9-11 Elsynge Road RTM Company Limited

Company Registration Number: 05852880

Company registered in England and Wales

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9-11 Elsynge Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 21 June 2006. Its current registered address is in New Malden, Surrey.

Registered Address

GRACE MILLER
84 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS

There are 128 companies currently registered at this postcode, including this one.

All companies at KT3 4QS

Registration Data

Company Number

05852880

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£14,315£10,140£7,016
of which Cash £0£0£13,138£6,888£5,542
Total Assets £0£0£14,315£10,140£7,016
Current Liabilities £0£0£870£2,240£1,751
Net Current Assets £0£0£13,445£7,900£5,265
Total Net Worth £0£0£13,445£7,900£5,265

Previous Names

No previous names

Company Officers

  • GRACE MILLER & CO LTD

    Corporate Secretary

    Appointed on 1 September 2015

     

    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS

  • GIBBON, Rachel Rose

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Investment Mgt

    Month of birth: November 1965

    Flat C
    9 Elsynge Road
    London
    SW18 2HW

  • KEMP, Paul

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Advertising

    Month of birth: March 1966

    9d Elsynge Road
    London
    SW18 2HW

  • KENNEDY, Adrian Stuart

    Director

    Appointed on 18 December 2006

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: July 1940

    Manorside
    Lower Limpley Stoke
    Bath
    BA2 7FR

  • LEWINGTON, Angela

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1977

    9a Elsynge Road
    London
    SW18 2HW

  • THOMSON, Helga Trudi

    Director

    Appointed on 21 June 2006

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: May 1965

    4b Buckingham Terrace
    Edinburgh
    Midlothian
    EH4 3AB

  • KEMP, Paul

    Secretary

    Appointed on 21 June 2006

    Resigned on 5 January 2007

    9d Elsynge Road
    London
    SW18 2HW

  • GCS PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

    Resigned on 30 April 2015

    Springfield House
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    England

  • GEM ESTATE MANAGEMENT (1995) LIMITED

    Corporate Secretary

    Appointed on 5 January 2007

    Resigned on 31 December 2010

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 2011

    Resigned on 31 December 2012

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • STUART, Adrian

    Director

    Appointed on 21 June 2006

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1940

    Manorside
    Lower Limpley Stoke
    Bath
    Banes
    BA2 7FR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

Latest Filings

  1. 7 July 2016 Annual return made up to 21 June 2016 no member list [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5APYJRF. Transaction: MzE1MjUwNTE2M2FkaXF6a2N4.

  2. 3 March 2016 Current accounting period extended from 28 September 2015 to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA01. Barcode: X51ZG2YP. Transaction: MzE0MzI5NjkwOWFkaXF6a2N4.

  3. 30 November 2015 Appointment of Grace Miller & Co Ltd as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP04. Barcode: A4KNWOZF. Transaction: MzEzNjA3Nzg1M2FkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJMPZD. Transaction: MzEyNzgyNTUyNmFkaXF6a2N4.

  5. 8 June 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X495797F. Transaction: MzEyNDcyMzc2MWFkaXF6a2N4.

  6. 1 May 2015 Termination of appointment of Gcs Property Management Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X46H2IY0. Transaction: MzEyMjM4ODAwOGFkaXF6a2N4.

  7. 1 May 2015 Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H2IWO. Transaction: MzEyMjM4Nzk5OWFkaXF6a2N4.

  8. 30 June 2014 Registered office address changed from C/O Gcs Property Management Limited Springfields House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B5YSJL. Transaction: MzEwMjg0Nzc5MGFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YS7F. Transaction: MzEwMjg0NzcxMmFkaXF6a2N4.

  10. 27 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X3AYB44W. Transaction: MzEwMjc1OTQyOWFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ14AI. Transaction: MzA4MDE3NjE1N2FkaXF6a2N4.

  12. 13 February 2013 Current accounting period shortened from 30 September 2013 to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA01. Barcode: X224R8NN. Transaction: MzA3Mjc4MjkxNWFkaXF6a2N4.

  13. 6 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L218PLLN. Transaction: MzA3MjM1ODc0OGFkaXF6a2N4.

  14. 18 January 2013 Appointment of Gcs Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X20C69MH. Transaction: MzA3MTM0MjQwNWFkaXF6a2N4.

  15. 10 January 2013 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRHEJU. Transaction: MzA3MDg4NjU2OWFkaXF6a2N4.

  16. 10 January 2013 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZRHEKZ. Transaction: MzA3MDg4NjU3MmFkaXF6a2N4.

  17. 25 June 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT63LV. Transaction: MzA1OTcxNjIyN2FkaXF6a2N4.

  18. 6 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A145TNMJ. Transaction: MzA1MzY2MzI0N2FkaXF6a2N4.

  19. 12 July 2011 Annual return made up to 21 June 2011 no member list [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X63CHVRL. Transaction: MzA0MDMwMjU0OGFkaXF6a2N4.

  20. 20 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AM4ICTF2. Transaction: MzAzNTk0ODcwN2FkaXF6a2N4.

