49-51 Montem Road RTM Company Limited

Company Registration Number: 06337493

Company registered in England and Wales

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49-51 Montem Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 August 2007. Its current registered address is in London.

Registered Address

49-51 MONTEM ROAD
LONDON
ENGLAND
SE23 1SH

There are 9 companies currently registered at this postcode, including this one.

All companies at SE23 1SH

Registration Data

Company Number

06337493

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

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

  • NORDIN, Hanna Julia

    Secretary

    Appointed on 8 June 2016

     

    Flat 49b
    Montem Road
    London
    SE23 1SH
    England

  • NORDIN, Hanna Julia

    Director

    Appointed on 6 March 2013

     

    Nationality: Swedish

    Occupation: Client Service Specialist

    Month of birth: July 1976

    49-51
    Montem Road
    London
    SE23 1SH
    England

  • PARKER, Louis Jacob

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1982

    49-51
    Montem Road
    London
    SE23 1SH
    England

  • SHAW, Patricia

    Director

    Appointed on 12 October 2007

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: March 1952

    51c Montem Road
    London
    SE23 1SH

  • PALUMBO, Clive

    Secretary

    Appointed on 28 December 2007

    Resigned on 1 January 2010

    24 Joseph Hardcastle Close
    London
    SE14 5RO

  • SOUTHAM, Roger James

    Secretary

    Appointed on 20 October 2008

    Resigned on 26 January 2012

    Vantage Point 23
    Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 August 2007

    Resigned on 7 August 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 26 January 2012

    Resigned on 8 June 2016

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • PALUMBO, Clive

    Director

    Appointed on 12 October 2007

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Banker

    Month of birth: December 1974

    24 Joseph Hardcastle Close
    London
    SE14 5RO

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 August 2007

    Resigned on 12 October 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 8 August 2007

    Resigned on 12 October 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1M09. Transaction: MzE1NjM5MTYzNmFkaXF6a2N4.

  2. 8 June 2016 Appointment of Ms Hanna Julia Nordin as a secretary on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP03. Barcode: X58OJXF4. Transaction: MzE1MDMzODY3MWFkaXF6a2N4.

  3. 8 June 2016 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM02. Barcode: X58OJVMX. Transaction: MzE1MDMzODIwOGFkaXF6a2N4.

  4. 8 June 2016 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 49-51 Montem Road London SE23 1SH on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OJVE2. Transaction: MzE1MDMzODE0M2FkaXF6a2N4.

  5. 3 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZY6JWY. Transaction: MzE0MTE2OTU2N2FkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 8 August 2015 no member list [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPU9L4. Transaction: MzEyOTk2NTAzNGFkaXF6a2N4.

  7. 28 August 2015 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: X4EPU9KW. Transaction: MzEyOTk1MjY0MWFkaXF6a2N4.

  8. 11 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4117CBM. Transaction: MzExNzA3Mzc2N2FkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 8 August 2014 no member list [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMP0ZC. Transaction: MzEwNTgzMjAxMWFkaXF6a2N4.

  10. 3 July 2014 Appointment of Mr Louis Jacob Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBHI3N. Transaction: MzEwMzEzMzMxMWFkaXF6a2N4.

  11. 29 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UBPW3. Transaction: MzA5OTA2ODU3MGFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 8 August 2013 no member list [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPM22A. Transaction: MzA4MzI2MjM4MWFkaXF6a2N4.

  13. 14 August 2013 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPM21U. Transaction: MzA4MzI2MTA0M2FkaXF6a2N4.

  14. 14 August 2013 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH04. Barcode: X2EPM222. Transaction: MzA4MzI2MTA1NmFkaXF6a2N4.

  15. 6 March 2013 Appointment of Ms Hanna Julia Nordin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJMUR. Transaction: MzA3NDAxODM2OGFkaXF6a2N4.

  16. 8 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21MARRD. Transaction: MzA3MjUyNjQ2OGFkaXF6a2N4.

