22/24 Chewton Road Rte Company Limited

Company Registration Number: 05300576

Company registered in England and Wales

Approximate Location Map
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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.
22/24 Chewton Road Rte Company Limited is a Private Company Limited by Guarantee first registered on 30 November 2004. Its current registered address is in New Malden, Surrey.

Registered Address

REBECCA ELEM
158 WEST BARNES LANE
NEW MALDEN
SURREY
KT3 6LR

There are 5 companies currently registered at this postcode, including this one.

All companies at KT3 6LR

Registration Data

Company Number

05300576

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELEM, Rebecca

    Secretary

    Appointed on 14 March 2009

     

    Nationality: British

    Occupation: Financial Systems Administrator

    158
    West Barnes Lane
    New Malden
    Surrey
    KT3 6LR

  • ELEM, Rebecca

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Financial Systems Administrato

    Month of birth: August 1969

    158
    West Barnes Lane
    New Malden
    Surrey
    KT3 6LR

  • TROUP, Leaf Antony Nico

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Audio Engineer

    Month of birth: April 1979

    24
    Chewton Road
    London
    E17 7DW
    United Kingdom

  • GIBSON, Richard George

    Secretary

    Appointed on 30 November 2004

    Resigned on 14 March 2009

    24 Chewton Road
    Walthamstow
    London
    E17 7DW

  • BRUCE, David Edward

    Director

    Appointed on 9 April 2009

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Bank Employee

    Month of birth: April 1966

    Villa 13,
    Block 16 Sun Flower Street
    PO BOX 250305
    Riyadh 11391
    Saudi Arabia

  • BRUCE, Gaynor Rebecca

    Director

    Appointed on 9 April 2009

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1966

    Villa 13,
    Block 16
    Sun Flower Street
    Riyadh 11391
    Saudi Arabia

  • GIBSON, Richard George

    Director

    Appointed on 30 November 2004

    Resigned on 9 April 2009

    Nationality: British

    Occupation: Artist

    Month of birth: July 1963

    24 Chewton Road
    Walthamstow
    London
    E17 7DW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MH3K. Transaction: MzE2NDY5NzY2MmFkaXF6a2N4.

  2. 22 August 2016 Appointment of Mr Leaf Antony Nico Troup as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X5DX0169. Transaction: MzE1NTYyOTE4MmFkaXF6a2N4.

  3. 4 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5COPJ9T. Transaction: MzE1NDUwNzI3NWFkaXF6a2N4.

  4. 27 December 2015 Annual return made up to 30 November 2015 no member list [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4N2G21N. Transaction: MzEzODQyNDM3M2FkaXF6a2N4.

  5. 20 October 2015 Termination of appointment of Gaynor Rebecca Bruce as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4IET5YP. Transaction: MzEzMzQxMzQ0NWFkaXF6a2N4.

  6. 20 October 2015 Termination of appointment of David Edward Bruce as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4IET3FK. Transaction: MzEzMzQxMjY5MGFkaXF6a2N4.

  7. 3 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CZHX2A. Transaction: MzEyODMxNjczNGFkaXF6a2N4.

  8. 11 December 2014 Annual return made up to 30 November 2014 no member list [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI9E0X. Transaction: MzExMzMyNDI3NWFkaXF6a2N4.

  9. 3 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DHA0WA. Transaction: MzEwNDkyMzEzNGFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 30 November 2013 no member list [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKC1Q2. Transaction: MzA5MTE0NDcwOGFkaXF6a2N4.

  11. 26 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BBXO6J. Transaction: MzA4MDUwNTc2NGFkaXF6a2N4.

  12. 9 December 2012 Annual return made up to 30 November 2012 no member list [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCDLHU. Transaction: MzA2OTA3NDQ2OWFkaXF6a2N4.

  13. 16 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FCXTRN. Transaction: MzA2MjUyOTY2MGFkaXF6a2N4.

  14. 17 December 2011 Annual return made up to 30 November 2011 no member list [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OANXIO. Transaction: MzA0OTEzNjczN2FkaXF6a2N4.

  15. 22 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIU4UWR7. Transaction: MzA0MjQ0NjY3NmFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 30 November 2010 no member list [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X8QBRPZL. Transaction: MzAyODkxNDM1NGFkaXF6a2N4.

  17. 19 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AS64POAZ. Transaction: MzAyNTQ1Mjc0OGFkaXF6a2N4.

  18. 15 October 2010 Registered office address changed from 22 Chewton Road London E17 7DW England on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: XNND2O9J. Transaction: MzAyNTMwMDc3OWFkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 30 November 2009 no member list [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XFF4GFRH. Transaction: MzAwNDg4ODM5NmFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Ms Rebecca Elem on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFF4FFRG. Transaction: MzAwNDg4Nzk3OWFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Mrs Gaynor Rebecca Bruce on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFF4EFRF. Transaction: MzAwNDg4Nzk3N2FkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Mr David Edward Bruce on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFF4DFRE. Transaction: MzAwNDg4Nzk3NWFkaXF6a2N4.

  23. 14 December 2009 Registered office address changed from 24 Chewton Road Walthamstow London E17 7DW on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: XFF4CFRD. Transaction: MzAwNDg4Nzk3NGFkaXF6a2N4.

  24. 17 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P40W1DCF. Transaction: MjA0MTUzNDQ4OGFkaXF6a2N4.

  25. 15 September 2009 Director appointed mr david edward bruce [View PDF]

    Category: Officers. Type: 288a. Barcode: XBVEUD9X. Transaction: MjA0MTMxMDY5OGFkaXF6a2N4.

  26. 15 September 2009 Director appointed mrs gaynor rebecca bruce [View PDF]

    Category: Officers. Type: 288a. Barcode: XBVBND9N. Transaction: MjA0MTMxMDYyN2FkaXF6a2N4.

  27. 10 September 2009 Appointment terminated director richard gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: XAR88D5W. Transaction: MjA0MTA3NjUwOGFkaXF6a2N4.

  28. 16 March 2009 Secretary appointed ms rebecca elem [View PDF]

    Category: Officers. Type: 288a. Barcode: XY6JZ85W. Transaction: MjAyODE5MzQyMGFkaXF6a2N4.

  29. 16 March 2009 Appointment terminated secretary richard gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: XY6K6854. Transaction: MjAyODE5MzQyOWFkaXF6a2N4.

  30. 12 March 2009 Director's change of particulars / rebecca elem / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXHG883A. Transaction: MjAyNzk4ODUwOWFkaXF6a2N4.

  31. 3 December 2008 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9H5T5B1. Transaction: MjAxOTI0MjM1MmFkaXF6a2N4.

  32. 3 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9H5R5BZ. Transaction: MjAxOTE4MTk5MWFkaXF6a2N4.

  33. 3 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9H5S5B0. Transaction: MjAxOTE4MTk5M2FkaXF6a2N4.

  34. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIGWY305. Transaction: MjAxMzA5Mzc3NmFkaXF6a2N4.

  35. 5 December 2007 Annual return made up to 30/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1MTc5MmFkaXF6a2N4.

  36. 14 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMzNzc3NGFkaXF6a2N4.

  37. 11 December 2006 Annual return made up to 30/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU5MjA3M2FkaXF6a2N4.

  38. 28 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQxODQ1OGFkaXF6a2N4.

  39. 21 December 2005 Annual return made up to 30/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjMzMTQzMmFkaXF6a2N4.

  40. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU2NzQ5MWFkaXF6a2N4.

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