159 Fernhead Road RTM Company Limited

Company Registration Number: 06497282

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
159 Fernhead Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 7 February 2008.

Registered Address

159 FERNHEAD ROAD
LONDON
W9 3ED

There are 5 companies currently registered at this postcode, including this one.

All companies at W9 3ED

Registration Data

Company Number

06497282

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2008

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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £374£374£374£374£374£50£0£0
of which Cash £374£374£374£374£374£50£0£0
Total Assets £374£374£374£374£374£50£0£0
Current Liabilities £480£480£480£480£480£640£160£173
Net Current Assets £-106£-106£-106£-106£-106£-590£-160£-173
Total Net Worth £-106£-106£-106£-106£-106£-590£-160£-173

Previous Names

No previous names

Company Officers

  • DAVISON, Shura Mostal

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Television Production Worker

    Month of birth: January 1975

    159
    Fernhead Road
    London
    W9 3ED
    United Kingdom

  • FIROOZKOOHI, Saeed

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Salesperson/Entrepreneur

    Month of birth: January 1973

    159
    Fernhead Road
    London
    W9 3ED
    United Kingdom

  • CASSIE, Matthew David

    Secretary

    Appointed on 7 February 2008

    Resigned on 23 April 2011

    159 Fernhead Road
    London
    W9 3ED

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2008

    Resigned on 7 February 2008

    26
    Church Street
    London
    NW8 8EP

  • CASSIE, Matthew David

    Director

    Appointed on 7 February 2008

    Resigned on 23 April 2011

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: March 1980

    159 Fernhead Road
    London
    W9 3ED

  • RUSTIN, Sarah Kate

    Director

    Appointed on 7 February 2008

    Resigned on 23 April 2011

    Nationality: British

    Occupation: Press Officer

    Month of birth: May 1979

    159
    Fernhead Road
    London
    W9 3ED

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M77RD. Transaction: MzE3MTUwNjMxMmFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IV467T. Transaction: MzE2MDk2MTU3N2FkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 7 February 2016 no member list [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50DRC3S. Transaction: MzE0MTU3MDk5MGFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JF9W2I. Transaction: MzEzNDM3ODg4OGFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 7 February 2015 no member list [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43UWE8K. Transaction: MzExOTgwOTQ3M2FkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZIJZII. Transaction: MzExNTcwMDgxNGFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 7 February 2014 no member list [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FG5S8. Transaction: MzA5NDIzMDQwMmFkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOQPWQ. Transaction: MzA4OTI3NTUxNmFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 7 February 2013 no member list [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6G6Y. Transaction: MzA3MzQ2MTEzMWFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHAQMO. Transaction: MzA2ODE2NzgxNWFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 7 February 2012 no member list [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X183CSXK. Transaction: MzA1Njg4NTMwNGFkaXF6a2N4.

  12. 2 May 2012 Termination of appointment of Sarah Rustin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183CSXC. Transaction: MzA1Njg4NTE4NmFkaXF6a2N4.

  13. 2 May 2012 Termination of appointment of Matthew Cassie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183CSX4. Transaction: MzA1Njg4NTE4NGFkaXF6a2N4.

  14. 2 May 2012 Termination of appointment of Matthew Cassie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X183CSWW. Transaction: MzA1Njg4NTE4MWFkaXF6a2N4.

  15. 11 April 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: APR97T32. Transaction: MzAzNTQwODQ2NWFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 7 February 2011 no member list [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X5ZD5ST4. Transaction: MzAzNDU5OTA3OGFkaXF6a2N4.

  17. 29 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AXUHWQ48. Transaction: MzAyOTQ1ODkwM2FkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 7 February 2010 no member list [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFHTOHQH. Transaction: MzAxMDAwOTA2NGFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Sarah Kate Rustin on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFHTNHQG. Transaction: MzAwOTk5MjE1OGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Mr Saeed Firoozkoohi on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFHTMHQF. Transaction: MzAwOTk5MjE1NmFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Matthew David Cassie on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFHTKHQD. Transaction: MzAwOTk5MjE0N2FkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Ms Shura Mostal Davison on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFHTLHQE. Transaction: MzAwOTk5MjE1MmFkaXF6a2N4.

  23. 2 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A44PKFAG. Transaction: MzAwNDEwNjk5NGFkaXF6a2N4.

  24. 5 May 2009 Director appointed mr saeed firoozkoohi [View PDF]

    Category: Officers. Type: 288a. Barcode: XALME9HI. Transaction: MjAzMjAwMDAxMmFkaXF6a2N4.

  25. 5 May 2009 Director appointed ms shura mostal davison [View PDF]

    Category: Officers. Type: 288a. Barcode: XALKS9HU. Transaction: MjAzMTk5OTk3NGFkaXF6a2N4.

  26. 26 February 2009 Annual return made up to 07/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSYW7P8. Transaction: MjAyNjgzOTU3NWFkaXF6a2N4.

  27. 26 February 2009 Director's change of particulars / sarah rustin / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTSYV7P7. Transaction: MjAyNjgzODc1OGFkaXF6a2N4.

  28. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4MDUxMWFkaXF6a2N4.

  29. 7 February 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg0MDMzNmFkaXF6a2N4.

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