  17. 30 August 2012 Annual return made up to 8 August 2012 no member list [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2JQJ. Transaction: MzA2MzI1MTE2M2FkaXF6a2N4.

  18. 30 August 2012 Termination of appointment of Clive Palumbo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE2JQB. Transaction: MzA2MzI1MDc0MGFkaXF6a2N4.

  19. 30 August 2012 Termination of appointment of Clive Palumbo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE2JC9. Transaction: MzA2MzI1MDYxNmFkaXF6a2N4.

  20. 28 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BV2VVK. Transaction: MzA1OTkzNzUzOGFkaXF6a2N4.

  21. 7 February 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11SZFWR. Transaction: MzA1MTk5OTM5MGFkaXF6a2N4.

  22. 7 February 2012 Appointment of Trinity Nominees (1) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A11SZFWJ. Transaction: MzA1MTk5OTI3OGFkaXF6a2N4.

  23. 7 February 2012 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11SZFC0. Transaction: MzA1MTk5OTIxMmFkaXF6a2N4.

  24. 12 August 2011 Annual return made up to 8 August 2011 no member list [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XGONBWMH. Transaction: MzA0MTk5NTc0MWFkaXF6a2N4.

  25. 16 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6GZPUWA. Transaction: MzAzODkzMDA3M2FkaXF6a2N4.

  26. 19 August 2010 Annual return made up to 8 August 2010 no member list [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XZG9MMOH. Transaction: MzAyMTY2OTAwNGFkaXF6a2N4.

  27. 19 August 2010 Director's details changed for Clive Palumbo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZG9KMOF. Transaction: MzAyMTY2ODcxNWFkaXF6a2N4.

  28. 19 August 2010 Secretary's details changed for Mr Roger James Southam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZG9JMOE. Transaction: MzAyMTY2ODcxM2FkaXF6a2N4.

  29. 19 August 2010 Director's details changed for Patricia Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZG9LMOG. Transaction: MzAyMTY2ODcxOGFkaXF6a2N4.

  30. 19 August 2010 Termination of appointment of Clive Palumbo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZG9IMOD. Transaction: MzAyMTY2ODcxMGFkaXF6a2N4.

  31. 6 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8UWRLBV. Transaction: MzAxODk5NzU4NmFkaXF6a2N4.

  32. 17 August 2009 Annual return made up to 08/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3O59CGU. Transaction: MjAzOTMwOTM2NGFkaXF6a2N4.

  33. 14 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PBNUVBI5. Transaction: MjAzNzA3OTAwNWFkaXF6a2N4.

  34. 28 October 2008 Annual return made up to 08/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MKG4C0. Transaction: MjAxNjYyMTIyN2FkaXF6a2N4.

  35. 28 October 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1MKF4CZ. Transaction: MjAxNjYyMDQxMWFkaXF6a2N4.

  36. 22 October 2008 Registered office changed on 22/10/2008 from 49-51 montem road london SE23 1SH [View PDF]

    Category: Address. Type: 287. Barcode: AXJ0045Z. Transaction: MjAxNjA0MzQ0MmFkaXF6a2N4.

  37. 22 October 2008 Secretary appointed roger james southam [View PDF]

    Category: Officers. Type: 288a. Barcode: AXIZZ45W. Transaction: MjAxNjA0MzQwM2FkaXF6a2N4.

  38. 28 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzMzQ1NmFkaXF6a2N4.

  39. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3NjUxNGFkaXF6a2N4.

  40. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3NDgzN2FkaXF6a2N4.

  41. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3NDM1MWFkaXF6a2N4.

  42. 12 October 2007 Registered office changed on 12/10/07 from: blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU3NDM0OWFkaXF6a2N4.

  43. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMzIwM2FkaXF6a2N4.

  44. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzc1Mjg1NGFkaXF6a2N4.

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