147 Southfield Road RTM Company Limited

Company Registration Number: 05925654

Company registered in England and Wales

Approximate Location Map
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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.
147 Southfield Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 September 2006. Its current registered address is in Beaconsfield.

Registered Address

18 ELLWOOD ROAD
BEACONSFIELD
ENGLAND
HP9 1EN

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

All companies at HP9 1EN

Registration Data

Company Number

05925654

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 October

Accounts Category

DORMANT

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARRINGTON, Emma

    Secretary

    Appointed on 22 June 2012

     

    18
    Ellwood Road
    Beaconsfield
    HP9 1EN
    England

  • WILSON, Celia

    Secretary

    Appointed on 11 June 2010

     

    18
    Ellwood Road
    Beaconsfield
    HP9 1EN
    England

  • IELAPI, Tom

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: January 1972

    92 Goldsmith Avenue
    London
    W3 6HW

  • WILSON, Celia

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1980

    18
    Ellwood Road
    Beaconsfield
    HP9 1EN
    England

  • HARTRIDGE, Steven

    Secretary

    Appointed on 8 March 2007

    Resigned on 30 June 2010

    147 Southfield Road
    Chiswick
    London
    W4 5LB

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 5 September 2006

    Resigned on 8 March 2007

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

  • HARTRIDGE, Steven

    Director

    Appointed on 8 March 2007

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1974

    147 Southfield Road
    Chiswick
    London
    W4 5LB

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 5 September 2006

    Resigned on 8 March 2007

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

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 5 September 2006

    Resigned on 8 March 2007

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

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07E0Q. Transaction: MzE1NjkyMzQ4OGFkaXF6a2N4.

  2. 7 September 2016 Registered office address changed from 18 Ellwood Road Beaconsfield HP9 1EN England to 18 Ellwood Road Beaconsfield HP9 1EN on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F07DKW. Transaction: MzE1NjkyMzQ3OGFkaXF6a2N4.

  3. 7 September 2016 Registered office address changed from 92 Goldsmith Avenue London W3 6HW to 18 Ellwood Road Beaconsfield HP9 1EN on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F07BTN. Transaction: MzE1NjkyMjA1N2FkaXF6a2N4.

  4. 26 July 2016 Accounts for a dormant company made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X5C10WII. Transaction: MzE1Mzc0OTU1NmFkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 30 August 2015 no member list [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8F68G. Transaction: MzEzMTI2MjIyM2FkaXF6a2N4.

  6. 21 June 2015 Accounts for a dormant company made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X4A0I7VU. Transaction: MzEyNTU0ODkwN2FkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 30 August 2014 no member list [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H86GZ6. Transaction: MzEwODMyNTc2MmFkaXF6a2N4.

  8. 25 July 2014 Accounts for a dormant company made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X3CWHRSH. Transaction: MzEwNDQ2MDE4MGFkaXF6a2N4.

  9. 1 September 2013 Annual return made up to 30 August 2013 no member list [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYPA0. Transaction: MzA4NDE5MDY4MWFkaXF6a2N4.

  10. 17 August 2013 Accounts for a dormant company made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X2EXE7MP. Transaction: MzA4MzQzMDA0NWFkaXF6a2N4.

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

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2U48. Transaction: MzA2MzI1MzE0OGFkaXF6a2N4.

  12. 30 August 2012 Director's details changed for Tom Lelapi on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2U40. Transaction: MzA2MzI1MzExMGFkaXF6a2N4.

  13. 11 July 2012 Accounts for a dormant company made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: X1CYKF0J. Transaction: MzA2MDY3MDYwMGFkaXF6a2N4.

  14. 22 June 2012 Appointment of Ms Emma Harrington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BLIDDT. Transaction: MzA1OTU5NTM0NWFkaXF6a2N4.

  15. 20 June 2012 Registered office address changed from 147 Southfield Road Chiswick London W4 5LB on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGBHNN. Transaction: MzA1OTQ0Nzg4NmFkaXF6a2N4.

  16. 18 September 2011 Annual return made up to 5 September 2011 no member list [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XS3L5XN2. Transaction: MzA0Mzk3ODQwMmFkaXF6a2N4.

  17. 20 July 2011 Accounts for a dormant company made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: ATBERVV9. Transaction: MzA0MDc1MjY2MWFkaXF6a2N4.

  18. 29 June 2011 Previous accounting period extended from 30 September 2010 to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA01. Barcode: X1K59VE5. Transaction: MzAzOTYzNTU5OWFkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 5 September 2010 no member list [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XDU43NMK. Transaction: MzAyMzgwNjk0NGFkaXF6a2N4.

  20. 22 September 2010 Termination of appointment of Steven Hartridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDU40NMH. Transaction: MzAyMzgwNjg1N2FkaXF6a2N4.

  21. 22 September 2010 Director's details changed for Tom Lelapi on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XDU42NMJ. Transaction: MzAyMzgwNjg1OGFkaXF6a2N4.

  22. 22 September 2010 Termination of appointment of Steven Hartridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDU41NMI. Transaction: MzAyMzgwNjg1NWFkaXF6a2N4.

  23. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADIBFL2I. Transaction: MzAxODEzMTk0OGFkaXF6a2N4.

  24. 14 June 2010 Appointment of Ms Celia Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9GNNKT9. Transaction: MzAxNzQ3NzYyNGFkaXF6a2N4.

  25. 14 June 2010 Appointment of Ms Celia Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9GNOKTA. Transaction: MzAxNzQ3NzYyNWFkaXF6a2N4.

  26. 30 September 2009 Annual return made up to 05/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGI1ADP8. Transaction: MjA0MjQ4MTUwOWFkaXF6a2N4.

  27. 25 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOU8DBSG. Transaction: MjAzNzg2MjQwNmFkaXF6a2N4.

  28. 1 October 2008 Annual return made up to 05/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB1A3L2. Transaction: MjAxNDUxMTI4NGFkaXF6a2N4.

  29. 22 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7RVY1JL. Transaction: MjAwOTQ0OTMzM2FkaXF6a2N4.

  30. 11 October 2007 Annual return made up to 05/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzNTgyMGFkaXF6a2N4.

  31. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUzMzk3MGFkaXF6a2N4.

  32. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYzMzUwMmFkaXF6a2N4.

  33. 8 March 2007 Registered office changed on 08/03/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYxOTMwM2FkaXF6a2N4.

  34. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk3MzQxNWFkaXF6a2N4.

  35. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc1MTk3N2FkaXF6a2N4.

  36. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg2NTM4MGFkaXF6a2N4.

  37. 8 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0MzQyNmFkaXF6a2N4.

  38. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM4MDcxMmFkaXF6a2N4.

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

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDQwODk1NGFkaXF6a2N4.

  40. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTI5NjMzM2FkaXF6a2N4.

  41. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA4ODg5OWFkaXF6a2N4.

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