42 Victoria Crescent RTM Company Limited

Company Registration Number: 06472640

Company registered in England and Wales

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42 Victoria Crescent RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 January 2008. Its current registered address is in London.

Registered Address

TAX ASSIST ACCOUNTANTS
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS

There are 745 companies currently registered at this postcode, including this one.

All companies at SE1 0AS

Registration Data

Company Number

06472640

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,339£769£1,634£1,992£0£0£0
of which Cash £5,339£769£1,634£1,992£0£0£0
Total Assets £5,339£769£1,634£1,992£0£0£0
Current Liabilities £5,692£600£580£46£0£0£0
Net Current Assets £-353£169£1,054£1,946£0£0£0
Total Net Worth £-353£169£1,054£1,946£0£0£0

Previous Names

No previous names

Company Officers

  • WEIR-IKPEME, Ivy

    Secretary

    Appointed on 6 March 2008

     

    Tax Assist Accountants
    64 Southwark Bridge Road
    London
    SE1 0AS

  • EAKINS, David Simon

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Art Director

    Month of birth: July 1979

    Tax Assist Accountants
    64 Southwark Bridge Road
    London
    SE1 0AS

  • WEIR-IKPEME, Ivy

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Fashion Stylist Creative Consultant

    Month of birth: March 1974

    Tax Assist Accountants
    64 Southwark Bridge Road
    London
    SE1 0AS

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 October 2010

    Resigned on 2 February 2011

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 January 2008

    Resigned on 6 March 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • PUGLIESE, Beatriz

    Director

    Appointed on 6 March 2008

    Resigned on 14 December 2011

    Nationality: Spanish

    Occupation: Clinical Director

    Month of birth: September 1974

    Flat E, 42
    Victoria Crescent
    London
    SE19 1AE
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 January 2008

    Resigned on 6 March 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 15 January 2008

    Resigned on 6 March 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II1EAW. Transaction: MzE2MDY3MTM5MWFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7J2K2. Transaction: MzE1NjAyMDA4OWFkaXF6a2N4.

  3. 3 March 2016 Amended total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: A51L7SNK. Transaction: MzE0MzEyODQ0MGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50GDS. Transaction: MzEzNDE5NDkwMmFkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 31 July 2015 no member list [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN6ZWG. Transaction: MzEyOTg1MjE0N2FkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOSCO. Transaction: MzExMDUyMzE1OWFkaXF6a2N4.

  7. 15 August 2014 Annual return made up to 31 July 2014 no member list [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECD31E. Transaction: MzEwNTYzNzA1MGFkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQKK2O. Transaction: MzA4NjgwNDYzM2FkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 31 July 2013 no member list [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS1OLD. Transaction: MzA4MjUyNzI2M2FkaXF6a2N4.

  10. 31 July 2013 Director's details changed for Ivy Weir-Ikpeme on 1 July 2013

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DS1OKX. Transaction: MzA4MjUyNzA2MWFkaXF6a2N4.

  11. 31 July 2013 Register inspection address has been changed from Canonbury Management One Carey Lane London EC2V 8AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2DS1OL5. Transaction: MzA4MjUyNzA3NmFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 15 January 2013 no member list [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21MP39K. Transaction: MzA3MjM4MDU4MGFkaXF6a2N4.

  13. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM3K9S. Transaction: MzA2NTg1MjEwNWFkaXF6a2N4.

  14. 1 August 2012 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: A1EAJ4TD. Transaction: MzA2MTc3NTM2NmFkaXF6a2N4.

  15. 18 June 2012 Director's details changed for Dave Eakins on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1BB428P. Transaction: MzA1OTI4OTg4NGFkaXF6a2N4.

  16. 18 June 2012 Secretary's details changed for Ivy Weir-Ikpeme on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH03. Barcode: X1BB41KD. Transaction: MzA1OTI4OTcyNmFkaXF6a2N4.

  17. 18 June 2012 Registered office address changed from 42F Victoria Crescent London SE19 1AE on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB3YVK. Transaction: MzA1OTI4ODgxN2FkaXF6a2N4.

