68 - 74 Norwood High Street RTM Company Limited

Company Registration Number: 06317297

Company registered in England and Wales

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68 - 74 Norwood High Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 July 2007. Its current registered address is in Bromley.

Registered Address

SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD
20 LONDON ROAD
BROMLEY
BR1 3QR

There are 81 companies currently registered at this postcode, including this one.

All companies at BR1 3QR

Registration Data

Company Number

06317297

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,526£5,148£7,817£12,446£5,708£2,788£5,150
of which Cash £0£5,148£7,817£12,446£5,708£2,788£5,150
Total Assets £3,526£5,148£7,817£12,446£5,708£2,788£5,150
Current Liabilities £600£600£200£594£5,708£2,788£5,150
Net Current Assets £2,926£4,548£7,617£11,852£0£0£0
Total Net Worth £2,926£4,548£7,617£11,852£0£0£0

Previous Names

No previous names

Company Officers

  • SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 19 September 2013

     

    20
    London Road
    Bromley
    BR1 3QR
    England

  • FITZPATRICK, Paul Anthony

    Director

    Appointed on 17 February 2011

     

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: April 1978

    SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD
    20
    London Road
    Bromley
    BR1 3QR
    England

  • MERLO, Alessandro

    Secretary

    Appointed on 18 January 2011

    Resigned on 19 September 2013

    ALESSANDRO MERLO
    Flat 3
    68a Norwood High Street
    London
    SE27 9NW
    England

  • NARENEVA, Aino Karoliina

    Secretary

    Appointed on 1 May 2008

    Resigned on 17 February 2011

    Flat 8
    72a Norwood High Street
    London
    SE27 9NW

  • TODD, George

    Secretary

    Appointed on 18 July 2007

    Resigned on 1 May 2008

    Flat 6
    68 - 74 Norwood High Street
    West Norwood
    London
    SE27 9NW

  • BENNETT, Matthew Peter

    Director

    Appointed on 18 July 2007

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Executive Search Research Asso

    Month of birth: June 1985

    Flat 10
    74 Norwood High Street
    West Norwood
    London
    SE27 9NW

  • DAVIS, Alan Michael

    Director

    Appointed on 18 July 2007

    Resigned on 17 February 2011

    Nationality: British / S African

    Occupation: Building Services Consultant

    Month of birth: February 1980

    Flat 8
    72a Norwood High Street
    West Norwood
    London
    SE27 9NW

  • EASTMOND-HENRY, Ebona

    Director

    Appointed on 18 February 2011

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Acc Manager

    Month of birth: December 1980

    ALESSANDRO MERLO
    Flat 3
    68a Norwood High Street
    London
    SE27 9NW
    England

  • EASTMOND-HENRY, Ebona

    Director

    Appointed on 1 May 2008

    Resigned on 13 January 2011

    Nationality: British

    Occupation: Acquisitions

    Month of birth: December 1980

    Flat 5
    68a Norwood High Street
    London
    SE27 9NW

  • FITZPATRICK, Paul

    Director

    Appointed on 18 July 2007

    Resigned on 6 April 2009

    Nationality: Irish

    Occupation: Manager

    Month of birth: April 1978

    Flat 2
    68a Norwood High Street
    West Norwood
    London
    SE27 9NW

  • MASLARD, Audrey

    Director

    Appointed on 18 July 2007

    Resigned on 6 April 2009

    Nationality: French

    Occupation: Copyright Compliance Manager

    Month of birth: May 1975

    Flat 7
    74 Norwood High Street
    West Norwood
    London
    SE27 9NW

  • MERLO, Alessandra

    Director

    Appointed on 18 July 2007

    Resigned on 6 April 2009

    Nationality: Italian

    Occupation: Bar Supervisor

    Month of birth: March 1970

    Flat 3
    68a Norwood High Street
    West Norwood
    London
    SE27 9NW

  • TODD, George

    Director

    Appointed on 18 July 2007

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: December 1961

    Flat 6
    68 - 74 Norwood High Street
    West Norwood
    London
    SE27 9NW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW5E0Y. Transaction: MzE2NzQ0NDY3OGFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C66S0M. Transaction: MzE1Mzg1NzU4MmFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIR0I. Transaction: MzE0MDc5Mjc5OWFkaXF6a2N4.

