21-23 Pleshey Road RTM Company Limited

Company Registration Number: 06587178

Company registered in England and Wales

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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.
21-23 Pleshey Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 May 2008. Its current registered address is in London.

Registered Address

205-209 PARK ROAD
LONDON
N8 8JG

There are 11 companies currently registered at this postcode, including this one.

All companies at N8 8JG

Registration Data

Company Number

06587178

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1£8,962£122
of which Cash £0£0£0£1£6,561£121
Total Assets £0£0£0£1£8,962£122
Current Liabilities £0£0£0£0£6,255£0
Net Current Assets £0£0£0£1£2,707£122
Total Net Worth £0£0£0£1£2,707£122

Previous Names

No previous names

Company Officers

  • PEACOCK, Anne-Marie

    Secretary

    Appointed on 21 July 2008

     

    Flat 4
    21 Pleshey Road
    London
    N7 0RA
    United Kingdom

  • HAMBLIN, Emily

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1986

    205-209
    Park Road
    London
    N8 8JG

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 May 2008

    Resigned on 22 July 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • BAKER, Lucie Ann

    Director

    Appointed on 26 September 2011

    Resigned on 16 May 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1986

    Flat 21
    Pleshey Road
    Islington
    London
    N7 0RA

  • HERBERT, Rosaleen

    Director

    Appointed on 21 July 2008

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Corporate Finance Executive

    Month of birth: August 1967

    Flat 3
    21 Pleshey Road
    London
    N7 0RA
    United Kingdom

  • LEAKER, Sian

    Director

    Appointed on 8 May 2008

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1977

    Flat 8
    21 Pleshey Road
    London
    N7 0RA
    United Kingdom

  • TOWNSEND, Jeffrey Guy

    Director

    Appointed on 28 January 2011

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    Flat 5
    21 Pleshey Road
    Tufnell
    London
    N7 0RA
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 September 2008

    Resigned on 9 March 2010

    C/O Canonbury Management
    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 May 2008

    Resigned on 22 July 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 8 May 2008

    Resigned on 22 July 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZROAO8. Transaction: MzE2ODM4NDMwNGFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL3QQY. Transaction: MzE1MzIwNDcwOWFkaXF6a2N4.

  3. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JM2WB. Transaction: MzE0MjgzNDkyOWFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMD7S. Transaction: MzEyNTk0MzgyOWFkaXF6a2N4.

  5. 9 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HEW8. Transaction: MzExODM2NTcwOWFkaXF6a2N4.

  6. 17 February 2015 Appointment of Miss Emily Hamblin as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X41E932Z. Transaction: MzExNzQ0Mzc4NGFkaXF6a2N4.

  7. 13 February 2015 Termination of appointment of Sian Leaker as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X416H5NL. Transaction: MzExNzIyNTAxM2FkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBJPT. Transaction: MzEwMzk5Nzc5OGFkaXF6a2N4.

  9. 2 June 2014 Termination of appointment of Lucie Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38UWVTL. Transaction: MzEwMTAxNTQ3M2FkaXF6a2N4.

  10. 30 May 2014 Registered office address changed from C/O Prickett & Ellis Property Management 82 High Road London N2 9PN England on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X39073ZT. Transaction: MzEwMDk5ODk3NWFkaXF6a2N4.

  11. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326OR4G. Transaction: MzA5NTEzMzgzOGFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9D3KY. Transaction: MzA4MDQ0NjM5MWFkaXF6a2N4.

  13. 25 June 2013 Registered office address changed from C/O Prickett and Ellis Property Management C/O Matthew Monsey 205 - 209 Park Road London N8 8JG United Kingdom on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: X2B9D3KQ. Transaction: MzA4MDQ0NjIxMWFkaXF6a2N4.

  14. 6 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A239CKP7. Transaction: MzA3NDAwMDEzMWFkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14DLC. Transaction: MzA2MDcyNjgyMGFkaXF6a2N4.

  16. 12 July 2012 Registered office address changed from Prickett and Ellis Management Ltd 114 Alexandra Park Road London N10 2AH on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D14DL4. Transaction: MzA2MDcyNjY0OGFkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G39U1. Transaction: MzA1MzI2MDg5MWFkaXF6a2N4.

  18. 3 October 2011 Appointment of Lucie Ann Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A59LNXYR. Transaction: MzA0NDgxNTA3OGFkaXF6a2N4.

  19. 3 October 2011 Termination of appointment of Jeffrey Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A59LMXYQ. Transaction: MzA0NDgxNDkyOGFkaXF6a2N4.

  20. 22 July 2011 Annual return made up to 24 June 2011 no member list [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X9U5DW1F. Transaction: MzA0MDkwNzY0MmFkaXF6a2N4.

  21. 22 July 2011 Director's details changed for Sian Leaker on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X9U5CW1E. Transaction: MzA0MDkwNzQ5M2FkaXF6a2N4.

  22. 3 June 2011 Registered office address changed from C/O Flat 4 21-23 Pleshey Road Tufnell Park London N7 0RA on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: AA3RMUMG. Transaction: MzAzODI0NjU2M2FkaXF6a2N4.

  23. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3EGBRZ8. Transaction: MzAzMzA3MjI0N2FkaXF6a2N4.

  24. 3 February 2011 Appointment of Jeffrey Guy Townsend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEHSQRCQ. Transaction: MzAzMTYyNzAyNGFkaXF6a2N4.

  25. 1 December 2010 Termination of appointment of Rosaleen Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8MSOPJS. Transaction: MzAyNzk5NjE4MGFkaXF6a2N4.

  26. 28 June 2010 Annual return made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: ABF1IL59. Transaction: MzAxODQ3NDk0OGFkaXF6a2N4.

  27. 9 March 2010 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZ7QHI5X. Transaction: MzAxMTAzNjA5NWFkaXF6a2N4.

  28. 9 March 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ7NVI58. Transaction: MzAxMTAzNjA2MGFkaXF6a2N4.

  29. 5 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XSFV7GE0. Transaction: MzAwNjMxNTE4M2FkaXF6a2N4.

  30. 27 May 2009 Annual return made up to 08/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFFZA7N. Transaction: MjAzMzg1MDcxOWFkaXF6a2N4.

  31. 26 September 2008 Director appointed rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XUH7T3GR. Transaction: MjAxNDI0MzA2M2FkaXF6a2N4.

  32. 25 September 2008 Registered office changed on 25/09/2008 from 21-23 pleshey road london N7 0RA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XTX253EB. Transaction: MjAxNDA5NTAyNWFkaXF6a2N4.

  33. 23 July 2008 Registered office changed on 23/07/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XFKBM1MG. Transaction: MjAwOTQ3ODQ5MmFkaXF6a2N4.

  34. 22 July 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFKE71M4. Transaction: MjAwOTQ3ODU1M2FkaXF6a2N4.

  35. 22 July 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFKDZ1MV. Transaction: MjAwOTQ3ODUzOGFkaXF6a2N4.

  36. 22 July 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFKDW1MS. Transaction: MjAwOTQ3ODUzNmFkaXF6a2N4.

  37. 22 July 2008 Secretary appointed anne-marie peacock [View PDF]

    Category: Officers. Type: 288a. Barcode: XF8QI1LE. Transaction: MjAwOTM4MzEwNGFkaXF6a2N4.

  38. 22 July 2008 Director appointed rosaleen herbert [View PDF]

    Category: Officers. Type: 288a. Barcode: XF8OC1L6. Transaction: MjAwOTM4MjI1N2FkaXF6a2N4.

  39. 8 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ467ZIU. Transaction: MjAwNDg5OTAyNWFkaXF6a2N4.

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