12 Park Road RTM Company Limited

Company Registration Number: 06272997

Company registered in England and Wales

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12 Park Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 7 June 2007. Its current registered address is in Wallington.

Registered Address

12 PARK ROAD
WALLINGTON
SM6 8AH

There are 5 companies currently registered at this postcode, including this one.

All companies at SM6 8AH

Registration Data

Company Number

06272997

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £158£304£68£1,052£666£0
of which Cash £0£0£68£1,052£666£0
Total Assets £158£304£68£1,052£666£0
Current Liabilities £0£0£0£0£666£0
Net Current Assets £158£304£68£1,052£0£0
Total Net Worth £158£304£68£1,052£0£0

Previous Names

No previous names

Company Officers

  • REECE, Katherine

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Training Operations Executive

    Month of birth: June 1986

    12
    Park Road
    Wallington
    SM6 8AH

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 7 June 2007

    Resigned on 29 August 2007

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

  • VANDOROS, Tref

    Secretary

    Appointed on 29 August 2007

    Resigned on 16 September 2010

    Flat 5, 12 Park Road
    Wallington
    Surrey
    SM6 8AH

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 16 September 2010

    Resigned on 3 April 2012

    5b Sumatra House
    215 West End Lane
    London
    NW6 1XJ
    United Kingdom

  • BUCKLE, Rachel Anne

    Director

    Appointed on 12 June 2013

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1986

    12
    Park Road
    Wallington
    SM6 8AH
    United Kingdom

  • DE FROND, James William Gerald

    Director

    Appointed on 29 August 2007

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Television Producer

    Month of birth: April 1981

    Flat 2 No 12 Park Road
    Wallington
    Surrey
    SM6 8AH

  • LEWIS, James

    Director

    Appointed on 29 August 2007

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Ambulance Dispatcher

    Month of birth: April 1972

    Flat 4, 12 Park Road
    Wallington
    Surrey
    SM6 8AH

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 7 June 2007

    Resigned on 29 August 2007

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

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 7 June 2007

    Resigned on 29 August 2007

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

  • WILLIAMSON, Allison Natasha

    Director

    Appointed on 10 January 2011

    Resigned on 5 May 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1974

    12
    Park Road
    Wallington
    SM6 8AH
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 13 June 2016 Annual return made up to 7 June 2016 no member list [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X591LHRT. Transaction: MzE1MDY2MzUyN2FkaXF6a2N4.

  2. 23 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D6EBC. Transaction: MzE0NDcxOTMxMWFkaXF6a2N4.

  3. 4 July 2015 Annual return made up to 7 June 2015 no member list [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYJ8SI. Transaction: MzEyNjQ2OTY3MGFkaXF6a2N4.

  4. 4 July 2015 Appointment of Miss Katherine Reece as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X4AYJ8XM. Transaction: MzEyNjQ2OTU1MWFkaXF6a2N4.

  5. 4 July 2015 Termination of appointment of Rachel Anne Buckle as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X4AYJ8QJ. Transaction: MzEyNjQ2OTU0N2FkaXF6a2N4.

  6. 4 July 2015 Termination of appointment of James Lewis as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X4AYJ8QU. Transaction: MzEyNjQ2OTU0OWFkaXF6a2N4.

  7. 26 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4408ZLS. Transaction: MzEyMDAxMzY5MGFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8NBAJ. Transaction: MzEwMjkxNDAyNWFkaXF6a2N4.

  9. 3 June 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A392NAB5. Transaction: MzEwMTIxMTc4NGFkaXF6a2N4.

  10. 3 June 2014 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A392NABD. Transaction: MzEwMTIxMTcwMWFkaXF6a2N4.

  11. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YOALE. Transaction: MzA5NjgxMTk4OGFkaXF6a2N4.

  12. 5 July 2013 Annual return made up to 7 June 2013 no member list [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZCENE. Transaction: MzA4MTAzNTQ4N2FkaXF6a2N4.

  13. 5 July 2013 Appointment of Miss Rachel Anne Buckle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZCEN6. Transaction: MzA4MTAzNTM4MGFkaXF6a2N4.

