416 Manchester Road RTM Company Limited

Company Registration Number: 05402123

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.
416 Manchester Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 23 March 2005. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05402123

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 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£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

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 January 2016

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • DODDS, Ian, Dr

    Director

    Appointed on 24 January 2017

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1942

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • FERREIRA, Luis

    Director

    Appointed on 3 January 2017

     

    Nationality: Portuguese

    Occupation: Entrepreneur

    Month of birth: September 1969

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • LYONS, Timothy Simon

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1952

    Flat 78 Perhead Lock
    416 Manchester Road
    London
    E14 3FD

  • SCREECH, Jenny Maree

    Director

    Appointed on 23 March 2005

     

    Nationality: New Zealand

    Occupation: Solicitor/Underwriting Manager

    Month of birth: September 1963

    Flat 49
    416 Manchester Rd
    London
    E14 3FD
    United Kingdom

  • SCREECH, Jenny Maree

    Secretary

    Appointed on 23 August 2010

    Resigned on 2 March 2011

    Flat 49
    416 Manchester Rd
    London
    E14 3FD
    United Kingdom

  • MANAGED LIVING PARTNERSHIPS LTD

    Corporate Secretary

    Appointed on 2 March 2011

    Resigned on 14 January 2016

    59-61
    Old Kent Road
    London
    SE1 4RF
    United Kingdom

  • PIERHEAD LOCK MANAGEMENT LTD

    Corporate Secretary

    Appointed on 23 March 2005

    Resigned on 23 August 2010

    189 Bickenhall Mansions
    Bickenhall Street
    London
    W1U 6BX

  • BOTSCHI, Patricia Anne

    Director

    Appointed on 23 March 2005

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Designer

    Month of birth: January 1947

    Flat 76
    416 Manchester Road
    London
    E14 3FD

  • FITZGERALD, Craig Kevin

    Director

    Appointed on 13 April 2010

    Resigned on 11 November 2014

    Nationality: Australian

    Occupation: Business Consultant

    Month of birth: May 1949

    Flat 36
    416 Manchester Road
    London
    E14 3FD

  • MCHUGH, Colleen June

    Director

    Appointed on 4 February 2009

    Resigned on 11 February 2009

    Nationality: New Zealand

    Occupation: Travel Manager

    Month of birth: December 1950

    75 Pierhead Lock
    406 Manchester Road
    London
    E14 3FD

  • RADIA, Khilona

    Director

    Appointed on 23 March 2005

    Resigned on 9 July 2009

    Nationality: South African

    Occupation: Management Consultant

    Month of birth: August 1972

    Flat 62
    416 Manchester Road
    London
    E14 3FD

  • SHEAMAN, George William

    Director

    Appointed on 4 December 2005

    Resigned on 8 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1940

    Cedar Grove
    40c Braemar Place
    Aberdeen
    Aberdeenshire
    AB10 6ER

  • SMITH, Peter Winston, Sir

    Director

    Appointed on 28 May 2013

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Judge

    Month of birth: May 1952

    Flat 43
    Pierhead Lock
    London
    E14 3FD
    United Kingdom

  • SMITH, Peter Winston, Sir

    Director

    Appointed on 4 February 2009

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Judge

    Month of birth: May 1952

    Flat 43
    Pierhead Lock
    London
    E14 3FD

  • STARK, Raymond Brian

    Director

    Appointed on 20 November 2007

    Resigned on 15 August 2009

    Nationality: New Zealand

    Occupation: Director

    Month of birth: December 1953

    16 Pierhead Lock
    416 Manchester Road
    London
    E14 3FD

  • THOMAS, David Richard Garfield

    Director

    Appointed on 4 February 2009

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1949

    9 Pierhead Lock 416
    Manchester Road
    London
    E14 3FD

  • WARDEN, Julia Michelle

    Director

    Appointed on 13 April 2010

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1965

    Flat 42
    416 Manchester Road
    London
    E14 3FD

  • WHITE, Alan

    Director

    Appointed on 23 March 2005

    Resigned on 11 September 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1961

    Flat 39
    416 Manchester Road
    London
    E14 3FD

  • WILSON, John Benedict

    Director

    Appointed on 23 March 2005

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1952

    Apartment 17 Tower One
    416 Manchester Road
    London
    E14 3FD

  • WUYTS, Ludwina Maria Joanna

    Director

    Appointed on 4 February 2009

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Analyst

    Month of birth: April 1964

    Flat 39 Pierhead Lock
    416 Manchester Road
    London
    E14 3FD

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. 14 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626D9GG. Transaction: MzE3MTA0NjcwNGFkaXF6a2N4.

  2. 24 January 2017 Appointment of Dr Ian Dodds as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5YTIXS4. Transaction: MzE2NzM0MTQxMGFkaXF6a2N4.