  4. 18 July 2015 Annual return made up to 18 July 2015 no member list [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWCNMR. Transaction: MzEyNzMxMTE3MGFkaXF6a2N4.

  5. 5 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4DY1. Transaction: MzExNjI4NzE1M2FkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 18 July 2014 no member list [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLY67K. Transaction: MzEwNDA4MjUwMGFkaXF6a2N4.

  7. 31 March 2014 Current accounting period shortened from 31 July 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X34TK6E0. Transaction: MzA5NzMwMjgzNGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NKCN8P. Transaction: MzA5MTE1MjAxMWFkaXF6a2N4.

  9. 20 September 2013 Registered office address changed from C/O Alessandro Merlo Flat 3 68a Norwood High Street London SE27 9NW England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAL4L6. Transaction: MzA4NTQzNTUwNmFkaXF6a2N4.

  10. 20 September 2013 Appointment of Southside Property Management Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2HAKWSZ. Transaction: MzA4NTQzMzIxMmFkaXF6a2N4.

  11. 20 September 2013 Termination of appointment of Alessandro Merlo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HAKW2Z. Transaction: MzA4NTQzMjk5NmFkaXF6a2N4.

  12. 27 July 2013 Annual return made up to 18 July 2013 no member list [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHM7IQ. Transaction: MzA4MjI2ODUyMmFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2350HXE. Transaction: MzA3MzcwNjYxOGFkaXF6a2N4.

  14. 19 July 2012 Annual return made up to 18 July 2012 no member list [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMWT6. Transaction: MzA2MTA4MzY5M2FkaXF6a2N4.

  15. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175TDIF. Transaction: MzA1NjE4NDg1MmFkaXF6a2N4.

  16. 20 July 2011 Annual return made up to 18 July 2011 no member list [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8YI8VZN. Transaction: MzA0MDc2MDIyMmFkaXF6a2N4.

  17. 18 May 2011 Termination of appointment of Ebona Eastmond-Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNBSHU86. Transaction: MzAzNzM0NTY5NGFkaXF6a2N4.

  18. 25 February 2011 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A593RRW5. Transaction: MzAzMjkwMDgzNWFkaXF6a2N4.

  19. 21 February 2011 Appointment of Miss Ebona Eastmond-Henry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT9GURSS. Transaction: MzAzMjU2ODQyNWFkaXF6a2N4.

  20. 18 February 2011 Registered office address changed from C/O Alex Merlo Flat 3 72a Norwood High Street London SE27 9NW England on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XSW8HRRS. Transaction: MzAzMjQ3NzY3NmFkaXF6a2N4.

  21. 18 February 2011 Appointment of Mr Alessandro Merlo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSW35RRB. Transaction: MzAzMjQ3NzExMGFkaXF6a2N4.

  22. 18 February 2011 Registered office address changed from Flat 8 72a Norwood High Street West Norwood London SE27 9NW on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XSUNWRQJ. Transaction: MzAzMjQ0NTE1MGFkaXF6a2N4.

  23. 17 February 2011 Termination of appointment of Aino Nareneva as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSUNRRQE. Transaction: MzAzMjQ0NTE0NGFkaXF6a2N4.

  24. 17 February 2011 Termination of appointment of Alan Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSUN7RQU. Transaction: MzAzMjQ0NTEyMmFkaXF6a2N4.

  25. 17 February 2011 Appointment of Mr Paul Anthony Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSULIRQ3. Transaction: MzAzMjQ0NTA2MmFkaXF6a2N4.

