51 Montpelier Road RTM Limited

Company Registration Number: 05337345

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.
51 Montpelier Road RTM Limited is a Private Company Limited by Guarantee first registered on 19 January 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS

There are 185 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

05337345

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£1,244£4,150£5,503£5,943£7,222£6,204
of which Cash £0£1,244£4,150£5,503£5,943£7,222£6,204
Total Assets £0£1,244£4,150£5,503£5,943£7,222£6,204
Current Liabilities £0£1,244£4,150£0£375£0£473
Net Current Assets £0£0£0£5,503£5,568£7,222£5,731
Total Net Worth £0£0£0£5,503£5,568£7,222£6,204

Previous Names

No previous names

Company Officers

  • COURAGE, Lilian Mary

    Director

    Appointed on 19 January 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1974

    23 Byfeld Gardens
    London
    SW13 9HP
    United Kingdom

  • HORMAECHE, Sebastian Estenio

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1971

    1
    Duke's Passage
    Brighton
    East Sussex
    BN1 1BS

  • MCNAIR, Malcolm Frederick

    Director

    Appointed on 19 January 2005

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: July 1946

    20 Medina Villas
    Hove
    East Sussex
    BN3 2RL

  • RICHARDS, Mark James Lancaster

    Director

    Appointed on 19 January 2005

     

    Nationality: British

    Occupation: Sales

    Month of birth: October 1975

    51b Montpelier Road
    Brighton
    Sussex
    BN1 3BA

  • ROSS MACDONALD, Robin

    Secretary

    Appointed on 19 January 2005

    Resigned on 15 December 2011

    51 Montpelier Road
    Brighton
    East Sussex
    BN1 3BA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2005

    Resigned on 19 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • ROSS MACDONALD, Robin

    Director

    Appointed on 19 January 2005

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1934

    51 Montpelier Road
    Brighton
    East Sussex
    BN1 3BA

  • ROSS-MACDONALD, Rupert Alan

    Director

    Appointed on 8 September 2011

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1962

    49
    Stradella Road
    London
    SE24 9HL
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2005

    Resigned on 19 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2005

    Resigned on 19 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M1UNN. Transaction: MzE3MTQ1MDE3MmFkaXF6a2N4.

  2. 6 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXGQYW. Transaction: MzE1Njc1MTM5MmFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 19 January 2016 no member list [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50T7MHC. Transaction: MzE0MTg4NTM4MGFkaXF6a2N4.

  4. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNTTC. Transaction: MzEzMTgzMjUxMWFkaXF6a2N4.

  5. 4 June 2015 Appointment of Sebastian Estenio Hormaeche as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X48V0DE2. Transaction: MzEyNDU2MjEyNmFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 19 January 2015 no member list [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41M338J. Transaction: MzExNzcyODM4NGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINW69. Transaction: MzEwODU2MzA2MWFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 19 January 2014 no member list [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X37F41IJ. Transaction: MzA5OTU5NTg2NmFkaXF6a2N4.

  9. 7 May 2014 Director's details changed for Lilian Mary Courage on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X37F40T4. Transaction: MzA5OTU5NTYyNWFkaXF6a2N4.

  10. 12 November 2013 Termination of appointment of Rupert Ross-Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYSVJ4. Transaction: MzA4ODYzOTAwOGFkaXF6a2N4.

  11. 12 November 2013 Registered office address changed from C/O Rupert Ross-Macdonald 49 Stradella Road London London SE24 9HL United Kingdom on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYSL94. Transaction: MzA4ODYzNjA0NmFkaXF6a2N4.

  12. 1 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A214BZ37. Transaction: MzA3MjEyNDY2M2FkaXF6a2N4.

  13. 27 January 2013 Annual return made up to 19 January 2013 no member list [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20WS6CA. Transaction: MzA3MTc5MjE4NGFkaXF6a2N4.

  14. 11 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX6NVE. Transaction: MzA2MzkyMzAxNWFkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 19 January 2012 no member list [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X112AB88. Transaction: MzA1MTE3MzU2MmFkaXF6a2N4.

  16. 22 January 2012 Termination of appointment of Robin Ross Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X112AB7S. Transaction: MzA1MTEzNzA2NWFkaXF6a2N4.

  17. 22 January 2012 Termination of appointment of Robin Ross Macdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X112AB7K. Transaction: MzA1MTEzNzA2NGFkaXF6a2N4.

  18. 10 October 2011 Appointment of Mr Rupert Alan Ross-Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2RA6Y4L. Transaction: MzA0NTIwMjE1N2FkaXF6a2N4.

  19. 20 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8YV0XMU. Transaction: MzA0NDEwNDkxMGFkaXF6a2N4.

  20. 5 March 2011 Registered office address changed from 9 Harley Place London W1G 8QE on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Address. Type: AD01. Barcode: XY423S62. Transaction: MzAzMzMyODg5NGFkaXF6a2N4.

  21. 5 March 2011 Annual return made up to 19 January 2011 no member list [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XY419S67. Transaction: MzAzMzMyODg3NmFkaXF6a2N4.

  22. 12 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQRHXQJE. Transaction: MzAzMDI4MTM4MmFkaXF6a2N4.

  23. 26 January 2010 Annual return made up to 19 January 2010 no member list [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XVTH2GZJ. Transaction: MzAwNzk3OTc1NGFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Robin Ross Macdonald on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVTH1GZI. Transaction: MzAwNzk3OTI2NmFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Malcolm Frederick Mcnair on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVTGZGZF. Transaction: MzAwNzk3OTI2NGFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Lilian Mary Courage on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVTGYGZE. Transaction: MzAwNzk3OTI2M2FkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Mark James Lancaster Richards on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVTH0GZH. Transaction: MzAwNzk3OTI2NWFkaXF6a2N4.

  28. 30 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2JMGDPE. Transaction: MjA0MjUwMzc4OGFkaXF6a2N4.

  29. 26 January 2009 Annual return made up to 19/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLETJ6U8. Transaction: MjAyNDE4Nzk4N2FkaXF6a2N4.

  30. 15 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0VSD3YB. Transaction: MjAxNTU1ODg2NGFkaXF6a2N4.

  31. 22 January 2008 Annual return made up to 19/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NDI0OGFkaXF6a2N4.

  32. 7 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgzMzMyMmFkaXF6a2N4.

  33. 7 November 2007 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzgzMzMyMWFkaXF6a2N4.

  34. 1 February 2007 Annual return made up to 19/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg2NzY4N2FkaXF6a2N4.

  35. 17 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU2MzAxMWFkaXF6a2N4.

  36. 4 August 2006 Registered office changed on 04/08/06 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU4MDQ0NGFkaXF6a2N4.

  37. 1 March 2006 Annual return made up to 19/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUyNzI3NGFkaXF6a2N4.

  38. 24 October 2005 Registered office changed on 24/10/05 from: 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYyODE3NWFkaXF6a2N4.

  39. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMxNzg0MWFkaXF6a2N4.

  40. 14 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgyMjA5MmFkaXF6a2N4.

  41. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY4NDQwOGFkaXF6a2N4.

  42. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg4OTU3NWFkaXF6a2N4.

  43. 11 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEyMDE3OWFkaXF6a2N4.

  44. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg0OTA4MGFkaXF6a2N4.

  45. 19 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUwMDI1NGFkaXF6a2N4.

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