  21. 7 April 2011 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AR5VXSYO. Transaction: MzAzNTIyMDE2OGFkaXF6a2N4.

  22. 7 April 2011 Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: AR5VNSYE. Transaction: MzAzNTIyMDA0N2FkaXF6a2N4.

  23. 12 January 2011 Termination of appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ1PKQKK. Transaction: MzAzMDMyMDM4OWFkaXF6a2N4.

  24. 25 June 2010 Annual return made up to 21 June 2010 no member list [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XXF2XL5Y. Transaction: MzAxODM1MDU2MmFkaXF6a2N4.

  25. 25 June 2010 Director's details changed for Rachel Rose Gibbon on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XXF2TL5U. Transaction: MzAxODM1MDE1NGFkaXF6a2N4.

  26. 25 June 2010 Director's details changed for Angela Lewington on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XXF2WL5X. Transaction: MzAxODM1MDE1N2FkaXF6a2N4.

  27. 25 June 2010 Director's details changed for Adrian Stuart Kennedy on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XXF2VL5W. Transaction: MzAxODM1MDE1NmFkaXF6a2N4.

  28. 25 June 2010 Director's details changed for Paul Kemp on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XXF2UL5V. Transaction: MzAxODM1MDE1NWFkaXF6a2N4.

  29. 25 June 2010 Secretary's details changed for Gem Estate Management Limited on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH04. Barcode: XXF2SL5T. Transaction: MzAxODM1MDE1M2FkaXF6a2N4.

  30. 21 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PSH55FXK. Transaction: MzAwNTM5NjEwMGFkaXF6a2N4.

  31. 2 July 2009 Annual return made up to 21/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTHRB64. Transaction: MjAzNjMwMjI0OWFkaXF6a2N4.

  32. 2 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPTHOB61. Transaction: MjAzNjI1MDc2MmFkaXF6a2N4.

  33. 1 July 2009 Registered office changed on 01/07/2009 from gem house dunhams lane letchworth garden city herts SG6 1GL [View PDF]

    Category: Address. Type: 287. Barcode: XPTHNB60. Transaction: MjAzNjI0Nzc1MGFkaXF6a2N4.

  34. 1 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPTHPB62. Transaction: MjAzNjI0Nzc1M2FkaXF6a2N4.

  35. 1 July 2009 Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTHQB63. Transaction: MjAzNjI1MDc2OGFkaXF6a2N4.

  36. 10 June 2009 Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB [View PDF]

    Category: Address. Type: 287. Barcode: AAJU3ALV. Transaction: MjAzNDgwODE1MGFkaXF6a2N4.

  37. 28 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVH1T5XI. Transaction: MjAyMTUxNzQ4N2FkaXF6a2N4.

  38. 22 December 2008 Accounting reference date extended from 30/06/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AX2U35T4. Transaction: MjAyMTA3MTgwOWFkaXF6a2N4.

  39. 6 August 2008 Director appointed angela rebecca lewington [View PDF]

    Category: Officers. Type: 288a. Barcode: A0YVD1XE. Transaction: MjAxMDQwMzI2M2FkaXF6a2N4.

  40. 26 June 2008 Annual return made up to 21/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NW80VS. Transaction: MjAwNzkxNzkzNGFkaXF6a2N4.

  41. 26 June 2008 Registered office changed on 26/06/2008 from 10 works road letchworth garden city herts SG6 1LB [View PDF]

    Category: Address. Type: 287. Barcode: X9NW50VP. Transaction: MjAwNzg1MDE5NmFkaXF6a2N4.

  42. 25 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9NW70VR. Transaction: MjAwNzg1MDIwMWFkaXF6a2N4.

  43. 25 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9NW60VQ. Transaction: MjAwNzg1MDE5OGFkaXF6a2N4.

  44. 30 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A3V4I04Y. Transaction: MjAwNjMwNzg0OGFkaXF6a2N4.

  45. 3 July 2007 Annual return made up to 21/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5NTM2M2FkaXF6a2N4.

  46. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5NDI0NGFkaXF6a2N4.

  47. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMzODc2OGFkaXF6a2N4.

  48. 16 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1Nzc1N2FkaXF6a2N4.

  49. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ1OTg0NmFkaXF6a2N4.

  50. 16 January 2007 Registered office changed on 16/01/07 from: manorside lower limpley stoke bath BA2 7FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk5NTY2OGFkaXF6a2N4.

  51. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU4NTI4MGFkaXF6a2N4.

  52. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwMDM3OWFkaXF6a2N4.

  53. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyOTkyMWFkaXF6a2N4.

  54. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg2OTYzNmFkaXF6a2N4.

  55. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUyMzc3NGFkaXF6a2N4.

  56. 31 July 2006 Registered office changed on 31/07/06 from: manorside lower limpley stoke bath BA2 7FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc5MDM5M2FkaXF6a2N4.

  57. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg2NTM0OGFkaXF6a2N4.

  58. 31 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAzMjM4MmFkaXF6a2N4.

  59. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI3MTk0OGFkaXF6a2N4.

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