35 Upham Park Road RTM Company Limited

Company Registration Number: 05325334

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.
35 Upham Park Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 6 January 2005. Its current registered address is in Richmond, London.

Registered Address

17A KEW FOOT ROAD
RICHMOND
LONDON
GREAT BRITAIN
TW9 2SS

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

All companies at TW9 2SS

Registration Data

Company Number

05325334

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
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

  • MARSHALL, Kevin Brian

    Secretary

    Appointed on 6 January 2005

     

    5
    Evelyn Road
    Chiswick
    London
    W4 1JL

  • CURRY, David

    Director

    Appointed on 6 January 2005

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1964

    55
    Petersham Road,
    Richmond,
    London
    TW10 6UT
    United Kingdom

  • MARSHALL, Kevin Brian

    Director

    Appointed on 6 January 2005

     

    Nationality: New Zealander

    Occupation: Tour Director

    Month of birth: April 1958

    17a
    Kew Foot Road
    Richmond
    London
    TW9 2SS
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2005

    Resigned on 6 January 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSWYBV. Transaction: MzE2NjMzMDgyM2FkaXF6a2N4.

  2. 10 January 2017 Registered office address changed from 159 Gunnersbury Lane, Acton, London 159 Gunnersbury Lane Acton, London W3 8HP England to 17a Kew Foot Road Richmond London TW9 2SS on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSWDVC. Transaction: MzE2NjMyMzQ2OGFkaXF6a2N4.

  3. 14 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GUD4G9. Transaction: MzE1OTY3OTI5MGFkaXF6a2N4.

  4. 31 January 2016 Registered office address changed from 5 Evelyn Road Chiswick London W4 5JL to 159 Gunnersbury Lane, Acton, London 159 Gunnersbury Lane Acton, London W3 8HP on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Address. Type: AD01. Barcode: X4ZQ7IN5. Transaction: MzE0MDg3Nzk4NWFkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 6 January 2016 no member list [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXEN5L. Transaction: MzEzOTk5ODUxOGFkaXF6a2N4.

  6. 14 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J621YB. Transaction: MzEzNDc1NTQ3OGFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 6 January 2015 no member list [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKUQ55. Transaction: MzExNDkyNjI4OGFkaXF6a2N4.

  8. 7 January 2015 Director's details changed for David Curry on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3YKUQCY. Transaction: MzExNDkyNjAzNmFkaXF6a2N4.

  9. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IGKNIJ. Transaction: MzExMDQ0NzIzM2FkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 6 January 2014 no member list [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30X80HS. Transaction: MzA5Mzc2NTM1MGFkaXF6a2N4.

  11. 13 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IVOEG9. Transaction: MzA4Njg3MzM1NmFkaXF6a2N4.

  12. 24 February 2013 Annual return made up to 6 January 2013 no member list [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X22UK7WH. Transaction: MzA3MzM5NjAzM2FkaXF6a2N4.

  13. 5 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IHWOIG. Transaction: MzA2NTMyNDE5NmFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 6 January 2012 no member list [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X109VUY9. Transaction: MzA1MDUxMDEyMWFkaXF6a2N4.

  15. 10 January 2012 Director's details changed for David Curry on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109VUY1. Transaction: MzA1MDQ4NDM5M2FkaXF6a2N4.

  16. 24 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWLL9YK3. Transaction: MzA0NTk3MzY4N2FkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 6 January 2011 no member list [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: X573FSQ9. Transaction: MzAzNDQ5NjA5OWFkaXF6a2N4.

  18. 25 March 2011 Registered office address changed from 35 Upham Park Road Chiswick London W4 1PQ on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: X573CSQ6. Transaction: MzAzNDQ5MDc5MmFkaXF6a2N4.

  19. 25 March 2011 Director's details changed for Mr Kevin Brian Marshall on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: X573ESQ8. Transaction: MzAzNDQ5MDc5N2FkaXF6a2N4.

  20. 22 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APN5YOGT. Transaction: MzAyNTcwMjY3MWFkaXF6a2N4.

  21. 27 September 2010 Secretary's details changed for Kevin Brian Marshall on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XEU63NOP. Transaction: MzAyMzk2MDM3OGFkaXF6a2N4.

  22. 7 January 2010 Annual return made up to 6 January 2010 no member list [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XZ9WNGFJ. Transaction: MzAwNjUxOTcxMWFkaXF6a2N4.

  23. 7 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ9WMGFI. Transaction: MzAwNjQ0NDU0NmFkaXF6a2N4.

  24. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ9WLGFH. Transaction: MzAwNjQ0NDU0M2FkaXF6a2N4.

  25. 6 January 2010 Director's details changed for Kevin Brian Marshall on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ9WKGFG. Transaction: MzAwNjQ0NDU0MmFkaXF6a2N4.

  26. 6 January 2010 Director's details changed for David Curry on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ9WJGFF. Transaction: MzAwNjQ0NDU0MWFkaXF6a2N4.

  27. 31 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACZ3YEHH. Transaction: MzAwMTg2OTA2OWFkaXF6a2N4.

  28. 22 January 2009 Annual return made up to 06/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL8T6PY. Transaction: MjAyMzkzMzYzNmFkaXF6a2N4.

  29. 29 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATAKW4C9. Transaction: MjAxNjczNTUxNWFkaXF6a2N4.

  30. 8 January 2008 Annual return made up to 06/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MDExNGFkaXF6a2N4.

  31. 21 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxMzIxMWFkaXF6a2N4.

  32. 20 January 2007 Annual return made up to 06/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY2MzI4MWFkaXF6a2N4.

  33. 12 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyOTc0MGFkaXF6a2N4.

  34. 25 January 2006 Annual return made up to 06/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU1MzY2M2FkaXF6a2N4.

  35. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAyNzI5OWFkaXF6a2N4.

  36. 6 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTUxMTM1M2FkaXF6a2N4.

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