  18. 16 May 2012 Appointment of Ivy Weir-Ikpeme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18SVSVM. Transaction: MzA1NzU2MDY2NmFkaXF6a2N4.

  19. 16 May 2012 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: A18SVRAA. Transaction: MzA1NzU2MDM4N2FkaXF6a2N4.

  20. 31 January 2012 Annual return made up to 15 January 2012 no member list [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGQZK. Transaction: MzA1MTYzNTc5N2FkaXF6a2N4.

  21. 15 December 2011 Termination of appointment of Beatriz Pugliese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O81SJK. Transaction: MzA0OTA3Mzc4MmFkaXF6a2N4.

  22. 2 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AES5AX5X. Transaction: MzA0MzE3Njg0NGFkaXF6a2N4.

  23. 2 February 2011 Annual return made up to 15 January 2011 no member list [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XNGH8RBR. Transaction: MzAzMTUyOTI4NmFkaXF6a2N4.

  24. 2 February 2011 Termination of appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNGH7RBQ. Transaction: MzAzMTUyOTA5M2FkaXF6a2N4.

  25. 27 October 2010 Appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XROJZOK2. Transaction: MzAyNTkxMDk1MWFkaXF6a2N4.

  26. 30 September 2010 Annual return made up to 15 January 2010 no member list [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XGIVINTO. Transaction: MzAyNDI3MDYwNWFkaXF6a2N4.

  27. 29 September 2010 Register inspection address has been changed from C/O C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XGIVFNTL. Transaction: MzAyNDIzMjk3OWFkaXF6a2N4.

  28. 29 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGIVGNTM. Transaction: MzAyNDIzMjk4MmFkaXF6a2N4.

  29. 29 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XGIODNTC. Transaction: MzAyNDIzMjM2MWFkaXF6a2N4.

  30. 16 July 2010 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKC8RLP2. Transaction: MzAxOTYwNzIzM2FkaXF6a2N4.

  31. 18 January 2010 Director's details changed for Beatriz Sanchez on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDFBXGR4. Transaction: MzAwNzI5OTU4OGFkaXF6a2N4.

  32. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDFBYGR5. Transaction: MzAwNzI5OTU5N2FkaXF6a2N4.

  33. 18 January 2010 Director's details changed for Dave Eakins on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDFBWGR3. Transaction: MzAwNzI5OTQ0NWFkaXF6a2N4.

  34. 9 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XAF37D4D. Transaction: MjA0MTAwNjM3N2FkaXF6a2N4.

  35. 3 February 2009 Annual return made up to 15/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSWI72Z. Transaction: MjAyNDgzMjExMGFkaXF6a2N4.

  36. 11 June 2008 Registered office changed on 11/06/2008 from 42 victoria crescent london SE19 1AE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6FFY0HC. Transaction: MjAwNzAyNzc4MGFkaXF6a2N4.

  37. 6 March 2008 Registered office changed on 06/03/2008 from blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XLSIFXSW. Transaction: MjAwMDkxMjQwOWFkaXF6a2N4.

  38. 6 March 2008 Secretary appointed ivy weir-ikpeme [View PDF]

    Category: Officers. Type: 288a. Barcode: XLSI0XSH. Transaction: MjAwMDkxMjM4N2FkaXF6a2N4.

  39. 6 March 2008 Director appointed beatriz sanchez [View PDF]

    Category: Officers. Type: 288a. Barcode: XLSHBXSR. Transaction: MjAwMDkxMjM3MWFkaXF6a2N4.

  40. 6 March 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLSIAXSR. Transaction: MjAwMDkxMjQwNWFkaXF6a2N4.

  41. 6 March 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLSI4XSL. Transaction: MjAwMDkxMjM5NGFkaXF6a2N4.

  42. 6 March 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLSI2XSJ. Transaction: MjAwMDkxMjM5MWFkaXF6a2N4.

  43. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYzNjg0MWFkaXF6a2N4.

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