12 Godman Road RTM Company Limited

Company Registration Number: 06480387

Company registered in England and Wales

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12 Godman Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 22 January 2008. Its current registered address is in London.

Registered Address

VISION PROPERTY & ESTATE MANAGEMENT
SUITE 2, ELMHURST
HIGH ROAD
LONDON
ENGLAND
E18 2QS

There are 55 companies currently registered at this postcode, including this one.

All companies at E18 2QS

Registration Data

Company Number

06480387

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£5,169£3,533£1,675£4,073£3,189£0£0
of which Cash £0£5,169£3,533£1,675£1,936£3,189£0£0
Total Assets £0£5,169£3,533£1,675£4,073£3,189£0£0
Current Liabilities £0£3,669£3,669£3,669£5,727£3,189£0£0
Net Current Assets £0£1,500£-136£-1,994£-1,654£0£0£0
Total Net Worth £0£1,500£-136£-1,994£-1,654£0£0£0

Previous Names

No previous names

Company Officers

  • O'CONNOR, Joanna

    Secretary

    Appointed on 16 June 2008

     

    Flat 1
    12 Godman Road
    London
    SE15 3SR
    United Kingdom

  • NEWTON, Anthony Taplima

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: April 1987

    12
    Godman Road
    Flat 8
    London
    SE15 3SR
    United Kingdom

  • O'CONNOR, Joanna

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1973

    VISION PROPERTY & ESTATE MANAGEMENT
    Suite 2, Elmhurst
    High Road
    London
    E18 2QS
    England

  • SATHIANATHAN, Ivan Nicholas

    Director

    Appointed on 15 November 2014

     

    Nationality: British

    Occupation: Online Marketing

    Month of birth: November 1984

    12
    Godman Road
    Flat 7
    London
    SE15 3SR
    England

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 January 2008

    Resigned on 16 June 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • ELMES, Lucinda Fay

    Director

    Appointed on 1 December 2010

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Advertising Exec

    Month of birth: November 1980

    Flat 7
    12 Godman Road
    London
    SE15 3SR
    United Kingdom

  • GRAVESANDE, Michael Anthony

    Director

    Appointed on 1 December 2010

    Resigned on 10 September 2012

    Nationality: British

    Occupation: News Editor

    Month of birth: March 1971

    Flat 6 12
    Godman Road
    London
    SE15 3SR

  • GREEN, Karen

    Director

    Appointed on 22 January 2008

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Programme Manager

    Month of birth: March 1977

    Flat 3
    12 Godman Road
    London
    SE15 3SR

  • KIRBY, Jonathan

    Director

    Appointed on 1 December 2010

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Public Relations

    Month of birth: July 1982

    12
    Godman Road
    Flat 7
    London
    SE15 3SR
    United Kingdom

  • MACMILLAN, Steffan

    Director

    Appointed on 1 December 2010

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Art Director

    Month of birth: October 1974

    Flat 5
    12 Godman Road
    London
    SE15 3SR
    United Kingdom

  • MARANGELLI, Daniele

    Director

    Appointed on 16 June 2008

    Resigned on 31 December 2013

    Nationality: Italian

    Occupation: Risk Analyst

    Month of birth: November 1971

    Flat 4
    12 Godman Road
    London
    SE15 3SR
    United Kingdom

  • O'NEILL, Sinead

    Director

    Appointed on 1 December 2010

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Hr Manager

    Month of birth: December 1970

    12
    Godman Road
    Flat 8
    London
    SE1 3SR
    United Kingdom

  • SMITH, Adam Carey

    Director

    Appointed on 1 December 2010

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: October 1977

    12
    Godman Road
    Flat 2
    London
    SE15 3SR
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 January 2008

    Resigned on 4 August 2010

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 22 January 2008

    Resigned on 16 June 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW3PLM. Transaction: MzE2NzQyNDkyNGFkaXF6a2N4.

  2. 26 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFCLTL. Transaction: MzE2MDU1MzUxMWFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 22 January 2016 no member list [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2C1D. Transaction: MzE0MTQ2NjkzNmFkaXF6a2N4.

