10 Versailles Road RTM Company Limited

Company Registration Number: 05999903

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.
10 Versailles Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 November 2006. Its current registered address is in London.

Registered Address

10 FLAT 4, 10 VERSAILLES ROAD
LONDON
ENGLAND
SE20 8AX

There are 9 companies currently registered at this postcode, including this one.

All companies at SE20 8AX

Registration Data

Company Number

05999903

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 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

  • HIGGOTT, James

    Secretary

    Appointed on 12 January 2017

     

    10
    Flat 4, 10 Versailles Road
    London
    SE20 8AX
    England

  • BOYES, David Scott

    Director

    Appointed on 19 September 2017

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1972

    9
    Borstal Street
    Rochester
    ME1 3HH
    England

  • GEORGIOU, Pavlos

    Director

    Appointed on 19 September 2017

     

    Nationality: Cypriot

    Occupation: Software Engineer

    Month of birth: May 1989

    10
    Flat 2, 10 Versailles Rd
    London
    SE20 8AX
    England

  • HIGGOTT, James Edward Agard

    Director

    Appointed on 12 January 2017

     

    Nationality: British

    Occupation: Head Of Digital

    Month of birth: March 1979

    10
    Versailles Road
    London
    SE20 8AX
    England

  • CHANCE, Thomas Hugh Jeremy

    Secretary

    Appointed on 1 February 2013

    Resigned on 12 January 2017

    Flat 2
    10
    Versailles Road
    London
    SE20 8AX
    England

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 15 November 2006

    Resigned on 12 January 2007

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

  • SMITH, Claire Katerina

    Secretary

    Appointed on 12 January 2007

    Resigned on 13 January 2013

    10 Flat 1
    10 Versailles Road
    London
    SE20 8AX

  • ADAMS, Rebecca Kate

    Director

    Appointed on 8 December 2007

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Buyer

    Month of birth: February 1980

    Flat 4 10 Versailles Road
    Crystal Palace
    London
    SE20 8AX

  • BOOTH, Jonathan

    Director

    Appointed on 12 January 2007

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Gym Manager/Personal Trainer

    Month of birth: September 1976

    Flat 2, 10 Versailles Road
    London
    SE20 8AX

  • CHANCE, Thomas Hugh Jeremy

    Director

    Appointed on 31 January 2014

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1983

    10
    Flat 4, 10 Versailles Road
    London
    SE20 8AX
    England

  • NOBLE, Nicola Christine

    Director

    Appointed on 12 January 2007

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Homemaker

    Month of birth: March 1973

    46 Littleheath Lane
    Bromsgrove
    Worcs
    B60 1JL

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 15 November 2006

    Resigned on 12 January 2007

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

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 15 November 2006

    Resigned on 12 January 2007

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

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

Latest Filings

  1. 9 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CFOZQH. Transaction: MzE4MjYxNzY4NGFkaXF6a2N4.

  2. 31 July 2017 Termination of appointment of Thomas Hugh Jeremy Chance as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6BSXRVC. Transaction: MzE4MTg2NTQwMWFkaXF6a2N4.

  3. 29 January 2017 Termination of appointment of Thomas Hugh Jeremy Chance as a secretary on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: TM02. Barcode: X5Z423XF. Transaction: MzE2NzcwMjYyMmFkaXF6a2N4.

  4. 29 January 2017 Appointment of Mr James Higgott as a secretary on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP03. Barcode: X5Z42403. Transaction: MzE2NzcwMjYyMWFkaXF6a2N4.

  5. 13 January 2017 Registered office address changed from Flat 2 10 Versailles Road London SE20 8AX to 10 Flat 4, 10 Versailles Road London SE20 8AX on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5XY6CKX. Transaction: MzE2NjUxNDg0M2FkaXF6a2N4.

  6. 12 January 2017 Appointment of Mr James Edward Agard Higgott as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP01. Barcode: X5XY6BO0. Transaction: MzE2NjUxNDU2MmFkaXF6a2N4.

  7. 12 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZDBM. Transaction: MzE1NTAxNTY2MWFkaXF6a2N4.

  8. 21 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4Z2ORBC. Transaction: MzE0MDIyNDQ4N2FkaXF6a2N4.

  9. 23 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EF93SQ. Transaction: MzEyOTUxMDc2N2FkaXF6a2N4.

