47 Halesworth Road RTM Company Limited

Company Registration Number: 05907042

Company registered in England and Wales

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47 Halesworth Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 August 2006. Its current registered address is in London.

Registered Address

47 HALESWORTH ROAD
LONDON
LONDON
SE13 7TJ

There are 15 companies currently registered at this postcode, including this one.

All companies at SE13 7TJ

Registration Data

Company Number

05907042

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,693£1,584£1,515£1,199£2,999£546£1,368
of which Cash £2,693£1,584£1,515£1,199£2,999£546£1,368
Total Assets £2,693£1,584£1,515£1,199£2,999£546£1,368
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,693£1,584£1,515£1,199£2,999£546£1,368
Total Net Worth £2,693£1,584£1,515£1,199£2,999£546£1,368

Previous Names

No previous names

Company Officers

  • MUNRO, Ellen Susannah Jane

    Secretary

    Appointed on 4 October 2013

     

    47 Halesworth Road
    London
    London
    SE13 7TJ

  • BAREHAM, Paul

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Business Development Consultant

    Month of birth: May 1976

    47 Halesworth Road
    London
    London
    SE13 7TJ

  • MANKELOW, Amy

    Secretary

    Appointed on 25 December 2006

    Resigned on 23 October 2009

    47b
    Halesworth Road
    London
    SE13 7TJ

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 15 August 2006

    Resigned on 25 December 2006

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • TURNER, Rosalind Jane

    Secretary

    Appointed on 23 October 2009

    Resigned on 4 October 2013

    47 Halesworth Road
    London
    London
    SE13 7TJ

  • MORTON, Sally-Anne

    Director

    Appointed on 25 December 2006

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Media Consultant

    Month of birth: October 1965

    47 Halesworth Road
    London
    London
    SE13 7TJ

  • OLSZEWSKA, Natalia

    Director

    Appointed on 25 December 2006

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Epos Administrator

    Month of birth: October 1977

    47c Halesworth Road
    London
    SE13 7TJ

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 15 August 2006

    Resigned on 25 December 2006

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 15 August 2006

    Resigned on 25 December 2006

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 June 2016 Annual return made up to 28 May 2016 no member list [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58OMLFV. Transaction: MzE1MDM2NjEzM2FkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56FJC6R. Transaction: MzE0ODE5ODc2NGFkaXF6a2N4.

  3. 7 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GLLZN. Transaction: MzEyNDQ0OTU1MmFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48SE6ZV. Transaction: MzEyNDUwMDY0M2FkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 28 May 2014 no member list [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39AN4H6. Transaction: MzEwMTI0MDY4OWFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UXBMD. Transaction: MzEwMDk0MzkwN2FkaXF6a2N4.

  7. 7 April 2014 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A353MKM1. Transaction: MzA5Nzc4Nzc4N2FkaXF6a2N4.

  8. 19 November 2013 Termination of appointment of Rosalind Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LGXGQX. Transaction: MzA4OTAzMjY1M2FkaXF6a2N4.

  9. 19 November 2013 Appointment of Miss Ellen Susannah Jane Munro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LGXGGR. Transaction: MzA4OTAzMjYwM2FkaXF6a2N4.

  10. 19 November 2013 Termination of appointment of Sally-Anne Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGXCYX. Transaction: MzA4OTAzMTg1NGFkaXF6a2N4.

  11. 19 November 2013 Appointment of Mr Paul Bareham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGXC5L. Transaction: MzA4OTAzMTY0NWFkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 28 May 2013 no member list [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B45HBT. Transaction: MzA4MDI3ODcwNGFkaXF6a2N4.

  13. 23 June 2013 Appointment of Miss Rosalind Jane Turner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2B45HBL. Transaction: MzA4MDI3ODYzNmFkaXF6a2N4.

  14. 23 June 2013 Termination of appointment of Amy Mankelow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B45HBD. Transaction: MzA4MDI3ODYzNGFkaXF6a2N4.

  15. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29DFWEG. Transaction: MzA3OTIzNTM2OGFkaXF6a2N4.

  16. 21 June 2012 Annual return made up to 28 May 2012 no member list [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEWGW. Transaction: MzA1OTQ4NTE5N2FkaXF6a2N4.

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

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19VGO1K. Transaction: MzA1ODQyMTA2MmFkaXF6a2N4.

  18. 22 June 2011 Annual return made up to 28 May 2011 no member list [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XZHYJV7W. Transaction: MzAzOTI2NDk1OGFkaXF6a2N4.

  19. 6 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9ZV3UMW. Transaction: MzAzODMyOTc3M2FkaXF6a2N4.

  20. 24 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWF8FL2I. Transaction: MzAxODIyMzA3NGFkaXF6a2N4.

  21. 28 May 2010 Annual return made up to 28 May 2010 no member list [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XZKE7KDY. Transaction: MzAxNjU0NzM5MWFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Sally-Anne Morton on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XZKE6KDX. Transaction: MzAxNjU0Mzc2MGFkaXF6a2N4.

  23. 28 May 2010 Secretary's details changed for Amy Mankelow on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH03. Barcode: XZKE5KDW. Transaction: MzAxNjU0MzMxNWFkaXF6a2N4.

  24. 22 October 2009 Termination of appointment of Natalia Olszewska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPKAFEAJ. Transaction: MzAwMTI1NzQyMmFkaXF6a2N4.

  25. 21 October 2009 Secretary's details changed for Amy Mankelow on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XP60VEAB. Transaction: MzAwMTE4MjQ2MmFkaXF6a2N4.

  26. 11 September 2009 Annual return made up to 15/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1GQD6Y. Transaction: MjA0MTEzOTUyNGFkaXF6a2N4.

  27. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNATKAYF. Transaction: MjAzNTcxNzkyNWFkaXF6a2N4.

  28. 19 August 2008 Annual return made up to 15/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSJG2EP. Transaction: MjAxMTM0NDQ5MmFkaXF6a2N4.

  29. 6 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X5OU30CZ. Transaction: MjAwNjc5MzAxNmFkaXF6a2N4.

  30. 27 May 2008 Secretary's change of particulars / amy waldron / 26/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2ZHB01R. Transaction: MjAwNjA1MjU0NmFkaXF6a2N4.

  31. 20 August 2007 Annual return made up to 15/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyMjcxN2FkaXF6a2N4.

  32. 5 March 2007 Registered office changed on 05/03/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAxNDAxOWFkaXF6a2N4.

  33. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5OTU4MmFkaXF6a2N4.

  34. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMyODcyOGFkaXF6a2N4.

  35. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ4ODQzNGFkaXF6a2N4.

  36. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc5NzQzNGFkaXF6a2N4.

  37. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk0OTI4NmFkaXF6a2N4.

  38. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIzNTUxMmFkaXF6a2N4.

  39. 16 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTMyMjMyMWFkaXF6a2N4.

  40. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDU1NDcyNWFkaXF6a2N4.

  41. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDUzNTc3OWFkaXF6a2N4.

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