  3. 3 January 2017 Appointment of Mr Luis Ferreira as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XD0E81. Transaction: MzE2NTcwOTY0OWFkaXF6a2N4.

  4. 9 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1MK7M. Transaction: MzE1NDc3NDY0MWFkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 6 March 2016 no member list [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52CD34R. Transaction: MzE0MzU5NzMxN2FkaXF6a2N4.

  6. 18 January 2016 Registered office address changed from 59 - 61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUR44B. Transaction: MzEzOTkxMTE2NWFkaXF6a2N4.

  7. 18 January 2016 Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X4YUR4KP. Transaction: MzEzOTkxMTI4OGFkaXF6a2N4.

  8. 18 January 2016 Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP04. Barcode: X4YUR4ZS. Transaction: MzEzOTkxMTQ0M2FkaXF6a2N4.

  9. 26 November 2015 Termination of appointment of Patricia Anne Botschi as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4L0S4U8. Transaction: MzEzNjA3MTQ4MmFkaXF6a2N4.

  10. 23 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49QJC9U. Transaction: MzEyNTUzNDg3OGFkaXF6a2N4.

  11. 10 March 2015 Annual return made up to 6 March 2015 no member list [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42UKIQB. Transaction: MzExODkwNzE0MGFkaXF6a2N4.

  12. 12 November 2014 Termination of appointment of Craig Kevin Fitzgerald as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3KHAADN. Transaction: MzExMTI0NTgwMGFkaXF6a2N4.

  13. 9 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3B7HOIZ. Transaction: MzEwMzM2NjcyMWFkaXF6a2N4.

  14. 11 March 2014 Annual return made up to 6 March 2014 no member list [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33G4Y3V. Transaction: MzA5NjA2MTk1OWFkaXF6a2N4.

  15. 11 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INAD3M. Transaction: MzA4NjgyNDg3NWFkaXF6a2N4.

  16. 20 August 2013 Termination of appointment of Peter Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F51W82. Transaction: MzA4MzU0NjAxMWFkaXF6a2N4.

  17. 17 June 2013 Appointment of Sir Peter Winston Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR3SW0. Transaction: MzA3OTg3MzQ2OWFkaXF6a2N4.

  18. 2 April 2013 Termination of appointment of Ludwina Wuyts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FT7CJ. Transaction: MzA3NTUyNzI4OGFkaXF6a2N4.

  19. 28 March 2013 Annual return made up to 6 March 2013 no member list [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X2530AM0. Transaction: MzA3NTM1MzAxN2FkaXF6a2N4.

  20. 27 February 2013 Termination of appointment of Peter Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232D4W1. Transaction: MzA3MzYzMzM4M2FkaXF6a2N4.

  21. 20 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B7Z0JU. Transaction: MzA1OTQ2Mjc1NWFkaXF6a2N4.

  22. 6 March 2012 Annual return made up to 6 March 2012 no member list [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1458PW9. Transaction: MzA1MzY0NjMyNmFkaXF6a2N4.

  23. 19 July 2011 Termination of appointment of Julia Warden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8FB9VYX. Transaction: MzA0MDY3MjIwNmFkaXF6a2N4.

  24. 4 May 2011 Termination of appointment of Jenny Maree Screech as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XICCUTUK. Transaction: MzAzNjU1NTY5NGFkaXF6a2N4.

  25. 4 May 2011 Appointment of Managed Living Partnerships Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XICBDTU2. Transaction: MzAzNjU1NTU4NWFkaXF6a2N4.

  26. 21 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALSQFTG1. Transaction: MzAzNjAwOTI0NmFkaXF6a2N4.

  27. 15 April 2011 Annual return made up to 28 February 2011 no member list [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XCWJWTBO. Transaction: MzAzNTY3MzIwM2FkaXF6a2N4.

  28. 8 April 2011 Registered office address changed from C/O Clayman and Co 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XALWCT4X. Transaction: MzAzNTMwMDI1NmFkaXF6a2N4.

  29. 5 October 2010 Director's details changed for Jenny Maree Screech on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XJANFNZE. Transaction: MzAyNDYxNTU2NmFkaXF6a2N4.

  30. 22 September 2010 Director's details changed for Jenny Maree Screech on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XDFFQNM3. Transaction: MzAyMzc2ODc4M2FkaXF6a2N4.

  31. 22 September 2010 Appointment of Jenny Maree Screech as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDEU4NMV. Transaction: MzAyMzc2NjUxN2FkaXF6a2N4.

  32. 22 September 2010 Termination of appointment of Pierhead Lock Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDEM1NMK. Transaction: MzAyMzc2NTg0OGFkaXF6a2N4.

