1 Crescent Way RTM Company Limited

Company Registration Number: 05780123

Company registered in England and Wales

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1 Crescent Way RTM Company Limited is a Private Company Limited by Guarantee first registered on 12 April 2006. Its current registered address is in London.

Registered Address

1 CRESCENT WAY
LONDON
SE4 1QL

There are 7 companies currently registered at this postcode, including this one.

All companies at SE4 1QL

Registration Data

Company Number

05780123

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£600£640£685£1,106£1,755
of which Cash £0£0£600£640£685£1,106£1,755
Total Assets £0£0£600£640£685£1,106£1,755
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£600£640£685£1,106£1,755
Total Net Worth £0£0£600£640£685£1,106£1,755

Previous Names

No previous names

Company Officers

  • DAY, Ron

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1952

    Flat 3
    1 Crescent Way
    London
    SE4 1QL

  • HODGE, Rupert

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: September 1970

    Flat 1
    1 Crescent Way
    London
    SE4 1QL

  • PARSONS, Gary

    Secretary

    Appointed on 12 April 2006

    Resigned on 10 May 2013

    6
    School Drive
    Lymm
    Cheshire
    WA13 9UR
    United Kingdom

  • LINGARD, William

    Director

    Appointed on 12 April 2006

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Town Planner

    Month of birth: October 1971

    Flat 2
    1 Crescent Way
    London
    SE4 1QL

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AZV5M. Transaction: MzE3MzU3MzI2NmFkaXF6a2N4.

  2. 16 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8MTWH. Transaction: MzE2NjcyNjkyM2FkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 12 April 2016 no member list [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2ZAH. Transaction: MzE0Nzc2Mjg3OGFkaXF6a2N4.

  4. 4 May 2016 Director's details changed for Mr Rupert Hodge on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56A2ZDL. Transaction: MzE0Nzc2MjYzNmFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIJV6. Transaction: MzE0MDc5MDQzMmFkaXF6a2N4.

  6. 12 April 2015 Annual return made up to 12 April 2015 no member list [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X455W51L. Transaction: MzEyMTAyMjI1NWFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062CXU. Transaction: MzExNjM4ODcwNWFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 12 April 2014 no member list [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYJ0I. Transaction: MzA5OTE3NDUzOWFkaXF6a2N4.

  9. 30 April 2014 Termination of appointment of Gary Parsons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WYJ02. Transaction: MzA5OTE3NDI1OGFkaXF6a2N4.

  10. 30 April 2014 Termination of appointment of William Lingard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WYJ0A. Transaction: MzA5OTE3NDI1N2FkaXF6a2N4.

  11. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KDYQO. Transaction: MzA5MzU2NDc4OGFkaXF6a2N4.

  12. 9 May 2013 Annual return made up to 12 April 2013 no member list [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2810X1S. Transaction: MzA3NzcwNjg4NmFkaXF6a2N4.

  13. 9 May 2013 Registered office address changed from 1 Rushes Meadow Lymm Cheshire WA13 9RJ United Kingdom on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X2810X1K. Transaction: MzA3NzcwNjY3MmFkaXF6a2N4.

  14. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X219TRS3. Transaction: MzA3MjExMzA3NGFkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 12 April 2012 no member list [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y4IWH. Transaction: MzA1NzQ0Mjc3NWFkaXF6a2N4.

  16. 14 May 2012 Registered office address changed from 6 School Drive Lymm Cheshire WA13 9UR United Kingdom on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y4IW9. Transaction: MzA1NzQ0MjQ3MmFkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PL2JF. Transaction: MzA1MTY4Mjg2NWFkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 12 April 2011 no member list [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XKMZHU0D. Transaction: MzAzNjk0Njg2OGFkaXF6a2N4.

  19. 10 May 2011 Registered office address changed from C/O Gary Parsons 6 School Drive Lymm Cheshire WA13 9UR United Kingdom on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKMZGU0C. Transaction: MzAzNjk0Njc5MWFkaXF6a2N4.

  20. 10 May 2011 Registered office address changed from C/O Gary Parsons 42 the Hall Foxes Dale Blackheath London SE3 9BE on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKMGPU02. Transaction: MzAzNjk0NTg1MGFkaXF6a2N4.

  21. 10 May 2011 Secretary's details changed for Gary Parsons on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH03. Barcode: XKMDVU05. Transaction: MzAzNjk0NTY5OWFkaXF6a2N4.

  22. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMCE7R9G. Transaction: MzAzMTM1OTE5N2FkaXF6a2N4.

  23. 10 May 2010 Annual return made up to 12 April 2010 no member list [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XT4VHJUJ. Transaction: MzAxNTE5MzA1M2FkaXF6a2N4.

  24. 10 May 2010 Registered office address changed from Flat 2 1 Crescent Way London SE4 1QL on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XT4VDJUF. Transaction: MzAxNTE4MDgyMWFkaXF6a2N4.

  25. 9 May 2010 Director's details changed for William Lingard on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XT4VGJUI. Transaction: MzAxNTE4MDgyNGFkaXF6a2N4.

  26. 9 May 2010 Director's details changed for Ron Day on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XT4VEJUG. Transaction: MzAxNTE4MDgyMmFkaXF6a2N4.

  27. 9 May 2010 Director's details changed for Rupert Hodge on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XT4VFJUH. Transaction: MzAxNTE4MDgyM2FkaXF6a2N4.

  28. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZNYYH40. Transaction: MzAwODM0NDAyMWFkaXF6a2N4.

  29. 19 June 2009 Annual return made up to 12/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1UXATE. Transaction: MjAzNTQxMzA2OGFkaXF6a2N4.

  30. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUB667QB. Transaction: MjAyNjk0NzkzNGFkaXF6a2N4.

  31. 1 July 2008 Annual return made up to 12/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIO540YN. Transaction: MjAwODIwMTAyMGFkaXF6a2N4.

  32. 7 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk2MzIxN2FkaXF6a2N4.

  33. 2 May 2007 Annual return made up to 12/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1ODU3MmFkaXF6a2N4.

  34. 8 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkzODQ5M2FkaXF6a2N4.

  35. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTUxNjk4OWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 02:59:31 +0100