1-7 Wayside RTM Company Limited

Company Registration Number: 06397945

Company registered in England and Wales

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1-7 Wayside RTM Company Limited is a Private Company Limited by Guarantee first registered on 12 October 2007. Its current registered address is in London.

Registered Address

304 CINNAMON WHARF
24 SHAD THAMES
LONDON
SE1 2YJ

There are 27 companies currently registered at this postcode, including this one.

All companies at SE1 2YJ

Registration Data

Company Number

06397945

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,396£5,791£4,324£4,363£2,213£1,587
of which Cash £5,636£4,671£2,607£2,443£1,193£1,177
Total Assets £6,396£5,791£4,324£4,363£2,213£1,587
Current Liabilities £1,528£1,991£536£1,006£2,026£776
Net Current Assets £4,868£3,800£3,788£3,357£187£811
Total Net Worth £4,868£3,800£3,788£3,357£187£811

Previous Names

No previous names

Company Officers

  • LAVER, Jane

    Secretary

    Appointed on 4 December 2007

     

    304
    Cinnamon Wharf
    24 Shad Thames
    London
    SE1 2YJ

  • CHARMAN, Nicholas James

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1952

    184
    Medstead Road
    Beech
    Alton
    Hampshire
    GU34 4AJ
    England

  • WHITELOCK, Joan

    Director

    Appointed on 12 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    4 Wayside
    Headley Road
    Grayshott Hindhead
    GU26 6LE

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 October 2007

    Resigned on 4 November 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • KLUKA, Paul Jan

    Director

    Appointed on 12 October 2007

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Computer Network Engineer

    Month of birth: February 1969

    Flat 4
    13 Grimston Avenue
    Folkestone
    Kent
    CT20 2QE

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 October 2007

    Resigned on 4 December 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 12 October 2007

    Resigned on 4 December 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9Y6Z. Transaction: MzE2MDUyMTk5MGFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5F5EFEI. Transaction: MzE1NzA3MDY1MGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 12 October 2015 no member list [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9MAG. Transaction: MzEzMzc4MjA1N2FkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4A8DX5D. Transaction: MzEyNTc5MTY4N2FkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 12 October 2014 no member list [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IIZZL6. Transaction: MzEwOTQ1MTE2MWFkaXF6a2N4.

  6. 15 October 2014 Secretary's details changed for Jane Laver on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH03. Barcode: X3IIZZJM. Transaction: MzEwOTQ1MTAxMmFkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X397W8OI. Transaction: MzEwMTEyMDIzM2FkaXF6a2N4.

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

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8LFL. Transaction: MzA4NjkyMTYwOWFkaXF6a2N4.

  9. 14 October 2013 Director's details changed for Mr Nicholas James Charman on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Officers. Type: CH01. Barcode: X2IY8LFD. Transaction: MzA4NjkxOTU1NmFkaXF6a2N4.

  10. 14 October 2013 Registered office address changed from 75 Chiltley Way Liphook Hampshire GU30 7HE England on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY8LF5. Transaction: MzA4NjkxOTU1MmFkaXF6a2N4.

  11. 11 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A29VEKMQ. Transaction: MzA3OTU5Mjc3OGFkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 12 October 2012 no member list [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9OIZ. Transaction: MzA2NTk4MzUwMWFkaXF6a2N4.

  13. 9 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A188F6RC. Transaction: MzA1NzE4Mjg0MWFkaXF6a2N4.

  14. 13 October 2011 Annual return made up to 12 October 2011 no member list [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZVNYCO. Transaction: MzA0NTQzNzMyNWFkaXF6a2N4.

  15. 6 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI6FLTUL. Transaction: MzAzNjcxNDA4MGFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 12 October 2010 no member list [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XUPV5OSW. Transaction: MzAyNjM3ODUyOGFkaXF6a2N4.

  17. 27 May 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQVH9KCH. Transaction: MzAxNjQ2MTY4OGFkaXF6a2N4.

  18. 27 October 2009 Annual return made up to 12 October 2009 no member list [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XS4I7EGC. Transaction: MzAwMTU5NzA5NGFkaXF6a2N4.

  19. 27 October 2009 Director's details changed for Nicholas James Charman on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS4I5EGA. Transaction: MzAwMTU5NjgxM2FkaXF6a2N4.

  20. 27 October 2009 Director's details changed for Joan Whitelock on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS4I6EGB. Transaction: MzAwMTU5NjgxNGFkaXF6a2N4.

  21. 3 June 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PDVNSAE0. Transaction: MjAzNDMxODUzNWFkaXF6a2N4.

  22. 5 May 2009 Accounting reference date extended from 31/10/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: L6JCZ9GA. Transaction: MjAzMjE1NjU4MWFkaXF6a2N4.

  23. 24 October 2008 Annual return made up to 12/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N0447Z. Transaction: MjAxNjIwMTIyNmFkaXF6a2N4.

  24. 23 October 2008 Registered office changed on 23/10/2008 from 1-7 wayside headley road, grayshott, hindhead surrey GU26 6LE [View PDF]

    Category: Address. Type: 287. Barcode: X0N0347Y. Transaction: MjAxNjIwMDExOGFkaXF6a2N4.

  25. 4 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA3MDA4MmFkaXF6a2N4.

  26. 4 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTUzNjIxN2FkaXF6a2N4.

  27. 4 December 2007 Registered office changed on 04/12/07 from: blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTUzNTY2MmFkaXF6a2N4.

  28. 4 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTUzNjc3N2FkaXF6a2N4.

  29. 4 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTUzMzc5NGFkaXF6a2N4.

  30. 4 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTUzNjE5NmFkaXF6a2N4.

  31. 4 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA4NTI5NmFkaXF6a2N4.

  32. 12 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk4NDM5NmFkaXF6a2N4.

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