61 Devonshire Road RTM Company Limited

Company Registration Number: 05397979

Company registered in England and Wales

Approximate Location Map
Streetview
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.
61 Devonshire Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 March 2005. Its current registered address is in London.

Registered Address

61 DEVONSHIRE ROAD
COLLIERS WOOD
LONDON
SW19 2EJ

There are 16 companies currently registered at this postcode, including this one.

All companies at SW19 2EJ

Registration Data

Company Number

05397979

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 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£2,200£0£2,000£1,000£500£37,000£0
of which Cash £0£0£0£0£2,200£0£2,000£1,000£500£37,000£0
Total Assets £0£0£0£0£2,200£0£2,000£1,000£500£37,000£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2,200£0£2,000£1,000£500£37,000£0
Total Net Worth £0£0£0£0£2,200£0£2,000£1,000£500£37,000£0

Previous Names

No previous names

Company Officers

  • DUNLEA, Patrick Mark

    Secretary

    Appointed on 18 March 2005

     

    Flat A
    61 Devonshire Road
    Colliers Wood London
    SW19 2EJ

  • ABBOTT, Daniel James

    Director

    Appointed on 5 November 2016

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1990

    61 Devonshire Road
    Colliers Wood
    London
    SW19 2EJ

  • DUNLEA, Patrick Mark

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1970

    Flat A
    61 Devonshire Road
    Colliers Wood London
    SW19 2EJ

  • HENSON, Abby Charlotte

    Director

    Appointed on 26 January 2014

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: March 1982

    61 Devonshire Road
    Colliers Wood
    London
    SW19 2EJ

  • MCGURNAGHAN, Lucy

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1976

    Flat D
    61 Devonshire Road
    London
    SW19 2EJ

  • RICHARDSON, Amy Harriet

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1983

    61e Devonshire Road
    Colliers Wood
    SW19 2EJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    26
    Church Street
    London
    NW8 8EP

  • BOTHMA, Abraham Carl George

    Director

    Appointed on 18 March 2005

    Resigned on 17 November 2006

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: October 1970

    Flat D 61 Devonshire Road
    London
    SW19 2EJ

  • DORIS, James

    Director

    Appointed on 23 March 2009

    Resigned on 26 January 2014

    Nationality: British

    Occupation: Finance Manager

    Month of birth: July 1979

    Flat 3
    61 Devonshire Road
    London
    SW19 2EJ

  • DORIS, Michael Edward

    Director

    Appointed on 18 March 2005

    Resigned on 18 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1978

    Flat C
    61 Devonshire Road Colliers Wood
    London
    SW19 2EJ

  • MILLER, Jennifer

    Director

    Appointed on 18 March 2005

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    61 B Devonshire Road
    Colliers Wood
    London
    SW19 2EJ

  • ROHRER, Jonathan Daniel, Dr

    Director

    Appointed on 4 November 2013

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1975

    Flat 2
    61 Devonshire Road
    London
    SW19 2EJ
    England

  • ROHRER, Rebecca

    Director

    Appointed on 4 November 2013

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Student

    Month of birth: November 1981

    Flat 2
    61 Devonshire Road
    London
    SW19 2EJ
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WOXU. Transaction: MzE3MTk5MDQ1NWFkaXF6a2N4.

  2. 14 November 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5J2ASVD. Transaction: MzE2MTcxODY4OGFkaXF6a2N4.

  3. 5 November 2016 Appointment of Mr Daniel James Abbott as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5J33CQ9. Transaction: MzE2MTMxODkxNmFkaXF6a2N4.

  4. 25 June 2016 Termination of appointment of Rebecca Rohrer as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X59WYOJ5. Transaction: MzE1MTY0MzE3NmFkaXF6a2N4.

  5. 25 June 2016 Termination of appointment of Jonathan Daniel Rohrer as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X59WYOIH. Transaction: MzE1MTY0MzE2OGFkaXF6a2N4.

  6. 28 March 2016 Annual return made up to 18 March 2016 no member list [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZD4B. Transaction: MzE0NDk4NDk5OGFkaXF6a2N4.

  7. 24 November 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4KB1JSB. Transaction: MzEzNTQ1MjIxOGFkaXF6a2N4.

  8. 22 March 2015 Annual return made up to 18 March 2015 no member list [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPT35. Transaction: MzExOTY4MjcxNWFkaXF6a2N4.

  9. 13 January 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3NE3V81. Transaction: MzExNTI5MDIwOWFkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 18 March 2014 no member list [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ6JN. Transaction: MzA5NzUxMzQxOWFkaXF6a2N4.

