75 Norfolk House Road RTM Company Limited

Company Registration Number: 06095640

Company registered in England and Wales

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75 Norfolk House Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 12 February 2007. Its current registered address is in Sevenoaks, Kent.

Registered Address

11 HIGH STREET
SEAL
SEVENOAKS
KENT
TN15 0AL

There are 2 companies currently registered at this postcode, including this one.

All companies at TN15 0AL

Registration Data

Company Number

06095640

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,351£2,588£1,713£560£436£1,372£1,198£1,821
of which Cash £3,351£2,588£1,713£560£436£1,372£1,198£1,621
Total Assets £3,351£2,588£1,713£560£436£1,372£1,198£1,821
Current Liabilities £0£0£1,713£436£436£1,372£1,198£1,821
Net Current Assets £3,351£2,588£0£124£0£0£0£0
Total Net Worth £3,351£2,588£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Kate

    Secretary

    Appointed on 1 December 2014

     

    11
    High Street
    Seal
    Sevenoaks
    Kent
    TN15 0AL
    England

  • BROWN, Kate Louise

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1976

    11
    High Street
    Seal
    Sevenoaks
    Kent
    TN15 0AL

  • FORD, Chloe

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1984

    11
    High Street
    Seal
    Sevenoaks
    Kent
    TN15 0AL
    England

  • RALPHS, Rebecca

    Secretary

    Appointed on 2 July 2010

    Resigned on 1 December 2014

    Rede Place Farm Cottage
    Swissland Hill
    Dormans Park
    East Grinstead
    West Sussex
    RH19 2NH
    England

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 12 February 2007

    Resigned on 4 April 2007

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

  • CHAPMAN, Sophie

    Director

    Appointed on 4 April 2007

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Campaigns Officer

    Month of birth: January 1979

    75 Norfolk House Road
    London
    SW16 1JQ

  • RALPHS, Rebecca

    Director

    Appointed on 4 April 2007

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Fashion Buyer

    Month of birth: April 1974

    75 Norfolk House Road
    London
    SW16 1JQ

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 12 February 2007

    Resigned on 4 April 2007

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

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 12 February 2007

    Resigned on 4 April 2007

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

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JLCPHS. Transaction: MzE2MTgwNDA1NWFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 12 February 2016 no member list [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LM1W1. Transaction: MzE0MTgwODQxMWFkaXF6a2N4.

  3. 12 February 2016 Director's details changed for Mrs Kate Louise Brown on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X50LM1NN. Transaction: MzE0MTgwODE3N2FkaXF6a2N4.

  4. 27 October 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4I60EGO. Transaction: MzEzMzU1OTg1N2FkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 12 February 2015 no member list [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413TTHC. Transaction: MzExNzE0ODA0OGFkaXF6a2N4.

  6. 12 February 2015 Appointment of Miss Chloe Ford as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X413TTA5. Transaction: MzExNzE0Nzg1NWFkaXF6a2N4.

  7. 12 February 2015 Registered office address changed from Rede Place Farm Cottage Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH England to 11 High Street Seal Sevenoaks Kent TN15 0AL on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413TSWQ. Transaction: MzExNzE0NzYyN2FkaXF6a2N4.

  8. 23 December 2014 Amended total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: A3N3OTW1. Transaction: MzExNDEwOTA2OGFkaXF6a2N4.

  9. 10 December 2014 Director's details changed for Kate Micklefield on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MFKV28. Transaction: MzExMzIyMDYwMGFkaXF6a2N4.

  10. 10 December 2014 Appointment of Mrs Kate Brown as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3MFKVG2. Transaction: MzExMzIyMDc0NmFkaXF6a2N4.

  11. 10 December 2014 Termination of appointment of Rebecca Ralphs as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MFKTKO. Transaction: MzExMzIyMDA3MWFkaXF6a2N4.

