11 Manor Road RTM Company Limited

Company Registration Number: 06601369

Company registered in England and Wales

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11 Manor Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 23 May 2008. Its current registered address is in London.

Registered Address

10 CARLTON CLOSE
LONDON
NW3 7UA

There are 29 companies currently registered at this postcode, including this one.

All companies at NW3 7UA

Registration Data

Company Number

06601369

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,030£8,612£6,343£6,515£5,107£4,619£1,130
of which Cash £10,980£8,521£6,263£2,103£1,749£1,933£1,046
Total Assets £12,030£8,612£6,343£6,515£5,107£4,619£1,130
Current Liabilities £12,030£8,612£6,343£6,515£5,107£4,619£1,130
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

  • HELLMAN, Keith Anthony

    Secretary

    Appointed on 16 June 2016

     

    Rachael Cottages
    New Road
    Lambourne End
    Romford
    RM4 1AL
    England

  • HELLMAN, Keith Anthony

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Rachael Cottages
    New Road
    Lambourne End
    Romford
    RM4 1AL
    Great Britain

  • PETERS, Simon David

    Director

    Appointed on 19 June 2016

     

    Nationality: British

    Occupation: Direcor

    Month of birth: October 1977

    Flat 2 11
    Manor Road
    Westcliff-On-Sea
    Essex
    SS0 7SR
    England

  • THOMSON, Elizabeth Jane

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Flat 3 11
    Manor Road
    Westcliff-On-Sea
    Essex
    SS0 7SR
    England

  • PETERS, Simon

    Secretary

    Appointed on 3 March 2009

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Electrician

    28
    Buttercup Way
    Southminster
    Essex
    CM0 7RZ
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 May 2008

    Resigned on 3 March 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • COX, Mark

    Director

    Appointed on 3 March 2009

    Resigned on 30 July 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1977

    Flat 5
    11 Manor Road
    Westcliff-On-Sea
    Essex
    SS0 7SR

  • PETERS, Simon

    Director

    Appointed on 23 May 2008

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1977

    28
    Buttercup Way
    Southminster
    Essex
    CM0 7RZ
    United Kingdom

  • WHOLEY, Cornelius

    Director

    Appointed on 3 March 2009

    Resigned on 25 April 2017

    Nationality: Irish

    Occupation: Semi-Retired

    Month of birth: February 1944

    2
    Willies Cottages New Road
    Lambourne End
    Romford
    RM4 1AL

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 May 2008

    Resigned on 3 March 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 23 May 2008

    Resigned on 3 March 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68N46P4. Transaction: MzE3ODE0NzQyN2FkaXF6a2N4.

  2. 25 April 2017 Termination of appointment of Cornelius Wholey as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X653O1SW. Transaction: MzE3NDMzNDAwOWFkaXF6a2N4.

  3. 25 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YW771C. Transaction: MzE2NzQ2MTM2NWFkaXF6a2N4.

  4. 18 January 2017 Termination of appointment of Mark Cox as a director on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: TM01. Barcode: X5YDSIEO. Transaction: MzE2Njg1OTU3MWFkaXF6a2N4.

  5. 22 June 2016 Appointment of Mr Simon David Peters as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: AP01. Barcode: X59P29V7. Transaction: MzE1MTMwNzY1NGFkaXF6a2N4.

  6. 19 June 2016 Appointment of Miss Elizabeth Jane Thomson as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59H6LSZ. Transaction: MzE1MTA1NDA2MGFkaXF6a2N4.

  7. 19 June 2016 Appointment of Mr Keith Anthony Hellman as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP03. Barcode: X59H6LRV. Transaction: MzE1MTA1NDAzNGFkaXF6a2N4.

  8. 19 June 2016 Termination of appointment of Simon Peters as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM02. Barcode: X59H6LRF. Transaction: MzE1MTA1NDAxOWFkaXF6a2N4.

  9. 9 June 2016 Annual return made up to 23 May 2016 no member list [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7QKQ. Transaction: MzE1MDQ1MjU3M2FkaXF6a2N4.