  4. 8 February 2016 Registered office address changed from C/O Vision Property & Estate Management Suite 2, Elmhurst High Road London E18 2QS England to C/O Vision Property & Estate Management Suite 2, Elmhurst High Road London E18 2QS on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B2C15. Transaction: MzE0MTQ2NjcyMWFkaXF6a2N4.

  5. 8 February 2016 Registered office address changed from C/O Ms Joanna O'connor Flat 1 12 Godman Road London SE15 3SR to C/O Vision Property & Estate Management Suite 2, Elmhurst High Road London E18 2QS on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B2B3M. Transaction: MzE0MTQ2NjQyMWFkaXF6a2N4.

  6. 29 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: X4J2BV0G. Transaction: MzEzNDExMTE4OWFkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 22 January 2015 no member list [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41BNN2B. Transaction: MzExNzM0OTY4NmFkaXF6a2N4.

  8. 16 December 2014 Appointment of Mr Ivan Nicholas Sathianathan as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X3MV3U8O. Transaction: MzExMzU3MTE5NWFkaXF6a2N4.

  9. 20 November 2014 Termination of appointment of Lucinda Fay Elmes as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3L1YET6. Transaction: MzExMTY5ODU2M2FkaXF6a2N4.

  10. 28 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: X3JGRVC0. Transaction: MzExMDI3NDA3MGFkaXF6a2N4.

  11. 25 January 2014 Annual return made up to 22 January 2014 no member list [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHAS2. Transaction: MzA5MzMzMzI5MGFkaXF6a2N4.

  12. 25 January 2014 Termination of appointment of Daniele Marangelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30CHARY. Transaction: MzA5MzMzMzI4NGFkaXF6a2N4.

  13. 25 January 2014 Termination of appointment of Daniele Marangelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30CHAGP. Transaction: MzA5MzMzMzA4NGFkaXF6a2N4.

  14. 31 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: X2K6DKK8. Transaction: MzA4ODAwMzQzOWFkaXF6a2N4.

  15. 4 March 2013 Annual return made up to 22 January 2013 no member list [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X23FBQM2. Transaction: MzA3Mzg3NjY1N2FkaXF6a2N4.

  16. 4 March 2013 Termination of appointment of Adam Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FBQLU. Transaction: MzA3Mzg3NjQ4MmFkaXF6a2N4.

  17. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1J4XIYR. Transaction: MzA2NTYxOTY5MGFkaXF6a2N4.

  18. 17 September 2012 Termination of appointment of Jonathan Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOA1AQ. Transaction: MzA2NDIyMDEyNWFkaXF6a2N4.

  19. 17 September 2012 Termination of appointment of Steffan Macmillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOA114. Transaction: MzA2NDIyMDA2NmFkaXF6a2N4.

  20. 17 September 2012 Termination of appointment of Karen Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOA0H7. Transaction: MzA2NDIxOTg2NWFkaXF6a2N4.

  21. 17 September 2012 Termination of appointment of Michael Gravesande as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOA054. Transaction: MzA2NDIxOTc5OGFkaXF6a2N4.

  22. 4 April 2012 Appointment of Mr Anthony Taplima Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165NNVL. Transaction: MzA1NTM0NTcyN2FkaXF6a2N4.

  23. 31 January 2012 Annual return made up to 22 January 2012 no member list [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVWHV. Transaction: MzA1MTU2NDcxNWFkaXF6a2N4.

  24. 30 January 2012 Director's details changed for Ms Joanna Lucy O'connor on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MVWHN. Transaction: MzA1MTU2NDYxNmFkaXF6a2N4.

  25. 30 January 2012 Termination of appointment of Sinead O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MVQY3. Transaction: MzA1MTU2MjU5NGFkaXF6a2N4.

  26. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3AORYU5. Transaction: MzA0NjUyMzM0OGFkaXF6a2N4.

  27. 24 February 2011 Annual return made up to 22 January 2011 no member list [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XUP3URW0. Transaction: MzAzMjc4NDczNWFkaXF6a2N4.