  12. 10 December 2014 Termination of appointment of Rebecca Ralphs as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3MFKTIG. Transaction: MzExMzIyMDA2MGFkaXF6a2N4.

  13. 18 November 2014 Registered office address changed from 75 Norfolk House Road London London SW16 1JQ to Rede Place Farm Cottage Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWPEYA. Transaction: MzExMTUyNTIwMGFkaXF6a2N4.

  14. 16 May 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A37XSPEX. Transaction: MzEwMDE4NTg1NmFkaXF6a2N4.

  15. 13 February 2014 Annual return made up to 12 February 2014 no member list [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31N6ZX6. Transaction: MzA5NDQ1NTgzNWFkaXF6a2N4.

  16. 19 August 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EUZMVD. Transaction: MzA4MzQ3NzQ5NWFkaXF6a2N4.

  17. 6 March 2013 Annual return made up to 12 February 2013 no member list [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23KI3LK. Transaction: MzA3Mzk5OTk1NWFkaXF6a2N4.

  18. 20 September 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1HPE9K3. Transaction: MzA2NDQ1NDMyMWFkaXF6a2N4.

  19. 20 February 2012 Annual return made up to 12 February 2012 no member list [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X132F9J5. Transaction: MzA1MjcwNjgyN2FkaXF6a2N4.

  20. 18 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJIRWWQK. Transaction: MzA0MjMwMTMxMWFkaXF6a2N4.

  21. 18 February 2011 Annual return made up to 12 February 2011 no member list [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSY67RRI. Transaction: MzAzMjQ4MzM2M2FkaXF6a2N4.

  22. 18 February 2011 Termination of appointment of Sophie Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSY66RRH. Transaction: MzAzMjQ4MzIxM2FkaXF6a2N4.

  23. 12 January 2011 Total exemption small company accounts made up to 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Accounts. Type: AA. Barcode: AQ75SQKE. Transaction: MzAzMDMwNDAxNmFkaXF6a2N4.

  24. 23 December 2010 Appointment of Kate Micklefield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZEOBQ3F. Transaction: MzAyOTI1NjcxN2FkaXF6a2N4.

  25. 2 July 2010 Appointment of Ms Rebecca Ralphs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP99OLCP. Transaction: MzAxODc5Njg2OWFkaXF6a2N4.

  26. 9 March 2010 Total exemption small company accounts made up to 27 February 2009 [View PDF]

    Action Date: 27 February 2009. Category: Accounts. Type: AA. Barcode: AY5B6I2E. Transaction: MzAxMTA1MDgzNGFkaXF6a2N4.

  27. 2 March 2010 Annual return made up to 12 February 2010 no member list [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XQNO7HYK. Transaction: MzAxMDQ4OTAyMGFkaXF6a2N4.

  28. 2 March 2010 Director's details changed for Rebecca Ralphs on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQNO6HYJ. Transaction: MzAxMDQ4ODQ3MWFkaXF6a2N4.

  29. 3 March 2009 Annual return made up to 12/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXDE7UG. Transaction: MjAyNzE5NTUwM2FkaXF6a2N4.

  30. 5 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APZG669Z. Transaction: MjAyMjQ1NzIyOWFkaXF6a2N4.

  31. 21 February 2008 Annual return made up to 12/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWJ7XEC. Transaction: MDE5MjY0MTYxN2FkaXF6a2N4.

  32. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyNDAyOWFkaXF6a2N4.

  33. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyNDU0MGFkaXF6a2N4.

  34. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyMzY5MmFkaXF6a2N4.

  35. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyMjg4OGFkaXF6a2N4.

  36. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyMzY1OGFkaXF6a2N4.

  37. 23 May 2007 Registered office changed on 23/05/07 from: 75 norfolk house road london london SW16 1JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUyNDM4NmFkaXF6a2N4.

  38. 23 May 2007 Registered office changed on 23/05/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUyMjA0M2FkaXF6a2N4.

  39. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE4ODI2N2FkaXF6a2N4.

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