  11. 26 January 2014 Termination of appointment of James Doris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F0BKB. Transaction: MzA5MzM0NTQ1M2FkaXF6a2N4.

  12. 26 January 2014 Appointment of Miss Abby Charlotte Henson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F0BJV. Transaction: MzA5MzM0NTQ1MmFkaXF6a2N4.

  13. 24 January 2014 Appointment of Mrs Rebecca Rohrer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309YYPE. Transaction: MzA5MzMwODMwNWFkaXF6a2N4.

  14. 24 January 2014 Appointment of Dr Jonathan Daniel Rohrer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309YYMB. Transaction: MzA5MzMwODI4OGFkaXF6a2N4.

  15. 23 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7OHF6. Transaction: MzA4NTU5MTcxNWFkaXF6a2N4.

  16. 23 March 2013 Annual return made up to 18 March 2013 no member list [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q18AO. Transaction: MzA3NTA0MzU4OGFkaXF6a2N4.

  17. 22 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2C9GG. Transaction: MzA2Nzk3NjQ2N2FkaXF6a2N4.

  18. 20 March 2012 Annual return made up to 18 March 2012 no member list [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X150AFAR. Transaction: MzA1NDM0NjQ5OGFkaXF6a2N4.

  19. 19 March 2012 Termination of appointment of Michael Doris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X150AEOO. Transaction: MzA1NDM0NjM5N2FkaXF6a2N4.

  20. 19 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYEEXYHC. Transaction: MzA0NTczOTU2OGFkaXF6a2N4.

  21. 20 March 2011 Annual return made up to 18 March 2011 no member list [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X2ZY2SLB. Transaction: MzAzNDA5NjA5MGFkaXF6a2N4.

  22. 8 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADG9RRE8. Transaction: MzAzMTgzOTUyMWFkaXF6a2N4.

  23. 7 May 2010 Annual return made up to 18 March 2010 no member list [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XSRC1JQ2. Transaction: MzAxNTEwMTY3MGFkaXF6a2N4.

  24. 7 May 2010 Director's details changed for Amy Harriet Richardson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XSRC0JQ1. Transaction: MzAxNTEwMTQyNmFkaXF6a2N4.

  25. 7 May 2010 Director's details changed for Lucy Mcgurnaghan on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XSRBZJQZ. Transaction: MzAxNTEwMTQyNWFkaXF6a2N4.

  26. 7 May 2010 Director's details changed for Patrick Mark Dunlea on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XSRBYJQY. Transaction: MzAxNTEwMTQyNGFkaXF6a2N4.

  27. 7 May 2010 Director's details changed for Mr James Doris on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XSRBWJQW. Transaction: MzAxNTEwMTQxNmFkaXF6a2N4.

  28. 7 May 2010 Director's details changed for Michael Edward Doris on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XSRBXJQX. Transaction: MzAxNTEwMTQyMWFkaXF6a2N4.

  29. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POLS7H0E. Transaction: MzAwODEwMzYxMGFkaXF6a2N4.

  30. 24 March 2009 Annual return made up to 18/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ME38EM. Transaction: MjAyODgzNjIxMWFkaXF6a2N4.

  31. 24 March 2009 Director appointed mr james doris [View PDF]

    Category: Officers. Type: 288a. Barcode: X0MH88EU. Transaction: MjAyODgzNTAyNGFkaXF6a2N4.

  32. 13 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZHSG7BG. Transaction: MjAyNTc4MDAzNmFkaXF6a2N4.

  33. 14 April 2008 Annual return made up to 18/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRIBYV3. Transaction: MjAwMzIzNTQ0MmFkaXF6a2N4.

  34. 25 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: MDE5MTI3OTg4MWFkaXF6a2N4.

  35. 25 May 2007 Annual return made up to 18/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU1ODY4NWFkaXF6a2N4.

  36. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcxNTU2N2FkaXF6a2N4.

  37. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcxNTU2NWFkaXF6a2N4.

  38. 23 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0MTEwM2FkaXF6a2N4.

  39. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwNTUyM2FkaXF6a2N4.

  40. 12 September 2006 Registered office changed on 12/09/06 from: 61 devonshire road colliers road london SW19 2EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk1OTY0OWFkaXF6a2N4.

  41. 18 April 2006 Annual return made up to 18/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI2NDM0OGFkaXF6a2N4.

  42. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTE3Mjg2MGFkaXF6a2N4.

  43. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg5OTEzN2FkaXF6a2N4.

  44. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjEwNjYxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Fri, 20 Oct 2017 21:05:03 +0100