  10. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EBVMW. Transaction: MzE0MjYzMTQzN2FkaXF6a2N4.

  11. 2 June 2015 Annual return made up to 23 May 2015 no member list [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNN37. Transaction: MzEyNDM1NTEzMWFkaXF6a2N4.

  12. 3 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41NPAV6. Transaction: MzExODA0NzQxN2FkaXF6a2N4.

  13. 23 December 2014 Appointment of Mr Keith Anthony Hellman as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NDISA0. Transaction: MzExNDA3NDM5NmFkaXF6a2N4.

  14. 3 June 2014 Annual return made up to 23 May 2014 no member list [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39AISD7. Transaction: MzEwMTIwMDI2N2FkaXF6a2N4.

  15. 26 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: A32GVQLK. Transaction: MzA5NTI4MDM5NGFkaXF6a2N4.

  16. 26 May 2013 Annual return made up to 23 May 2013 no member list [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X296D2KH. Transaction: MzA3ODY3NTU2N2FkaXF6a2N4.

  17. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22M9BPL. Transaction: MzA3MzI1NDYwMGFkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 23 May 2012 no member list [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KOTU. Transaction: MzA1ODUwMDIzOGFkaXF6a2N4.

  19. 19 April 2012 Registered office address changed from 11 Manor Road Westcliff-on-Sea Essex SS0 7SR United Kingdom on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175P8E3. Transaction: MzA1NjA4ODYyMmFkaXF6a2N4.

  20. 2 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15T52VV. Transaction: MzA1NTE3NDI2MGFkaXF6a2N4.

  21. 2 June 2011 Annual return made up to 23 May 2011 no member list [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XSN9UUNW. Transaction: MzAzODE4MTk1NGFkaXF6a2N4.

  22. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6Y6IRRK. Transaction: MzAzMjUwNDk1NmFkaXF6a2N4.

  23. 1 June 2010 Annual return made up to 23 May 2010 no member list [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XH2JPKHP. Transaction: MzAxNjcwNDg3OGFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Cornelius Wholey on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH2JOKHO. Transaction: MzAxNjcwMjIxOWFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Mark Cox on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH2JNKHN. Transaction: MzAxNjcwMjIxOGFkaXF6a2N4.

  26. 7 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ACP8UAG3. Transaction: MjAzNDUzODU5MGFkaXF6a2N4.

  27. 5 June 2009 Annual return made up to 23/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVC3AGF. Transaction: MjAzNDQ2NjM5NWFkaXF6a2N4.

  28. 3 March 2009 Director appointed mark cox [View PDF]

    Category: Officers. Type: 288a. Barcode: XUZQ97UQ. Transaction: MjAyNzIxMDMwNWFkaXF6a2N4.

  29. 3 March 2009 Director appointed cornelius wholey [View PDF]

    Category: Officers. Type: 288a. Barcode: XUZT17UL. Transaction: MjAyNzIxMDU0OWFkaXF6a2N4.

  30. 3 March 2009 Secretary appointed simon peters [View PDF]

    Category: Officers. Type: 288a. Barcode: XUZOF7UU. Transaction: MjAyNzIxMDYwOGFkaXF6a2N4.

  31. 3 March 2009 Registered office changed on 03/03/2009 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XUZYB7U0. Transaction: MjAyNzIxMDQ5N2FkaXF6a2N4.

  32. 3 March 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUZX87UW. Transaction: MjAyNzIxMDQzNGFkaXF6a2N4.

  33. 3 March 2009 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUZX27UQ. Transaction: MjAyNzIxMDQyN2FkaXF6a2N4.

  34. 3 March 2009 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUZWX7UK. Transaction: MjAyNzIxMDQxMGFkaXF6a2N4.

  35. 3 March 2009 Appointment terminated director simon peters [View PDF]

    Category: Officers. Type: 288b. Barcode: XUZV37UP. Transaction: MjAyNzIxMDIzOGFkaXF6a2N4.

  36. 23 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2J6ZZXJ. Transaction: MjAwNTkyMzc0MGFkaXF6a2N4.

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