24-25 Compton Road RTM Company Limited

Company Registration Number: 05749089

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.
24-25 Compton Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 March 2006. Its current registered address is in London.

Registered Address

FLAT 4
24-25 COMPTON ROAD
LONDON
N1 2PB

There are 25 companies currently registered at this postcode, including this one.

All companies at N1 2PB

Registration Data

Company Number

05749089

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCQUINN, Garry

    Secretary

    Appointed on 11 March 2010

     

    Flat 4
    24-25 Compton Road
    London
    N1 2PB

  • BALDUINI, Alessio

    Director

    Appointed on 20 May 2006

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: May 1968

    33
    Compton Road
    London
    N1 2PB
    United Kingdom

  • GILL, Rina Joanna Veronica

    Director

    Appointed on 11 March 2010

     

    Nationality: Australian

    Occupation: Publicist

    Month of birth: April 1974

    Flat 4
    24-25 Compton Road
    London
    N1 2PB

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 20 March 2006

    Resigned on 20 May 2006

    27 Old Gloucester Street
    London
    N1 2PB

  • WAHID, Usman Ali

    Secretary

    Appointed on 29 September 2006

    Resigned on 11 March 2010

    Flat 4
    24-25 Compton Road
    London
    N1 2PB

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 20 March 2006

    Resigned on 20 May 2006

    27 Old Gloucester Street
    London
    WC1N 3AF

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 20 March 2006

    Resigned on 20 May 2006

    27 Old Gloucester Street
    London
    N1 2PB

  • WAHID, Usman Ali

    Director

    Appointed on 29 September 2006

    Resigned on 11 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1978

    Flat 4
    24-25 Compton Road
    London
    N1 2PB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 29 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65EC6BD. Transaction: MzE3NDc0NjY0NGFkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YB65BN. Transaction: MzE2Njc2ODUzM2FkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 20 March 2016 no member list [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X56A4J1K. Transaction: MzE0Nzc4MDI0OGFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFL4SA. Transaction: MzE0MDUxODEwNWFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 20 March 2015 no member list [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4D7DHW9. Transaction: MzEyODU2NTM1N2FkaXF6a2N4.

  6. 28 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzgwMzI4OWFkaXF6a2N4.

  7. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjgxOTM2NGFkaXF6a2N4.

  8. 15 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35GGIE8. Transaction: MzA5ODAyNzA5MmFkaXF6a2N4.

  9. 2 April 2014 Annual return made up to 20 March 2014 no member list [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBVZD. Transaction: MzA5NzQyOTUwOGFkaXF6a2N4.

  10. 19 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A266BTNC. Transaction: MzA3NjUyNjczMmFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 20 March 2013 no member list [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X265TASQ. Transaction: MzA3NjE2NjczMWFkaXF6a2N4.

  12. 4 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9G8UG. Transaction: MzA3MDQ2NTk2NGFkaXF6a2N4.

  13. 28 March 2012 Annual return made up to 20 March 2012 no member list [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15NI8U0. Transaction: MzA1NDkwNDkyM2FkaXF6a2N4.

  14. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL4DN. Transaction: MzA1MDA5MjQ3MWFkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 20 March 2011 no member list [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XD2O1TB5. Transaction: MzAzNTY5MDcwNmFkaXF6a2N4.

  16. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDY8AQ59. Transaction: MzAyOTQ5NzU3M2FkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 20 March 2010 no member list [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X6OM6IJK. Transaction: MzAxMjA2Njk5MmFkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Alessio Balduini on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6OR7IJQ. Transaction: MzAxMjA2NjYxOGFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Alessio Balduini on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6OM5IJJ. Transaction: MzAxMjA2NjQxNGFkaXF6a2N4.

  20. 17 March 2010 Appointment of Garry Mcquinn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LR8TBIBH. Transaction: MzAxMTY3NTE1NmFkaXF6a2N4.

  21. 17 March 2010 Appointment of Rina Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LR8TCIBI. Transaction: MzAxMTY3NDk0OWFkaXF6a2N4.

  22. 17 March 2010 Termination of appointment of Usman Wahid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LR8TDIBJ. Transaction: MzAxMTY3NDkyM2FkaXF6a2N4.

  23. 17 March 2010 Termination of appointment of Usman Wahid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LR8TEIBK. Transaction: MzAxMTY3NDg1NGFkaXF6a2N4.

  24. 26 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LS2KDHTM. Transaction: MzAxMDM0OTM2OGFkaXF6a2N4.

  25. 10 April 2009 Annual return made up to 20/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5I3G8W7. Transaction: MjAzMDQyMzE1MmFkaXF6a2N4.

  26. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI09R6OM. Transaction: MjAyMzg2NzgwOGFkaXF6a2N4.

  27. 8 April 2008 Annual return made up to 20/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQSYYPS. Transaction: MjAwMjkwNTQwOGFkaXF6a2N4.

  28. 10 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: MDE5MDU0MDcyNWFkaXF6a2N4.

  29. 12 April 2007 Annual return made up to 20/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkwODUwNmFkaXF6a2N4.

  30. 12 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI2OTY0OGFkaXF6a2N4.

  31. 12 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODYxNjgwOWFkaXF6a2N4.

  32. 12 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTQzMDM2NmFkaXF6a2N4.

  33. 12 April 2007 Registered office changed on 12/04/07 from: flat 3 24-25 compton road london N1 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ2Njk0N2FkaXF6a2N4.

  34. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgwNzYzNmFkaXF6a2N4.

  35. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI2MjM1OWFkaXF6a2N4.

  36. 22 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYwNjEzN2FkaXF6a2N4.

  37. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQwMjU4NmFkaXF6a2N4.

  38. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY1OTE3OGFkaXF6a2N4.

  39. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY3NjYwMWFkaXF6a2N4.

  40. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMyNzUxNmFkaXF6a2N4.

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