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4 Warminster Road RTM Company Limited

Company Registration Number: 06592094

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Warminster Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 14 May 2008. Its current registered address is in London, Greater London.

Registered Address

4 WARMINSTER ROAD
LONDON
GREATER LONDON
SE25 4DZ

There are 16 companies currently registered at this postcode, including this one.

All companies at SE25 4DZ

Registration Data

Company Number

06592094

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£35
of which Cash £0£0£0£0£0£0£35
Total Assets £0£0£0£0£0£0£35
Current Liabilities £0£0£0£0£0£0£35
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BALL, Adrian

    Secretary

    Appointed on 3 October 2015

     

    4
    Warminster Road
    London
    Greater London
    SE25 4DZ

  • ADDISON, Rosemary

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: May 1970

    Flat 3 4
    Warminster Road
    London
    Greater London
    SE25 4DZ

  • BALL, Adrian David

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1971

    4 Warminster Road
    London
    SE25 4DZ

  • CONNOR, Dean

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1975

    Flat 5 4
    Warminster Road
    London
    Greater London
    SE25 4DZ

  • KING, Phil

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Human Resources Specialist

    Month of birth: February 1972

    4
    Warminster Road
    London
    SE25 4DZ
    England

  • SANDERS, Mila

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1978

    4
    Warminster Road
    London
    Greater London
    SE25 4DZ

  • ROSSER, Scott Meriden

    Secretary

    Appointed on 14 May 2008

    Resigned on 3 October 2015

    Nationality: British

    Flat 2
    4 Warminster Road
    London
    SE25 4DZ

  • DAVEY, Melanie

    Director

    Appointed on 14 May 2008

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Marketer

    Month of birth: August 1974

    16
    Marden Road
    Croydon
    Surrey
    CR0 3ET

  • ROSSER, Scott Meriden

    Director

    Appointed on 14 May 2008

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    Flat 2
    4 Warminster Road
    London
    SE25 4DZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NAEM1. Transaction: MzE3NTk2ODQ1M2FkaXF6a2N4.

  2. 17 May 2017 Appointment of Ms Mila Sanders as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X66N9HYH. Transaction: MzE3NTk2NzMwN2FkaXF6a2N4.

  3. 27 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: A60U8XWW. Transaction: MzE2OTgzNzA2NWFkaXF6a2N4.

  4. 10 June 2016 Annual return made up to 14 May 2016 no member list [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58TSNQA. Transaction: MzE1MDUwNTI2NWFkaXF6a2N4.

  5. 10 June 2016 Appointment of Mr Phil King as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X58TSNQ2. Transaction: MzE1MDUwMjQ4NWFkaXF6a2N4.

  6. 10 June 2016 Appointment of Mr Adrian Ball as a secretary on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: AP03. Barcode: X58TSNPU. Transaction: MzE1MDUwMjQ4M2FkaXF6a2N4.

  7. 10 June 2016 Termination of appointment of Scott Meriden Rosser as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM01. Barcode: X58TSNQY. Transaction: MzE1MDUwMjQ4MmFkaXF6a2N4.

  8. 10 June 2016 Director's details changed for Adrian David Ball on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: CH01. Barcode: X58TSNQQ. Transaction: MzE1MDUwMjQ4MWFkaXF6a2N4.

  9. 10 June 2016 Termination of appointment of Scott Meriden Rosser as a secretary on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM02. Barcode: X58TSNQI. Transaction: MzE1MDUwMjQ3OWFkaXF6a2N4.

  10. 24 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: A50XTZ4C. Transaction: MzE0MjE3NDk2OGFkaXF6a2N4.

  11. 16 December 2015 Termination of appointment of Melanie Davey as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4MEMNH6. Transaction: MzEzNzY4NjU0N2FkaXF6a2N4.

  12. 19 May 2015 Annual return made up to 14 May 2015 no member list [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RNYUO. Transaction: MzEyMzQyMjY2MmFkaXF6a2N4.

  13. 11 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: A42356L5. Transaction: MzExODY4NjQ3MGFkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 14 May 2014 no member list [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3801T1L. Transaction: MzEwMDE5NjQ1OWFkaXF6a2N4.

  15. 21 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3244AMZ. Transaction: MzA5NDk1MDk3NmFkaXF6a2N4.

  16. 12 June 2013 Annual return made up to 14 May 2013 no member list [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAXUP. Transaction: MzA3OTY3MDk0OWFkaXF6a2N4.

  17. 19 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22HSP20. Transaction: MzA3MzA5NTU1OWFkaXF6a2N4.

  18. 23 May 2012 Annual return made up to 14 May 2012 no member list [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITD00. Transaction: MzA1Nzk0OTkzMGFkaXF6a2N4.

  19. 15 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QAX2Q. Transaction: MzA1MjUzNTI0M2FkaXF6a2N4.

  20. 17 May 2011 Annual return made up to 14 May 2011 no member list [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMT9OU7A. Transaction: MzAzNzI2ODYwMGFkaXF6a2N4.

  21. 22 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1I29RUP. Transaction: MzAzMjY3NjY2NmFkaXF6a2N4.

  22. 19 August 2010 Annual return made up to 14 May 2010 no member list [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XZAP3MO8. Transaction: MzAyMTY2ODYxMmFkaXF6a2N4.

  23. 19 August 2010 Director's details changed for Dean Connor on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XZAP0MO5. Transaction: MzAyMTY1MTU5NmFkaXF6a2N4.

  24. 19 August 2010 Director's details changed for Rosemary Addison on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XZAOZMO3. Transaction: MzAyMTY1MTU5NWFkaXF6a2N4.

  25. 19 August 2010 Director's details changed for Melanie Davey on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XZAP1MO6. Transaction: MzAyMTY1MTU5NGFkaXF6a2N4.

  26. 15 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFAUUJ5B. Transaction: MzAxMzU5NzU5MmFkaXF6a2N4.

  27. 7 July 2009 Annual return made up to 14/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHUKBC6. Transaction: MjAzNjYxMDMxM2FkaXF6a2N4.

  28. 14 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AG7TIZLS. Transaction: MjAwNTMzMzc0MmFkaXF6a2N4.

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