1 Callow Street RTM Company Limited

Company Registration Number: 06570868

Company registered in England and Wales

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1 Callow Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 April 2008. Its current registered address is in Braintree, Essex.

Registered Address

THE OLD COACH HOUSE
22A RAYNE ROAD
BRAINTREE
ESSEX
ENGLAND
CM7 2QH

There are 37 companies currently registered at this postcode, including this one.

All companies at CM7 2QH

Registration Data

Company Number

06570868

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£8,064
Current Assets £3,330£2,111£3,670£4,596£1,832£4,428£1,336
of which Cash £1,955£512£2,551£1,771£892£2,462£293
Total Assets £3,330£2,111£3,670£4,596£1,832£4,428£9,400
Current Liabilities £733£805£2,106£4,049£1,984£2,981£5,368
Net Current Assets £2,597£1,306£1,564£547£-152£1,447£-4,032
Total Net Worth £2,597£1,306£1,564£547£-152£1,447£4,032

Previous Names

No previous names

Company Officers

  • WARMANS PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 23 September 2015

     

    The Old Coach House
    22a Rayne Road
    Braintree
    Essex
    CM7 2QH
    England

  • CHINALOY, Chris

    Director

    Appointed on 20 April 2008

     

    Nationality: Canadian

    Occupation: Marketing Manager

    Month of birth: January 1976

    1
    Callow Street
    Flat 2
    London
    SW3 4BJ

  • EDELMAN, Jeremy

    Director

    Appointed on 20 April 2008

     

    Nationality: Australian

    Occupation: Oil Company Executive

    Month of birth: May 1968

    2nd Floor
    11 Mason's Arms Mews
    London
    W1S 1NX
    United Kingdom

  • ELLIOTT, Jonathan Paul

    Secretary

    Appointed on 20 April 2008

    Resigned on 23 September 2015

    Nationality: British

    2nd Floor
    11 Mason's Arms Mews
    London
    W1S 1NX
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Secretary

    Appointed on 20 April 2008

    Resigned on 20 April 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZTQO. Transaction: MzE1Nzc1Mjc0OGFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7PNT. Transaction: MzE1NTQ1ODg5N2FkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUM0I. Transaction: MzEzMTkxMDYwMGFkaXF6a2N4.

  4. 24 September 2015 Registered office address changed from 2nd Floor 11 Mason's Arms Mews London W1S 1NX to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLEPLT. Transaction: MzEzMTY0MzAwMWFkaXF6a2N4.

  5. 24 September 2015 Appointment of Warmans Property Management Ltd as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP04. Barcode: X4GLESZK. Transaction: MzEzMTY0MzkwM2FkaXF6a2N4.

  6. 24 September 2015 Termination of appointment of Jonathan Paul Elliott as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4GLEQ9M. Transaction: MzEzMTY0MzEyM2FkaXF6a2N4.

  7. 7 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNB0Q. Transaction: MzEzMDUwODQzNmFkaXF6a2N4.

  8. 7 September 2015 Director's details changed for Jeremy Edelman on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4FFNB2I. Transaction: MzEzMDUwNTY5NWFkaXF6a2N4.

  9. 7 September 2015 Secretary's details changed for Jonathan Paul Elliott on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X4FFNB0I. Transaction: MzEzMDUwNTY5M2FkaXF6a2N4.

  10. 7 September 2015 Registered office address changed from 29 New Bond Street London W1S 2RL to 2nd Floor 11 Mason's Arms Mews London W1S 1NX on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFNAWY. Transaction: MzEzMDUwNTY5MGFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HII0UZ. Transaction: MzEwODUwNDU2NWFkaXF6a2N4.

  12. 3 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXHCO. Transaction: MzEwNjc4ODI5N2FkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0VAXU. Transaction: MzA4NzAwOTU0MmFkaXF6a2N4.

  14. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5Q03. Transaction: MzA4NTg1OTQ2MWFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECBK9. Transaction: MzA2NDk1OTAxN2FkaXF6a2N4.

  16. 10 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6B31C. Transaction: MzA2Mzg2OTE2MWFkaXF6a2N4.

  17. 30 May 2012 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X1A0WVSH. Transaction: MzA1ODQxMDA5MWFkaXF6a2N4.

  18. 30 May 2012 Director's details changed for Jeremy Edelman on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: X1A0WVS9. Transaction: MzA1ODQwOTkxMmFkaXF6a2N4.

  19. 28 February 2012 Secretary's details changed for Jonathan Paul Elliott on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH03. Barcode: A13G48W8. Transaction: MzA1MzIyOTU5M2FkaXF6a2N4.

  20. 28 February 2012 Registered office address changed from 29 New Bond Street London W1S 2RL on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: A13G48WG. Transaction: MzA1MzIyOTQzMGFkaXF6a2N4.

  21. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3Q7VXZC. Transaction: MzA0NTAxNjE2NmFkaXF6a2N4.

  22. 23 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEAQOQ4H. Transaction: MzAyOTI4MzEwNGFkaXF6a2N4.

  23. 20 October 2010 Director's details changed for Chris Chinaloy on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: AQQ8WOEW. Transaction: MzAyNTU2ODEyNmFkaXF6a2N4.

  24. 27 September 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: LJ1SLNNS. Transaction: MzAyNDA1NjAzN2FkaXF6a2N4.

  25. 7 September 2010 Annual return made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: AFM8RN1Y. Transaction: MzAyMjg0OTY5MGFkaXF6a2N4.

  26. 6 August 2010 Registered office address changed from , 110 New Bond Street, London, W1S 1EB on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: AVRKTM50. Transaction: MzAyMDkwNDU5MGFkaXF6a2N4.

  27. 15 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSKOGHGY. Transaction: MzAwOTQzNTk3OWFkaXF6a2N4.

  28. 6 May 2009 Annual return made up to 20/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFHE9MD. Transaction: MjAzMjM0MTU5NGFkaXF6a2N4.

  29. 25 April 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AR3JKZ5B. Transaction: MjAwNDEwMTc2NGFkaXF6a2N4.

  30. 20 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AUTLEYZT. Transaction: MjAwMzY5NjYzOWFkaXF6a2N4.

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