13 Thicket Road RTM Company Ltd

Company Registration Number: 06188176

Company registered in England and Wales

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13 Thicket Road RTM Company Ltd is a Private Company Limited by Guarantee first registered on 27 March 2007. Its current registered address is in London.

Registered Address

C/O CANONBURY MANAGEMENT
ONE CAREY LANE
LONDON
EC2V 8AE

There are 114 companies currently registered at this postcode, including this one.

All companies at EC2V 8AE

Registration Data

Company Number

06188176

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

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

  • ALI, Angela

    Secretary

    Appointed on 17 September 2007

     

    Flat 1
    13 Thicket Road
    London
    SE20 8DB

  • COLEMAN, Nigel Phillip

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1973

    Flat 2
    13 Thicket Road
    London
    SE20 8DB

  • MARSHALL, Christopher

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: May 1974

    Flat 6
    13 Thicket Road
    London
    SE20 8DB

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 January 2009

    Resigned on 1 January 2010

    C/O CANONBURY MANAGEMENT
    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 March 2007

    Resigned on 19 September 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • SMALLWOOD, Stephen

    Director

    Appointed on 17 September 2007

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Sys Admin

    Month of birth: August 1972

    Flat 1a 13 Thicket Road
    London
    SE20 8DB

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 June 2008

    Resigned on 26 October 2010

    C/O CANONBURY MANAGEMENT
    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 March 2007

    Resigned on 19 September 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 27 March 2007

    Resigned on 19 September 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 10 June 2016 no member list [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58TUVHS. Transaction: MzE1MDUyNzI2MmFkaXF6a2N4.

  2. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8ZQG. Transaction: MzEzODAxMDQzM2FkaXF6a2N4.

  3. 22 November 2015 Termination of appointment of Stephen Smallwood as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4KQ9JDD. Transaction: MzEzNTcyMDczMGFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 13 May 2015 no member list [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7U48. Transaction: MzEyMzA5NTU4N2FkaXF6a2N4.

  5. 28 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JGS2QN. Transaction: MzExMDI3NTU2MWFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U43WZ. Transaction: MzA5ODI1Nzc4OWFkaXF6a2N4.

  7. 13 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1DE8O. Transaction: MzA4ODY5OTg5MWFkaXF6a2N4.

  8. 2 April 2013 Annual return made up to 27 March 2013 no member list [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTQUI. Transaction: MzA3NTUzMjk0MmFkaXF6a2N4.

  9. 24 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4W1MZ. Transaction: MzA2NjQwMDgyMmFkaXF6a2N4.

  10. 12 April 2012 Annual return made up to 27 March 2012 no member list [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7FPE. Transaction: MzA1NTc0NTQ4NWFkaXF6a2N4.

  11. 12 April 2012 Termination of appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q7FP6. Transaction: MzA1NTc0NTM5MWFkaXF6a2N4.

  12. 28 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUULBYPH. Transaction: MzA0NjIzOTYzNmFkaXF6a2N4.

  13. 14 April 2011 Annual return made up to 27 March 2011 no member list [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XCFOCTAR. Transaction: MzAzNTYwNTk1M2FkaXF6a2N4.

  14. 14 April 2011 Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XCFOBTAQ. Transaction: MzAzNTYwNTc5NmFkaXF6a2N4.

  15. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A479CPSN. Transaction: MzAyODU1OTM4M2FkaXF6a2N4.

  16. 26 October 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRNYQOK7. Transaction: MzAyNTkwOTYzNGFkaXF6a2N4.

  17. 16 July 2010 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKBPCLP3. Transaction: MzAxOTYwNTk0N2FkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 27 March 2010 no member list [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X9GV2IPQ. Transaction: MzAxMjQ5NjEzNWFkaXF6a2N4.

  19. 30 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9GV1IPP. Transaction: MzAxMjQzOTE0MmFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Stephen Smallwood on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9GUZIPM. Transaction: MzAxMjQzOTEzOWFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Rtm Nominee Directors Limited on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH02. Barcode: X9GUYIPL. Transaction: MzAxMjQzOTEzN2FkaXF6a2N4.

  22. 29 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9GV0IPO. Transaction: MzAxMjQzOTE0MWFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Christopher Marshall on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9GUXIPK. Transaction: MzAxMjQzOTEzNmFkaXF6a2N4.

  24. 29 March 2010 Secretary's details changed for Rtm Secretarial Limited on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH04. Barcode: X9GUVIPI. Transaction: MzAxMjQzOTEzNGFkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Nigel Coleman on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9GUWIPJ. Transaction: MzAxMjQzOTEzNWFkaXF6a2N4.

  26. 29 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XT7AFEII. Transaction: MzAwMTc1MDk1MWFkaXF6a2N4.

  27. 15 April 2009 Annual return made up to 27/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63Z791M. Transaction: MjAzMDYzMzA4NGFkaXF6a2N4.

  28. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGQNX6B4. Transaction: MjAyMjcwMDY5MWFkaXF6a2N4.

  29. 6 January 2009 Secretary appointed rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XG6KN6A6. Transaction: MjAyMjU0NTUxNWFkaXF6a2N4.

  30. 25 June 2008 Annual return made up to 27/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GTA0UJ. Transaction: MjAwNzgzNDg1MmFkaXF6a2N4.

  31. 25 June 2008 Director appointed rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X9GTC0UL. Transaction: MjAwNzc5ODg1M2FkaXF6a2N4.

  32. 25 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9GT90UI. Transaction: MjAwNzc5OTAxNWFkaXF6a2N4.

  33. 25 June 2008 Registered office changed on 25/06/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: X9GT70UG. Transaction: MjAwNzc5OTAxMWFkaXF6a2N4.

  34. 25 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9GT80UH. Transaction: MjAwNzc5OTAxM2FkaXF6a2N4.

  35. 25 June 2008 Registered office changed on 25/06/2008 from 13 thicket road london SE20 8DB [View PDF]

    Category: Address. Type: 287. Barcode: X9GKO0UO. Transaction: MjAwNzc5NzA2MmFkaXF6a2N4.

  36. 28 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NjQ4OWFkaXF6a2N4.

  37. 23 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQzNjYxOGFkaXF6a2N4.

  38. 23 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQzMjE4N2FkaXF6a2N4.

  39. 23 October 2007 Registered office changed on 23/10/07 from: blackwell house guildhall yard london WC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzQzMjU5MmFkaXF6a2N4.

  40. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQzMzA1OWFkaXF6a2N4.

  41. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQzMzAyM2FkaXF6a2N4.

  42. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQzMjU1MmFkaXF6a2N4.

  43. 27 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc3NjU0M2FkaXF6a2N4.

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