  33. 6 September 2010 Termination of appointment of David Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LJ7T9N00. Transaction: MzAyMjcyNzM2M2FkaXF6a2N4.

  34. 5 August 2010 Appointment of Craig Kevin Fitzgerald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LKT8AM46. Transaction: MzAyMDgyOTQ2NmFkaXF6a2N4.

  35. 5 August 2010 Appointment of Timothy Simon Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LKT8OM4K. Transaction: MzAyMDgyOTQyNmFkaXF6a2N4.

  36. 5 August 2010 Appointment of Julia Michelle Warden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LKT8PM4L. Transaction: MzAyMDgyOTM5M2FkaXF6a2N4.

  37. 24 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACFT4L3M. Transaction: MzAxODI1MDY3M2FkaXF6a2N4.

  38. 11 June 2010 Annual return made up to 28 February 2010 no member list [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X92TLKRX. Transaction: MzAxNzM5NDYzN2FkaXF6a2N4.

  39. 21 December 2009 Termination of appointment of John Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX371FSP. Transaction: MzAwNTM1Nzk3OWFkaXF6a2N4.

  40. 20 October 2009 Termination of appointment of Raymond Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XODM8E9F. Transaction: MzAwMTA1OTg2N2FkaXF6a2N4.

  41. 11 August 2009 Appointment terminate, director khilona radia logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: P8MTUCBT. Transaction: MjAzODk4MTg5OWFkaXF6a2N4.

  42. 1 August 2009 Appointment terminated director khilona radia [View PDF]

    Category: Officers. Type: 288b. Barcode: AHDTUBZ1. Transaction: MjAzODMyNzE4NGFkaXF6a2N4.

  43. 16 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASSK0BLA. Transaction: MjAzNzI2ODA0NmFkaXF6a2N4.

  44. 19 May 2009 Annual return made up to 23/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJL39ZQ. Transaction: MjAzMzIxODkyN2FkaXF6a2N4.

  45. 19 May 2009 Appointment terminated director colleen mchugh [View PDF]

    Category: Officers. Type: 288b. Barcode: CYEEF9YO. Transaction: MjAzMzIxOTk5M2FkaXF6a2N4.

  46. 19 May 2009 Director appointed colleen june mchugh [View PDF]

    Category: Officers. Type: 288a. Barcode: CYEEG9YP. Transaction: MjAzMzIxOTY5NWFkaXF6a2N4.

  47. 17 April 2009 Director appointed ludwina maria joanna wuyts [View PDF]

    Category: Officers. Type: 288a. Barcode: A3OZE91O. Transaction: MjAzMDgzNjA0MWFkaXF6a2N4.

  48. 17 April 2009 Director appointed david richard carfield thomas logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A3OZH91R. Transaction: MjAzMDgzNTk3MmFkaXF6a2N4.

  49. 17 April 2009 Director appointed peter winston smith logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A3OZG91Q. Transaction: MjAzMDgzNTkyMmFkaXF6a2N4.

  50. 13 March 2009 Director appointed david richard garfield thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: ALH4M82C. Transaction: MjAyODExODIzMWFkaXF6a2N4.

  51. 13 March 2009 Director appointed sir peter winston smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ALH4O82E. Transaction: MjAyODExNzU2NWFkaXF6a2N4.

  52. 6 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: LAU8Z6Y0. Transaction: MjAyNTE3NDAzNGFkaXF6a2N4.

  53. 28 December 2008 Director appointed raymond stark [View PDF]

    Category: Officers. Type: 288a. Barcode: AVEK75XC. Transaction: MjAyMTUyODYwOGFkaXF6a2N4.

  54. 30 April 2008 Annual return made up to 23/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJ03ZAP. Transaction: MjAwNDM0OTg1OGFkaXF6a2N4.

  55. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0NDE0MmFkaXF6a2N4.

  56. 23 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUzODYzMGFkaXF6a2N4.

  57. 8 May 2007 Annual return made up to 23/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA1MDIwMWFkaXF6a2N4.

  58. 5 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc4MjY5MmFkaXF6a2N4.

  59. 17 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ4ODg1OGFkaXF6a2N4.

  60. 12 May 2006 Annual return made up to 23/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI4MTE3OWFkaXF6a2N4.

  61. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMwMzE3OWFkaXF6a2N4.

  62. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkzNjIyN2FkaXF6a2N4.

  63. 10 August 2005 Registered office changed on 10/08/05 from: c/o clayman and co 189 bickenhall mansions london W1U 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTIzMDQ0NmFkaXF6a2N4.

  64. 24 July 2005 Registered office changed on 24/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQxODMwNGFkaXF6a2N4.

  65. 23 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjIwMDY0M2FkaXF6a2N4.

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