402 London Road RTM Company Limited

Company Registration Number: 05985565

Company registered in England and Wales

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402 London Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 1 November 2006. Its current registered address is in London.

Registered Address

51 SWAFFIELD ROAD
WANDSWORTH
LONDON
SW18 3AQ

There are 126 companies currently registered at this postcode, including this one.

All companies at SW18 3AQ

Registration Data

Company Number

05985565

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,132£1,970£2,518£4,164£3,392£2,770
of which Cash £1,139£1,692£1,521£3,654£3,363£2,513
Total Assets £2,132£1,970£2,518£4,164£3,392£2,770
Current Liabilities £720£720£760£760£740£400
Net Current Assets £1,412£1,250£1,758£3,404£2,652£2,370
Total Net Worth £1,412£1,250£1,758£3,404£2,652£2,370

Previous Names

No previous names

Company Officers

  • GRAY, Christine Angela

    Secretary

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Property Manager

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • PACE PLC

    Corporate Secretary

    Appointed on 21 May 2007

     

    461-463
    Southchurch Road
    Southend-On-Sea
    SS1 2PH
    United Kingdom

  • WATERFIELD, Rikki Ian

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1966

    23 Broadlands Avenue
    Hockley
    Essex
    SS5 5EN

  • PACE PLC

    Corporate Director

    Appointed on 21 May 2007

     

    461-463
    Southchurch Road
    Southend-On-Sea
    SS1 2PH
    United Kingdom

  • GRAY, Christine Angela

    Secretary

    Appointed on 1 November 2006

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Property Manager

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • GRAY, Christine Angela

    Director

    Appointed on 1 November 2006

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1956

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • MACCORGARRY, Hugh Robert

    Director

    Appointed on 1 November 2006

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1959

    51 Swaffield Road
    Wandsworth
    London
    SW18 3AQ

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DAUX. Transaction: MzE2MTEzODAxMWFkaXF6a2N4.

  2. 22 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54XO9NV. Transaction: MzE0NjU5OTUzOWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 1 November 2015 no member list [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCQARR. Transaction: MzEzNDMxMTMzMWFkaXF6a2N4.

  4. 27 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43AKZQG. Transaction: MzExOTcyMjI1NWFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 1 November 2014 no member list [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1ME22. Transaction: MzExMDc5NDk1NmFkaXF6a2N4.

  6. 25 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360X7N7. Transaction: MzA5ODczMDA0NWFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 1 November 2013 no member list [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGM97S. Transaction: MzA4ODE0ODM1OWFkaXF6a2N4.

  8. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54TAO. Transaction: MzA4NTQ0Mzk4NWFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 1 November 2012 no member list [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KRI1AY. Transaction: MzA2NjgzNTgyNGFkaXF6a2N4.

  10. 16 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14QHC0R. Transaction: MzA1NDIyNjk0MWFkaXF6a2N4.

  11. 7 November 2011 Annual return made up to 1 November 2011 no member list [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9MSJZ13. Transaction: MzA0NjcyNjk4OWFkaXF6a2N4.

  12. 10 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZL6LSBO. Transaction: MzAzMzYyMjM5OGFkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 1 November 2010 no member list [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XUPEJOST. Transaction: MzAyNjM3NzQ1OWFkaXF6a2N4.

  14. 28 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQY6OKCO. Transaction: MzAxNjUwOTg4NGFkaXF6a2N4.

  15. 5 November 2009 Annual return made up to 1 November 2009 no member list [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XWW8GEPG. Transaction: MzAwMjIwOTk3OGFkaXF6a2N4.

  16. 5 November 2009 Director's details changed for Rikki Ian Waterfield on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWW8FEPF. Transaction: MzAwMjIwNzU5MWFkaXF6a2N4.

  17. 5 November 2009 Director's details changed for Pace Plc on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH02. Barcode: XWW8EEPE. Transaction: MzAwMjIwNzU4NmFkaXF6a2N4.

  18. 5 November 2009 Secretary's details changed for Pace Plc on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH04. Barcode: XWW8DEPD. Transaction: MzAwMjIwNzU4M2FkaXF6a2N4.

  19. 9 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6NK98TX. Transaction: MjAzMDM2MjYzOWFkaXF6a2N4.

  20. 5 November 2008 Annual return made up to 01/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DLX4KJ. Transaction: MjAxNzMxMTI1MGFkaXF6a2N4.

  21. 10 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVINJ0G9. Transaction: MjAwNjk3NjAwOWFkaXF6a2N4.

  22. 28 February 2008 Prev ext from 30/11/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AW218XKY. Transaction: MjAwMDQ1OTU4NWFkaXF6a2N4.

  23. 8 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAxMjIxMWFkaXF6a2N4.

  24. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU5MzEwN2FkaXF6a2N4.

  25. 22 November 2007 Registered office changed on 22/11/07 from: meridian point 461-463 southchurch road southend on sea essex SS1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU5NDYxNGFkaXF6a2N4.

  26. 20 November 2007 Annual return made up to 01/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU5NDYxM2FkaXF6a2N4.

  27. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1NjY0M2FkaXF6a2N4.

  28. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1NjY0NGFkaXF6a2N4.

  29. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1NjY0NWFkaXF6a2N4.

  30. 5 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyMzU3M2FkaXF6a2N4.

  31. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA1Mjg5M2FkaXF6a2N4.

  32. 5 June 2007 Registered office changed on 05/06/07 from: 51 swaffield road wandsworth london SW18 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMwMDUxOWFkaXF6a2N4.

  33. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDk5NzMyOGFkaXF6a2N4.

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