  26. 1 February 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAzMDk5NTY5MmFkaXF6a2N4.

  27. 21 January 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AKMAGQXT. Transaction: MzAzMDg3MTA0MGFkaXF6a2N4.

  28. 15 January 2011 Termination of appointment of Ebona Eastmond-Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHIYXQTA. Transaction: MzAzMDQ4OTUxNWFkaXF6a2N4.

  29. 29 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN9T7OMG. Transaction: MzAyNjA4MzgzNWFkaXF6a2N4.

  30. 21 September 2010 Annual return made up to 18 July 2010 no member list [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XCS1ANLK. Transaction: MzAyMzY1MjgzN2FkaXF6a2N4.

  31. 21 September 2010 Director's details changed for Ebona Eastmond-Henry on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XCS19NLJ. Transaction: MzAyMzY1MjQyMmFkaXF6a2N4.

  32. 21 September 2010 Director's details changed for Alan Michael Davis on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XCS18NLI. Transaction: MzAyMzY1MjQxOWFkaXF6a2N4.

  33. 21 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AITK0GTE. Transaction: MzAwNzY0MjIzMGFkaXF6a2N4.

  34. 10 August 2009 Annual return made up to 18/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NC5C9N. Transaction: MjAzODg2NDQyOGFkaXF6a2N4.

  35. 24 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3VVMAYX. Transaction: MjAzNTcyOTY4NGFkaXF6a2N4.

  36. 7 April 2009 Registered office changed on 07/04/2009 from flat 7, 68 - 74 norwood high street, west norwood london SE27 9NW [View PDF]

    Category: Address. Type: 287. Barcode: X4I9R8SJ. Transaction: MjAzMDA4ODk1NGFkaXF6a2N4.

  37. 7 April 2009 Appointment terminated director matthew bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: X4IBS8SM. Transaction: MjAzMDA4OTA5OGFkaXF6a2N4.

  38. 7 April 2009 Director's change of particulars / matthew bennett / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4IAM8SF. Transaction: MjAzMDA4OTAyNGFkaXF6a2N4.

  39. 7 April 2009 Appointment terminated director george todd [View PDF]

    Category: Officers. Type: 288b. Barcode: X4IAH8SA. Transaction: MjAzMDA4OTAwNmFkaXF6a2N4.

  40. 7 April 2009 Appointment terminated director audrey maslard [View PDF]

    Category: Officers. Type: 288b. Barcode: X4IAA8S3. Transaction: MjAzMDA4ODk5M2FkaXF6a2N4.

  41. 7 April 2009 Appointment terminated director alessandra merlo [View PDF]

    Category: Officers. Type: 288b. Barcode: X4IAG8S9. Transaction: MjAzMDA4OTAwMmFkaXF6a2N4.

  42. 7 April 2009 Appointment terminated director paul fitzpatrick [View PDF]

    Category: Officers. Type: 288b. Barcode: X4IA78S0. Transaction: MjAzMDA4ODk4NmFkaXF6a2N4.

  43. 29 July 2008 Annual return made up to 18/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGU5M1TS. Transaction: MjAwOTgyOTIzN2FkaXF6a2N4.

  44. 14 May 2008 Secretary appointed aino karoliina nareneva [View PDF]

    Category: Officers. Type: 288a. Barcode: AEX9IZOZ. Transaction: MjAwNTM0OTYyOGFkaXF6a2N4.

  45. 2 May 2008 Appointment terminated secretary george todd [View PDF]

    Category: Officers. Type: 288b. Barcode: AL3QXZDX. Transaction: MjAwNDY2NjkyOGFkaXF6a2N4.

  46. 2 May 2008 Director appointed ebona eastmond-henry [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3QYZDY. Transaction: MjAwNDY2Njg3N2FkaXF6a2N4.

  47. 18 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjYzNjYxOWFkaXF6a2N4.

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