  14. 5 June 2013 Director's details changed for Ms Allison Natasha Williamson on 5 May 2013 [View PDF]

    Action Date: 5 May 2013. Category: Officers. Type: CH01. Barcode: X29W6B7U. Transaction: MzA3OTIxNjEyNGFkaXF6a2N4.

  15. 5 June 2013 Termination of appointment of Allison Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W6BX5. Transaction: MzA3OTIxNjM1MmFkaXF6a2N4.

  16. 29 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26TC9D7. Transaction: MzA3NzA3ODY0MmFkaXF6a2N4.

  17. 26 August 2012 Annual return made up to 7 June 2012 no member list [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1G3R903. Transaction: MzA2MzAwNDMwMGFkaXF6a2N4.

  18. 26 August 2012 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G3R8ZV. Transaction: MzA2MzAwNDI5OWFkaXF6a2N4.

  19. 25 July 2012 Registered office address changed from , C/O Urban Owners Limited, Northchurch Business Centre 84 Queen Street, Sheffield, S1 2DW, United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DW2AUB. Transaction: MzA2MTM5OTQxMmFkaXF6a2N4.

  20. 2 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17YRSRE. Transaction: MzA1Njg5MDM1NWFkaXF6a2N4.

  21. 31 August 2011 Registered office address changed from , C/O Urban Owners Limited, 5B Sumatra House, 215 West End Lane, London, NW6 1XJ, United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XLWBQX4G. Transaction: MzA0MjkzOTMyMmFkaXF6a2N4.

  22. 1 July 2011 Annual return made up to 7 June 2011 no member list [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X2UBIVGX. Transaction: MzAzOTc3NzkxMmFkaXF6a2N4.

  23. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVW6ESN0. Transaction: MzAzNDI0NjQwMmFkaXF6a2N4.

  24. 3 February 2011 Registered office address changed from , 12 Park Road, Wallington, Surrey, SM6 8AH on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XNZ8SRCM. Transaction: MzAzMTYwNzA2OGFkaXF6a2N4.

  25. 3 February 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XNZ6WRCO. Transaction: MzAzMTYwNjkxNGFkaXF6a2N4.

  26. 3 February 2011 Termination of appointment of Tref Vandoros as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNZ4QRCG. Transaction: MzAzMTYwNjU0MWFkaXF6a2N4.

  27. 11 January 2011 Appointment of Miss Allison Natasha Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFO9FQO2. Transaction: MzAzMDE0ODU5NmFkaXF6a2N4.

  28. 28 June 2010 Annual return made up to 7 June 2010 no member list [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XYFC9L8O. Transaction: MzAxODQ4MzkzM2FkaXF6a2N4.

  29. 28 June 2010 Director's details changed for James Lewis on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XYFC8L8N. Transaction: MzAxODQ4Mzg1NWFkaXF6a2N4.

  30. 11 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: PJAVSI7U. Transaction: MzAxMTI1ODkwNWFkaXF6a2N4.

  31. 17 July 2009 Annual return made up to 07/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUX78BM0. Transaction: MjAzNzM0MzA3M2FkaXF6a2N4.

  32. 4 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: A9IRV8NI. Transaction: MjAyOTkwMTM3MGFkaXF6a2N4.

  33. 16 March 2009 Appointment terminated director james de frond [View PDF]

    Category: Officers. Type: 288b. Barcode: XY9A8860. Transaction: MjAyODE5NDUzM2FkaXF6a2N4.

  34. 24 June 2008 Annual return made up to 07/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BVU0U0. Transaction: MjAwNzc2OTY4N2FkaXF6a2N4.

  35. 29 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczNTI5NmFkaXF6a2N4.

  36. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczNTU3N2FkaXF6a2N4.

  37. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczNDgxNGFkaXF6a2N4.

  38. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDczNTIzN2FkaXF6a2N4.

  39. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDczNTA2MGFkaXF6a2N4.

  40. 29 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDczNDc3OGFkaXF6a2N4.

  41. 29 August 2007 Registered office changed on 29/08/07 from: c/o canonbury management, blackwell house, guildhall yard, london, london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDczNTA1NmFkaXF6a2N4.

  42. 7 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgzNjY2MGFkaXF6a2N4.

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