N4.

  32. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2NjU3MWFkaXF6a2N4.

  33. 13 October 2006 Annual return made up to 08/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcwMDk2MWFkaXF6a2N4.

  34. 10 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI2NTI5OWFkaXF6a2N4.

  35. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxOTczMWFkaXF6a2N4.

  36. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE5MTYzOWFkaXF6a2N4.

  37. 10 October 2005 Annual return made up to 08/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE2MDYyNmFkaXF6a2N4.

  38. 16 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg5MjQzN2FkaXF6a2N4.

  39. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzgyNTg3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.