  10. 23 August 2015 Annual return made up to 1 August 2015 no member list [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF93IH. Transaction: MzEyOTUxMDc0N2FkaXF6a2N4.

  11. 7 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRNR2O. Transaction: MzEwNTE4NjkwM2FkaXF6a2N4.

  12. 7 August 2014 Annual return made up to 1 August 2014 no member list [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRNQ4W. Transaction: MzEwNTE4NjU4NGFkaXF6a2N4.

  13. 10 March 2014 Termination of appointment of Rebecca Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DJYK2. Transaction: MzA5NTk4OTQ4N2FkaXF6a2N4.

  14. 31 January 2014 Appointment of Mr Thomas Hugh Jeremy Chance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30POJ42. Transaction: MzA5MzcxNzMwNGFkaXF6a2N4.

  15. 25 October 2013 Annual return made up to 1 August 2013 no member list [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2JO86ZF. Transaction: MzA4NzU4MTU2NmFkaXF6a2N4.

  16. 24 October 2013 Registered office address changed from 10 Flat 1 10 Versailles Road London SE20 8AX on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO86Z7. Transaction: MzA4NzU4MTQ4MGFkaXF6a2N4.

  17. 24 October 2013 Appointment of Mr Thomas Hugh Jeremy Chance as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JO86SI. Transaction: MzA4NzU4MTM3M2FkaXF6a2N4.

  18. 29 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFK22O. Transaction: MzA4NDA0NTg3MWFkaXF6a2N4.

  19. 13 January 2013 Termination of appointment of Claire Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZZ7H6U. Transaction: MzA3MTAxMTQ4N2FkaXF6a2N4.

  20. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCNE0B. Transaction: MzA2MzMxMjYxMWFkaXF6a2N4.

  21. 1 August 2012 Annual return made up to 1 August 2012 no member list [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EE311N. Transaction: MzA2MTc2OTc5OGFkaXF6a2N4.

  22. 4 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4PKCXZV. Transaction: MzA0NDg3MzQ0MmFkaXF6a2N4.

  23. 1 August 2011 Annual return made up to 1 August 2011 no member list [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XCOAGWBU. Transaction: MzA0MTM2NjE0M2FkaXF6a2N4.

  24. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL7A5MOR. Transaction: MzAyMTk0MTQ1MmFkaXF6a2N4.

  25. 23 August 2010 Termination of appointment of Jonathan Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X101YMSB. Transaction: MzAyMTg5NDczNmFkaXF6a2N4.

  26. 23 August 2010 Annual return made up to 22 August 2010 no member list [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X0DX6MRQ. Transaction: MzAyMTgyMjk2OGFkaXF6a2N4.

  27. 8 December 2009 Annual return made up to 15 November 2009 no member list [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XDEIBFMI. Transaction: MzAwNDUzOTQ4MGFkaXF6a2N4.

  28. 8 December 2009 Secretary's details changed for Ms Claire Katerina Smith on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH03. Barcode: XDEI8FMF. Transaction: MzAwNDUzOTI0NGFkaXF6a2N4.

  29. 8 December 2009 Director's details changed for Jonathan Booth on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XDEIAFMH. Transaction: MzAwNDUzOTI0NWFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Rebecca Kate Adams on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XDEI9FMG. Transaction: MzAwNDUzOTIzMWFkaXF6a2N4.

  31. 27 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKUBPEBD. Transaction: MzAwMTU0NzU5MmFkaXF6a2N4.

  32. 28 November 2008 Annual return made up to 15/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9RTZ56D. Transaction: MjAxODk1NTE3OWFkaXF6a2N4.

  33. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIDKI30A. Transaction: MjAxMzExNzY3M2FkaXF6a2N4.

  34. 17 January 2008 Annual return made up to 15/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQzNjUwMGFkaXF6a2N4.

  35. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgyODU1OWFkaXF6a2N4.

  36. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3ODY4NWFkaXF6a2N4.

  37. 16 November 2007 Registered office changed on 16/11/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE4ODgwOWFkaXF6a2N4.

  38. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4MzczNWFkaXF6a2N4.

  39. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU5MDg0NWFkaXF6a2N4.

  40. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg2MDY4M2FkaXF6a2N4.

  41. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ4MjY1NWFkaXF6a2N4.

  42. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY1Nzc2MWFkaXF6a2N4.

  43. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIxMDg0NWFkaXF6a2N4.

  44. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE1MTM1OGFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 05:31:54 +0100