  28. 23 February 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XUP3TRWZ. Transaction: MzAzMjc4NDczMGFkaXF6a2N4.

  29. 8 December 2010 Appointment of Mr Steffan Macmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5RJYPQP. Transaction: MzAyODQxNDIwMmFkaXF6a2N4.

  30. 8 December 2010 Appointment of Mr Jonathan Kirby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5RLXPQQ. Transaction: MzAyODQxNDI5NWFkaXF6a2N4.

  31. 8 December 2010 Appointment of Ms Joanna O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5RB6PQP. Transaction: MzAyODQxMzc2N2FkaXF6a2N4.

  32. 8 December 2010 Appointment of Mr Adam Larey Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5RGLPQ9. Transaction: MzAyODQxNDAzMmFkaXF6a2N4.

  33. 8 December 2010 Appointment of Miss Lucinda Fay Elmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5REGPQ2. Transaction: MzAyODQxMzkxOWFkaXF6a2N4.

  34. 8 December 2010 Appointment of Miss Sinead O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5QY4PQ9. Transaction: MzAyODQxMzEzMGFkaXF6a2N4.

  35. 8 December 2010 Appointment of Mr Michael Anthony Gravesande as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5R75PQK. Transaction: MzAyODQxMzU2MGFkaXF6a2N4.

  36. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APTYLOGF. Transaction: MzAyNTcxMzYyOWFkaXF6a2N4.

  37. 8 September 2010 Annual return made up to 22 January 2010 no member list [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: X7BF9N7X. Transaction: MzAyMjg3NDcyM2FkaXF6a2N4.

  38. 7 September 2010 Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X7BF7N7V. Transaction: MzAyMjg3NDU4M2FkaXF6a2N4.

  39. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7BF8N7W. Transaction: MzAyMjg3NDU4NmFkaXF6a2N4.

  40. 4 August 2010 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XT5FKM9P. Transaction: MzAyMDc3MjIxNmFkaXF6a2N4.

  41. 4 August 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT5H9M9G. Transaction: MzAyMDc3MjMyNmFkaXF6a2N4.

  42. 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: XKCEALPR. Transaction: MzAxOTYwNzYwOWFkaXF6a2N4.

  43. 22 January 2010 Director's details changed for Karen Green on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXCP0GV6. Transaction: MzAwNzczMDU3MWFkaXF6a2N4.

  44. 22 January 2010 Director's details changed for Rtm Nominee Directors Limited on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH02. Barcode: XXCP2GV8. Transaction: MzAwNzczMDU3NGFkaXF6a2N4.

  45. 22 January 2010 Director's details changed for Daniele Marangelli on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXCP1GV7. Transaction: MzAwNzczMDU3MmFkaXF6a2N4.

  46. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXCP3GV9. Transaction: MzAwNzczMDU3NWFkaXF6a2N4.

  47. 15 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: XBWBJDAL. Transaction: MjA0MTMxNzY3NmFkaXF6a2N4.

  48. 26 January 2009 Annual return made up to 22/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOFF6U0. Transaction: MjAyNDIzMTk5MmFkaXF6a2N4.

  49. 17 June 2008 Director appointed daniele marangelli [View PDF]

    Category: Officers. Type: 288a. Barcode: X7JS00M1. Transaction: MjAwNzI4NTI2NWFkaXF6a2N4.

  50. 17 June 2008 Secretary appointed joanna o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: X7JUM0MP. Transaction: MjAwNzI4NTI5NGFkaXF6a2N4.

  51. 17 June 2008 Registered office changed on 17/06/2008 from blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: X7JVM0MQ. Transaction: MjAwNzI4NTMxMWFkaXF6a2N4.

  52. 16 June 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7K0L0MV. Transaction: MjAwNzI4NjAyOWFkaXF6a2N4.

  53. 16 June 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7JXC0MI. Transaction: MjAwNzI4NTk3MmFkaXF6a2N4.

  54. 22 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA2MjAzN2FkaXF6a2N4.

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