24 Elgin Road RTM Company Limited

Company Registration Number: 05361285

Company registered in England and Wales

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24 Elgin Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 11 February 2005. Its current registered address is in New Malden, Surrey.

Registered Address

CAVENDISH HOUSE
CAVENDISH AVENUE
NEW MALDEN
SURREY
KT3 6QQ

There are 49 companies currently registered at this postcode, including this one.

All companies at KT3 6QQ

Registration Data

Company Number

05361285

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2005

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,865£8,156£7,927£7,925£7,118£2,737
of which Cash £3,520£2,054£2,691£3,192£1,486£901
Total Assets £9,865£8,156£7,927£7,925£7,118£2,737
Current Liabilities £6,114£4,972£4,818£4,375£4,390£550
Net Current Assets £3,751£3,184£3,109£3,550£2,728£2,187
Total Net Worth £3,751£3,184£3,109£3,550£2,728£2,187

Previous Names

No previous names

Company Officers

  • CECPM LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ
    England

  • BIRMINGHAM, Greg

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1974

    2c
    Chatsworth Road
    Croydon
    Surrey
    CR0 1HA
    England

  • CRAIG, Sandra

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1958

    Flat 3
    24 Elgin Road
    Croydon
    Surrey
    CR0 6XA

  • HOYTE, Margaret

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Hr Officer

    Month of birth: April 1969

    Flat 1
    24 Elgin Road
    Croydon
    Surrey
    CR0 6XA

  • CORDEN, Andrew John

    Secretary

    Appointed on 11 February 2005

    Resigned on 1 January 2016

    Nationality: British

    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ

  • GLENN, Nicola Mary

    Director

    Appointed on 11 February 2005

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Probation Officer

    Month of birth: July 1968

    29 Clyde Road
    Croydon
    Surrey
    CR0 6SY

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

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Latest Filings

  1. 20 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KU2FV. Transaction: MzE0NjI3NTMyMmFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 11 February 2016 no member list [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8Q1V. Transaction: MzE0MTg5NzE3NWFkaXF6a2N4.

  3. 15 February 2016 Appointment of Cecpm Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X50T8Q3U. Transaction: MzE0MTg5NzA4M2FkaXF6a2N4.

  4. 15 February 2016 Termination of appointment of Andrew John Corden as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X50T8Q3M. Transaction: MzE0MTg5NzA3OWFkaXF6a2N4.

  5. 29 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C8A155. Transaction: MzEyNzgxMjA5MGFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 11 February 2015 no member list [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4JJY. Transaction: MzExNzc0MzA4M2FkaXF6a2N4.

  7. 20 February 2015 Secretary's details changed for Andrew John Corden on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X41M4JIQ. Transaction: MzExNzc0Mjg5OGFkaXF6a2N4.

  8. 22 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C9ST94. Transaction: MzEwNDA3NTE1MmFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 11 February 2014 no member list [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31NA8PF. Transaction: MzA5NDQ5MDU3NGFkaXF6a2N4.

  10. 15 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPUN00. Transaction: MzA4MzM0MjU0MmFkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 11 February 2013 no member list [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22PCUJN. Transaction: MzA3MzIzOTMyM2FkaXF6a2N4.

  12. 1 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D1AH. Transaction: MzA2MTc3NDQ1MWFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 11 February 2012 no member list [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13V136W. Transaction: MzA1MzQ5NzQ5NWFkaXF6a2N4.

  14. 2 March 2012 Director's details changed for Sandra Craig on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13V136G. Transaction: MzA1MzQ5NzQ4NWFkaXF6a2N4.

  15. 2 March 2012 Director's details changed for Margaret Hoyte on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13V136O. Transaction: MzA1MzQ5NzQ4NmFkaXF6a2N4.

  16. 2 March 2012 Secretary's details changed for Andrew John Corden on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X13V1368. Transaction: MzA1MzQ5NzQ4MmFkaXF6a2N4.

  17. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3NYMXZR. Transaction: MzA0NDg3MDkzOGFkaXF6a2N4.

  18. 11 August 2011 Termination of appointment of Nicola Glenn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM8SZWG7. Transaction: MzA0MTk1MjI5OWFkaXF6a2N4.

  19. 24 March 2011 Annual return made up to 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: AVCT0SOQ. Transaction: MzAzNDM5ODU2M2FkaXF6a2N4.

  20. 24 March 2011 Director's details changed for Greg Birmingham on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: AVCT1SOR. Transaction: MzAzNDM5ODQwOWFkaXF6a2N4.

  21. 5 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWCUEM4G. Transaction: MzAyMDg2MzA3M2FkaXF6a2N4.

  22. 9 April 2010 Annual return made up to 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: AMY1RIUY. Transaction: MzAxMzE4MjE5NWFkaXF6a2N4.

  23. 4 March 2010 Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: A0D4CHYI. Transaction: MzAxMDcxMTQ4OGFkaXF6a2N4.

  24. 13 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1CGQD7D. Transaction: MjA0MTIwNTYyMmFkaXF6a2N4.

  25. 16 February 2009 Annual return made up to 11/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZN8S7BE. Transaction: MjAyNTg4NzQxMGFkaXF6a2N4.

  26. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVZFZ47T. Transaction: MjAxNjIwMjgzMmFkaXF6a2N4.

  27. 20 February 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A0NJUXDK. Transaction: MDE5MjYwNzg4MGFkaXF6a2N4.

  28. 18 February 2008 Annual return made up to 11/02/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQzNzM2N2FkaXF6a2N4.

  29. 22 November 2007 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODUxMTUyNWFkaXF6a2N4.

  30. 25 April 2007 Registered office changed on 25/04/07 from: 24 elgin road croydon CR0 6XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM2NDc4M2FkaXF6a2N4.

  31. 25 April 2007 Annual return made up to 11/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIwNjA3N2FkaXF6a2N4.

  32. 13 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzczNTExMGFkaXF6a2N4.

  33. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI2Nzg4NmFkaXF6a2N4.

  34. 17 March 2006 Annual return made up to 11/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgzOTU2MmFkaXF6a2N4.

  35. 11 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzgxNTU3N2FkaXF6a2N4.

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