23 Jerningham Road RTM Company Limited

Company Registration Number: 05364674

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.
23 Jerningham Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 February 2005. Its current registered address is in London.

Registered Address

23 JERNINGHAM ROAD
FLAT B
LONDON
SE14 5NQ

There are 9 companies currently registered at this postcode, including this one.

All companies at SE14 5NQ

Registration Data

Company Number

05364674

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,061£2,668£2,578£3,154£2,045£1,579£2,565£2,165£805£0£0
of which Cash £0£0£2,578£3,154£2,045£1,579£2,565£2,165£805£0£0
Total Assets £1,061£2,668£2,578£3,154£2,045£1,579£2,565£2,165£805£0£0
Current Liabilities £0£0£0£0£0£1,579£2,565£2,165£805£0£0
Net Current Assets £1,061£2,668£2,578£3,154£2,045£0£0£0£0£0£0
Total Net Worth £1,061£2,668£2,578£3,154£2,045£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROSEN, Erica

    Secretary

    Appointed on 4 February 2010

     

    66
    West 94th Street
    Apt 18e
    New York
    New York
    10025
    Usa

  • BRADY, Brian

    Director

    Appointed on 22 February 2010

     

    Nationality: Irish

    Occupation: Theatre Director

    Month of birth: November 1964

    23
    Jerningham Road
    Flat B
    London
    SE14 5NQ

  • COOPER, Paul Wilfred

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1952

    23a Jerningham Road
    London
    SE14 5NQ

  • ROSEN, Erica Diane

    Secretary

    Appointed on 15 February 2005

    Resigned on 8 December 2008

    Top Flat 23d Jerningham Road
    London
    SE14 5NQ

  • SCOTT, Sophie Tatania

    Secretary

    Appointed on 8 December 2008

    Resigned on 31 October 2009

    23b
    Jerningham Road
    London
    SE14 5NQ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • JACKSON, Lois

    Director

    Appointed on 26 February 2007

    Resigned on 27 October 2009

    Nationality: British

    Occupation: It Controller

    Month of birth: May 1975

    Flat B
    23 Jerningham Road
    London
    SE14 5NQ

  • LAYZELL, Robert Edward John

    Director

    Appointed on 15 February 2005

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1973

    23b Jerningham Road
    London
    SE14 5NQ

  • SCOTT, Sophie Tatania

    Director

    Appointed on 8 December 2008

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Communications Officer

    Month of birth: June 1976

    23b
    Jerningham Road
    London
    SE14 5NQ
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CQ0T6. Transaction: MzE2OTAzNDExMWFkaXF6a2N4.

  2. 10 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XSYYZ4. Transaction: MzE2NjM1NTk4M2FkaXF6a2N4.

  3. 12 March 2016 Annual return made up to 15 February 2016 no member list [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52MVUU0. Transaction: MzE0MzkzMTk1NmFkaXF6a2N4.

  4. 21 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPAMUJ. Transaction: MzEzODAyNjQ4MmFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 15 February 2015 no member list [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41E361L. Transaction: MzExNzMxMzczNmFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX71PN. Transaction: MzExMjU5MTM0NGFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 15 February 2014 no member list [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32061MQ. Transaction: MzA5NDcyNzQ0NGFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCFF5T. Transaction: MzA5MDgxODg5N2FkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 15 February 2013 no member list [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X229XPU2. Transaction: MzA3Mjg5NzU5M2FkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPD556. Transaction: MzA2OTU1NjEzOGFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 15 February 2012 no member list [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12S7ZJF. Transaction: MzA1MjU2NTA2M2FkaXF6a2N4.

  12. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGR0RZQX. Transaction: MzA0ODU5MzE1MWFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 15 February 2011 no member list [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XTCFTRTU. Transaction: MzAzMjU4OTQ3NmFkaXF6a2N4.

  14. 1 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFSHSR9Q. Transaction: MzAzMTQ2Njc3NmFkaXF6a2N4.

