49 Settles Street RTM Company Limited

Company Registration Number: 06267975

Company registered in England and Wales

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49 Settles Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 4 June 2007. Its current registered address is in Moreton-in-Marsh, Gloucestershire.

Registered Address

KENTON HOUSE
OXFORD STREET
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 0LA

There are 158 companies currently registered at this postcode, including this one.

All companies at GL56 0LA

Registration Data

Company Number

06267975

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£225£348£118£34
of which Cash £0£225£348£118£34
Total Assets £0£225£348£118£34
Current Liabilities £0£0£0£0£0
Net Current Assets £0£225£348£118£34
Total Net Worth £0£225£348£118£34

Previous Names

No previous names

Company Officers

  • STOTT, Elaine

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Flat 2
    49 Settles Street
    London
    E1 1JN
    England

  • FIRETTO, Lee

    Secretary

    Appointed on 30 August 2007

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Property Developer

    Flat 1, 9 White Church Lane
    London
    E1 7QR

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 4 June 2007

    Resigned on 30 August 2007

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

  • FIRETTO, Lee

    Director

    Appointed on 30 August 2007

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1978

    Flat 1, 9 White Church Lane
    London
    E1 7QR

  • NORBY, Erlend Valdemar

    Director

    Appointed on 30 August 2007

    Resigned on 12 November 2015

    Nationality: Norwegian

    Occupation: Tailor

    Month of birth: April 1975

    29 Emperors Gate
    London
    SW7 4JA

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 4 June 2007

    Resigned on 30 August 2007

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

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 4 June 2007

    Resigned on 30 August 2007

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

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

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Latest Filings

  1. 31 August 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5EKDBRD. Transaction: MzE1NjI2OTY2N2FkaXF6a2N4.

  2. 31 August 2016 Appointment of Mrs Elaine Stott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5EKDB4W. Transaction: MzE1NjI2OTUyNWFkaXF6a2N4.

  3. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C4GF5. Transaction: MzE1MDk5NTk3OGFkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of Lee Firetto as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: A54XOPX7. Transaction: MzE0NjYwOTEyOGFkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Lee Firetto as a secretary on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM02. Barcode: A54XOPWZ. Transaction: MzE0NjYwOTEyNmFkaXF6a2N4.

  6. 25 April 2016 Appointment of Elaine Stott as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: A54XOPWR. Transaction: MzE0NjYwOTEyM2FkaXF6a2N4.

  7. 21 November 2015 Termination of appointment of Erlend Valdemar Norby as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: A4K5ZD4P. Transaction: MzEzNTQyOTcyMWFkaXF6a2N4.

  8. 2 July 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBM54. Transaction: MzEyNjMzMDcyOGFkaXF6a2N4.

  9. 2 July 2015 Registered office address changed from 49 Settles Street London E1 1JN to Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATBO4Q. Transaction: MzEyNjMzMTY0MmFkaXF6a2N4.

  10. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO27YG. Transaction: MzEyNjE3MDM4NmFkaXF6a2N4.

  11. 1 August 2014 Annual return made up to 4 June 2014 no member list [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC5LS2. Transaction: MzEwNDg1ODE2MmFkaXF6a2N4.

  12. 6 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MMJIJV. Transaction: MzA5MDE5NTAxNmFkaXF6a2N4.

  13. 4 September 2013 Annual return made up to 4 June 2013 no member list [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2G57BGJ. Transaction: MzA4NDM0NzYzNmFkaXF6a2N4.

  14. 7 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29JK9JV. Transaction: MzA3OTQwMDg2M2FkaXF6a2N4.

  15. 26 March 2013 Previous accounting period extended from 30 June 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X24XQFWX. Transaction: MzA3NTE4Nzc4MmFkaXF6a2N4.

  16. 29 June 2012 Annual return made up to 4 June 2012 no member list [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MLDU. Transaction: MzA2MDAyMzc0MmFkaXF6a2N4.

  17. 8 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A125QMAQ. Transaction: MzA1MjExMDkzOWFkaXF6a2N4.

  18. 16 June 2011 Annual return made up to 4 June 2011 no member list [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XXLOLV1K. Transaction: MzAzODk2MDg4OGFkaXF6a2N4.

  19. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUG0FSQH. Transaction: MzAzNDU4Mjc5OWFkaXF6a2N4.

  20. 24 June 2010 Annual return made up to 4 June 2010 no member list [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XWIHPL46. Transaction: MzAxODIzMzU0NmFkaXF6a2N4.

  21. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHOOIINQ. Transaction: MzAxMjU0ODM4MmFkaXF6a2N4.

  22. 25 June 2009 Annual return made up to 04/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: PD0YBB0M. Transaction: MjAzNTg1MTM5MWFkaXF6a2N4.

  23. 7 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7E468S5. Transaction: MjAzMDEwODI4M2FkaXF6a2N4.

  24. 8 September 2008 Annual return made up to 04/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOMU2VN. Transaction: MjAxMjc4Nzc1N2FkaXF6a2N4.

  25. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwMDc5NmFkaXF6a2N4.

  26. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwMTMxN2FkaXF6a2N4.

  27. 31 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwMjQyMGFkaXF6a2N4.

  28. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwMDYyMmFkaXF6a2N4.

  29. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwMjAwNGFkaXF6a2N4.

  30. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwMjQxOWFkaXF6a2N4.

  31. 30 August 2007 Registered office changed on 30/08/07 from: c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgwMDkyM2FkaXF6a2N4.

  32. 4 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjEzNjE5NmFkaXF6a2N4.

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