13 Carysfort Road RTM Company Limited

Company Registration Number: 05435451

Company registered in England and Wales

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13 Carysfort Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 26 April 2005.

Registered Address

13C CARYSFORT ROAD
LONDON
N8 8RA

There are 4 companies currently registered at this postcode, including this one.

All companies at N8 8RA

Registration Data

Company Number

05435451

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,138£179£898£1,941£2,641£2,583
of which Cash £1,075£124£848£1,896£2,600£2,546
Total Assets £1,138£179£898£1,941£2,641£2,583
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,138£179£898£1,941£2,641£2,583
Total Net Worth £1,138£179£898£1,941£2,641£2,583

Previous Names

No previous names

Company Officers

  • POZZI, Stefano Angelo

    Secretary

    Appointed on 26 April 2005

     

    13
    Marlowe Road
    Cambridge
    CB3 9JW
    England

  • POZZI, Stefano Angelo

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1965

    13
    Marlowe Road
    Cambridge
    CB3 9JW
    England

  • RANDALL, Laura Louise

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Copywriter

    Month of birth: November 1988

    13d
    Carysfort Road
    London
    N8 8RA
    England

  • FORBES, Denver

    Director

    Appointed on 26 April 2005

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Distribution Manager

    Month of birth: January 1964

    13d Carysfort Road
    Crouch End
    London
    N8 8RA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 April 2016 Annual return made up to 26 April 2016 no member list [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55RPZ7S. Transaction: MzE0NzI2NDAxOGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAH7T. Transaction: MzEzODY4OTU2OWFkaXF6a2N4.

  3. 10 May 2015 Annual return made up to 26 April 2015 no member list [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X474BMXN. Transaction: MzEyMjg3MzgxOGFkaXF6a2N4.

  4. 30 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: X3NT1CMJ. Transaction: MzExNDQxNTU5MGFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 26 April 2014 no member list [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37S77S9. Transaction: MzA5OTk2NjI3NWFkaXF6a2N4.

  6. 13 May 2014 Appointment of Ms Laura Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S77S1. Transaction: MzA5OTk2NjIzM2FkaXF6a2N4.

  7. 13 May 2014 Termination of appointment of Denver Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S77RT. Transaction: MzA5OTk2NjIzMmFkaXF6a2N4.

  8. 23 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LR9XTU. Transaction: MzA4OTMzMjM1NGFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 26 April 2013 no member list [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2AOKN6O. Transaction: MzA3OTgzOTczMmFkaXF6a2N4.

  10. 28 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: X1OPF9HU. Transaction: MzA3MDA3NzE1OWFkaXF6a2N4.

  11. 30 June 2012 Annual return made up to 26 April 2012 no member list [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1C3OZKH. Transaction: MzA2MDA0NDA4NWFkaXF6a2N4.

  12. 29 June 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1C3OZK9. Transaction: MzA2MDA0NDA3OWFkaXF6a2N4.

  13. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZX0YAX. Transaction: MzA1MDE0MTc5N2FkaXF6a2N4.

  14. 9 July 2011 Annual return made up to 26 April 2011 no member list [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: X5D2OVNN. Transaction: MzA0MDE0NjI1OGFkaXF6a2N4.

  15. 8 July 2011 Director's details changed for Mr Stefano Angelo Pozzi on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X5D2MVNL. Transaction: MzA0MDE0NjI1NWFkaXF6a2N4.

  16. 8 July 2011 Secretary's details changed for Mr Stefano Angelo Pozzi on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH03. Barcode: X5D2LVNK. Transaction: MzA0MDE0NjI1NGFkaXF6a2N4.

  17. 8 July 2011 Register inspection address has been changed from 11 Marlowe Road Cambridge CB3 9JW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X5D2NVNM. Transaction: MzA0MDE0NjI1M2FkaXF6a2N4.

  18. 30 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMACBR8F. Transaction: MzAzMTMzMzQzN2FkaXF6a2N4.

  19. 7 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjc3ODI2N2FkaXF6a2N4.

  20. 6 September 2010 Annual return made up to 26 April 2010 no member list [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: X6RG1N64. Transaction: MzAyMjc3ODI2NmFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Mr Stefano Angelo Pozzi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6RFYN60. Transaction: MzAyMjc3ODI0M2FkaXF6a2N4.

  22. 6 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6RG0N63. Transaction: MzAyMjc3ODI0N2FkaXF6a2N4.

  23. 6 September 2010 Director's details changed for Denver Forbes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6RFXN6Z. Transaction: MzAyMjc3ODI0MWFkaXF6a2N4.

  24. 6 September 2010 Secretary's details changed for Stefano Angelo Pozzi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X6RFWN6Y. Transaction: MzAyMjc3ODI0MGFkaXF6a2N4.

  25. 6 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6RFZN61. Transaction: MzAyMjc3ODI0NmFkaXF6a2N4.

  26. 24 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTQ5OTA5N2FkaXF6a2N4.

  27. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZGCXH46. Transaction: MzAwODMwOTYyOWFkaXF6a2N4.

  28. 23 June 2009 Annual return made up to 26/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVYLAX4. Transaction: MjAzNTYwNjgwNmFkaXF6a2N4.

  29. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHQPL6FZ. Transaction: MjAyMzA2MDI5NWFkaXF6a2N4.

  30. 2 May 2008 Annual return made up to 26/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8U1ZC9. Transaction: MjAwNDYyMTQwNmFkaXF6a2N4.

  31. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNzY2NmFkaXF6a2N4.

  32. 10 May 2007 Annual return made up to 26/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk5NzQ5NmFkaXF6a2N4.

  33. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMzE0OWFkaXF6a2N4.

  34. 29 December 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDIwOTYxMGFkaXF6a2N4.

  35. 20 June 2006 Registered office changed on 20/06/06 from: 2 hedgeland court 165 courtauld road, london N19 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjcxNjU4OWFkaXF6a2N4.

  36. 2 May 2006 Annual return made up to 26/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE2ODkzNGFkaXF6a2N4.

  37. 24 April 2006 Registered office changed on 24/04/06 from: 13 carysfort road crouch end london N8 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTcyNjE1MWFkaXF6a2N4.

  38. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjM4MTIyNmFkaXF6a2N4.

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