  15. 4 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A63QAJLN. Transaction: MzAxNDgwMTM4NGFkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 15 February 2010 no member list [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XA2XMHT2. Transaction: MzAxMDI2OTQzNmFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Paul Wilfred Cooper on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA2XLHT1. Transaction: MzAxMDI2ODcyOWFkaXF6a2N4.

  18. 25 February 2010 Appointment of Mr Brian Brady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU2T9HS4. Transaction: MzAxMDIyMjQzOWFkaXF6a2N4.

  19. 5 February 2010 Termination of appointment of Sophie Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT639H9Y. Transaction: MzAwODgwMDM2NGFkaXF6a2N4.

  20. 5 February 2010 Appointment of Ms Erica Rosen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT60LH97. Transaction: MzAwODc5OTYzOGFkaXF6a2N4.

  21. 5 February 2010 Termination of appointment of Sophie Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT5UNH92. Transaction: MzAwODc5OTA0NmFkaXF6a2N4.

  22. 22 December 2009 Termination of appointment of Lois Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVUJHFU8. Transaction: MzAwNTQ4MDU0NmFkaXF6a2N4.

  23. 14 April 2009 Annual return made up to 15/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HW08WJ. Transaction: MjAzMDUxNjI4MmFkaXF6a2N4.

  24. 14 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5HVZ8WH. Transaction: MjAzMDQyMjQxM2FkaXF6a2N4.

  25. 13 April 2009 Registered office changed on 13/04/2009 from 23 jerningham road top floor flat d, london SE14 5NQ [View PDF]

    Category: Address. Type: 287. Barcode: X5HVX8WF. Transaction: MjAzMDQyMjQxMWFkaXF6a2N4.

  26. 13 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5HVY8WG. Transaction: MjAzMDQyMjQxMmFkaXF6a2N4.

  27. 16 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A04417B1. Transaction: MjAyNTg3NzM4NWFkaXF6a2N4.

  28. 9 December 2008 Secretary appointed miss sophie tatania scott [View PDF]

    Category: Officers. Type: 288a. Barcode: XATUK5H0. Transaction: MjAxOTY0MDM3NWFkaXF6a2N4.

  29. 9 December 2008 Director appointed miss sophie tatania scott [View PDF]

    Category: Officers. Type: 288a. Barcode: XATUJ5HZ. Transaction: MjAxOTY0MDM3M2FkaXF6a2N4.

  30. 8 December 2008 Appointment terminated secretary erica rosen [View PDF]

    Category: Officers. Type: 288b. Barcode: XAKTD5HJ. Transaction: MjAxOTU4NzgwOWFkaXF6a2N4.

  31. 12 May 2008 Annual return made up to 15/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZS9DZKT. Transaction: MjAwNTE1NjQ5OWFkaXF6a2N4.

  32. 17 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3MTI3OWFkaXF6a2N4.

  33. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgyNDA0OGFkaXF6a2N4.

  34. 9 March 2007 Annual return made up to 15/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc1MjQxNGFkaXF6a2N4.

  35. 9 March 2007 Registered office changed on 09/03/07 from: top floor FLAT23 jerningham road london SE14 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIxNzY3MGFkaXF6a2N4.

  36. 12 October 2006 Registered office changed on 12/10/06 from: 23B jerningham road london SE14 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYyNTA0NGFkaXF6a2N4.

  37. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM2NzY5OWFkaXF6a2N4.

  38. 5 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQyMjMyNWFkaXF6a2N4.

  39. 24 March 2006 Annual return made up to 15/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxNzE3MmFkaXF6a2N4.

  40. 31 March 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODY2MTk3NmFkaXF6a2N4.

  41. 31 March 2005 Registered office changed on 31/03/05 from: 185 winchester road chandlers ford hampshire SO53 2DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk3MzI1NmFkaXF6a2N4.

  42. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk5ODEzNmFkaXF6a2N4.

  43. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwOTQ4N2FkaXF6a2N4.

  44. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0MzM0MGFkaXF6a2N4.

  45. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgyODM0MmFkaXF6a2N4.

  46. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzOTk3MGFkaXF6a2N4.

  47. 15 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU4OTY0NWFkaXF6a2N4.

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