14 Sydney Avenue RTM Company Limited

Company Registration Number: 06095643

Company registered in England and Wales

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14 Sydney Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 12 February 2007. Its current registered address is in London.

Registered Address

84 ALDERMANS HILL
PALMERS GREEN
LONDON
N13 4PP

There are 264 companies currently registered at this postcode, including this one.

All companies at N13 4PP

Registration Data

Company Number

06095643

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

82990 - Other business support service activities n.e.c.

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

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £240£240£360£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £240£240£360£0£0£0
Current Liabilities £240£240£360£360£239£353
Net Current Assets £0£0£0£-360£-239£-353
Total Net Worth £0£0£0£-360£-239£-353

Previous Names

No previous names

Company Officers

  • LASKOWSKA, Ewa Sandra

    Secretary

    Appointed on 19 September 2014

     

    14
    Sidney Avenue
    Palmers Green
    London
    N13 4UY
    England

  • HEWITT-ELLIOT, Claudeth Judith

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: August 1966

    14 Sidney Avenue
    London
    N13 4UY

  • SHAH, Kanchen

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1973

    12a
    Old Park Road
    London
    N13 4RE
    England

  • ACEIJAS-HERNANDEZ, Carmen

    Secretary

    Appointed on 1 May 2007

    Resigned on 19 September 2014

    14 Sidney Avenue
    London
    N13 4UY

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 12 February 2007

    Resigned on 1 May 2007

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

  • ODOOM, Claudia

    Director

    Appointed on 1 May 2007

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1981

    14 Sidney Avenue
    London
    N13 4UY

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 12 February 2007

    Resigned on 1 May 2007

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

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 12 February 2007

    Resigned on 1 May 2007

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

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GB8SHL. Transaction: MzE1ODIyODg1NWFkaXF6a2N4.

  2. 26 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: X51JKWY1. Transaction: MzE0MjgyMjg1OWFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SEMG. Transaction: MzEzNjM0ODM1M2FkaXF6a2N4.

  4. 19 March 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: X43I05H5. Transaction: MzExOTQ5NjAzNmFkaXF6a2N4.

  5. 19 March 2015 Secretary's details changed for Ms Ewa Sandra Laskowska on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH03. Barcode: X43I05G9. Transaction: MzExOTQ5NTk0MmFkaXF6a2N4.

  6. 19 March 2015 Registered office address changed from 14 Sidney Avenue Palmers Green London N13 4UY to 84 Aldermans Hill Palmers Green London N13 4PP on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43I05G1. Transaction: MzExOTQ5NTkzNmFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HNU8AO. Transaction: MzEwODY4MzM4OGFkaXF6a2N4.

  8. 29 September 2014 Appointment of Ms Ewa Sandra Laskowska as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP03. Barcode: X3HFXON5. Transaction: MzEwODQ0Mzg1NGFkaXF6a2N4.

  9. 29 September 2014 Termination of appointment of Carmen Aceijas-Hernandez as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM02. Barcode: X3HFXNIB. Transaction: MzEwODQ0MzU0NGFkaXF6a2N4.

  10. 21 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: X327WOH7. Transaction: MzA5NDkzNTUzMmFkaXF6a2N4.

  11. 3 January 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2YRIV8H. Transaction: MzA5MTg2MjE3MWFkaXF6a2N4.

  12. 5 April 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: X25NMZ41. Transaction: MzA3NTcyNTg2OGFkaXF6a2N4.

  13. 5 April 2013 Appointment of Mrs Kanchen Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NMZ3T. Transaction: MzA3NTcyNTY3NWFkaXF6a2N4.

  14. 5 April 2013 Termination of appointment of Claudia Odoom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NMZ3L. Transaction: MzA3NTcyNTY3M2FkaXF6a2N4.

  15. 1 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KRHL3C. Transaction: MzA2NjgzMDIwNWFkaXF6a2N4.

  16. 27 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: X13KIUR6. Transaction: MzA1MzE1Mzk1NGFkaXF6a2N4.

  17. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHLSZZOD. Transaction: MzA0ODE0MDcwNWFkaXF6a2N4.

  18. 11 April 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: XB4OIT7I. Transaction: MzAzNTQwMDYwMmFkaXF6a2N4.

  19. 11 April 2011 Registered office address changed from 14 Sidney Avenue London N13 4UY on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XB4OHT7H. Transaction: MzAzNTQwMDQ1NWFkaXF6a2N4.

  20. 1 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMJ1KONB. Transaction: MzAyNjE3MzYxNmFkaXF6a2N4.

  21. 23 April 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: XM2DYJET. Transaction: MzAxNDE4NDM4NmFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Claudia Odoom on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XM2DXJES. Transaction: MzAxNDE4Mzk0NGFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Claudeth Judith Hewitt-Elliot on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XM2DWJER. Transaction: MzAxNDE4Mzk0MWFkaXF6a2N4.

  24. 19 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8RLKEYQ. Transaction: MzAwMzI2NDc4NmFkaXF6a2N4.

  25. 27 February 2009 Annual return made up to 12/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU08V7PQ. Transaction: MjAyNjg5OTc5NWFkaXF6a2N4.

  26. 4 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A0H3J5CU. Transaction: MjAxOTM1MDM5NmFkaXF6a2N4.

  27. 6 March 2008 Annual return made up to 12/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOOCXSV. Transaction: MjAwMDg5NTE0MGFkaXF6a2N4.

  28. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzNzA4NGFkaXF6a2N4.

  29. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzNTA0MGFkaXF6a2N4.

  30. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzNTU3OWFkaXF6a2N4.

  31. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzNjg1NWFkaXF6a2N4.

  32. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzNjc3N2FkaXF6a2N4.

  33. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzOTA4N2FkaXF6a2N4.

  34. 9 May 2007 Registered office changed on 09/05/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYzODI4MGFkaXF6a2N4.

  35. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEwMjEzMGFkaXF6a2N4.

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